Who owns J.P. MORGAN SECRETARIES (UK) LIMITED?

In the current sources, J.P. MORGAN SECRETARIES (UK) LIMITED is connected to J.P. MORGAN FINANCIAL INVESTMENTS LIMITED, J.P. Morgan Capital Financing Limited, J.P. Morgan Financial Investments Limited, J.P. Morgan Financial Investments Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is J.P. MORGAN SECRETARIES (UK) LIMITED's risk level?

WhiteIntel flags J.P. MORGAN SECRETARIES (UK) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does J.P. MORGAN SECRETARIES (UK) LIMITED appear across sources?

J.P. MORGAN SECRETARIES (UK) LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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J.P. MORGAN SECRETARIES (UK) LIMITED

Name: J.P. MORGAN SECRETARIES (UK) LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, J.P. MORGAN SECRETARIES (UK) LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 14 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 20
Beneficial owners: 2
Same address: 8
UBO hops: 14

/02

Key facts

Risk signal

Status: active
Incorporated: 1998-03-16
Legal form: ltd
Activity: 82990
Registered office: 25 Bank Street, Canary Wharf, London, E14 5JP

Low

Risk

J.P. MORGAN SECRETARIES (UK) LIMITED is a ltd registered in GB, incorporated 1998-03-16 (active).

/03

Ownership & control

Owners / controllers

J.P. MORGAN SECRETARIES (UK) LIMITED
- J.P. MORGAN FINANCIAL INVESTMENTS LIMITED· beneficial owner100%· via OpenOwnership
- J.P. Morgan Capital Financing Limited· beneficial owner87.5%· via ch_psc
- J.P. Morgan Financial Investments Limited· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

14 hops lockedStandard

14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Activity timeline

26 Mar 2027Companies House
Confirmation statement due
30 Sept 2026Companies House
Accounts due
31 Dec 2024Companies House
Latest accounts made up
16 Mar 1998Companies House
Registered

/06

Company profile

live · Companies House

Company no.: 03531235
Status: active
Type: ltd
Incorporated: 1998-03-16
Registered office: 25 Bank Street, Canary Wharf, London, E14 5JP
SIC: 82990

Officers · 4 active

MOSCARDINI, Franco
secretary · appt 2025-12-15
KUEH, Hsueh Wen
director · Malaysian · appt 2025-07-30
MACCURRACH, Connie Birgitta
director · Swedish · appt 2024-05-30
POWELL, Rachael Angharad
director · British · appt 2024-05-30
ADESANYA, Abimbola(resigned)
secretary · appt 2018-05-11
BURROW, Bethany Marie(resigned)
secretary · appt 2020-09-16
CUMMING, Simon James(resigned)
secretary · British · appt 2000-02-18
DESHPANDE, Pranoti(resigned)
secretary · appt 2025-03-20
DESHPANDE, Pranoti(resigned)
secretary · appt 2022-04-20
STONE, Celia Eileen Susan(resigned)
secretary · British · appt 1998-03-16
UNDA, Dionisia Jesus Fernandez(resigned)
secretary · appt 2023-11-03
VANCE, Mary Frances(resigned)
secretary · British · appt 1999-01-04

Beneficial owners · PSC · 1 current

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J.P. Morgan Financial Investments Limited
corporate PSC · England · since 2024-07-25 · trace owners →
75–100% shares
■
J.P. Morgan Capital Financing Limited
corporate PSC · England · ceased 2024-07-25 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2027-03-26

/07

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

J.P. MORGAN FINANCIAL INVESTMENTS LIMITED

J.P. MORGAN MARKETS LIMITEDbeneficial owner
Jpmorgan Chase & Co.beneficial owner

J.P. Morgan Capital Financing Limited

ALDERMANBURY INVESTMENTS LIMITEDbeneficial owner
J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on J.P. MORGAN SECRETARIES (UK) LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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