J.P. Morgan Europe Limited
Addresses
The contact details this firm has registered with the FCA.
Principal Place of Business
25 Bank StreetLondonE14 5JPUNITED KINGDOM- Phone
- +442034931949
Complaints Contact
25 Bank Street-LondonE14 5JPUNITED KINGDOM- Phone
- +442034931949
What this firm is allowed to do
The regulated activities the FCA has granted this firm permission to carry out.
Bank Deposits
For All, Deposit
Retail Fund Guardian
Specialist Fund Guardian
Private Fund Guardian
P2P Lending Advice
For Professional, Eligible Counterparty
Investment Advice (no pensions)
For Professional, Eligible Counterparty, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet, Rolling spot forex contract, Rights to or interests in investments (Contractually Based Investments)
Authorised to Operate
Arranges Investments
For Retail (Non-Investment Insurance), Commercial, Retail (Investment), Professional, Eligible Counterparty, Non-investment insurance contracts, Personal pension scheme, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet, Rolling spot forex contract, Rights to or interests in investments (Contractually Based Investments)
Arranges Asset Safekeeping
For Retail (Investment), Professional, Eligible Counterparty, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet, Rolling spot forex contract, Rights to or interests in investments (Contractually Based Investments)
Insurance Admin
For Retail (Non-Investment Insurance), Non-investment insurance contracts
Trade Settlement Routing
For Retail (Investment), Professional, Eligible Counterparty, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security)
Credit Brokering
Stockbroking
For Retail (Non-Investment Insurance), Retail (Investment), Professional, Eligible Counterparty, Non-investment insurance contracts, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet, Rolling spot forex contract, Rights to or interests in investments (Contractually Based Investments)
Trades With You Directly
For Retail (Investment), Professional, Eligible Counterparty, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet, Rolling spot forex contract, Rights to or interests in investments (Contractually Based Investments)
Consumer Loans
Loan Servicing
Digital Money
For Retail (Investment), Professional, Eligible Counterparty, Issuing Electronic Money
Investment Setup
For Retail (Non-Investment Insurance), Retail (Investment), Professional, Eligible Counterparty, Non-investment insurance contracts, Personal pension scheme, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet, Rolling spot forex contract, Rights to or interests in investments (Contractually Based Investments)
Manages Your Portfolio
For Retail (Investment), Professional, Eligible Counterparty, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet, Rolling spot forex contract, Rights to or interests in investments (Contractually Based Investments)
Credit Score Services
Holds Your Assets
For Retail (Investment), Professional, Eligible Counterparty, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security), Commodity option and option on commodity future, Option (excluding a commodity option and an option on a commodity future), Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet, Rolling spot forex contract, Rights to or interests in investments (Contractually Based Investments)
Electronic Trade Settlement
For Retail (Investment), Professional, Eligible Counterparty, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security)
Approved individuals
Senior staff personally approved by the FCA to hold their roles here.
- Jose Garcia-Martinez
IRN JXG00703
- (77)[FCA CF] Material risk taker (since 2 Oct 2023)
- Jose Linares
IRN JXL01640
- (1671)CF30 Customer (18 Nov 2015 to 6 Mar 2016)
- Jose Luis Albert
IRN JLA01027
- (1069)CF21 Investment Adviser (1 Dec 2001 to 30 Dec 2002)
- Jose Luis Castro
IRN JLC01066
- (539)CF21 Investment Adviser (1 Dec 2001 to 30 Dec 2002)
- Jose Miguel Sepulveda
IRN JMS01196
- (474)CF21 Investment Adviser (1 Dec 2001 to 30 Dec 2002)
- Josep Santacana
IRN JXS01507
- (2037)CF26 Customer Trading (7 Jul 2003 to 23 Jul 2003)
- Joseph Brambil
IRN JXB01529
- (646)CF26 Customer Trading (1 Dec 2001 to 30 Dec 2002)
- Joseph Hee Woon Chia
IRN JHC01064
- (490)CF21 Investment Adviser (30 Sep 2003 to 22 Sep 2005)
- Joseph John Cardello
IRN JJC01068
- (88)CF21 Investment Adviser (1 Dec 2001 to 12 Jul 2002)
- Joseph Michael Rondinelli
IRN JXR01262
- (694)CF30 Customer (1 Nov 2007 to 7 Aug 2015)
- (695)CF21 Investment Adviser (1 Feb 2005 to 31 Oct 2007)
Recent activity
Updates to this firm's record on the FCA register.
controlled function added: (3978)SMF18 Other Overall Responsibility
controlled function added: (3977)CF21 Investment Adviser
controlled function added: (3976)CF29 Significant management
controlled function added: (3975)CF30 Customer
controlled function added: (3974)[FCA CF] Significant management
controlled function added: (3973)[FCA CF] Manager of certification employee
controlled function added: (3972)[FCA CF] Material risk taker
controlled function added: (3971)CF23 Corporate Finance Adviser
controlled function added: (3970)CF1 Director
controlled function added: (3969)CF23 Corporate Finance Adviser