J.p. Morgan Markets Limited

General information

Name:

J.p. Morgan Markets Ltd

Office Address:

25 Bank Street Canary Wharf E14 5JP London

Number: 01592029

Incorporation date: 1981-10-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company named J.p. Morgan Markets was created on October 16, 1981 as a Private Limited Company. This company's headquarters may be reached at London on 25 Bank Street, Canary Wharf. Should you need to get in touch with the firm by mail, its postal code is E14 5JP. The registration number for J.p. Morgan Markets Limited is 01592029. It has been already fifteen years since The firm's business name is J.p. Morgan Markets Limited, but until 2009 the name was Bear, Stearns International and before that, up till March 27, 2009 the firm was known under the name J.p.morgan Markets. This means it has used three different company names. This company's principal business activity number is 64999, that means Financial intermediation not elsewhere classified. December 31, 2022 is the last time the accounts were filed.

Because of the following enterprise's magnitude, it was unavoidable to appoint additional executives, including: Rebecca E., Grant R., Martin S. who have been aiding each other since January 14, 2024 for the benefit of the firm. At least one secretary in this firm is a limited company: J.p. Morgan Secretaries (uk) Limited.

  • Previous company's names
  • J.p. Morgan Markets Limited 2009-03-27
  • Bear, Stearns International Limited 2009-03-27
  • J.p.morgan Markets Limited 1981-10-16

Company staff

Rebecca E.

Role: Director

Appointed: 14 January 2024

Latest update: 8 March 2024

Grant R.

Role: Director

Appointed: 08 November 2022

Latest update: 8 March 2024

Martin S.

Role: Director

Appointed: 15 July 2022

Latest update: 8 March 2024

Karine S.

Role: Director

Appointed: 24 November 2020

Latest update: 8 March 2024

Jonathan C.

Role: Director

Appointed: 01 April 2020

Latest update: 8 March 2024

Scott M.

Role: Director

Appointed: 24 January 2020

Latest update: 8 March 2024

Ryan O.

Role: Director

Appointed: 15 June 2016

Latest update: 8 March 2024

Role: Corporate Secretary

Appointed: 27 June 2008

Address: Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

Latest update: 8 March 2024

People with significant control

The companies with significant control over this firm include: J.P. Morgan Financial Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Bank Street, Canary Wharf, E14 5JP and was registered as a PSC under the reg no 01420459.

J.P. Morgan Financial Investments Limited
Address: 25 Bank Street, Canary Wharf, London, E14 5JP
Legal authority England
Legal form Private Limited Company
Country registered England United Kingdom
Place registered England
Registration number 01420459
Notified on 31 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bear Stearns Holdings Limited
Address: 25 Bank Street, Canary Wharf, London, E14 5JP, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2334172
Notified on 6 April 2016
Ceased on 31 July 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 March 2024
Confirmation statement last made up date 08 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (51 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
42
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