1
ALDERMANBURY INVESTMENTS LIMITED
- now 03936272CHASE EQUITIES LIMITED
- 2003-03-27
03936272PADDOCKBAY LIMITED - 2000-05-11
25 Bank Street, Canary Wharf, London
Active Corporate (59 parents, 1 offspring)
Officer
2000-06-13 ~ 2004-10-01
IIF 14 - Director → ME
2
Toronto Square, Toronto Street, Leeds, West Ycorkshire
Dissolved Corporate (39 parents)
Officer
1993-04-28 ~ 1998-05-15
IIF 20 - Director → ME
3
ASSOCIATION OF FOREIGN BANKS
- now 02658283FOREIGN BANKS AND SECURITIES HOUSES ASSOCIATION - 2002-11-20
4th Floor 28 Austin Friars, London, England
Active Corporate (108 parents)
Officer
2002-12-01 ~ 2020-09-08
IIF 9 - Director → ME
4
BANK ONE CAPITAL MARKETS LIMITED - 2002-05-02
FIRST CHICAGO LIMITED - 2001-01-02
25 Bank Street, Canary Wharf, London
Dissolved Corporate (33 parents)
Officer
2004-06-28 ~ 2008-10-01
IIF 1 - Director → ME
5
18 Clifford Street, London
Active Corporate (53 parents, 1 offspring)
Officer
2010-04-26 ~ 2013-09-06
IIF 11 - Director → ME
6
CAPB LIMITED - now
CA PREMIER BANKING LIMITED - 2013-05-15
ROBERT FLEMING & CO.LIMITED
- 2001-07-23
00262511 Griffins, Tavistock House South Tavistock Square, London
Dissolved Corporate (138 parents)
Officer
2000-09-05 ~ 2001-07-23
IIF 13 - Director → ME
7
CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED
- now 02715435 25 Bank Street, Canary Wharf, London
Active Corporate (32 parents)
Officer
1992-06-12 ~ 2004-02-11
IIF 25 - Director → ME
8
CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED
01483121 25 Bank Street, Canary Wharf, London
Active Corporate (22 parents)
Officer
1993-07-26 ~ 1994-11-07
IIF 16 - Director → ME
9
CLS UK INTERMEDIATE HOLDINGS LTD. - now
CLS UK HOLDINGS LTD.
- 2002-10-07
03391758 Exchange Tower, 1 Harbour Exchange Square, London
Active Corporate (99 parents, 3 offsprings)
Officer
1999-06-17 ~ 2002-05-23
IIF 23 - Director → ME
10
COPTHALL OVERSEAS LIMITED
- now 02144156HACKREMCO (NO. 346) LIMITED - 1987-10-20
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (21 parents)
Officer
2000-12-01 ~ 2004-02-11
IIF 19 - Director → ME
11
EUROCLEAR LIMITED - now
EUROCLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 2001-06-01
EURO-CLEAR CLEARANCE SYSTEM PUBLIC LIMITED COMPANY - 1990-08-03
33 Cannon Street, London
Dissolved Corporate (141 parents, 12 offsprings)
Officer
2006-03-30 ~ 2018-11-20
IIF 6 - Director → ME
12
EUROCLEAR - 2005-02-21
1 Boulevard Du Roi Albert Ii, Brussels, 1210, Belgium
Active Corporate (111 parents, 1 offspring)
Officer
2005-12-08 ~ 2018-09-26
IIF 10 - Director → ME
13
25 Bank Street, Canary Wharf, London
Active Corporate (55 parents, 1 offspring)
Officer
1992-07-27 ~ 1993-02-16
IIF 30 - Director → ME
14
J.P. MORGAN BANK LUXEMBOURG S.A. - LONDON BRANCH
FC035833 European Bank & Business Centre, 6, Route De Treves, Senningerberg, L2633, Luxembourg
Converted / Closed Corporate (9 parents)
Officer
2018-12-19 ~ now
IIF 5 - Director → ME
15
J.P. MORGAN CAPITAL FINANCING LIMITED
- now 02290621CHASE CAPITAL FINANCING LIMITED
- 2001-12-03
02290621CHEMICAL CAPITAL FINANCING LIMITED - 1996-05-01
MANUFACTURERS HANOVER CAPITAL FINANCING LIMITED - 1992-05-15
ELLESWOOD LIMITED - 1988-11-18
25 Bank Street, Canary Wharf, London
Active Corporate (27 parents, 4 offsprings)
Officer
2001-06-25 ~ 2004-02-11
IIF 17 - Director → ME
16
J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
- now 01213086CHASE MANHATTAN (UK) HOLDINGS LIMITED
- 2001-12-03
01213086CHEMICAL BANK (UK) HOLDINGS LIMITED
- 1996-07-15
01213086CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED
- 1991-06-05
01213086LONDON MULTINATIONAL MANAGEMENT LIMITED
- 1978-12-31
01213086 25 Bank Street, Canary Wharf, London
Dissolved Corporate (38 parents, 10 offsprings)
Officer
~ 2004-10-01
IIF 12 - Director → ME
17
J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED
- now 04072779CHASE INTERNATIONAL FINANCING LIMITED
- 2001-12-03
04072779 Forvis Mazars Llp, 30 Old Bailey, London
Liquidation Corporate (25 parents)
Officer
2000-10-09 ~ 2004-10-01
IIF 27 - Director → ME
18
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS
- now 01049473CHEMICAL FINANCE LIMITED
- 2001-12-03
01049473MANUFACTURERS HANOVER FINANCE LIMITED
- 1992-05-15
01049473M.H. CREDIT CORPORATION LIMITED
- 1984-04-30
01049473T.K.M.CREDIT CORPORATION LIMITED
- 1979-12-31
01049473 25 Bank Street, Canary Wharf, London
Dissolved Corporate (36 parents, 3 offsprings)
Officer
~ 2004-10-01
IIF 22 - Director → ME
19
J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED
- now 02633664THE CHASE PENSION PLAN TRUSTEE LIMITED
- 2002-01-31
02633664CHASE CAPITAL MARKETS LIMITED - 1996-07-26
CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED
- 1996-04-01
02633664TRUSHELFCO (NO.1732) LIMITED - 1991-11-28
25 Bank Street, Canary Wharf, London
Active Corporate (72 parents)
Officer
1993-07-26 ~ 1994-11-07
IIF 21 - Director → ME
1996-10-02 ~ 2019-03-27
IIF 7 - Director → ME
20
J.P. MORGAN EU HOLDINGS LIMITED
- now 03985613CHASE EU HOLDINGS LIMITED
- 2001-12-03
03985613 C/o Mazars Llp, 30 Old Bailey, London
Dissolved Corporate (24 parents, 1 offspring)
Officer
2000-06-02 ~ 2004-02-11
IIF 15 - Director → ME
21
J.P. MORGAN EUROPE LIMITED
- now 00938937CHASE MANHATTAN INTERNATIONAL LIMITED
- 2002-01-28
00938937CHEMICAL INVESTMENT BANK LIMITED
- 1996-07-15
00938937MANUFACTURERS HANOVER LIMITED
- 1992-06-19
00938937 25 Bank Street, Canary Wharf, London
Active Corporate (85 parents, 8 offsprings)
Officer
1992-06-18 ~ 2020-06-23
IIF 4 - Director → ME
22
J.P. MORGAN INTERNATIONAL BANK LIMITED
03838766 25 Bank Street, Canary Wharf, London
Converted / Closed Corporate (52 parents, 2 offsprings)
Officer
2003-07-23 ~ 2004-10-01
IIF 18 - Director → ME
23
J.P. MORGAN LIMITED - now
CHASE MANHATTAN PLC
- 2001-01-02
00248609CHASE INVESTMENT BANK LIMITED
- 1997-07-31
00248609CHASE MANHATTAN LIMITED - 1986-10-20
CHASE MANHATTAN LIMITED - 1986-09-26
25 Bank Street, Canary Wharf, London
Active Corporate (275 parents, 12 offsprings)
Officer
1996-04-01 ~ 2005-02-28
IIF 2 - Director → ME
24
J.P. MORGAN PARTNERS EUROPE LIMITED - now
CHASE CAPITAL PARTNERS EUROPE LIMITED - 2001-01-17
CCP EUROPE LIMITED - 1999-01-26
CHEMICAL LEASING (UK) LIMITED
- 1996-04-29
01747536MANUFACTURERS HANOVER LEASING (U.K.) LIMITED
- 1992-05-15
01747536 C/o Mazars Llp, Tower Bridge House, St Katharines Way, London
Dissolved Corporate (36 parents)
Officer
~ 1993-02-23
IIF 29 - Director → ME
25
J.P. MORGAN SECURITIES PLC
- now 02711006J.P. MORGAN SECURITIES LTD.
- 2012-07-06
02711006J.P. MORGAN NEWCO LIMITED - 1992-11-01
TRUSHELFCO (NO. 1804) LIMITED - 1992-06-23
25 Bank Street, Canary Wharf, London
Active Corporate (104 parents, 9 offsprings)
Officer
2001-02-08 ~ 2005-02-23
IIF 3 - Director → ME
2011-09-06 ~ 2019-04-30
IIF 8 - Director → ME
26
J.P. MORGAN WHITEFRIARS (UK)
- now 02860996TRUSHELFCO (NO. 1945) LIMITED - 1993-11-23
25 Bank Street, Canary Wharf, London
Dissolved Corporate (35 parents, 1 offspring)
Officer
2003-07-28 ~ 2004-10-01
IIF 24 - Director → ME
27
JPMORGAN FUNDING SERVICES LIMITED - now
J.P. MORGAN SCOTLAND (SERVICES) LTD.
- 2007-09-27
02190978J.P. MORGAN PORTFOLIO LTD. - 1999-07-01
TRUSHELFCO (NO. 1174) LIMITED - 1988-01-25
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (31 parents)
Officer
2002-01-09 ~ 2004-10-01
IIF 26 - Director → ME
28
25 Bank Street, Canary Wharf, London, United Kingdom
Dissolved Corporate (66 parents)
Officer
2000-08-01 ~ 2004-10-01
IIF 28 - Director → ME