CHASE NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

CHASE NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHASE NOMINEES LIMITED was incorporated 93 years ago on 21/05/1930 and has the registered number: 00248239. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHASE 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 31/12/2022 30/09/2024

Registered Office

25 BANK STREET
LONDON
E14 5JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2002-12-12 CURRENT
PAUL JULIAN BERRELLY Sep 1973 British Director 2011-09-02 CURRENT
MARIE LESLEY CLAYTON Aug 1982 British Director 2021-09-30 CURRENT
STUART JAMES MCNEIL Mar 1972 British Director 2014-06-24 CURRENT
ANDREW PETER DUCKENFIELD May 1963 British Director 2005-03-02 UNTIL 2006-03-02 RESIGNED
JENNIFER MARGARET CLAIRE FOSTER Nov 1949 British Director 1994-07-28 UNTIL 1996-02-13 RESIGNED
GARRY FORD Apr 1956 British Director 1998-03-30 UNTIL 2001-05-29 RESIGNED
SARAH JANE JOHNSON Aug 1965 British Director 1996-12-19 UNTIL 1998-10-29 RESIGNED
SHARON INMAN Feb 1964 British Director 1994-06-27 UNTIL 1997-04-30 RESIGNED
ROBERT ANDREW HORNING Nov 1965 British Director 1996-12-19 UNTIL 2005-03-02 RESIGNED
ROBERT ANDREW HORNING Nov 1965 British Director 2005-07-04 UNTIL 2007-12-07 RESIGNED
SARAH JANE JOHNSON Aug 1965 British Director 2006-06-05 UNTIL 2008-11-01 RESIGNED
MR ALAN CHARLES GEORGE HEWLETT Dec 1941 British Director 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
MR PHILIP GARY HICKS Jun 1956 British Director RESIGNED
IAN ROBERT LYALL Feb 1951 British Director 2005-03-02 UNTIL 2013-05-30 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
MR MITCHELL BERNARD CALLER Secretary 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
MR ROBERT BRUCE DANES Dec 1956 British Director 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 1993-05-10 UNTIL 2001-05-29 RESIGNED
MR ANDREW PAUL CHALKLEY Mar 1966 British Director 1993-05-10 UNTIL 1994-03-29 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
DERRICK DINGLE May 1965 British Director 1994-08-12 UNTIL 1994-12-30 RESIGNED
JONATHAN BURROWS Sep 1965 British Director 2007-12-07 UNTIL 2010-10-19 RESIGNED
MARK BRATT Dec 1964 British Director RESIGNED
ANDREW DAVIS May 1962 British Director 1997-03-14 UNTIL 2008-12-31 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 1997-09-05 UNTIL 1999-04-09 RESIGNED
JAMIE JONES Jul 1969 British Director 2010-10-18 UNTIL 2011-09-02 RESIGNED
PAUL MICHAEL KINGSWELL Oct 1962 British Director 1997-02-11 UNTIL 1997-12-19 RESIGNED
PETER KRISHNAN Sep 1967 British Director 2009-10-19 UNTIL 2011-12-06 RESIGNED
TRACEY MARIE LINDSAY Aug 1966 British Director 1998-03-26 UNTIL 2005-03-02 RESIGNED
ALISON PAULA LIVESEY Sep 1976 British Director 2008-04-30 UNTIL 2010-10-19 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 2016-07-08 - 2016-07-08 Columbus   Ohio Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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STANLIFE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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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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STANLIFE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
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JPMAM RE GP 4 LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
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J.P. MORGAN MOBILITY PAYMENTS SOLUTIONS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified