JPMC NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

JPMC NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
JPMC NOMINEES LIMITED was incorporated 26 years ago on 23/03/1998 and has the registered number: 03536235. The accounts status is DORMANT and accounts are next due on 30/09/2024.

JPMC 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
Previous trading names include:
MSTC NOMINEES (EASDAQ) LIMITED (until 24/09/2015)

Confirmation Statements

Last Statement Next Statement Due
01/03/2023 15/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW HAYES Mar 1983 British Director 2018-05-04 CURRENT
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2002-12-12 CURRENT
YUSUF ALTINOVA Jun 1977 German Director 2021-09-30 CURRENT
ROBERT ANDREW HORNING Nov 1965 British Director 2005-08-31 UNTIL 2007-12-07 RESIGNED
ROBERT COURTNEY CARROLL Secretary 2000-07-04 UNTIL 2002-12-12 RESIGNED
STUART JAMES MCNEIL Mar 1972 British Director 2014-06-24 UNTIL 2015-09-23 RESIGNED
ANDREW MAXWELL Aug 1957 British Director 2006-06-05 UNTIL 2009-10-19 RESIGNED
DAVID NEWMAN Apr 1958 British Director 1998-03-23 UNTIL 1998-10-01 RESIGNED
ALISON PAULA LIVESEY Sep 1976 British Director 2008-04-30 UNTIL 2010-10-19 RESIGNED
PETER KRISHNAN Sep 1967 British Director 2009-10-19 UNTIL 2011-12-06 RESIGNED
JAMIE JONES Jul 1969 British Director 2010-10-18 UNTIL 2011-09-02 RESIGNED
ANTHEA KATE WELCH Jan 1973 British Director 2013-01-03 UNTIL 2015-09-23 RESIGNED
IAN ROBERT LYALL Feb 1951 British Director 2001-03-23 UNTIL 2013-05-30 RESIGNED
ALLISON ANNE WHALEY Jul 1980 British Director 2015-09-23 UNTIL 2019-07-02 RESIGNED
IAN ROBERT LYALL Feb 1951 British Secretary 2001-03-23 UNTIL 2012-05-04 RESIGNED
ANTHONY JAMES HORAN Feb 1947 American Secretary 2000-07-04 UNTIL 2004-01-02 RESIGNED
MR BRIAN ARTHUR HARTE Feb 1953 British Secretary 1998-10-01 UNTIL 2001-03-23 RESIGNED
MR VINCENT ANTHONY D'ARPINO Secretary 1998-03-23 UNTIL 1998-10-01 RESIGNED
MR ALISTAIR GARNET REID Jan 1955 British Director 1998-03-23 UNTIL 1998-10-01 RESIGNED
JORDAN DALE SCHAFFER Jul 1985 American Director 2015-09-23 UNTIL 2018-05-02 RESIGNED
SARAH JANE JOHNSON Aug 1965 British Director 2006-06-05 UNTIL 2008-11-01 RESIGNED
ANDREW DAVIS May 1962 British Director 2005-08-31 UNTIL 2008-12-31 RESIGNED
MR BRIAN ARTHUR HARTE Feb 1953 British Director 1998-10-01 UNTIL 2001-03-23 RESIGNED
HANNAH ELLEN ELSON Mar 1974 British Director 2019-07-02 UNTIL 2021-09-30 RESIGNED
ANDREW PETER DUCKENFIELD May 1963 British Director 2005-08-31 UNTIL 2006-03-02 RESIGNED
JAMES CREELY Feb 1978 British Director 2011-12-06 UNTIL 2015-09-23 RESIGNED
HELEN CATHERINE COLLINS Jul 1967 British Director 2010-10-18 UNTIL 2014-06-27 RESIGNED
JASWINDER SINGH CHAGAR May 1953 British Director 2005-03-02 UNTIL 2012-08-09 RESIGNED
PETER CAMERON Dec 1946 British Director 1998-10-01 UNTIL 2005-12-31 RESIGNED
JONATHAN BURROWS Sep 1965 British Director 2007-12-07 UNTIL 2010-10-19 RESIGNED
DAVID EDWARD BULE Aug 1971 British Director 1998-10-01 UNTIL 1999-04-09 RESIGNED
WILLIAM ALEXANDER BETHELL Mar 1969 British Director 2005-12-29 UNTIL 2008-04-30 RESIGNED
PAUL JULIAN BERRELLY Sep 1973 British Director 2011-09-02 UNTIL 2015-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J.P. Morgan Capital Holdings Limited 2022-09-09 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

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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.
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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