UK Companies House feature
J.P. MORGAN MARKETS LIMITED
Profile
- Company number
- 01592029
- Status
- Active
- Incorporation
- 1981-10-16
- 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
- Almea 2 Segregated Portfolio Company · 100% held · Cayman Islands · Hedge Fund
Significant events
- “The duration and potential outcomes of geopolitical conflicts remain uncertain.”
- “the Company is expanding the capabilities around stock borrow and lending financing activities”
- “Since the publication of the Consumer Duty regulation in 2022, the Board along with the Consumer Duty Champion, has been receiving metrics throughout the year.”
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
8 active · 70 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2008-06-27 | — | — |
| DE ZORDO, Andrea | Director | 2026-03-31 | Apr 1973 | Italian |
| EMERSON, Rebecca Ann | Director | 2024-01-14 | Sep 1967 | British |
| MOELLER, Scott David | Director | 2020-01-24 | Mar 1954 | British |
| O'GRADY, Ryan | Director | 2016-06-15 | Jan 1975 | British |
| ROSS, Grant Alexander | Director | 2022-11-08 | Feb 1973 | British |
| SWEENEY, Karine | Director | 2020-11-24 | Dec 1969 | French |
| SWEENEY, Martin John | Director | 2022-07-15 | Jun 1971 | British |
Show 70 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CONSTANTINE, Nicola Ann | Secretary | 2006-10-03 | 2008-06-27 |
| EDLOW, Kenneth Lewis | Secretary | 2005-04-12 | 2008-05-31 |
| LEVINSON, Marshall J | Secretary | 1999-07-01 | 2005-01-18 |
| MOLINARO JR., Samuel Leonard | Secretary | 1999-07-01 | 2007-10-30 |
| MONTGORIS, William John | Secretary | — | 1999-06-30 |
| JORDAN COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-07 | 2006-07-20 |
| ABECASSIS, Paul Alain | Director | 2004-02-24 | 2008-06-25 |
| BERLIAND, Richard David Antony | Director | 2008-06-11 | 2010-07-31 |
| BERNSTEIN, Jeffrey C | Director | 1997-01-29 | 2001-11-29 |
| BROWN, James Thomas | Director | 2008-06-11 | 2011-12-31 |
| BUGAS, John Andrew | Director | 2000-07-14 | 2002-02-08 |
| CAMACHO, Michael | Director | 2012-07-01 | 2015-11-10 |
| CHERASIA, Peter David | Director | 1995-10-16 | 1997-01-29 |
| COSSEY, Jonathan Edward | Director | 2020-04-01 | 2026-04-01 |
| COX, Andrew John Alonzo | Director | 2008-06-11 | 2022-07-29 |
| CUNNINGHAM, Stephen Michael | Director | 1992-07-01 | 1996-05-28 |
| D'ADDA, Nicolo Brandolini | Director | 2000-07-14 | 2008-05-31 |
| D'ADDA, Nicolo Brandolini | Director | 1995-05-02 | 1997-01-29 |
| DE MONCHAUX, Wendy Lynne | Director | 1994-12-16 | 2001-11-29 |
| DRITTEL, Peter Marc | Director | 1992-07-01 | 1995-09-12 |
| DUNN, William Thomas | Director | — | 1992-08-05 |
| FLAX-KOSECKI, Catherine Anne | Director | 2010-09-16 | 2012-07-16 |
| FRIEDMAN, Paul Mason | Director | — | 2001-11-29 |
| GREENER, Geoffrey | Director | 1996-12-06 | 1997-01-29 |
| HACKER, George Leonard | Director | — | 1995-06-30 |
| HARRITON, Richard | Director | 1997-01-29 | 1999-08-05 |
| HERSCH, Ronald M | Director | 1996-12-06 | 1997-01-29 |
| ILANY, Jonathon | Director | — | 1995-08-07 |
| KING, Joseph Berkshire | Director | — | 1993-05-24 |
| KNIGHT, John Laurence | Director | 1993-07-01 | 2001-11-29 |
| KORABLINA, Elena | Director | 2012-06-27 | 2014-05-13 |
| KUNZ, Hans Rudolf | Director | 1995-04-05 | 2001-04-19 |
| LEVINSON, Marshall J | Director | 1997-01-29 | 1999-05-19 |
| LIBERATORE, Anthony Michael | Director | 1994-12-16 | 1997-08-21 |
| LISMAN, Bruce Michael | Director | 1996-12-06 | 2009-03-13 |
| LUCAS, Stuart John | Director | — | 1992-08-19 |
| MATTONE, Vincent James | Director | — | 1995-09-06 |
| MCLOUGHLIN, Gary | Director | 1999-05-19 | 2001-02-09 |
| MEADOWS, Graham John | Director | 2009-09-09 | 2012-04-27 |
| MELLING, Matthew Paul | Director | 2014-05-13 | 2022-11-21 |
| MEYER, Steve | Director | 1997-08-21 | 2001-11-29 |
| MICHAELCHECK, William Jeter | Director | — | 1992-10-08 |
| MINIKES, Michael | Director | 1997-01-29 | 2001-11-29 |
| MOLINARO JR., Samuel Leonard | Director | 1996-12-06 | 2008-06-12 |
| MONTGORIS, William John | Director | — | 1999-06-30 |
| MORZARIA, Tushar | Director | 2008-06-11 | 2009-09-03 |
| MOUCHEL, Frederic Marie Pierre | Director | 2009-05-15 | 2016-01-04 |
| MULLEN, Donald | Director | 1999-05-19 | 2001-07-09 |
| MYERBERG, Marcia | Director | — | 1994-01-31 |
| NATION, Douglas Percy Coddrington | Director | — | 1995-06-30 |
| NIX, Barry | Director | 1996-07-29 | 2001-03-09 |
| NIX, Barry | Director | 1994-02-28 | 1996-07-22 |
| OVERLANDER, Craig | Director | 1999-10-11 | 2001-11-29 |
| PERETIE, Michel Marie Raoul Gerard | Director | 2000-09-13 | 2008-06-06 |
| PINTO, Daniel Eduardo | Director | 2008-06-11 | 2013-09-04 |
| QUINLAN, Rosemary Ellen | Director | 2020-05-14 | 2022-04-29 |
| ROBERTS, Raymond Blaine | Director | 1995-04-25 | 1995-08-10 |
| SADLER, Anthony Graham | Director | 1998-11-04 | 2008-06-27 |
| SHAW JR, William Dwight | Director | 1992-07-01 | 1993-06-30 |
| SHEEHAN, James Connell | Director | — | 1996-04-10 |
| SILLEM, Jeremy | Director | 2000-05-18 | 2004-02-03 |
| SITES JR, John Clifton | Director | — | 1995-07-18 |
| SPECTOR, Warren Jeffrey | Director | 1993-11-29 | 2007-08-05 |
| STEINHARDT, John | Director | 1992-07-01 | 1993-11-04 |
| STEINHARDT, John | Director | — | 1992-07-01 |
| TARNOPOL, Michael Lazar | Director | — | 1995-07-26 |
| URWIN, Jeffrey Herbert | Director | 1999-05-19 | 2001-11-29 |
| WILLING, Joseph Charles | Director | 2008-06-11 | 2008-07-31 |
| WINCHELL, Michael Lawrence | Director | 1997-01-29 | 1999-02-03 |
| WINTERS, William Thomas | Director | 2008-06-11 | 2009-10-09 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| J.P. Morgan Financial Investments Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-07-31 | Active |
| Bear Stearns Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-07-31 |
Filing timeline
Last 20 of 411 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-15 | TM01 | officers | termination director company with name termination date |
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-03-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-08-28 | CH01 | officers | change person director company with change date |
| 2025-04-28 | AA | accounts | accounts with accounts type full |
| 2025-03-10 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-09 | AA | accounts | accounts with accounts type full |
| 2024-04-15 | MA | incorporation | memorandum articles |
| 2024-04-15 | RESOLUTIONS | resolution | resolution |
| 2024-03-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-16 | AP01 | officers | appoint person director company with name date |
| 2023-08-08 | AA | accounts | accounts with accounts type full |
| 2023-07-11 | MA | incorporation | memorandum articles |
| 2023-07-11 | RESOLUTIONS | resolution | resolution |
| 2023-03-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-11-21 | TM01 | officers | termination director company with name termination date |
| 2022-11-09 | AP01 | officers | appoint person director company with name date |
| 2022-07-29 | TM01 | officers | termination director company with name termination date |
| 2022-07-21 | AP01 | officers | appoint person director company with name date |
| 2022-05-04 | TM01 | officers | termination director company with name termination date |
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.