J.P. MORGAN WHITEFRIARS (UK)

dissolved Company number 02860996

Private Unlimited Company · Incorporated on 11th Oct 1993 · Closed on 27th Jul 2023

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SIC code: 64999
Registered office: London, E14 5JP
Company type: Private Unlimited Company
Accounts: Not recorded

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Overview

J.P. MORGAN WHITEFRIARS (UK) is a private unlimited company company based in London. It was incorporated on 11th Oct 1993 and is currently showing its status as 'Dissolved'. The company's stated activity is Financial intermediation not elsewhere classified.

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:

64999 — Financial intermediation not elsewhere classified

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
J.P. MORGAN SECRETARIES (UK) LIMITED	Corporate secretary	31st Jul 2002	This company	Not recorded	—
John Hobson	Director	17th Jun 2015	This company	British	—
Stephen White	Director	1st Oct 2012	This company	British	—

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: dissolved
Incorporated: 11th Oct 1993
Company type: Private Unlimited Company
SIC code: 64999
Accounts category: Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2015
Accounting reference date: 31st Dec

Timeline

11th Oct 1993 Company incorporated
11th Oct 1993 TRUSEC LIMITED appointed as Corporate nominee secretary
11th Oct 1993 Robert Reeve appointed as Nominee director
11th Oct 1993 Christine Chandler appointed as Nominee director
24th Nov 1993 Stephen Kowitt appointed as Director
24th Nov 1993 Jeremy Siddiqui appointed as Director
24th Nov 1993 Daniel Synecko appointed as Director
24th Nov 1993 Robert Reeve resigned as Nominee director
15th Feb 1994 Miguel Gutierrez appointed as Director
15th Feb 1994 George Saier appointed as Director
20th Apr 1994 Stephen Kowitt resigned as Director
20th Apr 1994 Jeremy Siddiqui resigned as Director
20th Apr 1994 Daniel Synecko resigned as Director
20th Apr 1994 William Winters appointed as Director
24th Nov 1995 Christine Chandler resigned as Nominee director
26th Feb 1997 Stephen Ellis appointed as Director
12th Sep 1997 Miguel Gutierrez resigned as Director
12th Sep 1997 Hubert Penot appointed as Director
1st Apr 1998 Stephen Ellis resigned as Director
11th Jan 1999 TRUSEC LIMITED resigned as Corporate nominee secretary
11th Jan 1999 David Venus appointed as Secretary
22nd Dec 1999 Hubert Penot resigned as Director
22nd Dec 1999 Gael De Boissard appointed as Director
22nd Dec 1999 Thomas Reagan appointed as Director
22nd Dec 1999 Doug Dachille appointed as Director
4th Jun 2001 Gael De Boissard resigned as Director
4th Jun 2001 Thomas Reagan resigned as Director
5th Jul 2001 Doug Dachille resigned as Director
5th Jul 2001 Roger Bernheim appointed as Director
5th Jul 2001 Martin Geminder appointed as Director
3rd May 2002 George Saier resigned as Director
31st Jul 2002 J.P. MORGAN SECRETARIES (UK) LIMITED appointed as Corporate secretary
31st Jul 2002 David Venus resigned as Secretary
29th Oct 2002 Marianne Lake appointed as Director
29th Oct 2002 Christian Dalban appointed as Director
20th Dec 2002 Roger Bernheim resigned as Director
28th Jul 2003 Marianne Lake resigned as Director
28th Jul 2003 Mark Garvin appointed as Director
28th Jul 2003 Sali Lewis appointed as Director
16th Oct 2003 William Winters resigned as Director
5th Mar 2004 Martin Geminder resigned as Director
5th Mar 2004 Barnaby Walker appointed as Director
1st Oct 2004 Mark Garvin resigned as Director
13th Oct 2004 Sali Lewis resigned as Director
13th Oct 2004 Salvatore Di Stasi appointed as Director
13th Oct 2004 Michael Davies appointed as Director
10th Mar 2005 Jonathan Slater appointed as Director
17th Mar 2005 Salvatore Di Stasi resigned as Director
29th Mar 2005 Christian Dalban resigned as Director
2nd Jul 2007 Michael Davies resigned as Director
2nd Jul 2007 Allister Jeffrey appointed as Director
2nd Jul 2007 Ian Lyall appointed as Director
28th Sep 2007 Allister Jeffrey resigned as Director
13th Nov 2007 Neil McCormick appointed as Director
14th May 2008 Nigel Collett appointed as Director
14th Jan 2009 Neil McCormick resigned as Director
15th Apr 2009 Rui Fernandes appointed as Director
20th Dec 2010 Jonathan Slater resigned as Director
6th Mar 2012 Barnaby Walker resigned as Director
1st Oct 2012 Stephen White appointed as Director
4th Oct 2012 Rui Fernandes resigned as Director
1st Mar 2013 Nigel Collett resigned as Director
1st Mar 2013 Andrew Clennell appointed as Director
25th Sep 2013 Ian Lyall resigned as Director
25th Sep 2013 Karim Khelil appointed as Director
6th Jun 2014 Karim Khelil resigned as Director
17th Jun 2015 John Hobson appointed as Director
17th Jun 2015 Andrew Clennell resigned as Director
1st Oct 2016 Confirmation statement made up

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