J.P. MORGAN WHITEFRIARS INC.

Company summary

0 outstanding charges

Company number: FC010020
Status: CONVERTED / CLOSED
Incorporated / age: 15 February 197938 years
Registered office: 270 Park Avenue, New York, New York Ny10017, United States
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 21:52 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
270 Park Avenue, New York, New York Ny10017, United States
Previous company names
MORGAN GUARANTY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LIPMAN, Jeffrey ACTIVE	Secretary	13 Feb 2015				25, Bank Street, Canary Wharf, London, E14 5JP, Uk
BELBACHIR, Abdelfater ACTIVE	Director	14 Dec 2015		Ney York United States Of America	November 1973	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
BERTHE, Christopher Louis ACTIVE	Director	14 Dec 2015		New York United States Of America	June 1982	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
BRANNAN, Paul Francis ACTIVE	Director	15 Dec 2015		Connecticut United States Of America	March 1969	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
SIPPEL, Jason Edwin ACTIVE	Director	25 Jan 2010		United Kingdom	June 1969	25, Bank Street, Canary Wharf, London, E14 5JP
BERRY, James Clifford Pierce RESIGNED	Secretary	02 Nov 2001	01 Sep 2008			125 London Wall, London, EC2Y 5AJ
LAWSON, Jane Elizabeth RESIGNED	Secretary	08 Nov 1993	17 May 2000			2a Lee Terrace, Blackheath, London, SE3 9TZ
MAXWELL, Yeng Yeng RESIGNED	Secretary	02 Nov 2001	14 Dec 2015			25, Bank Street, Canary Wharf, London, E14 5JP
MEADE, Colleen Anne RESIGNED	Secretary	01 Sep 2008	01 Dec 2008			25, Bank Street, Canary Wharf, London, E14 5JP
SAMSON, Timothy Hugh RESIGNED	Secretary	02 Nov 2001	31 Mar 2006			125 London Wall, London, EC2Y 5AJ
SZYPULA, Richard Michael RESIGNED	Secretary	08 Nov 1993	17 May 2000			2 Hobart Street, Bronxville, Ny 10708, FOREIGN, Usa
VANCE, Mary Frances RESIGNED	Secretary	19 Dec 2003	14 Dec 2015			25, Bank Street, Canary Wharf, London, E14 5JP
ANGELONE, Andrea Giovanni RESIGNED	Director	28 May 2008	14 May 2013		July 1969	25, Bank Street, Canary Wharf, London, E14 5JP
BRANDOW, Paul RESIGNED	Director	18 Jul 2003	01 Feb 2006		May 1947	135 East. 74th St.,Apt.5b, New York, Ny, 10021, Usa
BRETT, James RESIGNED	Director	18 Jul 2003	06 Jun 2012		March 1962	16 Birch Lane, Greenwich, Ct 06830, Usa
CHRISTIAN JEAN LOUIS, Dalban RESIGNED	Director	17 May 2000	29 Mar 2005		December 1964	5 Courtfield Mews, London, SW5 0NH
COLAS, Oliver RESIGNED	Director	08 Nov 1993	17 May 2000		December 1947	58 Chelsea Park Gardens, London, SW3
CORRIE, John Richard Duncan RESIGNED	Director	27 May 2002	18 Jul 2003	England	April 1959	Sullingstead, Hascombe Road, Godalming, Surrey, GU8 4AE
DELUCA, John Charles RESIGNED	Director	25 Jan 2010	10 Nov 2011	Usa	May 1969	125, London Wall, London, EC2Y 5AJ
ENTHOVEN, Michael RESIGNED	Director	08 Nov 1993	17 May 2000		May 1951	60 Otter Rock Drive, Greenwich, Connecticut 06830, Usa
GRAY, Robert Blackburn RESIGNED	Director	08 Nov 1993	17 May 2000	England	June 1950	9 St Simons Avenue, London, SW15 6DU
GUBERT, Walter Alexander RESIGNED	Director	08 Nov 1993	18 Jul 2003		June 1947	14 Edwardes Square, London, W8 6HE
HENDRICKS, Maureen Agnes RESIGNED	Director	08 Nov 1993	17 May 2000		May 1941	33 Lansdowne Road, London, W11 2LQ
HERNANDEZ, Carlos RESIGNED	Director	18 Jul 2003	03 Oct 2014		September 1961	25, Bank Street, Canary Wharf, London, E14 5JP
HORNER, John RESIGNED	Director	06 Jun 2012	17 Apr 2015	United States	March 1970	25, Bank Street, Canary Wharf, London, E14 5JP, England
LONG, David Nicholas RESIGNED	Director	28 May 2008	06 Jun 2012		June 1969	125 London Wall, London, EC2Y 5AJ
LOWE, Claus RESIGNED	Director	08 Nov 1993	31 Jan 2002		October 1951	16 Marryat Road, Wimbledon, London, SW19 5BD
LYALL, Ian Robert RESIGNED	Director	18 May 2005	07 May 2012	England	February 1951	125 London Wall, London, EC2Y 5AJ
MAYER, JR, John Anton RESIGNED	Director	08 Nov 1993	17 May 2000		March 1940	7 Upland Drive, Greenwich, Connecticut 06831, Usa
MEIER, Marcus RESIGNED	Director	08 Nov 1993	17 May 2000		February 1946	109 Bank Street, New York, New York 10014, Usa
MOSES, Menasey Marc RESIGNED	Director	17 May 2000	18 Jul 2003		November 1957	Nw4
PATTERSON, Michael Ellmore RESIGNED	Director	08 Nov 1993	19 Aug 2002		March 1942	530 East 86th Street, New York, New York 10028, 10021, Usa
PINILLA, Juan-Carlos RESIGNED	Director	18 Jul 2003	18 May 2005		September 1967	75e 75th Street, New York, Ny 10021, Usa
SAIER, George Arnaud RESIGNED	Director	17 May 2000	03 May 2002		December 1961	46 Holland Street, London, W8 4LX
THROSBY, Timothy James Osborne RESIGNED	Director	06 Jun 2012	05 Sep 2016	England	July 1966	25, Bank Street, Canary Wharf, London, E14 5JP, England
WETHERED, James Adam RESIGNED	Director	08 Nov 1993	17 May 2000		April 1953	15 Lord North Street, London, SW1P 3LD
WILLING, Joseph Charles RESIGNED	Director	19 Dec 2002	18 Jul 2003		June 1947	15 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER

LIPMAN, Jeffrey ACTIVE
Role: Secretary
Appointed on: 13 Feb 2015
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, Uk

BELBACHIR, Abdelfater ACTIVE
Role: Director
Appointed on: 14 Dec 2015
Country of Residence: Ney York United States Of America
Date of birth: November 1973
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

BERTHE, Christopher Louis ACTIVE
Role: Director
Appointed on: 14 Dec 2015
Country of Residence: New York United States Of America
Date of birth: June 1982
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

BRANNAN, Paul Francis ACTIVE
Role: Director
Appointed on: 15 Dec 2015
Country of Residence: Connecticut United States Of America
Date of birth: March 1969
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

SIPPEL, Jason Edwin ACTIVE
Role: Director
Appointed on: 25 Jan 2010
Country of Residence: United Kingdom
Date of birth: June 1969
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

BERRY, James Clifford Pierce RESIGNED
Role: Secretary
Appointed on: 02 Nov 2001
Resigned on: 01 Sep 2008
Address: 125 London Wall, London, EC2Y 5AJ

LAWSON, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 08 Nov 1993
Resigned on: 17 May 2000
Address: 2a Lee Terrace, Blackheath, London, SE3 9TZ

MAXWELL, Yeng Yeng RESIGNED
Role: Secretary
Appointed on: 02 Nov 2001
Resigned on: 14 Dec 2015
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

MEADE, Colleen Anne RESIGNED
Role: Secretary
Appointed on: 01 Sep 2008
Resigned on: 01 Dec 2008
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

SAMSON, Timothy Hugh RESIGNED
Role: Secretary
Appointed on: 02 Nov 2001
Resigned on: 31 Mar 2006
Address: 125 London Wall, London, EC2Y 5AJ

SZYPULA, Richard Michael RESIGNED
Role: Secretary
Appointed on: 08 Nov 1993
Resigned on: 17 May 2000
Address: 2 Hobart Street, Bronxville, Ny 10708, FOREIGN, Usa

VANCE, Mary Frances RESIGNED
Role: Secretary
Appointed on: 19 Dec 2003
Resigned on: 14 Dec 2015
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

ANGELONE, Andrea Giovanni RESIGNED
Role: Director
Appointed on: 28 May 2008
Resigned on: 14 May 2013
Date of birth: July 1969
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

BRANDOW, Paul RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 01 Feb 2006
Date of birth: May 1947
Address: 135 East. 74th St.,Apt.5b, New York, Ny, 10021, Usa

BRETT, James RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 06 Jun 2012
Date of birth: March 1962
Address: 16 Birch Lane, Greenwich, Ct 06830, Usa

CHRISTIAN JEAN LOUIS, Dalban RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 29 Mar 2005
Date of birth: December 1964
Address: 5 Courtfield Mews, London, SW5 0NH

COLAS, Oliver RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 17 May 2000
Date of birth: December 1947
Address: 58 Chelsea Park Gardens, London, SW3

CORRIE, John Richard Duncan RESIGNED
Role: Director
Appointed on: 27 May 2002
Resigned on: 18 Jul 2003
Country of Residence: England
Date of birth: April 1959
Address: Sullingstead, Hascombe Road, Godalming, Surrey, GU8 4AE

DELUCA, John Charles RESIGNED
Role: Director
Appointed on: 25 Jan 2010
Resigned on: 10 Nov 2011
Country of Residence: Usa
Date of birth: May 1969
Address: 125, London Wall, London, EC2Y 5AJ

ENTHOVEN, Michael RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 17 May 2000
Date of birth: May 1951
Address: 60 Otter Rock Drive, Greenwich, Connecticut 06830, Usa

GRAY, Robert Blackburn RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 17 May 2000
Country of Residence: England
Date of birth: June 1950
Address: 9 St Simons Avenue, London, SW15 6DU

GUBERT, Walter Alexander RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 18 Jul 2003
Date of birth: June 1947
Address: 14 Edwardes Square, London, W8 6HE

HENDRICKS, Maureen Agnes RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 17 May 2000
Date of birth: May 1941
Address: 33 Lansdowne Road, London, W11 2LQ

HERNANDEZ, Carlos RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 03 Oct 2014
Date of birth: September 1961
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

HORNER, John RESIGNED
Role: Director
Appointed on: 06 Jun 2012
Resigned on: 17 Apr 2015
Country of Residence: United States
Date of birth: March 1970
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, England

LONG, David Nicholas RESIGNED
Role: Director
Appointed on: 28 May 2008
Resigned on: 06 Jun 2012
Date of birth: June 1969
Address: 125 London Wall, London, EC2Y 5AJ

LOWE, Claus RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 31 Jan 2002
Date of birth: October 1951
Address: 16 Marryat Road, Wimbledon, London, SW19 5BD

LYALL, Ian Robert RESIGNED
Role: Director
Appointed on: 18 May 2005
Resigned on: 07 May 2012
Country of Residence: England
Date of birth: February 1951
Address: 125 London Wall, London, EC2Y 5AJ

MAYER, JR, John Anton RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 17 May 2000
Date of birth: March 1940
Address: 7 Upland Drive, Greenwich, Connecticut 06831, Usa

MEIER, Marcus RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 17 May 2000
Date of birth: February 1946
Address: 109 Bank Street, New York, New York 10014, Usa

MOSES, Menasey Marc RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 18 Jul 2003
Date of birth: November 1957
Address: Nw4

PATTERSON, Michael Ellmore RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 19 Aug 2002
Date of birth: March 1942
Address: 530 East 86th Street, New York, New York 10028, 10021, Usa

PINILLA, Juan-Carlos RESIGNED
Role: Director
Appointed on: 18 Jul 2003
Resigned on: 18 May 2005
Date of birth: September 1967
Address: 75e 75th Street, New York, Ny 10021, Usa

SAIER, George Arnaud RESIGNED
Role: Director
Appointed on: 17 May 2000
Resigned on: 03 May 2002
Date of birth: December 1961
Address: 46 Holland Street, London, W8 4LX

THROSBY, Timothy James Osborne RESIGNED
Role: Director
Appointed on: 06 Jun 2012
Resigned on: 05 Sep 2016
Country of Residence: England
Date of birth: July 1966
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, England

WETHERED, James Adam RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 17 May 2000
Date of birth: April 1953
Address: 15 Lord North Street, London, SW1P 3LD

WILLING, Joseph Charles RESIGNED
Role: Director
Appointed on: 19 Dec 2002
Resigned on: 18 Jul 2003
Date of birth: June 1947
Address: 15 Morpeth Mansions, Morpeth Terrace, London, SW1P 1ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Dec 2003	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)
09 Jan 1992	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)
31 Mar 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1988	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.

UK establishments

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

J.P. MORGAN WHITEFRIARS INC.
BR001994 — London
CLOSED

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.

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