Introduction
Watch Company
J
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION is an active company incorporated on 1 January 1993 with the registered office located in Ohio 43240. JPMORGAN CHASE BANK, NATIONAL ASSOCIATION was registered 33 years ago.
Status
active
Active since 33 years ago
Company No
FC004891
OVERSEA-COMPANY Company
Age
33 Years
Incorporated 1 January 1993
Size
N/A
Accounts
ARD: /Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 6 January 2026 (3 months ago)
Type: Group Accounts
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
1111 Polaris Parkway Columbus Ohio 43240, ,
7 key events • 1959 - 2015
Funding Officers Ownership
Company Founded
Dec 59
Incorporation Company
Company Founded
Apr 60
Incorporation Company
Loan Cleared
Apr 14
Mortgage Satisfy Charge Full
Loan Cleared
Jun 14
Mortgage Satisfy Charge Full
Loan Cleared
Jun 14
Mortgage Satisfy Charge Full
Loan Cleared
Jun 14
Mortgage Satisfy Charge Full
Loan Cleared
Feb 15
Mortgage Satisfy Charge Full
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
35
12 Active
23 Resigned
Name
Role
Appointed
Status
BRODA, Reid Robert
ActiveBank Street, LondonE14 5JP
Secretary
Appointed 27 May 2025
BRODA, Reid Robert
Bank Street, LondonE14 5JP
Secretary
27 May 2025
Active
BAMMANN, Linda
ActiveBank Street, LondonE14 5JP
Born March 1956
Director
Appointed 17 May 2016
BAMMANN, Linda
Bank Street, LondonE14 5JP
Born March 1956
Director
17 May 2016
Active
BUCK, Michele Louise
ActiveBank Street, Canary WharfE14 5JP
Born September 1961
Director
Appointed 17 Mar 2025
BUCK, Michele Louise
Bank Street, Canary WharfE14 5JP
Born September 1961
Director
17 Mar 2025
Active
BURKE, Stephen Barnett
ActiveBank Street, LondonE14 5JP
Born August 1958
Director
Appointed 17 May 2016
BURKE, Stephen Barnett
Bank Street, LondonE14 5JP
Born August 1958
Director
17 May 2016
Active
DAVIS, Alicia Boler
ActiveBank Street, LondonE14 5JP
Born May 1969
Director
Appointed 20 Mar 2023
DAVIS, Alicia Boler
Bank Street, LondonE14 5JP
Born May 1969
Director
20 Mar 2023
Active
DIMON, James
ActiveBank Street, LondonE14 5JP
Born March 1956
Director
Appointed 17 May 2016
DIMON, James
Bank Street, LondonE14 5JP
Born March 1956
Director
17 May 2016
Active
GORSKY, Alex
ActiveBank Street, LondonE14 5JP
Born May 1960
Director
Appointed 19 Jul 2022
GORSKY, Alex
Bank Street, LondonE14 5JP
Born May 1960
Director
19 Jul 2022
Active
LUCAS, Mellody Hobson
ActiveBank Street, LondonE14 5JP
Born April 1969
Director
Appointed 21 Mar 2018
LUCAS, Mellody Hobson
Bank Street, LondonE14 5JP
Born April 1969
Director
21 Mar 2018
Active
NOVAKOVIC, Phebe Nevenka
ActiveBank Street, LondonE14 5JP
Born November 1957
Director
Appointed 07 Dec 2020
NOVAKOVIC, Phebe Nevenka
Bank Street, LondonE14 5JP
Born November 1957
Director
07 Dec 2020
Active
ROMETTY, Virginia Maria
ActiveBank Street, LondonE14 5JP
Born July 1957
Director
Appointed 19 May 2020
ROMETTY, Virginia Maria
Bank Street, LondonE14 5JP
Born July 1957
Director
19 May 2020
Active
SMITH, Brad Duane
ActiveBank Street, Canary WharfE14 5JP
Born April 1964
Director
Appointed 21 Jan 2025
SMITH, Brad Duane
Bank Street, Canary WharfE14 5JP
Born April 1964
Director
21 Jan 2025
Active
WEINBERGER, Mark Alan
ActiveBank Street, LondonE14 5JP
Born July 1961
Director
Appointed 16 Jan 2024
WEINBERGER, Mark Alan
Bank Street, LondonE14 5JP
Born July 1961
Director
16 Jan 2024
Active
CARPENTER, Molly
ResignedBank Street, LondonE14 5JP
Secretary
Appointed 18 May 2016
Resigned 15 Mar 2021
CARPENTER, Molly
Bank Street, LondonE14 5JP
Secretary
18 May 2016
Resigned 15 Mar 2021
Resigned
HORAN, Anthony James
ResignedBank Street, LondonE14 5JP
Secretary
Appointed 31 May 1996
Resigned 18 May 2016
HORAN, Anthony James
Bank Street, LondonE14 5JP
Secretary
31 May 1996
Resigned 18 May 2016
Resigned
TRIBOLATI, John Howard
ResignedBank Street, LondonE14 5JP
Secretary
Appointed 15 Mar 2021
Resigned 27 May 2025
TRIBOLATI, John Howard
Bank Street, LondonE14 5JP
Secretary
15 Mar 2021
Resigned 27 May 2025
Resigned
WYNNE, John B
Resigned1 Nedley Lane, Greenwich
Secretary
Appointed 26 May 1993
Resigned 16 Jan 2001
WYNNE, John B
1 Nedley Lane, Greenwich
Secretary
26 May 1993
Resigned 16 Jan 2001
Resigned
WYNNE, John Benedict
Resigned270 Park Avenue, New York
Secretary
Appointed 26 May 1993
Resigned 31 May 1996
WYNNE, John Benedict
270 Park Avenue, New York
Secretary
26 May 1993
Resigned 31 May 1996
Resigned
ALDRICH, Hulbert Stratten
Resigned1088 Park Avenue, New York
Director
Appointed 13 Nov 1972
Resigned 26 May 1993
ALDRICH, Hulbert Stratten
1088 Park Avenue, New York
Director
13 Nov 1972
Resigned 26 May 1993
Resigned
BECHERER, Hans Walter
Resigned8601 John Deere Road, Illinois61265
Born April 1935
Director
Appointed 30 Nov 2001
Resigned 01 Jul 2004
BECHERER, Hans Walter
8601 John Deere Road, Illinois61265
Born April 1935
Director
30 Nov 2001
Resigned 01 Jul 2004
Resigned
BECHERER, Hans Walter
Resigned8601 John Deere Road, Illinois61265
Born April 1935
Director
Appointed 20 Jan 1998
Resigned 16 Jan 2001
BECHERER, Hans Walter
8601 John Deere Road, Illinois61265
Born April 1935
Director
20 Jan 1998
Resigned 16 Jan 2001
Resigned
BELL, James Aaron
ResignedBank Street, LondonE14 5JP
Born June 1948
Director
Appointed 17 May 2016
Resigned 19 May 2020
BELL, James Aaron
Bank Street, LondonE14 5JP
Born June 1948
Director
17 May 2016
Resigned 19 May 2020
Resigned
BENNACK, Frank Anthony
Resigned72 Logan Road, New Canaan
Born February 1933
Director
Appointed 26 May 1993
Resigned 01 Jul 2004
BENNACK, Frank Anthony
72 Logan Road, New Canaan
Born February 1933
Director
26 May 1993
Resigned 01 Jul 2004
Resigned
BERGERAC, Michel C.
ResignedPO BOX 845, Water Mill
Born February 1932
Director
Appointed 26 May 1993
Resigned 01 Apr 1996
BERGERAC, Michel C.
PO BOX 845, Water Mill
Born February 1932
Director
26 May 1993
Resigned 01 Apr 1996
Resigned
BERRESFORD, Susan Vail
Resigned320e 43rd Street, New York
Born January 1943
Director
Appointed 01 Apr 1996
Resigned 16 Jan 2001
BERRESFORD, Susan Vail
320e 43rd Street, New York
Born January 1943
Director
01 Apr 1996
Resigned 16 Jan 2001
Resigned
BISIGNANO, Frank John
ResignedBank Street, LondonE14 5JP
Born August 1959
Director
Appointed 01 Dec 2006
Resigned 28 Apr 2013
BISIGNANO, Frank John
Bank Street, LondonE14 5JP
Born August 1959
Director
01 Dec 2006
Resigned 28 Apr 2013
Resigned
BLACK, James Byers
Resigned110 Sacremento Street, San Francisco
Director
Appointed 11 Apr 1960
Resigned 26 May 1993
BLACK, James Byers
110 Sacremento Street, San Francisco
Director
11 Apr 1960
Resigned 26 May 1993
Resigned
BLACK, Kenneth Eugene
Resigned176 Elmwynd Drive, Orange
Born January 1943
Director
Appointed 11 Apr 1960
Resigned 26 May 1993
BLACK, Kenneth Eugene
176 Elmwynd Drive, Orange
Born January 1943
Director
11 Apr 1960
Resigned 26 May 1993
Resigned
BLACK, Steven Davis
Resigned125 London Wall, LondonEC2Y 5AJ
Born June 1952
Director
Appointed 01 Dec 2006
Resigned 21 Sept 2010
BLACK, Steven Davis
125 London Wall, LondonEC2Y 5AJ
Born June 1952
Director
01 Dec 2006
Resigned 21 Sept 2010
Resigned
BOSSIDY, Lawrence Arthur
Resigned104 W Mountain, Connecticut 06877-0709
Born May 1935
Director
Appointed 16 Jan 2001
Resigned 13 Nov 2004
BOSSIDY, Lawrence Arthur
104 W Mountain, Connecticut 06877-0709
Born May 1935
Director
16 Jan 2001
Resigned 13 Nov 2004
Resigned
BOWLES, Crandall Close
ResignedBank Street, LondonE14 5JP
Born October 1947
Director
Appointed 17 May 2016
Resigned 15 May 2018
BOWLES, Crandall Close
Bank Street, LondonE14 5JP
Born October 1947
Director
17 May 2016
Resigned 15 May 2018
Resigned
BRAUNSTEIN, Douglas Lee
ResignedBank Street, LondonE14 5JP
Born January 1961
Director
Appointed 21 Sept 2010
Resigned 01 Jan 2013
BRAUNSTEIN, Douglas Lee
Bank Street, LondonE14 5JP
Born January 1961
Director
21 Sept 2010
Resigned 01 Jan 2013
Resigned
BROMERY, Randolph W.
Resigned75 Cherry Lane, Amherst
Director
Appointed 26 May 1993
Resigned 01 Apr 1996
BROMERY, Randolph W.
75 Cherry Lane, Amherst
Director
26 May 1993
Resigned 01 Apr 1996
Resigned
BURNS, Mitchell Antony
Resigned3600 Nw 82nd Avenue, Florida
Born November 1942
Director
Appointed 01 Apr 1996
Resigned 16 Jan 2001
BURNS, Mitchell Antony
3600 Nw 82nd Avenue, Florida
Born November 1942
Director
01 Apr 1996
Resigned 16 Jan 2001
Resigned
CALLANDER, Robert J
ResignedBox 29, New Jersey
Director
Appointed 10 Jun 1983
Resigned 26 May 1993
CALLANDER, Robert J
Box 29, New Jersey
Director
10 Jun 1983
Resigned 26 May 1993
Resigned
CALLAWAY, Cason Jewell
ResignedBlue Springs Farm, Hamilton
Director
Appointed 11 Apr 1960
Resigned 26 May 1993
CALLAWAY, Cason Jewell
Blue Springs Farm, Hamilton
Director
11 Apr 1960
Resigned 26 May 1993
Resigned
Filing History
293
Description
Type
Date Filed
Document
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 January 2026
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
18 July 2025
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
13 February 2025
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 June 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
14 June 2024
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
9 February 2024
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
19 July 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
17 April 2023
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
4 August 2022
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
29 April 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
2 February 2021
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
26 January 2021
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 July 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
3 July 2020
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
17 June 2019
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
3 October 2018
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
7 June 2018
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
2 February 2018
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
2 February 2018
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
2 February 2018
Appoint Person Director Overseas Company With Name Appointment Date
OSAP01OSAP01
29 October 2016
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
22 August 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 July 2016
Termination Person Director Overseas Company With Name Termination Date
OSTM01OSTM01
8 July 2016
Termination Person Secretary Overseas Company With Name Termination Date
OSTM02OSTM02
8 July 2016
Legacy
29 June 2016
ANNOTATIONANNOTATION
Legacy
ANNOTATIONANNOTATION
29 June 2016
No document
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
7 May 2015
Appoint Person Authorised Accept Overseas Company With Appointment Date
OSAP07OSAP07
7 May 2015
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
7 May 2015
Appoint Person Authorised Represent Overseas Company With Appointment Date
OSAP05OSAP05
7 May 2015
11 July 2012
OSCH01OSCH01
Change Company Details By Uk Establishment Overseas Company With Change Details
OSCH01OSCH01
11 July 2012
Legacy
15 November 2004
BR3BR3
Legacy
BR3BR3
15 November 2004
No document
Legacy
15 November 2004
BR3BR3
Legacy
BR3BR3
15 November 2004
No document
Legacy
16 July 2004
BR6BR6
Legacy
BR6BR6
16 July 2004
No document
Legacy
27 December 2001
BR4BR4
Legacy
BR4BR4
27 December 2001
No document
Legacy
24 April 1996
BR4BR4
Legacy
BR4BR4
24 April 1996
No document
Legacy
24 April 1996
BR4BR4
Legacy
BR4BR4
24 April 1996
No document
Legacy
24 April 1996
BR4BR4
Legacy
BR4BR4
24 April 1996
No document
Legacy
24 April 1996
BR4BR4
Legacy
BR4BR4
24 April 1996
No document
Legacy
24 April 1996
BR4BR4
Legacy
BR4BR4
24 April 1996
No document
Legacy
24 April 1996
BR4BR4
Legacy
BR4BR4
24 April 1996
No document
Legacy
24 April 1996
BR4BR4
Legacy
BR4BR4
24 April 1996
No document
Legacy
24 April 1996
BR4BR4
Legacy
BR4BR4
24 April 1996
No document
Legacy
24 January 1996
BR4BR4
Legacy
BR4BR4
24 January 1996
No document
Legacy
24 January 1996
BR4BR4
Legacy
BR4BR4
24 January 1996
No document
Accounts With Accounts Type Full Group
27 July 1994
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
27 July 1994
No document
Accounts With Accounts Type Full Group
7 July 1993
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
7 July 1993
No document
Legacy
28 June 1993
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
28 June 1993
No document
Legacy
28 June 1993
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
28 June 1993
No document
Legacy
28 June 1993
BR1-PARBR1-PAR
Legacy
BR1-PARBR1-PAR
28 June 1993
No document
Legacy
15 July 1992
FPAFPA
Legacy
FPAFPA
15 July 1992
No document
Legacy
15 July 1992
692(1)(c)692(1)(c)
Legacy
692(1)(c)692(1)(c)
15 July 1992
No document
Legacy
19 February 1992
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
19 February 1992
No document
Legacy
19 February 1992
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
19 February 1992
No document
Legacy
19 February 1992
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
19 February 1992
No document
Legacy
19 February 1992
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
19 February 1992
No document
Legacy
19 February 1992
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
19 February 1992
No document
Legacy
19 February 1992
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
19 February 1992
No document
Legacy
19 February 1992
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
19 February 1992
No document
Legacy
19 February 1992
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
19 February 1992
No document
Legacy
19 February 1992
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
19 February 1992
No document
Legacy
19 February 1992
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
19 February 1992
No document
Legacy
19 February 1992
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
19 February 1992
No document
Legacy
19 February 1992
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
19 February 1992
No document
Legacy
19 February 1992
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
19 February 1992
No document
Legacy
19 February 1992
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
19 February 1992
No document
Legacy
26 June 1991
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
26 June 1991
No document
Legacy
26 June 1991
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
26 June 1991
No document
Legacy
26 June 1991
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
26 June 1991
No document
Legacy
26 June 1991
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
26 June 1991
No document
Accounts With Accounts Type Full Group
14 May 1991
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
14 May 1991
No document
Legacy
13 September 1990
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
13 September 1990
No document
Legacy
16 August 1990
BUSADDBUSADD
Legacy
BUSADDBUSADD
16 August 1990
No document
Legacy
23 July 1990
692(1)(b)692(1)(b)
Legacy
692(1)(b)692(1)(b)
23 July 1990
No document
Accounts With Accounts Type Full Group
30 May 1990
AAAnnual Accounts
Accounts With Accounts Type Full Group
AAAnnual Accounts
30 May 1990
No document
Accounts With Accounts Type Group
7 July 1989
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
7 July 1989
No document
Accounts With Accounts Type Group
27 August 1988
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
27 August 1988
No document
Legacy
23 June 1988
287Change of Registered Office
Legacy
287Change of Registered Office
23 June 1988
No document
Legacy
30 March 1988
403aParticulars of Charge Subject to s859A
Legacy
403aParticulars of Charge Subject to s859A
30 March 1988
No document
Accounts With Accounts Type Group
12 May 1987
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
12 May 1987
No document
Accounts With Accounts Type Group
29 May 1986
AAAnnual Accounts
Accounts With Accounts Type Group
AAAnnual Accounts
29 May 1986
No document