BizStats
You are here: bizstats.co.uk > a-z index > J list

J.p. Morgan Metals Limited LONDON

J.p. Morgan Metals started in year 1970 as Private Limited Company with registration number 00972941. The J.p. Morgan Metals company has been functioning successfully for fifty four years now and its status is active. The firm's office is based in London at 25 Bank Street. Postal code: E14 5JP. Since 2010/07/02 J.p. Morgan Metals Limited is no longer carrying the name Rbs Sempra Metals.

The firm has 2 directors, namely Mark A., Charles C.. Of them, Charles C. has been with the company the longest, being appointed on 8 June 2018 and Mark A. has been with the company for the least time - from 14 December 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

J.p. Morgan Metals Limited Address / Contact

Office Address 25 Bank Street
Office Address2 Canary Wharf
Town London
Post code E14 5JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 00972941
Date of Incorporation Thu, 19th Feb 1970
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 54 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Mark A.

Position: Director

Appointed: 14 December 2018

Charles C.

Position: Director

Appointed: 08 June 2018

J.p. Morgan Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 01 July 2010

Simon S.

Position: Director

Appointed: 29 October 2014

Resigned: 23 October 2017

Matthew M.

Position: Director

Appointed: 01 October 2013

Resigned: 30 October 2014

Elena K.

Position: Director

Appointed: 24 August 2012

Resigned: 01 October 2013

Clive T.

Position: Director

Appointed: 22 January 2010

Resigned: 26 July 2012

Donna T.

Position: Secretary

Appointed: 06 October 2009

Resigned: 01 July 2010

Rbs Sempra Metals

Position: Corporate Secretary

Appointed: 10 September 2009

Resigned: 06 October 2009

Paul S.

Position: Director

Appointed: 18 June 2008

Resigned: 01 December 2008

Sidney T.

Position: Director

Appointed: 02 April 2007

Resigned: 14 December 2018

Michael G.

Position: Director

Appointed: 01 January 2005

Resigned: 08 September 2009

Michael B.

Position: Director

Appointed: 01 January 2005

Resigned: 09 September 2009

Mark S.

Position: Director

Appointed: 24 May 2004

Resigned: 01 April 2008

Peter S.

Position: Director

Appointed: 04 May 2004

Resigned: 27 January 2012

Paul B.

Position: Secretary

Appointed: 30 May 2003

Resigned: 10 September 2009

David T.

Position: Director

Appointed: 08 February 2002

Resigned: 25 January 2011

David M.

Position: Director

Appointed: 04 February 2002

Resigned: 25 March 2009

Jonathan M.

Position: Secretary

Appointed: 04 February 2002

Resigned: 30 May 2003

Eric A.

Position: Director

Appointed: 04 February 2002

Resigned: 31 December 2004

Thomas M.

Position: Director

Appointed: 04 February 2002

Resigned: 31 December 2006

David Z.

Position: Director

Appointed: 04 February 2002

Resigned: 31 December 2004

Enron Secretaries Limited

Position: Secretary

Appointed: 22 November 2001

Resigned: 01 February 2002

Michael B.

Position: Director

Appointed: 17 September 2001

Resigned: 30 November 2001

Kevin H.

Position: Director

Appointed: 15 August 2001

Resigned: 01 February 2002

Drew L.

Position: Director

Appointed: 15 August 2001

Resigned: 01 February 2002

Joseph G.

Position: Director

Appointed: 30 March 2001

Resigned: 01 February 2002

Susan K.

Position: Secretary

Appointed: 11 August 2000

Resigned: 22 November 2001

Edward D.

Position: Director

Appointed: 24 January 2000

Resigned: 13 March 2001

Thomas M.

Position: Director

Appointed: 16 December 1999

Resigned: 30 March 2001

Kevin R.

Position: Director

Appointed: 16 December 1999

Resigned: 31 March 2001

Karlheinz H.

Position: Director

Appointed: 19 March 1999

Resigned: 16 December 1999

David R.

Position: Director

Appointed: 30 October 1998

Resigned: 11 August 2000

Jason T.

Position: Director

Appointed: 30 October 1998

Resigned: 30 December 1998

Michael B.

Position: Director

Appointed: 11 July 1998

Resigned: 16 December 1999

Horst S.

Position: Director

Appointed: 19 June 1996

Resigned: 26 February 1999

Klaus G.

Position: Director

Appointed: 21 December 1995

Resigned: 19 June 1996

Karlheine H.

Position: Director

Appointed: 21 December 1995

Resigned: 11 July 1998

John W.

Position: Director

Appointed: 04 July 1995

Resigned: 18 January 1999

Alan P.

Position: Director

Appointed: 04 July 1995

Resigned: 15 November 1995

Timothy J.

Position: Director

Appointed: 01 April 1995

Resigned: 08 September 2007

David T.

Position: Secretary

Appointed: 29 March 1995

Resigned: 11 August 2000

Michael F.

Position: Director

Appointed: 01 October 1994

Resigned: 01 February 2002

Han-Werner N.

Position: Director

Appointed: 03 January 1993

Resigned: 23 August 1995

Johann M.

Position: Director

Appointed: 03 January 1993

Resigned: 31 March 1995

Robert K.

Position: Director

Appointed: 03 January 1993

Resigned: 04 July 1995

Wolfgang W.

Position: Director

Appointed: 03 January 1993

Resigned: 06 May 1993

Robert M.

Position: Director

Appointed: 03 January 1993

Resigned: 20 May 1994

Michael H.

Position: Director

Appointed: 03 January 1993

Resigned: 31 August 2009

Kleinwort Benson Limited

Position: Secretary

Appointed: 03 January 1993

Resigned: 29 March 1995

David T.

Position: Director

Appointed: 03 January 1993

Resigned: 31 July 2001

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we found, there is J.p. Morgan Metals Group Limited from London, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

J.P. Morgan Metals Group Limited

25 Bank Street, Canary Wharf, London, E14 5JP, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4324567
Notified on 6 April 2016
Ceased on 16 June 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rbs Sempra Metals July 2, 2010
Sempra Metals May 1, 2008
Enron Metals February 5, 2002
Metallgesellschaft September 4, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 23rd, September 2023 		Free Download (20 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.