J.P. MORGAN FINANCIAL INVESTMENTS LIMITED

Company summary

Company number: 01420459
Status: ACTIVE
Incorporated / age: 16 May 197947 years
Registered office: 25 Bank Street, Canary Wharf, London, E14 5JP
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 09:49 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
Financial intermediation not elsewhere classified
Previous company names
J.P. MORGAN & CO. LIMITED
TRUSHELFCO (NO. 222) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
J.P. MORGAN SECRETARIES (UK) LIMITED ACTIVE	Secretary	31 Jul 2002				25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
BALLINGER, Jennifer Margaret ACTIVE	Director	09 Mar 2023		United Kingdom	March 1975	25, Bank Street, Canary Wharf, London, E14 5JP
BOTTCHER, Charlotte ACTIVE	Director	22 Sep 2025		United Kingdom	May 1988	25, Bank Street, Canary Wharf, London, E14 5JP
WRIGHT, Andrew ACTIVE	Director	22 Sep 2025		United Kingdom	September 1981	25, Bank Street, Canary Wharf, London, E14 5JP
LAWSON, Jane Elizabeth RESIGNED	Secretary		20 Sep 1993			Old Post Office Cottage, Lower Froyle, Alton, Hants, GU34 4LJ
SIDDIQUI, Jeremy Hussain RESIGNED	Secretary	20 Sep 1993	06 Feb 1996			47b Lurline Gardens, London, SW1 4DD
VENUS, David Anthony RESIGNED	Secretary	08 Feb 1999	31 Jul 2002			86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
TRUSEC LIMITED RESIGNED	Nominee Secretary	06 Feb 1996	08 Feb 1999			35 Basinghall Street, London, EC2V 5DB
ATHERTON-MILLER, Louise RESIGNED	Director	04 Dec 2017	22 Sep 2025	United Kingdom	February 1966	25, Bank Street, Canary Wharf, London, E14 5JP
BEALE, Anthony Ernest RESIGNED	Director	06 Feb 1996	30 Oct 1996		March 1942	102 Clifton Hill Street, London, Nw8, NW8 0JT
BEANE, Malcolm John RESIGNED	Director	08 Feb 1999	02 Apr 2002		October 1954	Woodroyd, Westleigh Drive, Bickley, Kent, BR1 2PN
CHATTERS, James Anthony Paul RESIGNED	Director	13 Aug 2020	01 Dec 2022	England	June 1979	25, Bank Street, Canary Wharf, London, E14 5JP
COLLETT, Nigel John David RESIGNED	Director	08 Jul 2008	04 Jan 2013	United Kingdom	May 1963	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
COTTY, Neil Andrew RESIGNED	Director	01 Jun 1994	29 Mar 1996		November 1954	9 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ
CROMWEL, David Marshall RESIGNED	Director		29 Mar 1996		September 1944	21 South End Avenue-609, New York 10280, United States Of America
DAVIES, Michael John RESIGNED	Director	21 Jul 2005	30 Jun 2007		November 1967	125 London Wall, London, EC2Y 5AJ
DE ZORDO, Andrea RESIGNED	Director	11 Sep 2023	30 Jun 2025	United Kingdom	April 1973	25, Bank Street, Canary Wharf, London, E14 5JP, England
DONALDSON, Thomas Hay RESIGNED	Director		29 May 1996		June 1936	The Old Lodge Mayertorne, London Road Wendover Dean, Wendover, Buckinghamshire, HP22 6QA
HALL, Derek Gordon RESIGNED	Director	29 Mar 1996	02 Apr 2002	England	April 1944	Byron House, 13 North Road, London, N6 4BD
HIOCO, Christophe RESIGNED	Director	14 Aug 1998	14 Aug 1998		December 1951	1 Sloane Gardens, London, SW1W 8EA
HOBSON, John Richard RESIGNED	Director	22 Jun 2017	28 Jun 2023	Luxembourg	February 1973	25, Bank Street, Canary Wharf, London, E14 5JP
HORN, Thomas RESIGNED	Director	01 Aug 2007	08 Jul 2008		April 1968	125 London Wall, London, EC2Y 5AJ
JEFFREY, Allister RESIGNED	Director	30 Jun 2007	28 Sep 2007		January 1964	125 London Wall, London, EC2Y 5AJ
JOHNSON, Richard James RESIGNED	Director	29 Mar 1996	13 Nov 1998		March 1956	24 Sumner Place, South Kensington, London, SW7 3EG
KALRA, Manmohan Singh RESIGNED	Director		12 Feb 1993		December 1954	4 Redland Drive, Loughton, Milton Keynes, Buckinghamshire, MK5 8EL
KIM, Cristina Soo Jin RESIGNED	Director	20 Sep 2010	22 Jun 2017	United States Of America	June 1976	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
LAKE, Marianne RESIGNED	Director	02 Apr 2002	14 Apr 2004		September 1969	11 Parkwood Road, Wimbledon, London, SW19 7AQ
LOWNEY, Christopher RESIGNED	Director	30 Oct 1996	08 Feb 1999		March 1958	Flat 4, 18 Bolton Gardens, London, SW5
LYALL, Ian Robert RESIGNED	Director	02 Apr 2002	21 Sep 2013	England	February 1951	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
MEADOWS, Graham John RESIGNED	Director	13 Nov 1998	30 Nov 2010	United Kingdom	September 1958	125 London Wall, London, EC2Y 5AJ
MILLS, Julie Laraine RESIGNED	Director	30 Nov 2010	31 Aug 2012	Uk	April 1973	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
NAVARATNE, Leroy Jerome Ronan RESIGNED	Director	21 Sep 2013	04 Dec 2017	United Kingdom	May 1979	25, Bank Street, Canary Wharf, London, E14 5JP
NEHME, Bruno Fadi Raoul RESIGNED	Director	27 Jul 2015	22 Jun 2017	United Kingdom	November 1979	25, Bank Street, Canary Wharf, London, E14 5JP
NEVES-CORREIA, Goncala Nuno Queiroz RESIGNED	Director	20 Sep 2010	26 Jun 2013	Uk	August 1980	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
SHAN, Eric RESIGNED	Director	01 Aug 2007	08 Jul 2008		September 1973	125 London Wall, London, EC2Y 5AJ
STOKER, Geoffrey Eric RESIGNED	Director	02 Apr 2002	12 Aug 2005		October 1958	125 London Wall, London, EC2Y 5AJ
SYNECKO, Daniel Edward RESIGNED	Director	12 Feb 1993	30 Jun 1994		July 1946	Flat 3 B, 18 Harrow Street, London, E14 8DQ
SZIGETI, Marton Istvan RESIGNED	Director	15 Feb 2010	25 May 2010	England	June 1976	125, London Wall, London, EC2Y 5AJ, England
TATE, Carl RESIGNED	Director	09 Jul 2008	02 Jun 2009		November 1965	125, London Wall, London, EC2Y 5AJ, England
VALDICH, Luis RESIGNED	Director	09 Jul 2008	06 Nov 2015	United Kingdom	September 1967	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
WETHERED, James Adam RESIGNED	Director	06 Feb 1996	19 Mar 1998		April 1953	15 Lord North Street, London, SW1P 3LD
WHITE, Stephen Michael RESIGNED	Director	21 Sep 2013	23 Jul 2020	United Kingdom	June 1973	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

J.P. MORGAN SECRETARIES (UK) LIMITED ACTIVE
Role: Secretary
Appointed on: 31 Jul 2002
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

BALLINGER, Jennifer Margaret ACTIVE
Role: Director
Appointed on: 09 Mar 2023
Country of Residence: United Kingdom
Date of birth: March 1975
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

BOTTCHER, Charlotte ACTIVE
Role: Director
Appointed on: 22 Sep 2025
Country of Residence: United Kingdom
Date of birth: May 1988
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

WRIGHT, Andrew ACTIVE
Role: Director
Appointed on: 22 Sep 2025
Country of Residence: United Kingdom
Date of birth: September 1981
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

LAWSON, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Sep 1993
Address: Old Post Office Cottage, Lower Froyle, Alton, Hants, GU34 4LJ

SIDDIQUI, Jeremy Hussain RESIGNED
Role: Secretary
Appointed on: 20 Sep 1993
Resigned on: 06 Feb 1996
Address: 47b Lurline Gardens, London, SW1 4DD

VENUS, David Anthony RESIGNED
Role: Secretary
Appointed on: 08 Feb 1999
Resigned on: 31 Jul 2002
Address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ

TRUSEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Feb 1996
Resigned on: 08 Feb 1999
Address: 35 Basinghall Street, London, EC2V 5DB

ATHERTON-MILLER, Louise RESIGNED
Role: Director
Appointed on: 04 Dec 2017
Resigned on: 22 Sep 2025
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

BEALE, Anthony Ernest RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 30 Oct 1996
Date of birth: March 1942
Address: 102 Clifton Hill Street, London, Nw8, NW8 0JT

BEANE, Malcolm John RESIGNED
Role: Director
Appointed on: 08 Feb 1999
Resigned on: 02 Apr 2002
Date of birth: October 1954
Address: Woodroyd, Westleigh Drive, Bickley, Kent, BR1 2PN

CHATTERS, James Anthony Paul RESIGNED
Role: Director
Appointed on: 13 Aug 2020
Resigned on: 01 Dec 2022
Country of Residence: England
Date of birth: June 1979
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

COLLETT, Nigel John David RESIGNED
Role: Director
Appointed on: 08 Jul 2008
Resigned on: 04 Jan 2013
Country of Residence: United Kingdom
Date of birth: May 1963
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

COTTY, Neil Andrew RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 29 Mar 1996
Date of birth: November 1954
Address: 9 Ince Road, Burwood Park, Walton On Thames, Surrey, KT12 5BJ

CROMWEL, David Marshall RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: September 1944
Address: 21 South End Avenue-609, New York 10280, United States Of America

DAVIES, Michael John RESIGNED
Role: Director
Appointed on: 21 Jul 2005
Resigned on: 30 Jun 2007
Date of birth: November 1967
Address: 125 London Wall, London, EC2Y 5AJ

DE ZORDO, Andrea RESIGNED
Role: Director
Appointed on: 11 Sep 2023
Resigned on: 30 Jun 2025
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, England

DONALDSON, Thomas Hay RESIGNED
Role: Director
Appointed on:
Resigned on: 29 May 1996
Date of birth: June 1936
Address: The Old Lodge Mayertorne, London Road Wendover Dean, Wendover, Buckinghamshire, HP22 6QA

HALL, Derek Gordon RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 02 Apr 2002
Country of Residence: England
Date of birth: April 1944
Address: Byron House, 13 North Road, London, N6 4BD

HIOCO, Christophe RESIGNED
Role: Director
Appointed on: 14 Aug 1998
Resigned on: 14 Aug 1998
Date of birth: December 1951
Address: 1 Sloane Gardens, London, SW1W 8EA

HOBSON, John Richard RESIGNED
Role: Director
Appointed on: 22 Jun 2017
Resigned on: 28 Jun 2023
Country of Residence: Luxembourg
Date of birth: February 1973
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

HORN, Thomas RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 08 Jul 2008
Date of birth: April 1968
Address: 125 London Wall, London, EC2Y 5AJ

JEFFREY, Allister RESIGNED
Role: Director
Appointed on: 30 Jun 2007
Resigned on: 28 Sep 2007
Date of birth: January 1964
Address: 125 London Wall, London, EC2Y 5AJ

JOHNSON, Richard James RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 13 Nov 1998
Date of birth: March 1956
Address: 24 Sumner Place, South Kensington, London, SW7 3EG

KALRA, Manmohan Singh RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Feb 1993
Date of birth: December 1954
Address: 4 Redland Drive, Loughton, Milton Keynes, Buckinghamshire, MK5 8EL

KIM, Cristina Soo Jin RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 22 Jun 2017
Country of Residence: United States Of America
Date of birth: June 1976
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

LAKE, Marianne RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 14 Apr 2004
Date of birth: September 1969
Address: 11 Parkwood Road, Wimbledon, London, SW19 7AQ

LOWNEY, Christopher RESIGNED
Role: Director
Appointed on: 30 Oct 1996
Resigned on: 08 Feb 1999
Date of birth: March 1958
Address: Flat 4, 18 Bolton Gardens, London, SW5

LYALL, Ian Robert RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 21 Sep 2013
Country of Residence: England
Date of birth: February 1951
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

MEADOWS, Graham John RESIGNED
Role: Director
Appointed on: 13 Nov 1998
Resigned on: 30 Nov 2010
Country of Residence: United Kingdom
Date of birth: September 1958
Address: 125 London Wall, London, EC2Y 5AJ

MILLS, Julie Laraine RESIGNED
Role: Director
Appointed on: 30 Nov 2010
Resigned on: 31 Aug 2012
Country of Residence: Uk
Date of birth: April 1973
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

NAVARATNE, Leroy Jerome Ronan RESIGNED
Role: Director
Appointed on: 21 Sep 2013
Resigned on: 04 Dec 2017
Country of Residence: United Kingdom
Date of birth: May 1979
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

NEHME, Bruno Fadi Raoul RESIGNED
Role: Director
Appointed on: 27 Jul 2015
Resigned on: 22 Jun 2017
Country of Residence: United Kingdom
Date of birth: November 1979
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

NEVES-CORREIA, Goncala Nuno Queiroz RESIGNED
Role: Director
Appointed on: 20 Sep 2010
Resigned on: 26 Jun 2013
Country of Residence: Uk
Date of birth: August 1980
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

SHAN, Eric RESIGNED
Role: Director
Appointed on: 01 Aug 2007
Resigned on: 08 Jul 2008
Date of birth: September 1973
Address: 125 London Wall, London, EC2Y 5AJ

STOKER, Geoffrey Eric RESIGNED
Role: Director
Appointed on: 02 Apr 2002
Resigned on: 12 Aug 2005
Date of birth: October 1958
Address: 125 London Wall, London, EC2Y 5AJ

SYNECKO, Daniel Edward RESIGNED
Role: Director
Appointed on: 12 Feb 1993
Resigned on: 30 Jun 1994
Date of birth: July 1946
Address: Flat 3 B, 18 Harrow Street, London, E14 8DQ

SZIGETI, Marton Istvan RESIGNED
Role: Director
Appointed on: 15 Feb 2010
Resigned on: 25 May 2010
Country of Residence: England
Date of birth: June 1976
Address: 125, London Wall, London, EC2Y 5AJ, England

TATE, Carl RESIGNED
Role: Director
Appointed on: 09 Jul 2008
Resigned on: 02 Jun 2009
Date of birth: November 1965
Address: 125, London Wall, London, EC2Y 5AJ, England

VALDICH, Luis RESIGNED
Role: Director
Appointed on: 09 Jul 2008
Resigned on: 06 Nov 2015
Country of Residence: United Kingdom
Date of birth: September 1967
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

WETHERED, James Adam RESIGNED
Role: Director
Appointed on: 06 Feb 1996
Resigned on: 19 Mar 1998
Date of birth: April 1953
Address: 15 Lord North Street, London, SW1P 3LD

WHITE, Stephen Michael RESIGNED
Role: Director
Appointed on: 21 Sep 2013
Resigned on: 23 Jul 2020
Country of Residence: United Kingdom
Date of birth: June 1973
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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