What is J.P. MORGAN SECURITIES PLC's company number?

J.P. MORGAN SECURITIES PLC's company number is 02711006. This is the unique identifier assigned by Companies House.

When was J.P. MORGAN SECURITIES PLC incorporated?

J.P. MORGAN SECURITIES PLC was incorporated on 30 April 1992.

What is the current status of J.P. MORGAN SECURITIES PLC?

J.P. MORGAN SECURITIES PLC is currently an active company.

Where is J.P. MORGAN SECURITIES PLC registered?

J.P. MORGAN SECURITIES PLC has its registered office in London, E14 5JP, United Kingdom.

Who are the directors of J.P. MORGAN SECURITIES PLC?

The current directors of J.P. MORGAN SECURITIES PLC include ADAMSON, Clive Peter, COLE-FONTAYN, Michael Colquhoun, CORRADO, Chris Francis, DUNN, Anna Marie, GREEN, Ian Michael and 7 others.

Does J.P. MORGAN SECURITIES PLC have any related companies?

Yes, J.P. MORGAN SECURITIES PLC has 28 related companies, including J.P. MORGAN PERSONAL INVESTING LIMITED, J.P. MORGAN EUROPE LIMITED, J.P. MORGAN INTERNATIONAL BANK LIMITED, and 25 others.

Introduction

Watch Company

J.P. MORGAN SECURITIES PLC

J.P. MORGAN SECURITIES PLC is an active company incorporated on 30 April 1992 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in banks and 1 other business activity. J.P. MORGAN SECURITIES PLC was registered 33 years ago.(SIC: 64191, 82990)

Status

active

Active since 33 years ago

Company No

02711006

PLC Company

Age

33 Years

Incorporated 30 April 1992

Size

N/A

Accounts

ARD: 31/12

Up to Date

3 months left

Last Filed

Made up to 31 December 2024 (1 year ago)

Submitted on 28 April 2025 (11 months ago)

Period: 1 January 2024 - 31 December 2024(13 months)

Type: Full Accounts

Next Due

Due by 30 June 2026

Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

19 days left

Last Filed

Made up to 1 April 2025 (1 year ago)

Submitted on 4 April 2025 (11 months ago)

Next Due

Due by 15 April 2026

For period ending 1 April 2026

Previous Company Names

J.P. MORGAN SECURITIES LTD.

From: 1 November 1992To: 6 July 2012

J.P. MORGAN NEWCO LIMITED

From: 23 June 1992To: 1 November 1992

TRUSHELFCO (NO. 1804) LIMITED

From: 30 April 1992To: 23 June 1992

Contact

Address

25 Bank Street Canary Wharf London, E14 5JP,

Previous Addresses

, 125 London Wall, London, EC2Y 5AJ

From: 30 April 1992To: 6 July 2012

Timeline

701 key events • 1992 - 2026

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Funding

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People

Officers

35

Q: What industry does J.P. MORGAN SECURITIES PLC operate in?

J.P. MORGAN SECURITIES PLC operates in the Financial and Insurance Activities sector, specifically engaged in banks. The company is also registered under 1 additional SIC code: 82990.

14 Active

21 Resigned

Name

Role

Appointed

Status

MACCURRACH, Connie Birgitta

Active

Bank Street, LondonE14 5JP

Secretary

Appointed 12 Jun 2025

MACCURRACH, Connie Birgitta

Bank Street, LondonE14 5JP

Secretary

12 Jun 2025

3

1 Active

2 Ceased

Name

Nature of Control

Notified

Status

J.P. Morgan Capital Holdings Limited

Active

Bank Street, LondonE14 5JP

Nature of Control

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

Notified 13 Jun 2017

J.P. Morgan Capital Holdings Limited

Bank Street, LondonE14 5JP

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

13 Jun 2017

Active

J.P. Morgan Chase (Uk) Holdings Limited

Ceased

Bank Street, LondonE14 5JP

Nature of Control

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

Notified 12 Jun 2017

Ceased 13 Jun 2017

J.P. Morgan Chase (Uk) Holdings Limited

Bank Street, LondonE14 5JP

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

12 Jun 2017

Ceased 13 Jun 2017

Ceased

J.P. Morgan Chase International Holdings

Ceased

Bank Street, LondonE14 5JP

Nature of Control

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

Notified 06 Apr 2016

Ceased 12 Jun 2017

J.P. Morgan Chase International Holdings

Bank Street, LondonE14 5JP

Ownership of shares 75 to 100 percent

Voting rights 75 to 100 percent

Right to appoint and remove directors

06 Apr 2016

Ceased 12 Jun 2017

Ceased

Fundings

Financials

Latest Activities

Filing History

1136

Description

Type

Date Filed

Document

Mortgage Create With Deed With Charge Number Charge Creation Date

9 March 2026

MR01Registration of a Charge

Mortgage Create With Deed With Charge Number Charge Creation Date

MR01Registration of a Charge

9 March 2026

J.P. MORGAN SECURITIES PLC (02711006)

Meet the innovation, Meet the Corpium Corpium Corpium App. App. App.

J.P. MORGAN SECURITIES PLC

Accounts

Confirmation Statement

Previous Company Names

Officers

35

MACCURRACH, Connie Birgitta

J.P. MORGAN SECRETARIES (UK) LIMITED

ADAMSON, Clive Peter

COLE-FONTAYN, Michael Colquhoun

CORRADO, Chris Francis

DUNN, Anna Marie

GREEN, Ian Michael

HILLERY, Conor Thomas

JEFFERIES, Stephen Charles

MASTERS, Blythe Sally Jess

MEAZZO, Julia

OCAMPO, Edward Joseph

ROHRBAUGH, Troy Larry

ROSS, Grant Alexander

ADESANYA, Abimbola

GIBB, Charles

HAWKINS, Tracy

JONES, Barbara

JOYCE, Anna

KEEN, Emma Jane

KELLOW, Ian Robert

LAWSON, Jane Elizabeth

LEWIS, David Allman

MOULTON-BRADY, Steven

NDENGA, Peter

POWERS, Averill

SIDDIQUI, Jeremy Hussain

SZYPULA, Richard Michael

THOMAS, Alan Michael

VANCE, Mary Frances

VENUS, David Anthony

VERHOOSEL, Emmanuel

WICKENDEN, James Morgan Babb

WRIGHT, Antony Donald

TRUSEC LIMITED

Persons with significant control

3

J.P. Morgan Capital Holdings Limited

J.P. Morgan Chase (Uk) Holdings Limited

J.P. Morgan Chase International Holdings

J.P. MORGAN PERSONAL INVESTING LIMITED

J.P. MORGAN EUROPE LIMITED

INTERNATIONAL BUSINESS AND DIPLOMATIC EXCHANGE

FINANCIAL MARKETS STANDARDS BOARD LIMITED

ENGAGE WITH CHINA LIMITED

THE CHARLIE WALLER TRUST

BRADESTRETE SERVICES LIMITED

MERCHANT TAYLORS' CATERING LIMITED

THE IRELAND FUND OF GREAT BRITAIN

INSIDE TRACK 3 LLP

INSIDE TRACK 2 LLP

MOY SHEEP FARMS LLP

THREE CRANES PUB LTD

EMPOWER - THE EMERGING MARKETS FOUNDATION LIMITED

51 HOLLAND PARK RESIDENTS LIMITED

MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED

EUROPEAN PRINCIPAL ASSETS LIMITED

MORGAN STANLEY BANK INTERNATIONAL LIMITED

MAX RECOVERY LIMITED

J.P. MORGAN MARKETS LIMITED

J.P. MORGAN MANSART MANAGEMENT LIMITED

OTCDERIV LIMITED

OTCDERIVNET LIMITED

Filing History

1136

Meet the innovation, Meet the Corpium App.