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J.P. Morgan Europe Limited

00938937

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 BANK STREET, LONDON, E14 5JP
Incorporated 18/09/1968

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

82990
Other business support service activities

Officers

J.P. Morgan Secretaries (Uk) Limited

secretary · Since 17/01/2002

BRITISH

Also on 76 other boards

Mr Matthew Paul Melling

director · Since 10/04/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mrs Lorraine Littell-Pape

director · Since 03/10/2019

BANKER

AMERICAN · UNITED STATES · Age 67

Mr Clive Peter Adamson

director · Since 06/04/2020

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 3 other boards

Melissa Di Donato Roos

director · Since 04/01/2022

CHIEF EXECUTIVE OFFICER, SUSE

AMERICAN,BRITISH · UNITED KINGDOM · Age 53

Mr Keith Charles William Morgan

director · Since 11/08/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Ms Diane Vanessa Macfarlane

director · Since 27/02/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Mr Kevin Patrick Watters

director · Since 15/04/2024

NONE

AMERICAN · UNITED STATES · Age 57

Danielle O'Malley

secretary · Since 23/07/2025

Mark William O'Donovan

director · Since 04/11/2025

AMERICAN · ENGLAND · Age 55

Persons with Significant Control

J.P. Morgan Capital Holdings Limited

75–100% shares
75–100% votes
Appoint directors

25, Bank Street, London, E14 5JP

Reg: 3871969 · Companies House · Limited By Shares

Notified 11/11/2019

Former PSCs

J.P. Morgan Securities Plc

Ceased 11/11/2019

Charges0 outstanding

charge
satisfied

J.P. MORGAN LIMITED (AS TRUSTEE)

Created 05/07/2012Registered 06/07/2012Satisfied 25/03/2019
charge
satisfied

J.P. MORGAN LIMITED

Created 22/06/2012Registered 02/07/2012Satisfied 25/03/2019
charge
satisfied

J.P. MORGAN LIMITED (AS TRUSTEES)

Created 22/06/2012Registered 02/07/2012Satisfied 25/03/2019
charge
satisfied

J.P. MORGAN LIMITED (AS TRUSTEES)

Created 22/06/2012Registered 02/07/2012Satisfied 25/03/2019
charge
satisfied

J.P. MORGAN LIMITED (AS TRUSTEE)

Created 14/03/2012Registered 19/03/2012Satisfied 25/03/2019
charge
satisfied

J.P. MORGAN LIMITED (AS TRUSTEE)

Created 14/03/2012Registered 19/03/2012Satisfied 25/03/2019
charge
satisfied

J. P. MORGAN PLC

Created 11/06/2010Registered 19/06/2010Satisfied 25/04/2012
charge
satisfied

JP MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS

Created 11/06/2009Registered 17/06/2009Satisfied 25/03/2019
charge
satisfied

J.P. MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS

Created 19/03/2009Registered 24/03/2009Satisfied 25/03/2019
charge
satisfied

J.P. MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS

Created 31/10/2008Registered 06/11/2008Satisfied 25/03/2019
charge
satisfied

J P MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS

Created 17/07/2007Registered 19/07/2007Satisfied 25/03/2019
charge
satisfied

J P MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS

Created 20/04/2007Registered 25/04/2007Satisfied 25/03/2019
charge
satisfied

J P MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS

Created 20/04/2007Registered 25/04/2007Satisfied 25/03/2019
charge
satisfied

J P MORGAN PLC AS TRUSTEE

Created 07/09/2005Registered 08/09/2005Satisfied 25/03/2019
charge
satisfied

J.P. MORGAN PLC AS TRUSTEE

Created 05/03/2003Registered 10/03/2003Satisfied 25/03/2019
charge
satisfied

J.P. MORGAN PLC AS TRUSTEE FOR THE SECURED PARTICIPANTS

Created 05/03/2003Registered 10/03/2003Satisfied 25/03/2019
charge
satisfied

CHASE MANHATTAN PLC ("THE TRUSTEE")

Created 22/08/2000Registered 24/08/2000Satisfied 10/03/2003
charge
satisfied

TRADEGO S.A./N.V.

Created 10/07/2000Registered 21/07/2000Satisfied 17/05/2005
charge
satisfied

TRADEGO S.A./N.V.

Created 10/07/2000Registered 21/07/2000Satisfied 17/05/2005
charge
satisfied

EMERGING MARKETS CLEARING CORPORATION

Created 14/01/2000Registered 25/01/2000Satisfied 27/01/2006
charge
satisfied

EMERGING MARKETS CLEARING CORPORATION

Created 14/01/2000Registered 25/01/2000Satisfied 27/01/2006
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 31/07/1987Registered 03/08/1987Satisfied 11/07/2019
charge
satisfied

BANQUE LOUIS DREYFUS

Created 21/06/1984Registered 10/07/1984Satisfied 27/01/2006
charge
satisfied

BANQUE LOUIS DREYFUS

Created 21/06/1984Registered 10/07/1984Satisfied 27/01/2006
charge
satisfied

HAMBROS BANK LIMITED

Created 21/06/1984Registered 28/06/1984Satisfied 16/03/2006
charge
satisfied

HAMBROS BANK LIMITED

Created 21/06/1984Registered 28/06/1984Satisfied 16/03/2006