J.p. Morgan Whitefriars (uk)
LEI OWR2BK58KMHJP6UHJ415
Legal Address
25 BANK STREET
CANARY WHARF
LONDON GB-TWH GB E14 5JP
Headquarters Address
25 Bank Street
Canary Wharf
London GB-TWH GB E14 5JP
External Public Records
LEI Registration Details
L E I
OWR2BK58KMHJP6UHJ415
Legal Name
J.P. MORGAN WHITEFRIARS (UK)
Authority Authority I D
RA000585
Authority Authority I D
02860996
Legal Jurisdiction
GB
Legal Form Legal Form Code
57V7
Status
ACTIVE
Initial Date
2012-06-06 11:51:00
Last Update Date
2020-06-26 16:11:00
Status
LAPSED
Next Renewal Date
2020-02-05 22:58:00
Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
02860996
Companies House Search:
Subsidiaries and Parent Companies
Parent / Holding Companies
Relationship Details
Business Entity Relationship
ActiveJ.p. Morgan Whitefriars (uk) is directly consolidated by J.p. Morgan Whitefriars Llc
Relationship Start Node Node I D
OWR2BK58KMHJP6UHJ415 [J.P. MORGAN WHITEFRIARS (UK)]
Relationship End Node Node I D
JSH58OX9MC04YWKNER32 [J.P. MORGAN WHITEFRIARS LLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:51:00
Registration Last Update Date
2019-12-31 16:53:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-05 22:58:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Supporting Documents
Relationship Period 1 Start Date
2015-12-31 19:00:00
Relationship Period 1 End Date
2016-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-12-31 19:00:00
Relationship Period 2 End Date
2015-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-19 10:32:00
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-02-18 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2014-12-31 19:00:00
Relationship Period 5 End Date
2015-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Business Entity Relationship
ActiveJ.p. Morgan Whitefriars (uk) is ultimately consolidated by Jpmorgan Chase & Co.
Relationship Start Node Node I D
OWR2BK58KMHJP6UHJ415 [J.P. MORGAN WHITEFRIARS (UK)]
Relationship End Node Node I D
8I5DZWZKVSZI1NUHU748 [JPMORGAN CHASE & CO.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2012-06-06 11:51:00
Registration Last Update Date
2020-01-22 10:31:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-02-05 22:58:00
Registration Managing L O U
EVK05KS7XY1DEII3R011 [Business Entity Data B.V.]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2014-12-31 19:00:00
Relationship Period 1 End Date
2015-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2014-12-31 19:00:00
Relationship Period 2 End Date
2015-12-30 19:00:00
Relationship Period 2 Period Type
Accounting Period
Relationship Period 3 Start Date
2018-02-19 10:32:00
Relationship Period 3 Period Type
Relationship Period
Relationship Period 4 Start Date
2018-02-18 19:00:00
Relationship Period 4 Period Type
Relationship Period
Relationship Period 5 Start Date
2014-12-31 19:00:00
Relationship Period 5 End Date
2015-12-30 19:00:00
Relationship Period 5 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard
Banking Codes
BIC / SWIFT Codes Assigned (1)
BIC:
MOWHGB21XXX
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