J.P. MORGAN CAPITAL HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 03871969 |
| Category | Private Limited Company |
| Incorporated | 01 Nov 1999 |
| Age | 24 years, 7 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
J.P. MORGAN CAPITAL HOLDINGS LIMITED is an active private limited company with number 03871969. It was incorporated 24 years, 7 months, 14 days ago, on 01 November 1999. The company address is 25 Bank Street 25 Bank Street, London, E14 5JP.
People
UNDA, Dionisia Jesus Fernandez
Secretary
ACTIVEAssigned on 21 Sep 2020
Current time on role 3 years, 8 months, 24 days
J.P. MORGAN SECRETARIES (UK) LIMITED
Corporate-secretary
ACTIVEAssigned on 02 May 2003
Current time on role 21 years, 1 month, 13 days
Director
Director
ACTIVEAssigned on 28 Nov 2018
Current time on role 5 years, 6 months, 17 days
CRISTERNA BAUTISTA, Jesus Hernan
Director
Managing Director
ACTIVEAssigned on 25 Jan 2019
Current time on role 5 years, 4 months, 21 days
Director
Managing Director
ACTIVEAssigned on 25 Jan 2019
Current time on role 5 years, 4 months, 21 days
Director
None
ACTIVEAssigned on 26 Feb 2016
Current time on role 8 years, 3 months, 18 days
Secretary
RESIGNEDAssigned on 21 Mar 2000
Resigned on 03 Dec 2002
Time on role 2 years, 8 months, 13 days
Secretary
RESIGNEDAssigned on 07 Feb 2003
Resigned on 09 Aug 2004
Time on role 1 year, 6 months, 2 days
Secretary
RESIGNEDAssigned on 28 Nov 2018
Resigned on 12 Aug 2020
Time on role 1 year, 8 months, 14 days
Secretary
RESIGNEDAssigned on 04 Aug 2003
Resigned on 17 Oct 2008
Time on role 5 years, 2 months, 13 days
Secretary
RESIGNEDAssigned on 11 Jun 2000
Resigned on 04 Aug 2003
Time on role 3 years, 1 month, 23 days
Secretary
Banker
RESIGNEDAssigned on 18 Nov 1999
Resigned on 30 Apr 2001
Time on role 1 year, 5 months, 12 days
Secretary
RESIGNEDAssigned on 21 Mar 2000
Resigned on 02 Jan 2004
Time on role 3 years, 9 months, 12 days
Secretary
Banker
RESIGNEDAssigned on 18 Nov 1999
Resigned on 02 May 2003
Time on role 3 years, 5 months, 14 days
Secretary
RESIGNEDAssigned on 17 May 2002
Resigned on 02 May 2003
Time on role 11 months, 16 days
Secretary
RESIGNEDAssigned on 21 Mar 2000
Resigned on 01 Nov 2000
Time on role 7 months, 11 days
Secretary
RESIGNEDAssigned on 18 Sep 2017
Resigned on 28 Nov 2018
Time on role 1 year, 2 months, 10 days
Secretary
RESIGNEDAssigned on 04 May 2001
Resigned on 31 Jan 2002
Time on role 8 months, 27 days
Secretary
RESIGNEDAssigned on 18 Nov 1999
Resigned on 31 Mar 2000
Time on role 4 months, 13 days
STEENFELDT-KRISTENSEN, Pamela Cathryn
Secretary
RESIGNEDAssigned on 17 Oct 2008
Resigned on 18 Sep 2017
Time on role 8 years, 11 months, 1 day
ALNERY INCORPORATIONS NO.1 LIMITED
Corporate-secretary
RESIGNEDAssigned on 01 Nov 1999
Resigned on 18 Nov 1999
Time on role 17 days
J.P. MORGAN SECRETARIES (UK) LIMITED
Corporate-secretary
RESIGNEDAssigned on 31 Jan 2002
Resigned on 31 Jan 2002
Time on role
Director
Director
RESIGNEDAssigned on 18 Nov 2014
Resigned on 30 Sep 2015
Time on role 10 months, 12 days
Director
Banker
RESIGNEDAssigned on 18 Nov 1999
Resigned on 27 Sep 2002
Time on role 2 years, 10 months, 9 days
Director
Director
RESIGNEDAssigned on 24 Sep 2014
Resigned on 31 Jan 2017
Time on role 2 years, 4 months, 7 days
Director
Banker
RESIGNEDAssigned on 01 Jan 2003
Resigned on 04 Aug 2003
Time on role 7 months, 3 days
Director
Company Director
RESIGNEDAssigned on 18 Dec 2012
Resigned on 10 Feb 2014
Time on role 1 year, 1 month, 23 days
Director
Company Director
RESIGNEDAssigned on 05 Mar 2007
Resigned on 01 Oct 2014
Time on role 7 years, 6 months, 26 days
Director
Director
RESIGNEDAssigned on 20 Jun 2006
Resigned on 28 Nov 2018
Time on role 12 years, 5 months, 8 days
Director
Director
RESIGNEDAssigned on 30 Sep 2015
Resigned on 07 Feb 2018
Time on role 2 years, 4 months, 7 days
Director
Accountant
RESIGNEDAssigned on 04 Aug 2003
Resigned on 23 Sep 2005
Time on role 2 years, 1 month, 19 days
LAVA, Jean-Jacques Maurice Raoul Georges Antoine Ghislain
Director
Director
RESIGNEDAssigned on 26 Feb 2016
Resigned on 28 Nov 2018
Time on role 2 years, 9 months, 2 days
Director
Director
RESIGNEDAssigned on 20 Jun 2005
Resigned on 29 Jun 2007
Time on role 2 years, 9 days
MOUCHEL, Frederic Marie Pierre
Director
Treasury
RESIGNEDAssigned on 30 Jun 2017
Resigned on 28 Nov 2018
Time on role 1 year, 4 months, 28 days
Director
Accountant
RESIGNEDAssigned on 16 Jun 2009
Resigned on 18 Nov 2014
Time on role 5 years, 5 months, 2 days
Director
Head Of Transfer Agency
RESIGNEDAssigned on 10 Aug 2004
Resigned on 21 Jul 2005
Time on role 11 months, 11 days
Director
Compliance Officer
RESIGNEDAssigned on 01 Aug 2005
Resigned on 14 Mar 2012
Time on role 6 years, 7 months, 13 days
PORTEOUS, Hilary Frances Helen
Director
Banker
RESIGNEDAssigned on 18 Nov 1999
Resigned on 09 Aug 2004
Time on role 4 years, 8 months, 21 days
Director
Accountant
RESIGNEDAssigned on 04 Aug 2003
Resigned on 17 Jun 2005
Time on role 1 year, 10 months, 13 days
Director
Risk Manager
RESIGNEDAssigned on 01 Aug 2005
Resigned on 30 Sep 2014
Time on role 9 years, 1 month, 29 days
Director
Banker
RESIGNEDAssigned on 18 Nov 1999
Resigned on 07 Jun 2002
Time on role 2 years, 6 months, 19 days
Director
Banker
RESIGNEDAssigned on 18 Nov 1999
Resigned on 27 Sep 2002
Time on role 2 years, 10 months, 9 days
Director
Company Director
RESIGNEDAssigned on 12 Mar 2008
Resigned on 24 Sep 2009
Time on role 1 year, 6 months, 12 days
Director
Banker
RESIGNEDAssigned on 01 Jan 2003
Resigned on 29 Jul 2005
Time on role 2 years, 6 months, 28 days
Director
Banker
RESIGNEDAssigned on 18 Nov 1999
Resigned on 31 Dec 2006
Time on role 7 years, 1 month, 13 days
Director
Attorney At Law
RESIGNEDAssigned on 18 Dec 2001
Resigned on 04 Aug 2003
Time on role 1 year, 7 months, 17 days
Director
Banker
RESIGNEDAssigned on 18 Nov 1999
Resigned on 01 Jan 2003
Time on role 3 years, 1 month, 13 days
Director
Finance
RESIGNEDAssigned on 02 Jul 2007
Resigned on 31 Oct 2008
Time on role 1 year, 3 months, 29 days
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate-director
RESIGNEDAssigned on 01 Nov 1999
Resigned on 18 Nov 1999
Time on role 17 days
ALNERY INCORPORATIONS NO.1 LIMITED
Corporate-director
RESIGNEDAssigned on 01 Nov 1999
Resigned on 18 Nov 1999
Time on role 17 days
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