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 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.
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 |