CHASE SECURITIES INTERNATIONAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CHASE SECURITIES INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHASE SECURITIES INTERNATIONAL LIMITED was incorporated 33 years ago on 24/08/1990 and has the registered number: 02534143. The accounts status is FULL.
CHASE SECURITIES INTERNATIONAL LIMITED was incorporated 33 years ago on 24/08/1990 and has the registered number: 02534143. The accounts status is FULL.
CHASE SECURITIES INTERNATIONAL LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
MAZARS LLP TOWER BRIDGE HOUSE
LONDON
E1W 1DD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2020 | 15/06/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID ANTHONY LEHANE | Jan 1983 | Irish | Director | 2017-10-01 | CURRENT |
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2002-12-12 | CURRENT | ||
| MR JAMES ANTHONY PAUL CHATTERS | Jun 1979 | British | Director | 2020-08-03 | CURRENT |
| ROBERT COURTNEY CARROLL | Secretary | 2000-07-04 UNTIL 2002-12-12 | RESIGNED | ||
| MR BRIAN ARTHUR HARTE | Feb 1953 | British | Secretary | RESIGNED | |
| ANTHONY JAMES HORAN | Feb 1947 | American | Secretary | 2000-07-04 UNTIL 2004-01-02 | RESIGNED |
| DEBORAH JOY TANSER WILLIAMSON | Aug 1963 | British | Director | RESIGNED | |
| IAN ROBERT LYALL | Feb 1951 | British | Secretary | 2001-04-26 UNTIL 2012-05-04 | RESIGNED |
| MR JOHN RICHARD HOBSON | Feb 1973 | British | Director | 2017-10-01 UNTIL 2019-03-29 | RESIGNED |
| JOHN ROBERT TUBBY | Mar 1962 | British | Director | 1997-03-26 UNTIL 1998-08-12 | RESIGNED |
| GEOFFREY ERIC STOKER | Oct 1958 | British | Director | 1998-08-12 UNTIL 2005-08-12 | RESIGNED |
| LEROY JEROME RONAN NAVARATNE | May 1979 | British | Director | 2014-07-14 UNTIL 2017-10-01 | RESIGNED |
| IAN ROBERT LYALL | Feb 1951 | British | Director | 2001-04-26 UNTIL 2014-06-11 | RESIGNED |
| ALLISTER JEFFREY | Jan 1964 | British | Director | 2007-06-30 UNTIL 2007-09-28 | RESIGNED |
| DRAKE LOWEY DUBIN | May 1962 | American | Director | 1999-03-10 UNTIL 2003-09-01 | RESIGNED |
| MR BRIAN ARTHUR HARTE | Feb 1953 | British | Director | RESIGNED | |
| NEVILLE JAMES GULLICKSON | Dec 1961 | Australian | Director | 1993-04-30 UNTIL 1997-03-26 | RESIGNED |
| RONALD DEBATE | Jun 1950 | American | Director | 1999-03-10 UNTIL 2020-06-09 | RESIGNED |
| MICHAEL JOHN DAVIES | Nov 1967 | British | Director | 2005-07-21 UNTIL 2007-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| J.P. Morgan Europe Limited | 2016-04-06 | London |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |