UK Companies House feature
J.P. MORGAN FINANCIAL INVESTMENTS LIMITED
Profile
- Company number
- 01420459
- Status
- Active
- Incorporation
- 1979-05-16
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Subsidiaries
- J.P. Morgan Markets Limited · 100% held · England and Wales · Investment banking
- J.P. Morgan Administration Services (Jersey) Limited · 100% held · Jersey · Fund Administration
- J.P. Morgan Secretaries (UK) Limited · 100% held · England and Wales · Secretarial Services
- Almea 2 Segregated Portfolio Company · 100% held · Cayman Islands · Hedge Fund
Significant events
- “On 25 July 2024, the Company acquired J.P. Morgan Administration Services (Jersey) Limited's 131,750 Ordinary shares of $1 each for a cash consideration of $25,272,344; and J.P. Morgan Secretaries (UK) Limited's 100 Ordinary shares of £1 each for a cash consideration of $1 from J.P. Morgan Capital Financing Limited.”
- “On 23 October 2023, the company issued 4,256,736,286 shares of £1 each amounting to $5,169 million to JPMorgan Chase Holdings LLC through the Capital contribution reserve. The issued shares were subsequently cancelled through Retained earnings on 02 November 2023.”
- “On 03 November 2023, the Company distributed dividend in kind to its immediate parent undertaking, JPMorgan Chase Holdings LLC by way of transfer of investment in the subsidiary J.P. Morgan Dublin Financial Holdings Limited.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 38 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2002-07-31 | — | — |
| BALLINGER, Jennifer Margaret | Director | 2023-03-09 | Mar 1975 | British |
| BOTTCHER, Charlotte | Director | 2025-09-22 | May 1988 | French |
| WRIGHT, Andrew | Director | 2025-09-22 | Sep 1981 | British |
Show 38 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LAWSON, Jane Elizabeth | Secretary | — | 1993-09-20 |
| SIDDIQUI, Jeremy Hussain | Secretary | 1993-09-20 | 1996-02-06 |
| VENUS, David Anthony | Secretary | 1999-02-08 | 2002-07-31 |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1996-02-06 | 1999-02-08 |
| ATHERTON-MILLER, Louise | Director | 2017-12-04 | 2025-09-22 |
| BEALE, Anthony Ernest | Director | 1996-02-06 | 1996-10-30 |
| BEANE, Malcolm John | Director | 1999-02-08 | 2002-04-02 |
| CHATTERS, James Anthony Paul | Director | 2020-08-13 | 2022-12-01 |
| COLLETT, Nigel John David | Director | 2008-07-08 | 2013-01-04 |
| COTTY, Neil Andrew | Director | 1994-06-01 | 1996-03-29 |
| CROMWEL, David Marshall | Director | — | 1996-03-29 |
| DAVIES, Michael John | Director | 2005-07-21 | 2007-06-30 |
| DE ZORDO, Andrea | Director | 2023-09-11 | 2025-06-30 |
| DONALDSON, Thomas Hay | Director | — | 1996-05-29 |
| HALL, Derek Gordon | Director | 1996-03-29 | 2002-04-02 |
| HIOCO, Christophe | Director | 1998-08-14 | 1998-08-14 |
| HOBSON, John Richard | Director | 2017-06-22 | 2023-06-28 |
| HORN, Thomas | Director | 2007-08-01 | 2008-07-08 |
| JEFFREY, Allister | Director | 2007-06-30 | 2007-09-28 |
| JOHNSON, Richard James | Director | 1996-03-29 | 1998-11-13 |
| KALRA, Manmohan Singh | Director | — | 1993-02-12 |
| KIM, Cristina Soo Jin | Director | 2010-09-20 | 2017-06-22 |
| LAKE, Marianne | Director | 2002-04-02 | 2004-04-14 |
| LOWNEY, Christopher | Director | 1996-10-30 | 1999-02-08 |
| LYALL, Ian Robert | Director | 2002-04-02 | 2013-09-21 |
| MEADOWS, Graham John | Director | 1998-11-13 | 2010-11-30 |
| MILLS, Julie Laraine | Director | 2010-11-30 | 2012-08-31 |
| NAVARATNE, Leroy Jerome Ronan | Director | 2013-09-21 | 2017-12-04 |
| NEHME, Bruno Fadi Raoul | Director | 2015-07-27 | 2017-06-22 |
| NEVES-CORREIA, Goncala Nuno Queiroz | Director | 2010-09-20 | 2013-06-26 |
| SHAN, Eric | Director | 2007-08-01 | 2008-07-08 |
| STOKER, Geoffrey Eric | Director | 2002-04-02 | 2005-08-12 |
| SYNECKO, Daniel Edward | Director | 1993-02-12 | 1994-06-30 |
| SZIGETI, Marton Istvan | Director | 2010-02-15 | 2010-05-25 |
| TATE, Carl | Director | 2008-07-09 | 2009-06-02 |
| VALDICH, Luis | Director | 2008-07-09 | 2015-11-06 |
| WETHERED, James Adam | Director | 1996-02-06 | 1998-03-19 |
| WHITE, Stephen Michael | Director | 2013-09-21 | 2020-07-23 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jpmorgan Chase & Co. | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2025-06-13 | Active |
Filing timeline
Last 20 of 238 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-29 | TM01 | officers | termination director company with name termination date |
| 2025-09-26 | AA | accounts | accounts with accounts type full |
| 2025-09-25 | AP01 | officers | appoint person director company with name date |
| 2025-09-24 | AP01 | officers | appoint person director company with name date |
| 2025-07-01 | TM01 | officers | termination director company with name termination date |
| 2025-06-13 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2025-06-13 | PSC09 | persons-with-significant-control | withdrawal of a person with significant control statement |
| 2025-06-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-10 | AA | accounts | accounts with accounts type full |
| 2024-08-06 | RESOLUTIONS | resolution | resolution |
| 2024-08-06 | MA | incorporation | memorandum articles |
| 2024-06-12 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-11-02 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-11-01 | SH20 | capital | legacy |
| 2023-11-01 | CAP-SS | insolvency | legacy |
| 2023-11-01 | RESOLUTIONS | resolution | resolution |
| 2023-10-24 | SH01 | capital | capital allotment shares |
| 2023-09-30 | MA | incorporation | memorandum articles |
| 2023-09-30 | RESOLUTIONS | resolution | resolution |
| 2023-09-23 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.