J.P. MORGAN EUROPE LIMITED

Company summary

Company number: 00938937
Status: ACTIVE
Incorporated / age: 18 September 196858 years
Registered office: 25 Bank Street, Canary Wharf, London, E14 5JP
Accounts due: 30 September 2027
Confirmation statement due: 26 March 2027
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 18:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Bank Street, Canary Wharf, London, E14 5JP
Nature of business
Other business support service activities n.e.c.
Previous company names
CHASE MANHATTAN INTERNATIONAL LIMITED
CHEMICAL INVESTMENT BANK LIMITED
MANUFACTURERS HANOVER LIMITED

Officer details

Show 77 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
O'MALLEY, Danielle ACTIVE	Secretary	23 Jul 2025				25, Bank Street, Canary Wharf, London, E14 5JP
J.P. MORGAN SECRETARIES (UK) LIMITED ACTIVE	Secretary	17 Jan 2002				25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
ADAMSON, Clive Peter ACTIVE	Director	06 Apr 2020		United Kingdom	March 1956	25, Bank Street, Canary Wharf, London, E14 5JP
DI DONATO ROOS, Melissa ACTIVE	Director	04 Jan 2022		England	September 1972	25, Bank Street, Canary Wharf, London, E14 5JP, England
LITTELL-PAPE, Lorraine ACTIVE	Director	03 Oct 2019		United States	October 1958	25, Bank Street, Canary Wharf, London, E14 5JP, England
MACFARLANE, Diane Vanessa ACTIVE	Director	27 Feb 2024		United Kingdom	October 1977	25, Bank Street, Canary Wharf, London, E14 5JP
MELLING, Matthew Paul ACTIVE	Director	10 Apr 2018		United Kingdom	March 1971	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
MORGAN, Keith Charles William ACTIVE	Director	11 Aug 2022		England	December 1963	25, Bank Street, Canary Wharf, London, E14 5JP
O'DONOVAN, Mark William ACTIVE	Director	04 Nov 2025		England	July 1970	25, Bank Street, London, E14 5JP, England
WATTERS, Kevin Patrick ACTIVE	Director	15 Apr 2024		United States	December 1968	25, Bank Street, Canary Wharf, London, E14 5JP
ADESANYA, Abimbola RESIGNED	Secretary	06 Sep 2017	01 Jan 2019			25, Bank Street, Canary Wharf, London, E14 5JP
CARROLL, Robert Courtney RESIGNED	Secretary	13 Mar 2000	12 Dec 2002			18 Daly Cross Road, Mt Kisco, New York Ny 10549, Usa
HARTE, Brian Arthur RESIGNED	Secretary	05 Jun 1997	30 Apr 2001			Kingsmead 5 Hillier Road, Guildford, Surrey, GU1 2JG
HORAN, Anthony James RESIGNED	Secretary	13 Mar 2000	02 Jan 2004			400 East 52nd Street, New York, Ny 10022, Usa
LAMB, James Christopher George RESIGNED	Secretary		28 Oct 1993			51 Berriedale Avenue, Hove, East Sussex, BN3 4JG
LYALL, Ian Robert RESIGNED	Secretary	28 Oct 1993	04 May 2012			125 London Wall, London, EC2Y 5AJ
OATES, Karen Ann RESIGNED	Secretary	26 Sep 2001	17 Jan 2002			35 Coltsfoot Drive, Weavering, Maidstone, Kent, ME14 5FP
PATEL, Hina RESIGNED	Secretary	01 Jan 2019	18 Jul 2025			25, Bank Street, Canary Wharf, London, E14 5JP
ALLEN, Scott Ames RESIGNED	Director	23 Aug 1995	01 Nov 1995		November 1954	35 Royal Avenue, London, W11 4LL, Usa
ALLEN, Scott Ames RESIGNED	Director	01 Sep 1992	13 Jun 1994		November 1954	35 Royal Avenue, London, W11 4LL, Usa
ASPBURY, Herbert Francis RESIGNED	Director		19 Feb 1993		December 1944	40 Ovington Square, London, SW3 1LR
BAX, Matthew RESIGNED	Director	11 Nov 2016	16 Mar 2017	United Kingdom	October 1975	25, Bank Street, Canary Wharf, London, E14 5JP
BINKS, Thomas Anthony RESIGNED	Director	18 Jun 1992	01 Aug 1994	United Kingdom	March 1953	Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA
BISCHOFF, Winfried Franz Wilhelm, Sir RESIGNED	Director	18 Oct 2019	25 Apr 2023	United Kingdom	May 1941	25, Bank Street, Canary Wharf, London, E14 5JP
BOURGI, Ramy Saleh RESIGNED	Director	11 Feb 2005	26 Oct 2005		May 1960	125 London Wall, London, EC2Y 5AJ
BROWN, James Thomas RESIGNED	Director	25 Jul 2003	31 Dec 2011	England	October 1960	125 London Wall, London, EC2Y 5AJ
BURD, John Henry RESIGNED	Director	02 Sep 1996	06 May 1997		September 1938	36 Smith Terrace, London, SW3 4DH
CASHEL, Thomas William RESIGNED	Director		05 Sep 1995		December 1959	Flat 1 Holland Park, London, W11 3TP
CAVIEZEL, Alexander Andrew RESIGNED	Director	23 Jan 2007	01 Apr 2012		September 1958	125 London Wall, London, EC2Y 5AJ
CHATTWELL, Kevin Grant Christopher RESIGNED	Director		12 Feb 1998	United Kingdom	March 1961	The Old School House, Moorhouse Road, Notting Hill, London, W2 5DJ
DAVIES, Michael John RESIGNED	Director	21 Mar 2013	01 Dec 2014	Norway	November 1967	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
DE ROTHSCHILD, Evelyn, Sir RESIGNED	Director		18 Jan 1995	United Kingdom	August 1931	1 St Swithins Lane, London, EC4P 4DU
DOHERTY, Ann Teresa RESIGNED	Director	20 Feb 2015	01 Feb 2024	United Kingdom	July 1965	25, Bank Street, Canary Wharf, London, E14 5JP
DRYSDALE, William Dermot RESIGNED	Director	12 Nov 1999	26 Sep 2001		December 1952	Weavers Goudhurst Road, Horsmonden, Tonbridge, Kent, TN12 8AY
FAST, Jakub RESIGNED	Director	08 May 2024	06 Feb 2026	Poland	March 1980	25, Bank Street, Canary Wharf, London, E14 5JP
FOSS, Lawrence Wardwell RESIGNED	Director	18 Jun 1992	10 Dec 1993		September 1946	10 Christchurch Hill, Hampstead, London, NW3 1LB
GARVIN, Mark Stephen RESIGNED	Director	18 Jun 1992	23 Jun 2020	United Kingdom	September 1952	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
GILDEA, Richard Paul RESIGNED	Director	20 Sep 2007	17 Nov 2008		May 1952	125 London Wall, London, EC2Y 5AJ
GOMEZ, Modesto RESIGNED	Director	05 Nov 2002	30 Jun 2003		May 1958	Flat 1 13 Eton Avenue, Belsize Park, London, NW3 3EL
GROPPI, Steven Berard RESIGNED	Director	25 Feb 2005	12 Dec 2006		July 1953	125 London Wall, London, EC2Y 5AJ
HANNON, Bruce Gardner RESIGNED	Director	13 Jun 1994	29 Dec 2000		December 1946	76-78 Cadogan Place, London, London, SW1X 9RP
HOFFNER, Barry James RESIGNED	Director	06 Sep 1995	09 Feb 1996		April 1960	4 Bywater Street, London, SW3
HOOD, John Samuel, The Honourable RESIGNED	Director	14 Mar 2001	18 Apr 2002	England	October 1959	72 Thurleigh Road, London, SW12 8UD
HOOPER, Alison Louise RESIGNED	Director	01 Oct 2009	09 Sep 2011	England	July 1966	125 London Wall, London, EC2Y 5AJ
HOPPE, Thomas Duncan RESIGNED	Director	22 Nov 1994	28 Mar 1996	England	December 1958	68 Kippington Road, Sevenoaks, Kent, TN13 2LL
HOPPE, Thomas Duncan RESIGNED	Director	14 Jul 1992	13 Jun 1994	England	December 1958	68 Kippington Road, Sevenoaks, Kent, TN13 2LL
IMBERT, Federico RESIGNED	Director	30 Jun 1999	12 Jan 2001		June 1951	23 Via San Maurilio, 20123 Milan, FOREIGN, Italy
KANE, David Arthur RESIGNED	Director	19 Feb 2014	23 Dec 2015	United Kingdom	January 1959	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
KORABLINA, Elena RESIGNED	Director	25 Jun 2012	26 Apr 2018	United Kingdom	February 1974	25, Bank Street, Canary Wharf, London, E14 5JP
KUROWSKI, Douglas Joseph RESIGNED	Director	08 Aug 1996	03 Jul 1998		August 1949	13 Tudor Close, Cobham, Surrey, KT11 2PH
LAKE, Marianne RESIGNED	Director	13 Mar 2000	14 Apr 2004		September 1969	11 Parkwood Road, Wimbledon, London, SW19 7AQ
LAZELL, Brian Clive RESIGNED	Director	28 Mar 1996	26 Mar 1998		December 1958	Globe House Green Lane, Churt, Farnham, Surrey, GU10 2LT
LEWIS, Sali Ann RESIGNED	Director	26 Apr 2004	22 Jun 2007		January 1968	125 London Wall, London, EC2Y 5AJ
LIGHTE, Peter Rupert RESIGNED	Director	25 Jul 2003	12 Dec 2006		January 1949	125 London Wall, London, EC2Y 5AJ
LOLLI, Ettore RESIGNED	Director		31 Dec 1993		June 1908	70 Eaton Square, London, SW1W 9AS
LYALL, Ian Robert RESIGNED	Director	26 Sep 2001	25 Jul 2003	England	February 1951	45 Pagoda Avenue, Richmond, Surrey, TW9 2HQ
MCGILLICUDDY, John Francis RESIGNED	Director		31 Dec 1993		December 1930	Hilltop Place, Rye, New York Ny 10580, TN31, U S A
MEADOWS, Graham John RESIGNED	Director	02 Aug 2007	27 Apr 2012	United Kingdom	September 1958	125 London Wall, London, EC2Y 5AJ
MOHAN, Aditya RESIGNED	Director	18 Jun 1998	13 Mar 2000		July 1950	Flat 12a 9-11 Belsize Grove, London, NW3 4UU
MORAN, Jane Drury RESIGNED	Director	25 Feb 2020	16 Apr 2024	United States	May 1962	25, Bank Street, Canary Wharf, London, E14 5JP
MOUCHEL, Frederic Marie Pierre RESIGNED	Director	04 Jul 2012	08 Dec 2015	United Kingdom	June 1964	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
MULLEY, Michael John RESIGNED	Director	19 Feb 1993	27 May 1994		March 1952	47 Millrace Close, Lisvane, Cardiff, South Glamorgan, CF4 5UQ
MUNRO, Elizabeth Amstutz RESIGNED	Director	26 Aug 2011	30 Oct 2012	United Kingdom	August 1970	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
NOLAN, Elizabeth RESIGNED	Director	11 Feb 2005	22 Sep 2009		April 1962	125 London Wall, London, EC2Y 5AJ
NORTH, Robert Charles RESIGNED	Director	28 Jun 2012	23 Jul 2014	United Kingdom	March 1960	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
PANZURES, Andrew Dennis RESIGNED	Director	11 Jul 1996	08 Mar 2000		January 1958	Casa Maria Spaniards End, London, NW3 7JG
PARTRIDGE, Fraser Charles RESIGNED	Director	11 Feb 1999	14 Mar 2001		February 1963	Meopham Park, Leigh Road, Hildenborough, Tonbridge, Kent, TN11 9AQ
PINTO, Daniel Eduardo RESIGNED	Director	25 Jul 2003	24 Feb 2005		December 1962	12 Addison Grove, Bedford Park, London, W4 1ER
PRIESTLEY, Robert Clive Ormsby RESIGNED	Director	23 May 2000	26 Sep 2001		April 1961	5 Saint Johns Villas, London, W8 5UQ
RAGHAVAN, Viswas RESIGNED	Director	26 Sep 2016	23 Jun 2020	United Kingdom	September 1966	25, Bank Street, Canary Wharf, London, E14 5JP
RENNOLDSON, Gordon Harry RESIGNED	Director	25 Jul 2003	18 May 2007	United Kingdom	May 1948	125 London Wall, London, EC2Y 5AJ
RIDLEY, Michael Howard RESIGNED	Director	02 Jul 1998	24 Feb 2005		March 1956	39 Palace Court, London, W2 4LS
SAUNDERS, Robin Idris RESIGNED	Director	27 Nov 2008	25 Jul 2012	England	March 1953	125 London Wall, London, EC2Y 5AJ
SAWHNEY, Swapan RESIGNED	Director	22 Dec 2014	13 May 2015	United Kingdom	May 1959	25, Bank Street, Canary Wharf, London, E14 5JP
SHOTTON, Paul Nigel RESIGNED	Director	18 Sep 1997	31 May 2004		August 1961	Kent House, Oast East, Court Lane, Hadlow, Kent, TN11 0PX
SMITH, Richard John RESIGNED	Director		13 Jun 1994		July 1949	Adenrun Farm, Tandridge Lane, Lingfield, Surrey, RH7 6LL
SOMANI, Sanjiv Dwarka RESIGNED	Director	16 Nov 2022	06 Aug 2023	United Kingdom	December 1973	25, Bank Street, Canary Wharf, London, E14 5JP, England
SPENCER, Patrick Henri RESIGNED	Director	11 Feb 2000	13 Aug 2001	England	March 1956	60 Melody Road, London, SW18 2QF
STANDING, Robert Charles RESIGNED	Director	14 Jul 1992	07 Jul 1998		March 1960	63 Second Avenue, London, SW14 8QF
STEWARD, Andrew James King RESIGNED	Director	11 Mar 1994	08 Aug 1996	England	June 1958	Furzefield West End Lane, Haslemere, Surrey, GU27 2EN
STEWARD, Andrew James King RESIGNED	Director		19 Feb 1993	England	June 1958	Furzefield West End Lane, Haslemere, Surrey, GU27 2EN
SUGIURA, Binsuke RESIGNED	Director		07 Oct 1992		November 1911	3-31-5 Hamimeguro, Meguro-Ku, Tokyo, FOREIGN, Japan
TAYLOR, Geoffrey Stephen RESIGNED	Director	07 Mar 1996	12 Nov 1999		June 1953	Gemini 18 Carnaby Road, Broxbourne, Hertfordshire, EN10 7EG
VISWANATHAN, Sanoke RESIGNED	Director	23 Jun 2020	17 Jun 2025	England	April 1975	25, Bank Street, Canary Wharf, London, E14 5JP, England
WARD, Robert Gavan RESIGNED	Director	11 Oct 2013	24 Mar 2015	United Kingdom	June 1966	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
WELLS, Mark Andrew RESIGNED	Director	05 Jun 1997	30 Oct 1998		February 1965	14 Dawson Place, London, W2 4TJ
ZUTTER, John Daniel RESIGNED	Director		14 Jul 1992		August 1948	10 Park Square West, London, NW1 4LJ

O'MALLEY, Danielle ACTIVE
Role: Secretary
Appointed on: 23 Jul 2025
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

J.P. MORGAN SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Jan 2002
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

ADAMSON, Clive Peter ACTIVE
Role: Director
Appointed on: 06 Apr 2020
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

DI DONATO ROOS, Melissa ACTIVE
Role: Director
Appointed on: 04 Jan 2022
Country of Residence: England
Date of birth: September 1972
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, England

LITTELL-PAPE, Lorraine ACTIVE
Role: Director
Appointed on: 03 Oct 2019
Country of Residence: United States
Date of birth: October 1958
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, England

MACFARLANE, Diane Vanessa ACTIVE
Role: Director
Appointed on: 27 Feb 2024
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

MELLING, Matthew Paul ACTIVE
Role: Director
Appointed on: 10 Apr 2018
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

MORGAN, Keith Charles William ACTIVE
Role: Director
Appointed on: 11 Aug 2022
Country of Residence: England
Date of birth: December 1963
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

O'DONOVAN, Mark William ACTIVE
Role: Director
Appointed on: 04 Nov 2025
Country of Residence: England
Date of birth: July 1970
Address: 25, Bank Street, London, E14 5JP, England

WATTERS, Kevin Patrick ACTIVE
Role: Director
Appointed on: 15 Apr 2024
Country of Residence: United States
Date of birth: December 1968
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Mar 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
11 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Mar 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Jul 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
20 Apr 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
07 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
22 Aug 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jul 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Jan 2000	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1987	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
21 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Jun 1984	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.