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J.P. Morgan Chase (UK) Holdings Limited

J.P. Morgan Chase (UK) Holdings Limited is a dissolved company incorporated on 19 May 1975 with the registered office located in London, Greater London. J.P. Morgan Chase (UK) Holdings Limited was registered 50 years ago.
Status
Dissolved
Dissolved on 13 June 2019 (6 years ago)
Was 44 years old at the time of dissolution
Following liquidation
Company No
01213086
Private limited company
Age
50 years
Incorporated 19 May 1975
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
25 Bank Street
Canary Wharf
London
E14 5JP
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Credit Risk Manager • British • Lives in UK • Born in Sep 1964
Director • British • Lives in UK • Born in Dec 1968
Director • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Aug 1969
Director • Accountant • British • Lives in Luxembourg • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
J.P. Morgan Europe Limited
J.P. Morgan Secretaries (UK) Limited and Mr Matthew Paul Melling are mutual people.
Active
Aldermanbury Investments Limited
J.P. Morgan Secretaries (UK) Limited and Kimberley Harden Taylor are mutual people.
Active
Guaranty Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Chase Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Robert Fleming Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
J.P. Morgan Metals Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Jpmorgan Asset Management (UK) Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Greenwood Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£460M
Increased by £123M (+36%)
Turnover
£6.32B
Increased by £412M (+7%)
Employees
3.81K
Decreased by 76 (-2%)
Total Assets
£348.84B
Increased by £13.1B (+4%)
Total Liabilities
-£331.08B
Increased by £10.63B (+3%)
Net Assets
£17.76B
Increased by £2.47B (+16%)
Debt Ratio (%)
95%
Decreased by 0.54% (-1%)
Latest Activity
Dissolved After Liquidation
6 Years Ago on 13 Jun 2019
Mr John Richard Hobson Details Changed
7 Years Ago on 1 Oct 2017
Voluntary Liquidator Appointed
8 Years Ago on 3 Jul 2017
Declaration of Solvency
8 Years Ago on 3 Jul 2017
Confirmation Submitted
8 Years Ago on 3 May 2017
Group Accounts Submitted
8 Years Ago on 6 Oct 2016
Kimberley Harden Taylor Appointed
8 Years Ago on 23 Sep 2016
Sharon Ann O'connor Resigned
8 Years Ago on 23 Sep 2016
Confirmation Submitted
9 Years Ago on 18 May 2016
Group Accounts Submitted
9 Years Ago on 12 Oct 2015
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Documents
Final Gazette dissolved following liquidation
Submitted on 13 Jun 2019
Return of final meeting in a members' voluntary winding up
Submitted on 13 Mar 2019
Liquidators' statement of receipts and payments to 13 June 2018
Submitted on 27 Aug 2018
Director's details changed for Mr John Richard Hobson on 1 October 2017
Submitted on 11 Oct 2017
Declaration of solvency
Submitted on 3 Jul 2017
Appointment of a voluntary liquidator
Submitted on 3 Jul 2017
Resolutions
Submitted on 3 Jul 2017
Statement of capital following an allotment of shares on 13 June 2017
Submitted on 23 Jun 2017
Memorandum and Articles of Association
Submitted on 16 Jun 2017
Resolutions
Submitted on 16 Jun 2017
Repayment History
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