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J.P. Morgan International Bank Limited

J.P. Morgan International Bank Limited is a converted/closed company incorporated on 6 September 1999 with the registered office located in London, Greater London. J.P. Morgan International Bank Limited was registered 26 years ago.
Status
Converted/closed
Company No
03838766
Converted / closed
Age
26 years
Incorporated 6 September 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 1 Jan31 Dec 2017 (12 months)
Accounts type is Full
Next accounts for period 1 November 2025
Due by 1 November 2025 (55 years remaining)
Address
25 Bank Street
Canary Wharf
London
E14 5JP
Same address for the past 13 years
Telephone
02077772000
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British,american • Lives in UK • Born in Sep 1966
Director • Spanish • Lives in Switzerland • Born in Jul 1964
Director • International Head Of Regulatory Affairs • British • Lives in UK • Born in Dec 1968
Director • Banking • American • Lives in Switzerland • Born in Mar 1963
Director • GWM Emea Cfo • French • Lives in France • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
J.P. Morgan Europe Limited
Clive Peter Adamson and J.P. Morgan Secretaries (UK) Limited are mutual people.
Active
J.P. Morgan Securities Plc
Clive Peter Adamson and J.P. Morgan Secretaries (UK) Limited 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
MGTB Nominees Limited
J.P. Morgan Secretaries (UK) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
31 Dec 2017
For period 31 Dec31 Dec 2017
Traded for 12 months
Cash in Bank
£86M
Decreased by £53M (-38%)
Turnover
£283M
Decreased by £17M (-6%)
Employees
1.11K
Increased by 97 (+10%)
Total Assets
£9.48B
Decreased by £5.99B (-39%)
Total Liabilities
-£8.57B
Decreased by £5.9B (-41%)
Net Assets
£915M
Decreased by £83M (-8%)
Debt Ratio (%)
90%
Decreased by 3.2% (-3%)
Latest Activity
J.P. Morgan Capital Holdings Limited (PSC) Resigned
6 Years Ago on 29 Nov 2018
Jpmorgan Chase & Co. (PSC) Appointed
6 Years Ago on 29 Nov 2018
Confirmation Submitted
7 Years Ago on 6 Jun 2018
Full Accounts Submitted
7 Years Ago on 25 Apr 2018
Charge Satisfied
7 Years Ago on 4 Apr 2018
Mr Jay-Michael Baslow Appointed
8 Years Ago on 23 Aug 2017
Sally Marie Dewar Appointed
8 Years Ago on 1 Aug 2017
J.P. Morgan Capital Holdings Limited (PSC) Appointed
8 Years Ago on 13 Jun 2017
J.P. Morgan Chase International Holdings (PSC) Resigned
8 Years Ago on 12 Jun 2017
J.P. Morgan Chase (Uk) Holdings Limited (PSC) Appointed
8 Years Ago on 12 Jun 2017
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Documents
Miscellaneous
Submitted on 29 Jan 2019
Miscellaneous
Submitted on 29 Jan 2019
Miscellaneous
Submitted on 22 Jan 2019
Notification of Jpmorgan Chase & Co. as a person with significant control on 29 November 2018
Submitted on 13 Dec 2018
Cessation of J.P. Morgan Capital Holdings Limited as a person with significant control on 29 November 2018
Submitted on 13 Dec 2018
Miscellaneous
Submitted on 10 Oct 2018
Confirmation statement made on 1 June 2018 with updates
Submitted on 6 Jun 2018
Full accounts made up to 31 December 2017
Submitted on 25 Apr 2018
Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 13 June 2017
Submitted on 11 Apr 2018
Satisfaction of charge 038387660003 in full
Submitted on 4 Apr 2018
Repayment History
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