JPMORGAN CHASE BANK, NATIONAL ASSOCIATION

Company summary

Company number: FC004891
Status: ACTIVE
Incorporated / age: 1 January 199333 years
Registered office: 1111 Polaris Parkway, Columbus, Ohio 43240, United States, United States
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 2 September 2026 at 10:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Overseas company
Address
1111 Polaris Parkway, Columbus, Ohio 43240, United States, United States

Officer details

Showing 100 of 108 officers. View the complete official record (opens in a new tab)

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BRODA, Reid Robert ACTIVE	Secretary	27 May 2025				25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
BAMMANN, Linda ACTIVE	Director	17 May 2016		United States	March 1956	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
BUCK, Michele Louise ACTIVE	Director	17 Mar 2025		United States	September 1961	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
BURKE, Stephen Barnett ACTIVE	Director	17 May 2016		United States	August 1958	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
DAVIS, Alicia Boler ACTIVE	Director	20 Mar 2023		United States	May 1969	25, Bank Street, Canary Wharf, London, E14 5JP, England
DIMON, James ACTIVE	Director	17 May 2016		United States	March 1956	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
GORSKY, Alex ACTIVE	Director	19 Jul 2022		United States	May 1960	25, Bank Street, Canary Wharf, London, E14 5JP, England
LUCAS, Mellody Hobson ACTIVE	Director	21 Mar 2018		United States	April 1969	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
NOVAKOVIC, Phebe Nevenka ACTIVE	Director	07 Dec 2020		United States	November 1957	25, Bank Street, Canary Wharf, London, E14 5JP, Scotland
ROMETTY, Virginia Maria ACTIVE	Director	19 May 2020		United States	July 1957	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
SMITH, Brad Duane ACTIVE	Director	21 Jan 2025		United States	April 1964	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
WEINBERGER, Mark Alan ACTIVE	Director	16 Jan 2024		United States	July 1961	25, Bank Street, London, E14 5JP, England
CARPENTER, Molly RESIGNED	Secretary	18 May 2016	15 Mar 2021			25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
HORAN, Anthony James RESIGNED	Secretary	31 May 1996	18 May 2016			25, Bank Street, Canary Wharf, London, E14 5JP
TRIBOLATI, John Howard RESIGNED	Secretary	15 Mar 2021	27 May 2025			25, Bank Street, Canary Wharf, London, E14 5JP
WYNNE, John B RESIGNED	Secretary	26 May 1993	16 Jan 2001			1 Nedley Lane, Greenwich, Connecticut, Usa
WYNNE, John Benedict RESIGNED	Secretary	26 May 1993	31 May 1996			270 Park Avenue, New York, Ny 10017-2070, Usa
ALDRICH, Hulbert Stratten RESIGNED	Director	13 Nov 1972	26 May 1993			1088 Park Avenue, New York, Ny 10028, Usa
BECHERER, Hans Walter RESIGNED	Director	30 Nov 2001	01 Jul 2004		April 1935	8601 John Deere Road, Moiline, Illinois, 61265, Usa
BECHERER, Hans Walter RESIGNED	Director	20 Jan 1998	16 Jan 2001		April 1935	8601 John Deere Road, Moiline, Illinois, 61265, Usa
BELL, James Aaron RESIGNED	Director	17 May 2016	19 May 2020	United States	June 1948	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
BENNACK, Frank Anthony RESIGNED	Director	26 May 1993	01 Jul 2004		February 1933	72 Logan Road, New Canaan, Connecticut Ct 06840, Usa
BERGERAC, Michel C. RESIGNED	Director	26 May 1993	01 Apr 1996		February 1932	PO BOX 845, Little Cobb Road, Water Mill, Ny 11976, Usa
BERRESFORD, Susan Vail RESIGNED	Director	01 Apr 1996	16 Jan 2001		January 1943	320e 43rd Street, New York, Ny 10017, Usa
BISIGNANO, Frank John RESIGNED	Director	01 Dec 2006	28 Apr 2013		August 1959	25, Bank Street, Canary Wharf, London, E14 5JP
BLACK, James Byers RESIGNED	Director	11 Apr 1960	26 May 1993			110 Sacremento Street, San Francisco, California, Usa
BLACK, Kenneth Eugene RESIGNED	Director	11 Apr 1960	26 May 1993		January 1943	176 Elmwynd Drive, Orange, New Jersey, Usa
BLACK, Steven Davis RESIGNED	Director	01 Dec 2006	21 Sep 2010		June 1952	125 London Wall, London, EC2Y 5AJ
BOSSIDY, Lawrence Arthur RESIGNED	Director	16 Jan 2001	13 Nov 2004		May 1935	104 W Mountain, Ridgefield, Connecticut 06877-0709, Usa
BOWLES, Crandall Close RESIGNED	Director	17 May 2016	15 May 2018	United States	October 1947	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
BRAUNSTEIN, Douglas Lee RESIGNED	Director	21 Sep 2010	01 Jan 2013	Usa	January 1961	25, Bank Street, Canary Wharf, London, E14 5JP
BROMERY, Randolph W. RESIGNED	Director	26 May 1993	01 Apr 1996			75 Cherry Lane, Amherst, Ma 01002, Usa
BURNS, Mitchell Antony RESIGNED	Director	01 Apr 1996	16 Jan 2001		November 1942	3600 Nw 82nd Avenue, Miami, Florida, Fl33166
CALLANDER, Robert J RESIGNED	Director	10 Jun 1983	26 May 1993			Box 29, Oldwick, New Jersey, 08858, Usa
CALLAWAY, Cason Jewell RESIGNED	Director	11 Apr 1960	26 May 1993			Blue Springs Farm, Hamilton, Georgia, Usa
CAVANAGH, Michael James RESIGNED	Director	13 Nov 2004	21 Sep 2010		January 1966	125 London Wall, London, EC2Y 5AJ
COMBS, Todd Anthony RESIGNED	Director	19 Sep 2016	07 Dec 2025	United States	January 1971	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
COPPEDGE JR, Ray Flemister RESIGNED	Director	11 Apr 1960	26 May 1993			Rosedale Road, Princeton, New Jersey, CHANNEL, Usa
COULTER, David Alan RESIGNED	Director	13 Nov 2004	21 Jul 2005		July 1947	125 London Wall, London, EC2Y 5AJ
CROWN, James Schine RESIGNED	Director	21 Sep 2010	25 Jun 2023	United States	June 1953	25, Bank Street, Canary Wharf, London, E14 5JP
CROWN, James Schine RESIGNED	Director	01 Jul 2004	13 Nov 2004		June 1953	1320 North State Parkway, 12d, Chicago, Illinois 60610, FOREIGN, Usa
DIMON, James RESIGNED	Director	01 Jul 2004	01 Jul 2013	United States	March 1956	25, Bank Street, Canary Wharf, London, E14 5JP
DOUGLAS, Percy Livingston RESIGNED	Director	11 Apr 1960	26 May 1993			550 Park Avenue, New York 21, New York, Usa
DUNCAN JR, Charles W. RESIGNED	Director	26 May 1993	01 Apr 1996			9 Briarwood Court, Housten, Texas 77019, Usa
FEW, Benjamin Ferguson RESIGNED	Director	11 Apr 1960	26 May 1993			665 Sasco Hill Road, Fairfield, Ct, Usa
FLYNN, Timothy Patrick RESIGNED	Director	17 May 2016	21 May 2024	United States	December 1956	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
FULLER, Harry Laurance RESIGNED	Director	01 Apr 1996	16 Jan 2001		November 1938	200 East Randolph Drive, Chicago, Illinois, IL60601, Usa
FUNKHOUSER, A Paul RESIGNED	Director	14 Jun 1983	26 May 1993			214 Berkshire Road, Richmond, Virginia, 23221, Usa
FUTTER, Ellen Victoria RESIGNED	Director	16 Jan 2001	01 Jul 2004		September 1949	79 East 79th Street, New York, 10021, Usa
GOELET, Robert G. RESIGNED	Director	26 May 1993	18 Apr 1994			7 Sutton Place, New York, Ny 10022, Usa
GOODES, Melvin Russell RESIGNED	Director	26 May 1993	16 Jan 2001		April 1935	201 Tablor Road, Morris Plains, New Jersey, NJ 07950, Usa
GRAINGER, Isaac Bates RESIGNED	Director	11 Apr 1960	26 May 1993		November 1938	1001 Park Avenue, New York, Usa
GRAY, William Herbert RESIGNED	Director	01 Apr 1996	01 Jul 2004		August 1941	500 East 62nd Street, New York, Ny 10021, Usa
GRUNE, George Vincent RESIGNED	Director	26 May 1993	17 May 1999		July 1929	36 Hyde Lane, West Port, New Cannon, CT06880, Usa
HARDER, Howard Charles RESIGNED	Director	13 Nov 1972	26 May 1993			4 Deer Hill Road, Alpine, Nj 07620, Usa
HARRIS, Henry Upham RESIGNED	Director	11 Apr 1960	26 May 1993			Brookville, Glen Head, New York, Usa
HARRISON JR, William Burwell RESIGNED	Director	26 May 1993	01 Dec 2006		August 1943	125 London Wall, London, EC2Y 5AJ
HELM, Harold Holmes RESIGNED	Director	23 May 1973	26 May 1993			49 Glenwood Road, Upper Montclair, Nj 07043, Usa
HOOK, Harold Swanson RESIGNED	Director	26 May 1993	16 Jan 2001		October 1931	2204 Troon Road, Houston, Texas, TX 77019, Usa
HOUSTEN, Frank Kittrel RESIGNED	Director	11 Apr 1960	26 May 1993			116 East 68th Street, New York 21, New York, Usa
HUMPHREYS, Harry Elmer RESIGNED	Director	11 Apr 1960	26 May 1993			16 Tompkins Road, Scarsdale, New York, Usa
JACKSON, Laban Phelps RESIGNED	Director	21 Sep 2010	19 May 2020	United States	July 1942	25, Bank Street, Canary Wharf, London, E14 5JP
JACKSON, Nathaniel Baxter RESIGNED	Director	11 Apr 1960	26 May 1993			19 East 72nd Street, New York 21, New York, Usa
JACKSON JR, Laban Phelps RESIGNED	Director	01 Jul 2004	13 Nov 2004		July 1942	2365 Harrodburg Road, Suite B230, Lexington, Ky 40504-3300
KAPLAN, Helene Lois RESIGNED	Director	26 May 1993	01 Jul 2004		June 1933	147 Central Park West, Apt 6d, New York, NY 10023, Usa
KELLSTADT, Charles Henry RESIGNED	Director	11 Apr 1960	26 May 1993			5555 Sheridan Road, Chicago 40, Illinois, Usa
KRUSE, Ernest Michael RESIGNED	Director	01 Apr 1996	16 Jul 1996		August 1941	270,Park Avenue, New York, New York, Ny10017
LABRECQUE, Thomas Goulet RESIGNED	Director	01 Apr 1996	21 Jul 1999		January 1944	270 Park Avenue, New York, Ny 10017
LAKE, Marianne RESIGNED	Director	01 Jan 2013	17 May 2016	Usa	September 1969	25, Bank Street, Canary Wharf, London, E14 5JP
LLEWELLYN, James Bruce RESIGNED	Director	26 May 1993	19 May 1997		July 1927	272 Ash Street, Englewood Cliffs, New York, NY 07632, Usa
MASCOTTA, John P. RESIGNED	Director	26 May 1993	16 Jan 2001		July 1927	37 Manursing Avenue, Rye, New York, Ny 10580, Usa
MASSIE, Adrian Mitford RESIGNED	Director	11 Apr 1960	26 May 1993			Purchase Street, Rye, New York, Usa
MCCALL JR, Howard Weaver RESIGNED	Director	23 May 1973	26 May 1993			68 Dorchester Road, Darien, Ct 06820, Usa
MCGILLICUDDY, John Francis RESIGNED	Director	26 May 1993	01 Apr 1996		December 1930	Hilltop Place, Rye, New York Ny 10580, TN31, U S A
MCKIM, Robert James RESIGNED	Director	11 Apr 1960	26 May 1993			Pea Pond Road, Katonah, New York, Usa
MERCER, Robert E RESIGNED	Director	26 May 1993	18 Apr 1994		March 1934	514 North Portage Path, Akron, Oh 44303, Usa
MILLER, Edward Daniel RESIGNED	Director	26 May 1993	01 Apr 1997		November 1940	7 Sunset Lane, Garden City, New York, NY 11530, Usa
MOORE, Maurice Thompson RESIGNED	Director	11 Apr 1960	26 May 1993			1000 Park Avenue, New York 28, New York, Usa
NEAL, Michael Allen RESIGNED	Director	17 May 2016	21 May 2024	United States	May 1953	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
NOVAK, David Charles RESIGNED	Director	01 Jul 2004	13 Nov 2004		October 1952	1441 Gardiner Lane, Louisville, Ky 40213
PAYNTER, Richard Kates RESIGNED	Director	11 Apr 1960	26 May 1993			Box 205, Province Line Road, Princeton, New Jersey, CHANNEL, Usa
PERKINS, Gilbert Harold RESIGNED	Director	11 Apr 1960	26 May 1993			147 Upper Mountain Avenue, Montclair, New York, Usa
PRATT JNR, Edmund Taylor RESIGNED	Director	01 Apr 1996	19 May 1997		February 1927	Astors Lane, Port Washington, New York, Ny11050
RAWL, Lawrence G RESIGNED	Director	26 Jan 1989	26 May 1993		July 1927	Exxon Corp Room 5114, 1251 Avenue Of The Americans, New York, 10020-1198, Usa
RAYMOND, Lee Roy RESIGNED	Director	17 May 2016	31 Dec 2020	United States	August 1938	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
RAYMOND, Lee Roy RESIGNED	Director	01 Jul 2004	13 Nov 2004		August 1938	5959 Las Colinas Boulevard, Irving, Tx 75039-2298
ROMNES, Haaken Ingolf RESIGNED	Director	23 May 1973	26 May 1993			128 Fairmount Avenue, Chatham, Nj 07928, Usa
ROOSEVELT, John Kean RESIGNED	Director	11 Apr 1960	26 May 1993			Yellowbanks, Oyster Bay, New York, Usa
SCHACHT, Henry Brewer RESIGNED	Director	01 Apr 1996	16 Jan 2001		October 1934	God Mountain Avenue, Room 6a 511, Murray Hill,, New Jersey, NJ07974
SCHARF, Charles William RESIGNED	Director	13 Nov 2004	21 Sep 2010		April 1965	125 London Wall, London, EC2Y 5AJ
SEILER, Lewis Pintard RESIGNED	Director	23 May 1973	26 May 1993			417 Park Avenue, New York, Ny 10022, Usa
SHIPELY, Walter V RESIGNED	Director	26 May 1993	01 Jan 2000		July 1927	21 Prospect Hill Avenue, Summit, New Jersey, Nj 07901, Usa
SIGLER, Andrew Clark RESIGNED	Director	26 May 1993	16 Jan 2001		September 1931	1356 Ponus Ridge Road, New Canaan, Connecicut, CT06840, Usa
SOVERN, Michael I. RESIGNED	Director	26 May 1993	01 Apr 1996			202 Low Library, New York, Ny 10027, Usa
STAFFORD, John Roger RESIGNED	Director	01 Jul 2004	13 Nov 2004		October 1937	Five Giralda Farms, Madison, Nj 07940
STAFFORD, John Rogers RESIGNED	Director	26 May 1993	16 Jan 2001		October 1937	11 Arden Lane, Essex Fells, New Jersey, FOREIGN, Usa
STALEY, James Edward RESIGNED	Director	01 Dec 2006	21 Sep 2010		December 1956	125 London Wall, London, EC2Y 5AJ
THOMAS, W Bruce RESIGNED	Director	26 May 1993	01 Apr 1996		October 1926	Blackburn Road, Sewickley Heights, Pa 15143, Usa
WARNER, Douglas Alexander Iii RESIGNED	Director	16 Jan 2001	30 Nov 2001		June 1946	520 Chisken Valley Road, Locust Valley, New York, Ny 11560, Usa
WARNER, Rawleigh RESIGNED	Director	24 Jun 1980	26 May 1993		January 1944	93 Louise's Lane, New Canaan, Ct 06840, Usa

BRODA, Reid Robert ACTIVE
Role: Secretary
Appointed on: 27 May 2025
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

BAMMANN, Linda ACTIVE
Role: Director
Appointed on: 17 May 2016
Country of Residence: United States
Date of birth: March 1956
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

BUCK, Michele Louise ACTIVE
Role: Director
Appointed on: 17 Mar 2025
Country of Residence: United States
Date of birth: September 1961
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

BURKE, Stephen Barnett ACTIVE
Role: Director
Appointed on: 17 May 2016
Country of Residence: United States
Date of birth: August 1958
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

DAVIS, Alicia Boler ACTIVE
Role: Director
Appointed on: 20 Mar 2023
Country of Residence: United States
Date of birth: May 1969
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, England

DIMON, James ACTIVE
Role: Director
Appointed on: 17 May 2016
Country of Residence: United States
Date of birth: March 1956
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

GORSKY, Alex ACTIVE
Role: Director
Appointed on: 19 Jul 2022
Country of Residence: United States
Date of birth: May 1960
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, England

LUCAS, Mellody Hobson ACTIVE
Role: Director
Appointed on: 21 Mar 2018
Country of Residence: United States
Date of birth: April 1969
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

NOVAKOVIC, Phebe Nevenka ACTIVE
Role: Director
Appointed on: 07 Dec 2020
Country of Residence: United States
Date of birth: November 1957
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, Scotland

ROMETTY, Virginia Maria ACTIVE
Role: Director
Appointed on: 19 May 2020
Country of Residence: United States
Date of birth: July 1957
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

SMITH, Brad Duane ACTIVE
Role: Director
Appointed on: 21 Jan 2025
Country of Residence: United States
Date of birth: April 1964
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

WEINBERGER, Mark Alan ACTIVE
Role: Director
Appointed on: 16 Jan 2024
Country of Residence: United States
Date of birth: July 1961
Address: 25, Bank Street, London, E14 5JP, England

CARPENTER, Molly RESIGNED
Role: Secretary
Appointed on: 18 May 2016
Resigned on: 15 Mar 2021
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

HORAN, Anthony James RESIGNED
Role: Secretary
Appointed on: 31 May 1996
Resigned on: 18 May 2016
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

TRIBOLATI, John Howard RESIGNED
Role: Secretary
Appointed on: 15 Mar 2021
Resigned on: 27 May 2025
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

WYNNE, John B RESIGNED
Role: Secretary
Appointed on: 26 May 1993
Resigned on: 16 Jan 2001
Address: 1 Nedley Lane, Greenwich, Connecticut, Usa

WYNNE, John Benedict RESIGNED
Role: Secretary
Appointed on: 26 May 1993
Resigned on: 31 May 1996
Address: 270 Park Avenue, New York, Ny 10017-2070, Usa

ALDRICH, Hulbert Stratten RESIGNED
Role: Director
Appointed on: 13 Nov 1972
Resigned on: 26 May 1993
Address: 1088 Park Avenue, New York, Ny 10028, Usa

BECHERER, Hans Walter RESIGNED
Role: Director
Appointed on: 30 Nov 2001
Resigned on: 01 Jul 2004
Date of birth: April 1935
Address: 8601 John Deere Road, Moiline, Illinois, 61265, Usa

BECHERER, Hans Walter RESIGNED
Role: Director
Appointed on: 20 Jan 1998
Resigned on: 16 Jan 2001
Date of birth: April 1935
Address: 8601 John Deere Road, Moiline, Illinois, 61265, Usa

BELL, James Aaron RESIGNED
Role: Director
Appointed on: 17 May 2016
Resigned on: 19 May 2020
Country of Residence: United States
Date of birth: June 1948
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

BENNACK, Frank Anthony RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 01 Jul 2004
Date of birth: February 1933
Address: 72 Logan Road, New Canaan, Connecticut Ct 06840, Usa

BERGERAC, Michel C. RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 01 Apr 1996
Date of birth: February 1932
Address: PO BOX 845, Little Cobb Road, Water Mill, Ny 11976, Usa

BERRESFORD, Susan Vail RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 16 Jan 2001
Date of birth: January 1943
Address: 320e 43rd Street, New York, Ny 10017, Usa

BISIGNANO, Frank John RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 28 Apr 2013
Date of birth: August 1959
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

BLACK, James Byers RESIGNED
Role: Director
Appointed on: 11 Apr 1960
Resigned on: 26 May 1993
Address: 110 Sacremento Street, San Francisco, California, Usa

BLACK, Kenneth Eugene RESIGNED
Role: Director
Appointed on: 11 Apr 1960
Resigned on: 26 May 1993
Date of birth: January 1943
Address: 176 Elmwynd Drive, Orange, New Jersey, Usa

BLACK, Steven Davis RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 21 Sep 2010
Date of birth: June 1952
Address: 125 London Wall, London, EC2Y 5AJ

BOSSIDY, Lawrence Arthur RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 13 Nov 2004
Date of birth: May 1935
Address: 104 W Mountain, Ridgefield, Connecticut 06877-0709, Usa

BOWLES, Crandall Close RESIGNED
Role: Director
Appointed on: 17 May 2016
Resigned on: 15 May 2018
Country of Residence: United States
Date of birth: October 1947
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

BRAUNSTEIN, Douglas Lee RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 01 Jan 2013
Country of Residence: Usa
Date of birth: January 1961
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

BROMERY, Randolph W. RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 01 Apr 1996
Address: 75 Cherry Lane, Amherst, Ma 01002, Usa

BURNS, Mitchell Antony RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 16 Jan 2001
Date of birth: November 1942
Address: 3600 Nw 82nd Avenue, Miami, Florida, Fl33166

CALLANDER, Robert J RESIGNED
Role: Director
Appointed on: 10 Jun 1983
Resigned on: 26 May 1993
Address: Box 29, Oldwick, New Jersey, 08858, Usa

CALLAWAY, Cason Jewell RESIGNED
Role: Director
Appointed on: 11 Apr 1960
Resigned on: 26 May 1993
Address: Blue Springs Farm, Hamilton, Georgia, Usa

CAVANAGH, Michael James RESIGNED
Role: Director
Appointed on: 13 Nov 2004
Resigned on: 21 Sep 2010
Date of birth: January 1966
Address: 125 London Wall, London, EC2Y 5AJ

COMBS, Todd Anthony RESIGNED
Role: Director
Appointed on: 19 Sep 2016
Resigned on: 07 Dec 2025
Country of Residence: United States
Date of birth: January 1971
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

COPPEDGE JR, Ray Flemister RESIGNED
Role: Director
Appointed on: 11 Apr 1960
Resigned on: 26 May 1993
Address: Rosedale Road, Princeton, New Jersey, CHANNEL, Usa

COULTER, David Alan RESIGNED
Role: Director
Appointed on: 13 Nov 2004
Resigned on: 21 Jul 2005
Date of birth: July 1947
Address: 125 London Wall, London, EC2Y 5AJ

CROWN, James Schine RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 25 Jun 2023
Country of Residence: United States
Date of birth: June 1953
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

CROWN, James Schine RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 13 Nov 2004
Date of birth: June 1953
Address: 1320 North State Parkway, 12d, Chicago, Illinois 60610, FOREIGN, Usa

DIMON, James RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 01 Jul 2013
Country of Residence: United States
Date of birth: March 1956
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

DOUGLAS, Percy Livingston RESIGNED
Role: Director
Appointed on: 11 Apr 1960
Resigned on: 26 May 1993
Address: 550 Park Avenue, New York 21, New York, Usa

DUNCAN JR, Charles W. RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 01 Apr 1996
Address: 9 Briarwood Court, Housten, Texas 77019, Usa

FEW, Benjamin Ferguson RESIGNED
Role: Director
Appointed on: 11 Apr 1960
Resigned on: 26 May 1993
Address: 665 Sasco Hill Road, Fairfield, Ct, Usa

FLYNN, Timothy Patrick RESIGNED
Role: Director
Appointed on: 17 May 2016
Resigned on: 21 May 2024
Country of Residence: United States
Date of birth: December 1956
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

FULLER, Harry Laurance RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 16 Jan 2001
Date of birth: November 1938
Address: 200 East Randolph Drive, Chicago, Illinois, IL60601, Usa

FUNKHOUSER, A Paul RESIGNED
Role: Director
Appointed on: 14 Jun 1983
Resigned on: 26 May 1993
Address: 214 Berkshire Road, Richmond, Virginia, 23221, Usa

FUTTER, Ellen Victoria RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 01 Jul 2004
Date of birth: September 1949
Address: 79 East 79th Street, New York, 10021, Usa

GOELET, Robert G. RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 18 Apr 1994
Address: 7 Sutton Place, New York, Ny 10022, Usa

GOODES, Melvin Russell RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 16 Jan 2001
Date of birth: April 1935
Address: 201 Tablor Road, Morris Plains, New Jersey, NJ 07950, Usa

GRAINGER, Isaac Bates RESIGNED
Role: Director
Appointed on: 11 Apr 1960
Resigned on: 26 May 1993
Date of birth: November 1938
Address: 1001 Park Avenue, New York, Usa

GRAY, William Herbert RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 01 Jul 2004
Date of birth: August 1941
Address: 500 East 62nd Street, New York, Ny 10021, Usa

GRUNE, George Vincent RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 17 May 1999
Date of birth: July 1929
Address: 36 Hyde Lane, West Port, New Cannon, CT06880, Usa

HARDER, Howard Charles RESIGNED
Role: Director
Appointed on: 13 Nov 1972
Resigned on: 26 May 1993
Address: 4 Deer Hill Road, Alpine, Nj 07620, Usa

HARRIS, Henry Upham RESIGNED
Role: Director
Appointed on: 11 Apr 1960
Resigned on: 26 May 1993
Address: Brookville, Glen Head, New York, Usa

HARRISON JR, William Burwell RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 01 Dec 2006
Date of birth: August 1943
Address: 125 London Wall, London, EC2Y 5AJ

HELM, Harold Holmes RESIGNED
Role: Director
Appointed on: 23 May 1973
Resigned on: 26 May 1993
Address: 49 Glenwood Road, Upper Montclair, Nj 07043, Usa

HOOK, Harold Swanson RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 16 Jan 2001
Date of birth: October 1931
Address: 2204 Troon Road, Houston, Texas, TX 77019, Usa

HOUSTEN, Frank Kittrel RESIGNED
Role: Director
Appointed on: 11 Apr 1960
Resigned on: 26 May 1993
Address: 116 East 68th Street, New York 21, New York, Usa

HUMPHREYS, Harry Elmer RESIGNED
Role: Director
Appointed on: 11 Apr 1960
Resigned on: 26 May 1993
Address: 16 Tompkins Road, Scarsdale, New York, Usa

JACKSON, Laban Phelps RESIGNED
Role: Director
Appointed on: 21 Sep 2010
Resigned on: 19 May 2020
Country of Residence: United States
Date of birth: July 1942
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

JACKSON, Nathaniel Baxter RESIGNED
Role: Director
Appointed on: 11 Apr 1960
Resigned on: 26 May 1993
Address: 19 East 72nd Street, New York 21, New York, Usa

JACKSON JR, Laban Phelps RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 13 Nov 2004
Date of birth: July 1942
Address: 2365 Harrodburg Road, Suite B230, Lexington, Ky 40504-3300

KAPLAN, Helene Lois RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 01 Jul 2004
Date of birth: June 1933
Address: 147 Central Park West, Apt 6d, New York, NY 10023, Usa

KELLSTADT, Charles Henry RESIGNED
Role: Director
Appointed on: 11 Apr 1960
Resigned on: 26 May 1993
Address: 5555 Sheridan Road, Chicago 40, Illinois, Usa

KRUSE, Ernest Michael RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 16 Jul 1996
Date of birth: August 1941
Address: 270,Park Avenue, New York, New York, Ny10017

LABRECQUE, Thomas Goulet RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 21 Jul 1999
Date of birth: January 1944
Address: 270 Park Avenue, New York, Ny 10017

LAKE, Marianne RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 17 May 2016
Country of Residence: Usa
Date of birth: September 1969
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

LLEWELLYN, James Bruce RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 19 May 1997
Date of birth: July 1927
Address: 272 Ash Street, Englewood Cliffs, New York, NY 07632, Usa

MASCOTTA, John P. RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 16 Jan 2001
Date of birth: July 1927
Address: 37 Manursing Avenue, Rye, New York, Ny 10580, Usa

MASSIE, Adrian Mitford RESIGNED
Role: Director
Appointed on: 11 Apr 1960
Resigned on: 26 May 1993
Address: Purchase Street, Rye, New York, Usa

MCCALL JR, Howard Weaver RESIGNED
Role: Director
Appointed on: 23 May 1973
Resigned on: 26 May 1993
Address: 68 Dorchester Road, Darien, Ct 06820, Usa

MCGILLICUDDY, John Francis RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 01 Apr 1996
Date of birth: December 1930
Address: Hilltop Place, Rye, New York Ny 10580, TN31, U S A

MCKIM, Robert James RESIGNED
Role: Director
Appointed on: 11 Apr 1960
Resigned on: 26 May 1993
Address: Pea Pond Road, Katonah, New York, Usa

MERCER, Robert E RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 18 Apr 1994
Date of birth: March 1934
Address: 514 North Portage Path, Akron, Oh 44303, Usa

MILLER, Edward Daniel RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 01 Apr 1997
Date of birth: November 1940
Address: 7 Sunset Lane, Garden City, New York, NY 11530, Usa

MOORE, Maurice Thompson RESIGNED
Role: Director
Appointed on: 11 Apr 1960
Resigned on: 26 May 1993
Address: 1000 Park Avenue, New York 28, New York, Usa

NEAL, Michael Allen RESIGNED
Role: Director
Appointed on: 17 May 2016
Resigned on: 21 May 2024
Country of Residence: United States
Date of birth: May 1953
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

NOVAK, David Charles RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 13 Nov 2004
Date of birth: October 1952
Address: 1441 Gardiner Lane, Louisville, Ky 40213

PAYNTER, Richard Kates RESIGNED
Role: Director
Appointed on: 11 Apr 1960
Resigned on: 26 May 1993
Address: Box 205, Province Line Road, Princeton, New Jersey, CHANNEL, Usa

PERKINS, Gilbert Harold RESIGNED
Role: Director
Appointed on: 11 Apr 1960
Resigned on: 26 May 1993
Address: 147 Upper Mountain Avenue, Montclair, New York, Usa

PRATT JNR, Edmund Taylor RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 19 May 1997
Date of birth: February 1927
Address: Astors Lane, Port Washington, New York, Ny11050

RAWL, Lawrence G RESIGNED
Role: Director
Appointed on: 26 Jan 1989
Resigned on: 26 May 1993
Date of birth: July 1927
Address: Exxon Corp Room 5114, 1251 Avenue Of The Americans, New York, 10020-1198, Usa

RAYMOND, Lee Roy RESIGNED
Role: Director
Appointed on: 17 May 2016
Resigned on: 31 Dec 2020
Country of Residence: United States
Date of birth: August 1938
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

RAYMOND, Lee Roy RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 13 Nov 2004
Date of birth: August 1938
Address: 5959 Las Colinas Boulevard, Irving, Tx 75039-2298

ROMNES, Haaken Ingolf RESIGNED
Role: Director
Appointed on: 23 May 1973
Resigned on: 26 May 1993
Address: 128 Fairmount Avenue, Chatham, Nj 07928, Usa

ROOSEVELT, John Kean RESIGNED
Role: Director
Appointed on: 11 Apr 1960
Resigned on: 26 May 1993
Address: Yellowbanks, Oyster Bay, New York, Usa

SCHACHT, Henry Brewer RESIGNED
Role: Director
Appointed on: 01 Apr 1996
Resigned on: 16 Jan 2001
Date of birth: October 1934
Address: God Mountain Avenue, Room 6a 511, Murray Hill,, New Jersey, NJ07974

SCHARF, Charles William RESIGNED
Role: Director
Appointed on: 13 Nov 2004
Resigned on: 21 Sep 2010
Date of birth: April 1965
Address: 125 London Wall, London, EC2Y 5AJ

SEILER, Lewis Pintard RESIGNED
Role: Director
Appointed on: 23 May 1973
Resigned on: 26 May 1993
Address: 417 Park Avenue, New York, Ny 10022, Usa

SHIPELY, Walter V RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 01 Jan 2000
Date of birth: July 1927
Address: 21 Prospect Hill Avenue, Summit, New Jersey, Nj 07901, Usa

SIGLER, Andrew Clark RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 16 Jan 2001
Date of birth: September 1931
Address: 1356 Ponus Ridge Road, New Canaan, Connecicut, CT06840, Usa

SOVERN, Michael I. RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 01 Apr 1996
Address: 202 Low Library, New York, Ny 10027, Usa

STAFFORD, John Roger RESIGNED
Role: Director
Appointed on: 01 Jul 2004
Resigned on: 13 Nov 2004
Date of birth: October 1937
Address: Five Giralda Farms, Madison, Nj 07940

STAFFORD, John Rogers RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 16 Jan 2001
Date of birth: October 1937
Address: 11 Arden Lane, Essex Fells, New Jersey, FOREIGN, Usa

STALEY, James Edward RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 21 Sep 2010
Date of birth: December 1956
Address: 125 London Wall, London, EC2Y 5AJ

THOMAS, W Bruce RESIGNED
Role: Director
Appointed on: 26 May 1993
Resigned on: 01 Apr 1996
Date of birth: October 1926
Address: Blackburn Road, Sewickley Heights, Pa 15143, Usa

WARNER, Douglas Alexander Iii RESIGNED
Role: Director
Appointed on: 16 Jan 2001
Resigned on: 30 Nov 2001
Date of birth: June 1946
Address: 520 Chisken Valley Road, Locust Valley, New York, Ny 11560, Usa

WARNER, Rawleigh RESIGNED
Role: Director
Appointed on: 24 Jun 1980
Resigned on: 26 May 1993
Date of birth: January 1944
Address: 93 Louise's Lane, New Canaan, Ct 06840, Usa

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Oct 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)
29 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 May 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
26 May 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
17 Nov 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
11 Jan 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
16 Jul 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
05 Mar 2002	Outstanding
04 Mar 2002	Outstanding
03 Oct 2000	Outstanding
03 Oct 2000	Outstanding
24 Jul 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

UK establishments

1 UK establishment is registered against this overseas company. Each one has its own record on the register.

JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
BR000746 — London
OPEN

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.