J.P. MORGAN INTERNATIONAL BANK LIMITED
Other
General Information
NAME
J.P. MORGAN INTERNATIONAL BANK LIMITED
COMPANY NUMBER
03838766
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
06/09/1999
(25 years and 2 months old)
WEBSITE
JPMORGAN.COM
CONFIRMATION STATEMENT MADE UP TO
01/06/2018
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
LONDON
E14 5JP
Telephone: 02077772000
TPS: No
25 Bank Street
Canary Wharf
London
E14 5JP
Telephone: 77772000
Credit Risk Overview
Want to learn more about J.P. MORGAN INTERNATIONAL BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J.P. MORGAN CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| J.P. MORGAN INTERNATIONAL BANK LIMITED | Other | View Report |
| JPMIB NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 18/09/2017 | New Board Member Jay-Michael Baslow (923786709) Appointed |
Credit Risk Overview
Want to learn more about J.P. MORGAN INTERNATIONAL BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J.P. MORGAN INTERNATIONAL BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.P. MORGAN INTERNATIONAL BANK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/09/2005 - Present (19 years and 2 months) Born in N/A |
Active | Secretary |
Current: 35 Past: 49 |
View Report |
|
26/01/2009 - Present (15 years and 10 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/11/2013 - Present (11years) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/03/2015 - Present (9 years and 8 months) Born in Feb 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/04/2015 - Present (9 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2018 | New Confirmation Statement filed |
| 29/04/2018 | New Accounts filed |
| 18/09/2017 | New Board Member Jay-Michael Baslow (923786709) Appointed |
| 10/08/2017 | New Board Member Sally Marie Dewar (923655569) Appointed |
| 27/06/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 08/03/2017 | Andrew Michael Cryer (907180329) has left the board |
| 05/07/2016 | David Hugh Charles Brigstocke (919527422) has left the board |
| 07/06/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 29/01/2016 | Elizabeth Amstutz Munro (918033092) has left the board |
| 29/01/2016 | Elizabeth Amstutz Munro (918033092) has left the board |
| 31/12/2015 | New Board Member Catherine Evelyn Moore (920380381) Appointed |
| 30/12/2015 | Juan Manuel Soto Palacios (912010700) has left the board |
| 30/12/2015 | Faraj Saghri (919250130) has left the board |
| 30/12/2015 | Riccardo Pironti Di Campagna (913174321) has left the board |
| 30/09/2015 | New Annual Return filed |
| 24/09/2015 | New Board Member Clive Peter Adamson (920118076) Appointed |
| 11/06/2015 | Steven Ilsley Davis (900479264) has left the board |
| 11/06/2015 | New Accounts filed |
| 10/06/2015 | Yeng Yeng Maxwell (906673637) has left the board |
| 10/06/2015 | New Company Secretary Hina Patel (919833461) Appointed |
| 26/03/2015 | New Board Member Daniel Torreilles (919614030) Appointed |
| 26/02/2015 | New Board Member David Hugh Charles Brigstocke (919527422) Appointed |
| 30/12/2014 | Dustin Kennedy (917625422) has left the board |
| 12/11/2014 | New Board Member Faraj Saghri (919250130) Appointed |
| 03/10/2014 | Ralph Daniel Bradford (916651528) has left the board |
| 05/05/2014 | New Accounts filed |
| 12/02/2014 | Olivier De Givenchy (910417833) has left the board |
| 10/12/2013 | New Board Member Peter Gabriele (918347925) Appointed |
| 17/09/2013 | New Annual Return filed |
| 07/08/2013 | New Board Member Elizabeth Amstutz Munro (918033092) Appointed |
| 16/04/2013 | New Accounts filed |
| 05/03/2013 | New Board Member Dustin Kennedy (917625422) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
