J.P. MORGAN LIMITED

active Company number 00248609

Private Limited by Shares · Incorporated on 6th Jun 1930

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SIC code: 64209
Registered office: London, E14 5JP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

J.P. MORGAN LIMITED is a private limited by shares company based in London. It was incorporated on 6th Jun 1930 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

3 Directors View directors

76 Companies at address View all 77 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
J.P. MORGAN SECRETARIES (UK) LIMITED	Corporate secretary	20th Jan 2003	This company	Not recorded	—
Jennifer Ballinger	Director	1st Dec 2022		British	View profile
Dwayne Lysaght	Director	2nd Sep 2020	This company	Irish	View profile

Other companies at this address

View all 75

Company	Number	Incorporated	Status
MORGAN WEB3 LABS LTD	16729131	19th Sep 2025	active
FULLERTON FINANCES LTD	15876279	5th Aug 2024	dissolved
SAROSH ENTERPRISE LIMITED	14939142	15th Jun 2023	dissolved
J.P. MORGAN MOBILITY PAYMENTS SOLUTIONS UK LIMITED	14691605	27th Feb 2023	dissolved
J. P. MORGAN TECHNOLOGY SERVICES UK LIMITED	14535623	12th Dec 2022	active

Showing the latest 5 of 75 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 6th Jun 1930
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Jun 1930 Company incorporated
28th Feb 1992 Victor Barallat resigned as Director
28th Feb 1992 Ali Artunkal appointed as Director
17th Sep 1992 Anne Bell resigned as Director
30th Sep 1992 Richard Anooshian resigned as Director
30th Sep 1992 Ann Benenati resigned as Director
14th Oct 1992 Orietta Aam appointed as Director
20th Nov 1992 Ann Benenati appointed as Director
30th Mar 1993 Orietta Aam resigned as Director
19th May 1993 Kevin Black appointed as Director
8th Feb 1994 Charles Anderson appointed as Director
4th Mar 1994 John Anderson appointed as Director
1st Aug 1994 Sylvie Billet appointed as Director
1st Aug 1994 Mark Austin appointed as Director
1st Aug 1994 Karen Bignell appointed as Director
1st Aug 1994 Ramy Bourgi appointed as Director
21st Oct 1994 Jeremy Barber appointed as Director
14th Feb 1995 Neal Avent appointed as Director
6th Mar 1995 Isak Antika resigned as Director
1st Apr 1995 Marilyn Bannon appointed as Director
14th Jul 1995 Sylvie Billet resigned as Director
12th Feb 1996 Charles Anderson resigned as Director
6th Mar 1996 Antony Aston resigned as Director
14th Mar 1996 Marilyn Bannon resigned as Director
1st Apr 1996 David Addmakoh appointed as Director
1st Apr 1996 Bruce Bettencourt appointed as Director
1st Apr 1996 Cheryl Boucher appointed as Director
17th Apr 1996 Frederic Blondel appointed as Director
26th Apr 1996 Richard Baker appointed as Director
6th Jun 1996 Xavier Bommart appointed as Director
1st Jul 1996 Oliver Berger appointed as Director
22nd Jul 1996 Ann Benenati resigned as Director
17th Dec 1996 David Addmakoh resigned as Director
17th Dec 1996 John Anderson resigned as Director
17th Dec 1996 Richard Anooshian resigned as Director
17th Dec 1996 Ali Artunkal resigned as Director
17th Dec 1996 Christoph Auer resigned as Director
17th Dec 1996 Mark Austin resigned as Director
17th Dec 1996 Neal Avent resigned as Director
17th Dec 1996 Alan Badanes resigned as Director
17th Dec 1996 Richard Baker resigned as Director
17th Dec 1996 Jeremy Barber resigned as Director
17th Dec 1996 Oliver Berger resigned as Director
17th Dec 1996 Bruce Bettencourt resigned as Director
17th Dec 1996 Karen Bignell resigned as Director
17th Dec 1996 Kevin Black resigned as Director
17th Dec 1996 Frederic Blondel resigned as Director
17th Dec 1996 Xavier Bommart resigned as Director
17th Dec 1996 Cheryl Boucher resigned as Director
17th Dec 1996 Ramy Bourgi resigned as Director
2nd Apr 2001 Ramy Bourgi appointed as Director
2nd Apr 2001 Ian Lyall appointed as Secretary
2nd Apr 2001 James Downing appointed as Director
30th Apr 2001 Brian Harte resigned as Secretary
20th Jan 2003 J.P. MORGAN SECRETARIES (UK) LIMITED appointed as Corporate secretary
23rd May 2003 James Downing resigned as Director
15th Feb 2005 Ramy Bourgi resigned as Director
5th Jun 2008 Enrico Bombieri appointed as Director
4th Jan 2010 Enrico Bombieri resigned as Director
26th Jun 2012 Ian Lyall resigned as Secretary
2nd Sep 2020 Dwayne Lysaght appointed as Director
1st Dec 2022 Jennifer Ballinger appointed as Director
1st Jun 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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