J.P. Morgan SE

Reference number: 755066

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

In the full report: 3 background checks

  • When jpmorganchase.com first appeared online, and whether it can receive email
  • What kind of line 020 7742 7111 is
  • Who else gives the postcode E14 5JP
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FCA permissions and consumer protection

  • Hold or safeguard your money FSCS may apply
    Eligible deposits are typically protected by the FSCS up to £120,000 per person, per banking group.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Advise on or arrange mortgages FSCS may apply
    Mortgage advice and arranging may be FSCS-covered, up to the limit that applies.
  • Lend or arrange credit No FSCS cover
    Consumer credit is not covered by the FSCS, so there is no compensation scheme if the firm fails.
  • Complaints Ombudsman, free
    You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (21 permissions)
  • Accepting Deposits
  • Acting as a CBTL administrator
  • Acting as a CBTL Administrator
  • Acting as a CBTL lender
  • Acting as a CBTL Lender
  • Administering a regulated mortgage contract
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on regulated mortgage contracts
  • Arranging (bringing about) deals in investments
  • Arranging safeguarding and administration of assets
  • Causing dematerialised instructions to be sent
  • Credit Broking
  • Dealing in investments as agent
  • Dealing in investments as principal
  • Entering into a regulated mortgage contract as lender
  • Entering into regulated credit agreement as Lender (Excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Exercising/having right to exercise lender's rights and duties under a regulated credit agreement (excluding high-cost short-term credit, bill of sale agreement, and home collected credit agreement)
  • Making arrangements with a view to transactions in investments
  • Managing investments
  • Safeguarding and administration of assets (without arranging)
  • Sending dematerialised instructions

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
FC035501
Company status
Active
Company type
Overseas company
Incorporated
16 August 2018 (8 years old)
Registered office
1 Taunustor 1, Frankfurt Am Main, Germany, 60310

Directors and company secretaries

Name Role Born Appointed Other companies
Stefan Behr Director Feb 1965 16 Aug 2018 None
Nicholas Conron Director Apr 1969 16 Aug 2018 1 other company
Pablo Garnica Alvarez-Alonso Director Jul 1964 24 Jan 2022 None
Jessica Belinda Kaffren Director Mar 1981 1 Jul 2024 None
David Alexander Fellowes-Freeman Director Mar 1976 1 Aug 2024 5 other companies
Claudia Tarantino Director Apr 1969 1 Jan 2025 None
Daniel Llano Manibardo Director Nov 1974 1 Apr 2025 None
Alberto Barbarisi Director Apr 1978 1 Sep 2025 None

Other companies run by these 8 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
6
still active
6
are FCA-registered
3

In the full report: all 6 companies, named

  • What each company does, and whether it is still trading
  • Which of these 8 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • The 3 on the FCA register
  • All 13 people who have ever been directors, with their dates
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Key dates in its history

J.P. Morgan SE’s history from the FCA register and Companies House, newest first.

Key events (9) All events (29)

2022

20 January 2022

  • Regulated by the Prudential Regulation Authority from this date
  • No longer regulated by the BaFin (Germany)
  • Became authorised by the FCA

FCA register

2020

31 December 2020

  • No longer regulated by the Prudential Regulation Authority

FCA register

2018

16 August 2018

  • Incorporated at Companies House

Companies House

30 July 2018

  • Regulated by the BaFin (Germany) from this date

FCA register

2016

21 August 2016

  • Regulated by the BaFin (Germany) from this date
  • Regulated by the FCA from this date
  • Regulated by the Prudential Regulation Authority from this date

FCA register

In the full report: all 29 events

  • All 29 events in its history (9 shown here)
  • Every director appointment and resignation: 18
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Firms connected to J.P. Morgan SE

Other FCA-listed firms that share a director, phone number or address with J.P. Morgan SE. A link shows who the firm is tied to, not whether either can be trusted.

past links
3

In the full report: all 0 connected firms, named

  • 3 past links through former directors
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Firms like J.P. Morgan SE

Other firms of the same type (bank or building society), nearest first.

In London

Wells Fargo Bank, National AssociationLondonAuthorisedCredit Suisse (UK) LimitedLondonAuthorisedUBS AGLondonAuthorisedDB UK Bank LimitedLondonAuthorisedDeutsche Bank AGLondonAuthorisedJ.P. Morgan Securities PLCLondonAuthorised

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on J.P. Morgan SE

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 6 other companies its directors have run, named
  • 3 background checks on its contact details
  • All 29 events in its history

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Frequently asked questions about this firm

Is J.P. Morgan SE FCA authorised?
Yes, J.P. Morgan SE (FRN 755066) is authorised by the FCA to carry out regulated activities. It has held its current authorisation since January 2022 and works as a bank or building society. The FCA has placed no limits on its permissions.
What is J.P. Morgan SE’s phone number and website?
The FCA register lists the phone number 020 7742 7111 and the website jpmorganchase.com for J.P. Morgan SE. If you were given different contact details, use these to check with the firm before going any further.
Is J.P. Morgan SE a scam or clone?
J.P. Morgan SE is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with J.P. Morgan SE?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about J.P. Morgan SE to the Financial Ombudsman Service, free of charge.
Who runs J.P. Morgan SE?
Companies House lists 8 directors of J.P. Morgan SE: Stefan Behr, Nicholas Conron, Pablo Garnica Alvarez-Alonso, Jessica Belinda Kaffren, David Alexander Fellowes-Freeman, Claudia Tarantino and 2 more.
How long has J.P. Morgan SE been in business?
The company was formed on 16 August 2018, and has held its current FCA authorisation since January 2022.

Sources and links

The full report on J.P. Morgan SE

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