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J.P. Morgan Securities PLC

Active 34 years old · 1,197th oldest of 4,506 · incorporated in the 1990s

Company number02711006
StatusActive
Incorporated30/04/1992
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeFULL
Legal Entity IdentifierK6Q0W1PS1L1O4IQL9C32
Charges outstanding646

Registered office

25 BANK STREET, CANARY WHARF, LONDON, E14 5JP

Other PLCs registered in London

Online

No website could be identified for this company.

Group structure

Its immediate parent is J.P. MORGAN CAPITAL HOLDINGS LIMITED.

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 1,160 documents on its Companies House record. The most recent accounts were filed on 10/05/2026. Its last confirmation statement or annual return was filed on 09/04/2026.

Filings: charges92
Filings: officer changes6
Filings: accounts1
Filings: confirmation statements1

The most recent filings

Charge registered or satisfied 28/08/2026
Charge registered or satisfied 28/08/2026
Charge registered or satisfied 18/08/2026
Charge registered or satisfied 18/08/2026
Charge registered or satisfied 07/08/2026
Charge registered or satisfied 07/08/2026
Charge registered or satisfied 20/07/2026
Charge registered or satisfied 20/07/2026
Director appointed 19/06/2026
Charge registered or satisfied 19/06/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 15 current officers and 89 who have resigned.

Connie Birgitta Maccurrach Secretaryappointed 12/06/2025
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate secretaryappointed 16/11/2001
Clive Peter Adamson Directorappointed 30/01/2019
Michael Colquhoun Cole-Fontayn Directorappointed 19/02/2021
Chris Francis Corrado Directorappointed 05/01/2026
Anna Marie Dunn Directorappointed 26/02/2019
Ian Michael Green Directorappointed 22/04/2022
Conor Thomas Hillery Directorappointed 13/06/2024
Stephen Charles Jefferies Directorappointed 27/08/2025
Blythe Sally Jess Masters Directorappointed 14/01/2025
Julia Meazzo Directorappointed 18/05/2015
Edward Joseph Ocampo Directorappointed 30/04/2022
Troy Larry Rohrbaugh Directorappointed 22/08/2023
Grant Alexander Ross Directorappointed 21/08/2024
Jose Maria Vinals Iniguez Directorappointed 12/06/2026

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

J.P. Morgan Capital Holdings Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 13/06/2017

Charges

A charge is security a company gives a lender over its assets. This company has 667 registered charges, of which 648 are not yet recorded as satisfied.

A registered charge
Bny Mellon Corporate Trustee Services Limited (And Its Successors from Time to Time)
Outstanding, created 19/08/2026
A registered charge
Bny Mellon Corporate Trustee Services Limited (And Its Successors from Time to Time)
Outstanding, created 19/08/2026
A registered charge
Bny Mellon Corporate Trustee Services Limited (And Its Successors from Time to Time)
Outstanding, created 14/08/2026
A registered charge
Bny Mellon Corporate Trustee Services Limited (And Its Successors from Time to Time)
Outstanding, created 14/08/2026
A registered charge
Bny Mellon Corporate Trustee Services Limited (And Its Successors from Time to Time)
Outstanding, created 07/08/2026
A registered charge
Bny Mellon Corporate Trustee Services Limited (And Its Successors from Time to Time)
Outstanding, created 07/08/2026
A registered charge
Bny Mellon Corporate Trustee Services Limited (And Its Successors from Time to Time)
Outstanding, created 10/07/2026
A registered charge
Bny Mellon Corporate Trustee Services Limited (And Its Successors from Time to Time)
Outstanding, created 10/07/2026

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 1,197th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)