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Nom	J.P. Morgan Capital Holdings Limited
Adresse	25 Bank Street Canary Wharf London E14 5JP
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	03871969 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB J.P. Morgan International Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Not Applicable Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - More than 50% but not more than 75%

Right to appoint and remove directors

GB J.P. Morgan Overseas Capital Corporation Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: Not Applicable Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (7)

Source: Companies House

Braithwait, Dale Thomas Canary Wharf, London, England Status: Active Notified: 28/11/2018 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Brooksby, Claire Helen Canary Wharf, London Status: Active Notified: 10/03/2025 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British

Cristerna Bautista, Jesus Hernan Canary Wharf, London Status: Active Notified: 25/01/2019 Date of Birth: 05/1965 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

J.p. Morgan Secretaries (uk) Limited, Canary Wharf, London, United Kingdom Status: Active Notified: 02/05/2003 Role: Secretary Nationality: British

Toennies, Deborah Ann Chicago, Illinois 60603, United States Status: Active Notified: 26/02/2016 Date of Birth: 07/1966 Occupation: None Role: Director Country of Residence: United States Nationality: American

Smits Van Oyen, Jeannette Canary Wharf, London, England Status: Ceased Notified: 25/01/2019 Ceased: 10/03/2025 Date of Birth: 06/1976 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: Dutch

Unda, Dionisia Jesus Fernandez Canary Wharf, London Status: Ceased Notified: 21/09/2020 Ceased: 10/03/2025 Role: Secretary

Companies Controlled by This Company (9)

GB Chase (GA Group) Nominees Limited Status: Active Notified: 02/12/2022 Companies House Number: 03462679 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chase C.S. Central Nominees Limited Status: Active Notified: 31/08/2022 Companies House Number: 02887934 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Chemical Bank (UK) Pension Trustee Limited Status: Active Notified: 13/06/2017 Companies House Number: 02715435 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Guaranty Nominees Limited Status: Active Notified: 09/09/2022 Companies House Number: 00224714 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB J.P. Morgan Pension Trustees Limited Status: Active Notified: 08/03/2021 Companies House Number: 03311083 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Jpmorgan Cazenove Pension Trustee Limited Status: Active Notified: 12/09/2019 Companies House Number: 04430778 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mstc Nominees Limited Status: Active Notified: 09/09/2022 Companies House Number: 03346383 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Robert Fleming Nominees Limited Status: Active Notified: 02/12/2022 Companies House Number: 00309183 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Stanlife Nominees Limited Status: Active Notified: 31/08/2022 Companies House Number: 02476060 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

J.P. Morgan Capital Holdings Limited

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Persons with Significant Control (2)

Officers (7)

Companies Controlled by This Company (9)