---
title: "J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7b58445-86c2-5d89-a3ca-7d986b813fdb
json: https://whiteintel.dev/api/public/dossier/b7b58445-86c2-5d89-a3ca-7d986b813fdb
identifier: oo:GB-COH-04072779
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04072779`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b7b58445-86c2-5d89-a3ca-7d986b813fdb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7b58445-86c2-5d89-a3ca-7d986b813fdb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED** — GLEIF · `lei:549300RR2VEV5GQA1X51` — https://whiteintel.dev/entity/6fa31ee6-7d13-5c9a-871e-6369d179633f

## Ownership & control

### Owners / controllers

- **J.P. Morgan Capital Financing Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/26bfc472-88fe-4da7-8ef9-415aa2de5b01

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04072779`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2000-09-12
- **Registered office:** Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
- **SIC:** 64999

### Officers

- J.P. MORGAN SECRETARIES (UK) LIMITED — corporate secretary · appointed 2005-12-20
- ALLEN, Mark Steven — director · British · appointed 2017-08-01
- CHATTERS, James Anthony Paul — director · British · appointed 2017-08-01
- HARTE, Brian Arthur — secretary · British · appointed 2000-10-09 · resigned 2001-04-26
- LYALL, Ian Robert — secretary · British · appointed 2000-10-09 · resigned 2012-06-26
- ALNERY INCORPORATIONS NO 1 LIMITED — corporate nominee secretary · appointed 2000-09-12 · resigned 2000-10-09
- APPLEYARD, Ian William — director · British · appointed 2000-10-09 · resigned 2006-01-03
- BAKER, John Charles — director · Swiss · appointed 2008-05-15 · resigned 2012-06-26
- BUCKLAND, Hamish Alastair Childe — director · British · appointed 2001-10-12 · resigned 2008-11-13
- COLLETT, Nigel John David — director · British · appointed 2008-05-15 · resigned 2013-03-07
- DAVIES, Michael John — director · British · appointed 2004-10-21 · resigned 2007-06-19
- DOODY, Raymond Gerard — director · Irish · appointed 2008-11-03 · resigned 2009-11-26
- GARVIN, Mark Stephen — director · Irish · appointed 2000-10-09 · resigned 2004-10-01
- HARTE, Brian Arthur — director · British · appointed 2000-10-09 · resigned 2001-04-26
- HOBSON, John Richard — director · British · appointed 2015-11-24 · resigned 2019-03-29
- JAFFE, Peter Steven — director · British · appointed 2008-11-03 · resigned 2013-05-31
- JEFFREY, Allister — director · British · appointed 2007-06-30 · resigned 2007-09-28
- KEAN, Roger — director · British · appointed 2008-11-03 · resigned 2015-11-24
- KHELIL, Karim — director · American · appointed 2010-02-25 · resigned 2014-06-06
- LAKE, Marianne — director · Dual British-Usa · appointed 2000-10-09 · resigned 2003-04-29

### Beneficial owners (Persons with Significant Control)

- [J.P. Morgan Capital Financing Limited](https://whiteintel.dev/entity/26bfc472-88fe-4da7-8ef9-415aa2de5b01) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04072779

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED**. Human view: https://whiteintel.dev/entity/b7b58445-86c2-5d89-a3ca-7d986b813fdb · Structured JSON: https://whiteintel.dev/api/public/dossier/b7b58445-86c2-5d89-a3ca-7d986b813fdb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._