EQUITABLE NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

EQUITABLE NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EQUITABLE NOMINEES LIMITED was incorporated 95 years ago on 09/07/1928 and has the registered number: 00231848. The accounts status is DORMANT.

EQUITABLE NOMINEES LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

C/O MAZARS LLP
LONDON
EC4M 7AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/05/2022 18/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL JULIAN BERRELLY Sep 1973 British Director 2011-09-02 CURRENT
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2002-12-12 CURRENT
MARIE LESLEY CLAYTON Aug 1982 British Director 2021-09-30 CURRENT
STUART JAMES MCNEIL Mar 1972 British Director 2014-06-24 CURRENT
SHARON INMAN Feb 1964 British Director 1994-06-27 UNTIL 1997-04-30 RESIGNED
MR MITCHELL BERNARD CALLER Secretary RESIGNED
SARAH JANE JOHNSON Aug 1965 British Director 1997-05-21 UNTIL 1998-10-29 RESIGNED
SARAH JANE JOHNSON Aug 1965 British Director 2006-06-05 UNTIL 2008-11-01 RESIGNED
ANDREW PETER DUCKENFIELD May 1963 British Director 2005-03-02 UNTIL 2006-03-02 RESIGNED
ROBERT ANDREW HORNING Nov 1965 British Director 2005-07-04 UNTIL 2007-12-07 RESIGNED
MR ALAN CHARLES GEORGE HEWLETT Dec 1941 British Director RESIGNED
MR PHILIP GARY HICKS Jun 1956 British Director RESIGNED
ROBERT ANDREW HORNING Nov 1965 British Director 1997-05-21 UNTIL 2005-03-02 RESIGNED
MR BRIAN EDWARD HEATH Aug 1946 British Director RESIGNED
MR BRIAN ARTHUR HARTE Feb 1953 British Director 1994-12-30 UNTIL 2001-03-23 RESIGNED
SIMON DARREN GRIFFITHS Mar 1965 British Director 1998-04-24 UNTIL 2001-08-09 RESIGNED
DEAN GREGORY Aug 1964 British Director 1994-07-28 UNTIL 1997-05-30 RESIGNED
IAIN ANTHONY GREEN Mar 1965 British Director 1999-02-08 UNTIL 2001-12-27 RESIGNED
DONNA SAMANTHA GREEN Jan 1968 British Director 1998-03-26 UNTIL 2001-06-22 RESIGNED
CLARE GLADWYN Aug 1961 British Director 1998-08-20 UNTIL 2000-09-06 RESIGNED
JENNIFER MARGARET CLAIRE FOSTER Nov 1949 British Director 1994-07-28 UNTIL 1996-02-13 RESIGNED
MR ALAN CHARLES GEORGE HEWLETT Dec 1941 British Director RESIGNED
TRACEY MARIE LINDSAY Aug 1966 British Director 1998-03-26 UNTIL 2005-03-02 RESIGNED
IAN ROBERT LYALL Feb 1951 British Secretary 2001-03-23 UNTIL 2012-05-04 RESIGNED
ANTHONY JAMES HORAN Feb 1947 American Secretary 2000-06-15 UNTIL 2004-01-02 RESIGNED
MR BRIAN ARTHUR HARTE Feb 1953 British Secretary 1994-03-28 UNTIL 2001-03-23 RESIGNED
ROBERT COURTNEY CARROLL Secretary 2000-06-15 UNTIL 2002-12-12 RESIGNED
WILLIAM ALEXANDER BETHELL Mar 1969 British Director 2005-12-29 UNTIL 2008-04-30 RESIGNED
KATRINA JANE DAKIN Jul 1967 British Director 2000-02-07 UNTIL 2003-03-14 RESIGNED
JAMES CREELY Feb 1978 British Director 2011-12-06 UNTIL 2018-12-19 RESIGNED
HELEN CATHERINE COLLINS Jul 1967 British Director 2010-10-18 UNTIL 2014-06-27 RESIGNED
MR PAUL CHARLES Apr 1958 British Director RESIGNED
MR PAUL CHARLES Apr 1958 British Director 1993-05-10 UNTIL 1993-05-09 RESIGNED
MR ANDREW PAUL CHALKLEY Mar 1966 British Director 1993-05-10 UNTIL 1993-05-09 RESIGNED
JASWINDER SINGH CHAGAR May 1953 British Director 1999-02-22 UNTIL 2012-08-09 RESIGNED
PETER CAMERON Dec 1946 British Director 2005-03-02 UNTIL 2005-12-31 RESIGNED
ANDREW DAVIS May 1962 British Director 1997-03-14 UNTIL 2008-12-31 RESIGNED
JONATHAN BURROWS Sep 1965 British Director 2007-12-07 UNTIL 2010-10-19 RESIGNED
MARK BRATT Dec 1964 British Director RESIGNED
JAMIE JONES Jul 1969 British Director 2010-10-18 UNTIL 2011-09-02 RESIGNED
IAN DAVID BARNES Dec 1962 British Director 1994-06-27 UNTIL 1997-02-11 RESIGNED
MR MICHAEL RAYMOND BALLARD Nov 1940 British Director RESIGNED
TERENCE JOSEPH BAGSHAW Mar 1958 British Director 1997-11-27 UNTIL 2002-04-23 RESIGNED
MR TIMOTHY JOHN AITCHISON Jan 1953 British Director RESIGNED
DAVID EDWARD BULE Aug 1971 British Director 1997-11-06 UNTIL 1999-04-09 RESIGNED
DERRICK DINGLE May 1965 British Director 1994-08-26 UNTIL 1994-12-30 RESIGNED
MR ROBERT BRUCE DANES Dec 1956 British Director RESIGNED
GARRY FORD Apr 1956 British Director 1998-03-30 UNTIL 2001-05-29 RESIGNED
PETER KRISHNAN Sep 1967 British Director 2009-10-19 UNTIL 2011-12-06 RESIGNED
PAUL MICHAEL KINGSWELL Oct 1962 British Director 1997-02-11 UNTIL 1997-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J.P. Morgan Capital Holdings Limited 2022-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jpmorgan Chase Bank, National Association 2016-04-06 - 2016-04-06 Columbus   Ohio Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CROSSFRIARS NOMINEES (NUMBER 2) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
STANLIFE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
JPM (AZV) NOMINEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CROSSFRIARS NOMINEES (NUMBER 1) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CHASE C.S. CENTRAL NOMINEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CROSSFRIARS NOMINEES (NUMBER 3) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHASE (GA PENSION) NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHASE (GA GROUP) NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
JPMC NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified

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