J.P. MORGAN LIMITED
Company details
- Registered name
- J.P. MORGAN LIMITED
- Company number
- 00248609
- Registered office
- 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP · 44 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 6 June 1930
- Status
- Active
- Age
- 96 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 21 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 32 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 97 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/12/2022 | Director resigned | CHATTERS, James Anthony Paul | — |
| 01/12/2022 | Director appointed | — | BALLINGER, Jennifer Margaret |
| 02/09/2020 | Director resigned | CRISTERNA BAUTISTA, Jesus Hernan | — |
| 02/09/2020 | Director appointed | — | LYSAGHT, Dwayne |
| 06/08/2020 | Director appointed | — | CHATTERS, James Anthony Paul |
| 09/06/2020 | Director resigned | DEBATE, Ronald | — |
| 09/10/2019 | Director resigned | COX, Andrew John Alonzo | — |
| 13/06/2017 | Person with significant control ceased | J.P. Morgan Chase (Uk) Holdings Limited | — |
| 13/06/2017 | Person with significant control added | — | J.P. Morgan Capital Holdings Limited |
| 06/04/2016 | Person with significant control added | — | J.P. Morgan Chase (Uk) Holdings Limited |
| 23/02/2016 | Director appointed | — | CRISTERNA BAUTISTA, Jesus Hernan |
| 27/11/2013 | Director appointed | — | COX, Andrew John Alonzo |
| 26/06/2012 | Secretary resigned | LYALL, Ian Robert | — |
| 31/12/2011 | Director resigned | BROWN, James Thomas | — |
| 04/01/2010 | Director resigned | BOMBIERI, Enrico Maria | — |
| 05/06/2008 | Director appointed | — | BOMBIERI, Enrico Maria |
| 31/05/2008 | Director resigned | DAVIES, Michael John | — |
| 19/05/2008 | Director resigned | DIEDERICHS, Klaus | — |
| 24/07/2007 | Director appointed | — | DAVIES, Michael John |
| 18/09/2006 | Director appointed | — | DIEDERICHS, Klaus |
Financial highlights
No figures could be read from the accounts filed on 08 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for J.P. MORGAN LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 20 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About J.P. MORGAN LIMITED (00248609)
J.P. MORGAN LIMITED is a private limited company incorporated on 6 June 1930 and registered in the United Kingdom under company number 00248609. Its registered office is at 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 100 active officers are on record , and the person with significant control is J.P. Morgan Capital Holdings Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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