J.P. MORGAN WHITEFRIARS INC.
Is J.P. MORGAN WHITEFRIARS INC. Vetted & Legitimate?
J.P. MORGAN WHITEFRIARS INC. was incorporated on 15 February 1979 as a oversea company, making it 47 years old. The company's current status is "converted closed". It currently has 0 active officers on record and 32 historical appointments that have since resigned. There are 4 charges registered against this company, all of which have been satisfied.
Vetted Score
Good
Based on automated analysis of public records.
Company status is converted-closed.
Operating for 47 years.
All accounts and statements are up to date.
Prior strike-off or dissolution action found.
Established leadership structure.
All 4 charge(s) are fully satisfied.
Officers have excellent track records (+5). (Avg Officer Score: 96)
Financial Health & Compliance
Annual Accounts
Unknownfull
Confirmation Statement
UnknownNo Data
Charges & Mortgages
All Satisfied0 Outstanding
Out of 4 total charges
Company / Officer Relationships
Visualization of directors and their other active appointments. (Limited to 5 active directors)
Nature of Business (SIC)
No SIC codes available.
Key Dates & Events Timeline
dissolution closure of uk establishment and overseas company
dissolution
filingaccounts with accounts type full
accounts
filingtermination person director overseas company with name termination date
officers
filingappoint person authorised accept overseas company with appointment date
officers
filingtermination person authorised overseas company
officers
filingappoint person director overseas company with name appointment date
officers
filingchange person director overseas company with change date
officers
filingappoint person director overseas company with name appointment date
officers
filingchange person director overseas company with change date
officers
filingchange person director overseas company with change date
officers
filingappoint person director overseas company with name appointment date
officers
filingchange constitutional documents overseas company with date
change of constitution
filingchange company details overseas company with change details
other
filingtermination person secretary overseas company with name termination date
officers
filingtermination person secretary overseas company with name termination date
officers
filingDirectors & Officers
Jeffrey Lipman
secretaryAbdelfater Belbachir
directorChristopher Louis Berthe
directorPaul Francis Brannan
directorJason Edwin Sippel
directorCharges & Mortgages
0 outstanding / 4 total charge(s)
- fully satisfiedSecurities pledge agreementEntitled: U.S. Bank Trust National AssociationCreated: 2003-12-23Satisfied: 2004-06-15
- fully satisfiedChargeEntitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited.Created: 1992-01-09Satisfied: 2003-02-25
- fully satisfiedDeedEntitled: Morgan Guaranty Trust Company of New YorkCreated: 1988-03-31Satisfied: 1992-10-17
- fully satisfiedSecurity agreementEntitled: Morgan Guaranty Trust Company of New YorkCreated: 1988-03-31Satisfied: 1992-10-17
Recent Filings
- dissolution closure of uk establishment and overseas companydissolution2017-07-11View PDF
- accounts with accounts type fullaccounts2016-12-15View PDF
- termination person director overseas company with name termination dateofficers2016-10-04View PDF
- appoint person authorised accept overseas company with appointment dateofficers2016-03-18View PDF
- termination person authorised overseas companyofficers2016-03-07View PDF
Key Dates
- Incorporated1979-02-15
- Next Accounts DueN/A
- Next Confirmation DueN/A
Frequently Asked Questions
What is a Vetted Score?
The Vetted Score is a 0–100 rating calculated automatically from publicly available Companies House data. It considers factors such as the length of time the company has been active, whether filings are up to date, the number of active directors, outstanding charges, and any insolvency history. A higher score indicates fewer administrative risk signals — it is not a credit rating and does not reflect on the quality of a company's products or services.
What does “active” company status mean?
An “active” status means the company is currently registered and has not been dissolved or struck off by Companies House. It does not necessarily mean the company is currently trading — many registered companies are dormant. Always verify trading activity through direct contact or financial accounts.
What are charges and mortgages on a company?
A charge (also called a debenture or mortgage) is a form of security given by a company over its assets in favour of a lender. If a charge is “outstanding”, it means the underlying debt has not yet been repaid or discharged. Charges are registered at Companies House and are a matter of public record. An outstanding charge is not necessarily a problem — many healthy businesses borrow money secured against their assets.
How can I verify a UK company is legitimate?
You can verify any UK company by checking its record on the official Companies House register at find-and-update.company-information.service.gov.uk. Look for: an active status, recent confirmation statements and accounts filed on time, a registered office address, and at least one active director. Cross-referencing the company's website, VAT registration, and professional body memberships also helps.
What does a dissolved company mean?
A dissolved company has been removed from the Companies House register and no longer exists as a legal entity. It cannot enter contracts, employ staff, or trade. The dissolution may have been voluntary (the owners chose to close it) or compulsory (struck off by Companies House for failing to file documents). Dissolved company records remain publicly searchable.
Where does this data come from?
All company data on Vetted is sourced directly from the Companies House public API. Companies House is the UK's official registrar of companies, responsible for maintaining public records of all limited companies in England, Wales, Scotland, and Northern Ireland. This data is updated regularly but may not reflect changes made within the last 24–48 hours.