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JPMORGAN CHASE BANK, NATIONAL ASSOCIATION - 1111, Polaris Parkway, Columbus, Ohio 43240, United Kingdom
Company Information
- Company registration number
- FC004891
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1111
- Polaris Parkway
- Columbus
- Ohio 43240
- United States
- United States 1111, Polaris Parkway, Columbus, Ohio 43240, United States, United States UK
Management
- Managing Directors
- LABAN PHELPS JACKSON
- WILLIAM CONRAD WELDON
- LINDA BETH BAMMANN
- JAMES AARON BELL
- CRANDALL CLOSE BOWLES
- STEPHEN BARNETT BURKE
- TODD ANTHONY COMBS
- TIMOTHY PATRICK FLYNN
- MICHAEL ALLEN NEAL
- Company secretaries
- MOLLY CARPENTER
Company Details
- Type of Business
- oversea-company
- Incorporated
- 1993-01-01
- Age Of Company 1993-01-01 31 years
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-31
✓
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JPMORGAN CHASE BANK, NATIONAL ASSOCIATION Company Description
- JPMORGAN CHASE BANK, NATIONAL ASSOCIATION is a oversea-company registered in United Kingdom with the Company reg no FC004891. Its current trading status is "live". It was registered 1993-01-01. It has 9 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at 1111 .
Get JPMORGAN CHASE BANK, NATIONAL ASSOCIATION Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Jpmorgan Chase Bank, National Association - 1111, Polaris Parkway, Columbus, Ohio 43240, United Kingdom
- 1993-01-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/fc004891#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/fc004891#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/fc004891#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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TRANSACTION OSAP07- BR000746 PERSON AUTHORISED TO ACCEPT APPOINTED 23/01/2017 REBECCA KATHERINE SMITH -- ADDRESS: 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP, UNITED KINGDOM (2018-02-02) - OSAP07
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TRANSACTION OSTM03- BR000746 PERSON AUTHORISED TO ACCEPT TERMINATED 23/01/2018 DAVID ALAN THOMPSON (2018-02-02) - OSTM03
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TRANSACTION OSAP07- BR000746 PERSON AUTHORISED TO ACCEPT APPOINTED 23/01/2017 SARAH ELIZABETH LONG -- ADDRESS: 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP (2018-02-02) - OSAP07
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TRANSACTION OSAP07- BR000746 PERSON AUTHORISED TO ACCEPT APPOINTED 23/01/2017 HARSH NAYAN TRIVEDI -- ADDRESS: 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP (2018-02-02) - OSAP07
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keyboard_arrow_right 2017
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 (2017-03-31) - AA
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keyboard_arrow_right 2016
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ALTN CONSTITUTIONAL DOC 19/04/2016 (2016-05-03) - OSCC01
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 (2016-05-06) - AA
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DIRECTOR APPOINTED LEE ROY RAYMOND (2016-06-29) - OSAP01
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DIRECTOR APPOINTED MICHAEL ALLEN NEAL (2016-06-29) - OSAP01
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DIRECTOR APPOINTED TIMOTHY PATRICK FLYNN (2016-06-29) - OSAP01
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DIRECTOR APPOINTED JAMES DIMON (2016-06-29) - OSAP01
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DIRECTOR APPOINTED STEPHEN BARNETT BURKE (2016-06-29) - OSAP01
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DIRECTOR APPOINTED JAMES AARON BELL (2016-06-29) - OSAP01
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DIRECTOR APPOINTED LINDA BETH BAMMANN (2016-06-29) - OSAP01
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SECRETARY APPOINTED MOLLY CARPENTER (2016-06-29) - OSAP03
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APPOINTMENT TERMINATED, SECRETARY ANTHONY HORAN (2016-07-08) - OSTM02
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APPOINTMENT TERMINATED, DIRECTOR MARIANNE LAKE (2016-07-08) - OSTM01
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DIRECTOR APPOINTED CRANDALL CLOSE BOWLES (2016-07-28) - OSAP01
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DIRECTOR APPOINTED TODD ANTHONY COMBS (2016-10-29) - OSAP01
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TRANSACTION OSAP07- BR000746 PERSON AUTHORISED TO ACCEPT APPOINTED 03/08/2016 DAVID ALAN THOMPSON -- ADDRESS: 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP (2016-08-22) - OSAP07
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TRANSACTION OSTM03- BR000746 PERSON AUTHORISED TO REPRESENT TERMINATED 03/08/2016 SCOTT ALFRED LINSLEY (2016-08-19) - OSTM03
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TRANSACTION OSTM03- BR000746 PERSON AUTHORISED TO ACCEPT TERMINATED 03/08/2016 SCOTT ALFRED LINSLEY (2016-08-19) - OSTM03
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TRANSACTION OSTM03- BR000746 PERSON AUTHORISED TO REPRESENT TERMINATED 03/08/2016 MARY FRANCES VANCE (2016-08-19) - OSTM03
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TRANSACTION OSTM03- BR000746 PERSON AUTHORISED TO ACCEPT TERMINATED 03/08/2016 MARY FRANCES VANCE (2016-08-19) - OSTM03
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APPOINTMENT TERMINATED, DIRECTOR MATTHEW ZAMES (2016-07-08) - OSTM01
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keyboard_arrow_right 2015
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 (2015-02-20) - MR04
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TRANSACTION OSAP05- BR000746 PERSON AUTHORISED TO REPRESENT APPOINTED 27/04/2015 MARY FRANCES VANCE -- ADDRESS: 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP (2015-05-07) - OSAP05
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TRANSACTION OSAP05- BR000746 PERSON AUTHORISED TO REPRESENT APPOINTED 27/04/2015 SCOTT ALFRED LINSLEY -- ADDRESS: 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP (2015-05-07) - OSAP05
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 (2015-05-05) - AA
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TRANSACTION OSAP07- BR000746 PERSON AUTHORISED TO ACCEPT APPOINTED 27/04/2015 MARY FRANCES VANCE -- ADDRESS: 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP (2015-05-07) - OSAP07
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TRANSACTION OSAP07- BR000746 PERSON AUTHORISED TO ACCEPT APPOINTED 27/04/2015 SCOTT ALFRED LINSLEY -- ADDRESS: 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP (2015-05-07) - OSAP07
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keyboard_arrow_right 2014
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TRANSACTION OSTM03- BR000746 PERSON AUTHORISED TO REPRESENT TERMINATED 03/01/2014 IAN ROBERT LYALL (2014-01-08) - OSTM03
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TRANSACTION OSTM03- BR000746 PERSON AUTHORISED TO ACCEPT TERMINATED 03/01/2014 IAN ROBERT LYALL (2014-01-08) - OSTM03
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 (2014-06-17) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 (2014-06-17) - MR04
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 (2014-06-17) - MR04
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 (2014-05-16) - AA
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 (2014-04-09) - MR04
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keyboard_arrow_right 2013
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 (2013-04-23) - AA
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APPOINTMENT TERMINATED, DIRECTOR DOUGLAS BRAUNSTEIN (2013-01-11) - OSTM01
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DIRECTOR APPOINTED MARIANNE LAKE (2013-01-22) - OSAP01
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DIRECTOR APPOINTED WILLIAM CONRAD WELDON (2013-08-07) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR FRANK BISIGNANO (2013-05-22) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR JAMES DIMON (2013-07-19) - OSTM01
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DIRECTOR APPOINTED MATTHEW ETHAN ZAMES (2013-08-15) - OSAP01
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keyboard_arrow_right 2012
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 (2012-04-17) - AA
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BR000746 ADDRESS CHANGE 06/07/12 (2012-07-11) - OSCH01
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TRANSACTION OSCH07- BR000746 PERSON AUTHORISED TO REPRESENT PARTIC 05/07/2012 IAN ROBERT LYALL -- ADDRESS: 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP (2012-07-12) - OSCH07
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TRANSACTION OSCH07- BR000746 PERSON AUTHORISED TO REPRESENT PARTIC 05/07/2012 YENG YENG MAXWELL -- ADDRESS: 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP (2012-07-12) - OSCH07
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APPOINTMENT TERMINATED, DIRECTOR BARRY ZUBROW (2012-10-25) - OSTM01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / BARRY LEE ZUBROW / 12/06/2012 (2012-06-19) - OSCH03
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OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES HORAN / 23/05/2012 (2012-06-07) - OSCH05
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LABAN PHELPS JACKSON / 23/05/2012 (2012-06-07) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAMES DIMON / 23/05/2012 (2012-06-07) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / JAMES SCHINE CROWN / 23/05/2012 (2012-06-07) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / FRANK JOHN BISIGNANO / 23/05/2012 (2012-06-07) - OSCH03
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS LEE BRAUNSTEIN / 23/05/2012 (2012-06-07) - OSCH03
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keyboard_arrow_right 2011
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 (2011-04-02) - MG01
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OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / LABAN PHELPS JACKSON / 28/03/2011 (2011-04-05) - OSCH03
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9 (2011-02-14) - MG04
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-05-17) - AA
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 (2011-05-31) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2011-12-16) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 (2011-12-14) - MG02
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 (2011-09-07) - MG02
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keyboard_arrow_right 2010
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 (2010-05-17) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 (2010-08-19) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 (2010-08-19) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 (2010-08-24) - MG01
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DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /PART /CHARGE NO 9 (2010-08-31) - MG04
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APPOINTMENT TERMINATED, DIRECTOR STEVEN BLACK (2010-11-30) - OSTM01
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APPOINTMENT TERMINATED, DIRECTOR CHARLES SCHARF (2010-11-30) - OSTM01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 (2010-11-26) - MG01
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APPOINTMENT TERMINATED, DIRECTOR JAMES STALEY (2010-11-30) - OSTM01
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DIRECTOR APPOINTED DOUGLAS LEE BRAUNSTEIN (2010-12-01) - OSAP01
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DIRECTOR APPOINTED BARRY LEE ZUBROW (2010-12-01) - OSAP01
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DIRECTOR APPOINTED JAMES SCHINE CROWN (2010-12-01) - OSAP01
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DIRECTOR APPOINTED LABAN PHELPS JACKSON (2010-12-01) - OSAP01
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL CAVANAGH (2010-11-30) - OSTM01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-04-08) - AA
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 (2009-11-12) - MG01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 (2009-07-14) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 (2009-06-10) - 395
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 (2009-06-05) - 395
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keyboard_arrow_right 2008
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PARTICULARS OF MORTGAGE/CHARGE (2008-01-17) - 395
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 (2008-05-07) - AA
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ALTN CONSTITUTIONAL DOC 30/06/2008 (2008-07-09) - BR2
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 (2008-12-01) - 395
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-05-08) - AA
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DIR APPOINTED 01/12/06 (2007-02-13) - BR4
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DIR RESIGNED 01/12/06 (2007-01-22) - BR4
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DIR RESIGNED 01/12/06 (2007-01-19) - BR4
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keyboard_arrow_right 2006
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CHANGE OF ADDRESS 03/11/05 (2006-09-14) - BR3
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FULL GROUP ACCOUNTS MADE UP TO 31/12/05 (2006-07-06) - AA
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keyboard_arrow_right 2005
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DIR CHANGE IN PARTIC 08/06/05 (2005-07-18) - BR4
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CHANGE OF ADDRESS 13/11/04 (2005-11-03) - BR3
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ML28 REMOVAL OF BR3 (2005-09-02) - MISC
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DIR RESIGNED 21/07/05 (2005-08-03) - BR4
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SECRETARY'S PARTICULARS CHANGED (2005-07-18) - 288c
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FULL GROUP ACCOUNTS MADE UP TO 31/12/04 (2005-05-09) - AA
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keyboard_arrow_right 2004
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IC CHANGE 13/11/04 (2004-11-15) - BR3
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DIR APPOINTED 01/07/04 (2004-07-16) - BR4
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DIR RESIGNED 01/07/04 (2004-07-16) - BR4
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BR000746 PAR TERMINATED 01/07/04 (2004-07-16) - BR6
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BR000746 PAR APPOINTED 01/07/04 (2004-07-16) - BR6
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BR000746 NAME CHANGE 15/11/04 (2004-11-15) - BR5
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BR000746 PAR PARTIC 03/12/04 (2004-12-13) - BR6
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CHANGE OF ADDRESS 13/11/04 (2004-11-15) - BR3
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FULL ACCOUNTS MADE UP TO 31/12/03 (2004-06-01) - AA
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DIR APPOINTED 13/11/04 (2004-12-13) - BR4
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DIR RESIGNED 13/11/04 (2004-12-10) - BR4
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PARTICULARS OF MORTGAGE/CHARGE (2004-08-03) - 395
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CHANGE OF NAME 15/11/04 (2004-11-15) - BR3
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DIR RESIGNED 13/11/04 (2004-12-15) - BR4
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ALTN CONSTITUTIONAL DOC 131104 (2004-11-15) - BR2
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DIR CHANGE IN PARTIC 13/11/04 (2004-12-23) - BR4
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DIR APPOINTED 13/11/04 (2004-12-23) - BR4
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keyboard_arrow_right 2003
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FULL ACCOUNTS MADE UP TO 31/12/02 (2003-09-18) - AA
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keyboard_arrow_right 2002
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PARTICULARS OF MORTGAGE/CHARGE (2002-03-19) - 395
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-08-06) - AA
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BR000746 PA TERMINATED 30/08/02 (2002-09-11) - BR6
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keyboard_arrow_right 2001
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DIR RESIGNED 16/01/01 (2001-03-27) - BR4
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BR000746 PA TERMINATED 30/04/01 (2001-08-02) - BR6
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BR000746 NAME CHANGE 10/11/01 (2001-11-12) - BR5
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DIR RESIGNED 16/01/01 (2001-10-29) - BR4
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CHANGE OF NAME 10/11/01 (2001-11-12) - BR3
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DIR APPOINTED 16/01/01 (2001-11-06) - BR4
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DIR APPOINTED 30/11/01 (2001-12-27) - BR4
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DIR RESIGNED 30/11/01 (2001-12-27) - BR4
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DIR APPOINTED 16/01/01 (2001-11-12) - BR4
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FULL GROUP ACCOUNTS MADE UP TO 31/12/00 (2001-08-09) - AA
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keyboard_arrow_right 2000
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DIR RESIGNED 01/01/00 (2000-01-02) - BR4
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PARTICULARS OF MORTGAGE/CHARGE (2000-10-23) - 395
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-06-27) - AA
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keyboard_arrow_right 1999
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DIR RESIGNED 21/07/99 (1999-08-05) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-06-02) - AA
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DIR RESIGNED 17/05/99 (1999-08-05) - BR4
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keyboard_arrow_right 1998
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-18) - AA
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DIR APPOINTED 20/01/98 (1998-02-02) - BR4
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keyboard_arrow_right 1997
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BR000746 PR APPOINTED 08/05/97 (1997-05-12) - BR6
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DIR RESIGNED 19/05/97 (1997-05-23) - BR4
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DIR RESIGNED 01/04/97 (1997-04-10) - BR4
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FULL ACCOUNTS MADE UP TO 31/12/96 (1997-08-04) - AA
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keyboard_arrow_right 1996
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DIR RESIGNED 01/04/96 (1996-04-24) - BR4
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DIR APPOINTED 01/04/96 (1996-04-24) - BR4
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BR000746 PA APPOINTED 12/08/96 (1996-08-16) - BR6
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BR000746 NAME CHANGE 14/07/96 (1996-08-01) - BR5
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DIR RESIGNED 18/04/94 (1996-01-24) - BR4
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SEC APPOINTED 31/05/96 (1996-09-17) - BR4
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CHANGE OF NAME 14/07/96 (1996-08-01) - BR3
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PARTICULARS OF MORTGAGE/CHARGE (1996-08-09) - 395
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FULL ACCOUNTS MADE UP TO 31/12/95 (1996-09-16) - AA
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DIR RESIGNED 16/07/96 (1996-09-17) - BR4
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SEC RESIGNED 31/05/96 (1996-09-17) - BR4
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ALTN CONSTITUTIONAL DOC 140796 (1996-08-01) - BR2
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keyboard_arrow_right 1995
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FULL GROUP ACCOUNTS MADE UP TO 31/12/94 (1995-10-24) - AA
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keyboard_arrow_right 1994
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FULL GROUP ACCOUNTS MADE UP TO 31/12/93 (1994-07-27) - AA
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BR000746 PR PARTIC 05/07/94 (1994-07-19) - BR6
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BR000746 PA PARTIC 27/01/94 (1994-02-08) - BR6
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BR000746 PA PARTIC 17/01/94 (1994-01-27) - BR6
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keyboard_arrow_right 1993
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BR000746 PAR APPOINTED (1993-06-28) - BR1-PAR
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BR000746 PAR TERMINATED 07/12/93 (1993-12-24) - BR6
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BR000746 ADDRESS CHANGE 20/09/93, CHEMICAL BANK HOUSE, 180 STRAND, LONDON, WC2R 1EX (1993-10-25) - BR5
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BR000746 PAR APPOINTED 07/12/93 (1993-12-24) - BR6
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BR000746 REGISTERED (1993-06-28) - BR1-BCH
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FULL GROUP ACCOUNTS MADE UP TO 31/12/92 (1993-07-07) - AA
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INITIAL BRANCH REGISTRATION (1993-06-28) - BR1
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keyboard_arrow_right 1992
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FIRST PA DETAILS CHANGED (1992-07-15) - FPA
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PA:APP/PAR (1992-07-15) - 692(1)(c)
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NEW DIRECTOR APPOINTED (1992-02-19) - 692(1)(b)
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DIRECTOR RESIGNED (1992-02-19) - 692(1)(b)
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keyboard_arrow_right 1991
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DIRECTOR RESIGNED (1991-06-26) - 692(1)(b)
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FULL GROUP ACCOUNTS MADE UP TO 31/12/90 (1991-05-14) - AA
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keyboard_arrow_right 1990
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FULL GROUP ACCOUNTS MADE UP TO 31/12/89 (1990-05-30) - AA
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BUSINESS ADDRESS (1990-08-16) - BUSADD
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1990-07-23) - 692(1)(b)
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NEW DIRECTOR APPOINTED (1990-09-13) - 692(1)(b)
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keyboard_arrow_right 1989
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/88 (1989-07-07) - AA
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keyboard_arrow_right 1988
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/87 (1988-08-27) - AA
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REGISTERED OFFICE CHANGED ON 23/06/88 FROM: (1988-06-23) - 287
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (1988-03-30) - 403a
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keyboard_arrow_right 1987
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/86 (1987-05-12) - AA
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keyboard_arrow_right 1986
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 (1986-05-29) - AA
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keyboard_arrow_right 1969
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PLACE OF BUSINESS REGISTRATION (1969-10-30) - 691
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keyboard_arrow_right 1960
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INCORPORATION DOCUMENTS (1960-04-11) - NEWINC
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keyboard_arrow_right 1959
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INCORPORATION DOCUMENTS (1959-12-21) - NEWINC
