J.P. Morgan Markets Limited

01592029

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

17 outstanding charges (-10)

Details

25 BANK STREET, LONDON, E14 5JP

Incorporated 16/10/1981

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 08/03/2026

Due 22/03/2027

On track

Industry

64999

Other financial service activities

Officers

J.P. Morgan Secretaries (Uk) Limited

secretary · Since 27/06/2008

BRITISH

Also on 124 other boards

Mr Ryan O'Grady

director · Since 15/06/2016

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Scott David Moeller

director · Since 24/01/2020

PROFESSOR

BRITISH · UNITED KINGDOM · Age 72

Mrs Karine Sweeney

director · Since 24/11/2020

DIRECTOR

FRENCH · ENGLAND · Age 56

Mr Martin John Sweeney

director · Since 15/07/2022

MARKET RISK COVERAGE EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 1 other board

Grant Alexander Ross

director · Since 08/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 2 other boards

Ms Rebecca Ann Emerson

director · Since 14/01/2024

ADVISOR

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Mr Andrea De Zordo

director · Since 31/03/2026

ITALIAN · UNITED KINGDOM · Age 53

Persons with Significant Control

J.P. Morgan Financial Investments Limited

75–100% shares

75–100% votes

Appoint directors

25, Bank Street, London, E14 5JP

Reg: 01420459 · England · Private Limited Company

Notified 31/07/2017

Former PSCs

Bear Stearns Holdings Limited

Ceased 31/07/2017

Charges17 outstanding

charge

outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENTS BANK

Created 11/10/2011Registered 28/10/2011

charge

satisfied

PALOMAR STRUCTURED CREDIT STARS LTD (THE SECURED PARTY)

Created 30/11/2007Registered 19/12/2007Satisfied 15/03/2011

charge

outstanding

CITIBANK, N.A. (AS COLLATERAL AGENT)

Created 07/12/2007Registered 17/12/2007

charge

satisfied

J.P MORGAN EUROPE LTD FOR ITSELF AND AS AGENT FOR THE OTHER PARTIES

Created 01/08/2007Registered 17/08/2007Satisfied 16/09/2010

charge

outstanding

JP MORGAN CHASE BANK, N.A.,

Created 08/02/2007Registered 21/02/2007

charge

outstanding

CITIBANK,N.A., AS COLLATERAL AGENT FOR THE SECURED PARTIES

Created 08/12/2006Registered 22/12/2006

charge

satisfied

J.P. MORGAN EUROPE LTD FOR ITSELF AND AS AGENT FOR THE OTHER PARTIES TO THE FACILITY AGREEMENT(

Created 02/08/2006Registered 09/08/2006Satisfied 16/09/2010

charge

outstanding

JP MORGAN CHASE BANK N.A.

Created 09/02/2006Registered 20/02/2006

charge

satisfied

J.P MORGAN EUROPE LTD FOR ITSELF AND AS AGENT FOR THE OTHER PARTIES TO THE FACILITY AGREEMENT(O

Created 03/08/2005Registered 12/08/2005Satisfied 16/09/2010

charge

outstanding

JPMORGAN CHASE BANK, N.A.

Created 10/02/2005Registered 28/02/2005

charge

outstanding

ABN AMRO BANK N.V.

Created 10/12/2004Registered 29/12/2004

charge

outstanding

ABN AMRO BANK N.V.

Created 10/12/2004Registered 29/12/2004

charge

outstanding

ABN AMRO BANK N.V.

Created 18/11/2004Registered 07/12/2004

charge

outstanding

ABN AMRO BANK N.V.

Created 18/11/2004Registered 07/12/2004

charge

satisfied

J.P. MORGAN EUROPE LTD (FOR ITSELF AND AGENT FOR THE OTHER PARTIES TO THE FACILITY AGREEMENT(OT

Created 04/08/2004Registered 11/08/2004Satisfied 16/09/2010

charge

outstanding

BANK ONE, NA

Created 12/02/2004Registered 02/03/2004

charge

satisfied

J.P.MORGAN EUROPE LTD (FOR ITSELF AND AS AGENT FOR THE OTHER PARTIES TO THE FACILITYAGREEMENT)

Created 06/08/2003Registered 14/08/2003Satisfied 16/09/2010

charge

outstanding

CREDIT LYONNAIS, NEW YORK BRANCH

Created 31/12/2002Registered 17/01/2003

charge

satisfied

J.P. MORGAN EUROPE LTD (FOR ITSELF AND AS AGENT FOR THE OTHER PARTIES TO THE FACILITY AGREEMENT

Created 07/08/2002Registered 13/08/2002Satisfied 16/09/2010

charge

outstanding

EUROCLEAR BANK S.A/N.V.

Created 31/12/2001Registered 14/01/2002

charge

outstanding

ACE CAPITAL RE OVERSEAS LIMITED

Created 26/10/2001Registered 13/11/2001

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED (FOR ITSELF AND AS AGENT FOR THEOTHER PARTIES TO THE FACI

Created 08/08/2001Registered 23/08/2001Satisfied 16/09/2010

charge

outstanding

URSA MAJOR RATED LIMITED

Created 06/02/2001Registered 26/02/2001

charge

satisfied

CHASE MANHATTAN INTERNATIONAL LIMITED,AS AGENT FOR THE OTHER PARTIES TO THE FACILITY AGREEMENT(

Created 09/08/2000Registered 26/08/2000Satisfied 16/09/2010

charge

outstanding

APOLLO TV PARTNERS II, L.P. (THE BENEFICIARY)

Created 05/12/1996Registered 13/12/1996

charge

outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 03/05/1988Registered 16/05/1988