J.P. MORGAN PERSONAL INVESTING LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-02-07 (in 9mo)
Last made up 2026-01-24
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“It is the policy of the Firm, JPMorgan Chase & Co., to provide the Company with support as required to maintain adequate capital and liquidity levels. The directors have concluded that this allows the Company to continue as a going concern for the foreseeable future.”
Significant events
- “On 28 June 2024 (2023: 2 October 2023), the Company issued additional share capital of £100 million (2023: £70 million) through the issuance of 1,000 (2023: 1,000) ordinary shares to JPMorgan Chase Holdings LLC.”
- “In 2024, this included the exiting of a partnership, a decision which was in the best interest of the long-term strategy of the business and its stakeholders to support the long-term growth prospects.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
8 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| O'MALLEY, Danielle | Secretary | 2025-09-23 | — | — |
| J. P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2021-09-24 | — | — |
| ABA, Christophe | Director | 2025-09-30 | Aug 1977 | French |
| ADAMSON, Clive Peter | Director | 2021-09-24 | Mar 1956 | British |
| CROZIER, Richard | Director | 2026-03-12 | Sep 1975 | British |
| MCMANUS, James Alexander | Director | 2026-02-05 | Sep 1986 | British |
| MELLING, Matthew Paul | Director | 2022-03-15 | Mar 1971 | British |
| WANG, Alice | Director | 2021-09-24 | Apr 1960 | American |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Hina | Secretary | 2021-09-24 | 2025-07-18 |
| TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2011-01-24 | 2021-09-24 |
| AEGERTER, Daniel Simon | Director | 2012-10-30 | 2019-03-08 |
| AEGERTER, Daniel Simon | Director | 2012-03-30 | 2012-10-05 |
| ALEXANDER, Neil Ross | Director | 2018-06-13 | 2022-04-30 |
| ANDERSON, Craig Brian | Director | 2011-08-10 | 2021-09-24 |
| BUNTING, Timothy Brian | Director | 2014-07-07 | 2019-03-08 |
| BURSBY, Richard Michael | Director | 2011-01-24 | 2011-01-26 |
| CHEN, Johnny | Director | 2016-12-15 | 2020-12-31 |
| CHENG, Roman | Director | 2019-05-09 | 2021-09-24 |
| CLARK, Stephen | Director | 2014-02-17 | 2021-09-24 |
| COWLES, Lee Andrew | Director | 2013-02-20 | 2016-04-15 |
| GATRELL, Matthew Christopher | Director | 2024-05-09 | 2026-01-30 |
| GATRELL, Matthew Christopher | Director | 2020-05-13 | 2021-09-24 |
| GEORGE, Nicholas | Director | 2012-10-30 | 2019-03-08 |
| HAYWARD, James Paul | Director | 2020-12-11 | 2021-09-24 |
| HUANG, I Meng | Director | 2017-10-26 | 2019-03-08 |
| HUNGERFORD, Nicholas Walter | Director | 2011-01-26 | 2019-03-08 |
| MOENS, Marc Frans Julia | Director | 2011-04-14 | 2011-08-10 |
| PORT, Shaun Peter Alan | Director | 2018-07-05 | 2019-03-08 |
| PYE, David John | Director | 2011-10-06 | 2012-10-30 |
| REEVE, William | Director | 2018-12-21 | 2021-09-24 |
| SOMANI, Sanjiv Dwarka | Director | 2022-11-17 | 2023-08-06 |
| STEAD, Martin Clive | Director | 2016-05-13 | 2019-12-11 |
| TODD, William Robert | Director | 2011-02-01 | 2014-08-12 |
| TOSATO, Massimo | Director | 2014-07-07 | 2016-12-31 |
| VISWANATHAN, Sanoke | Director | 2023-11-17 | 2024-05-09 |
| YAP, Hock | Director | 2020-12-31 | 2021-09-24 |
| YARED, Rana | Director | 2019-04-03 | 2020-03-04 |
| HUNTSMOOR LIMITED | Corporate Director | 2011-01-24 | 2011-01-26 |
| HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2011-01-24 | 2011-01-26 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 276 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-23 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2026-02-19 | RP01AP01 | officers | Replacement filing of director appointment with name | |
| 2026-02-19 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-27 | MISC | miscellaneous | Miscellaneous | |
| 2025-10-24 | ANNOTATION | |||
| 2025-10-24 | CERTNM | change-of-name | Certificate change of name company | |
| 2025-10-24 | CONNOT | change-of-name | Change of name notice | |
| 2025-10-17 | SH01 | capital | Capital allotment shares | |
| 2025-10-02 | AP01 | officers | Appoint person director company with name date | |
| 2025-09-30 | AP03 | officers | Appoint person secretary company with name date | |
| 2025-07-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-07-07 | AA | accounts | Accounts with accounts type full | |
| 2025-02-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-07-17 | AA | accounts | Accounts with accounts type full | |
| 2024-07-05 | SH01 | capital | Capital allotment shares | |
| 2024-05-17 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-17 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-23 | MA | incorporation | Memorandum articles |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 14
- Capital events
- 2
- Officers appointed
- 4
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one