CHEMBANK NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

CHEMBANK NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHEMBANK NOMINEES LIMITED was incorporated 63 years ago on 24/11/1960 and has the registered number: 00676035. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHEMBANK 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
14/06/2023 28/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2002-01-31 CURRENT
PAUL CLARK Apr 1973 British Director 2019-10-23 CURRENT
ANDREW TIMOTHY BRIGGS Jul 1979 British Director 2019-10-23 CURRENT
MICHAEL JOHN MULLEY Mar 1952 British Director RESIGNED
MR IAIN ALBERT MARSHALL SCOTT Apr 1962 British Director 2001-06-22 UNTIL 2004-07-22 RESIGNED
ALEXANDRA MARY MEEK Oct 1964 British Director 2004-08-06 UNTIL 2005-07-20 RESIGNED
STUART JAMES MCNEIL Mar 1972 British Director 2014-06-25 UNTIL 2019-10-23 RESIGNED
BHAGESH MALDE Dec 1963 British Director 2005-07-20 UNTIL 2006-05-31 RESIGNED
GEOFFREY JOHN PORTER Jun 1946 British Director RESIGNED
OJAL YUNUS Nov 1950 British Director 1997-09-15 UNTIL 2004-07-22 RESIGNED
KAREN ANN OATES British Secretary 1997-09-15 UNTIL 2002-01-31 RESIGNED
IAN ROBERT LYALL Feb 1951 British Secretary 1993-12-13 UNTIL 2012-05-04 RESIGNED
MR JAMES CHRISTOPHER GEORGE LAMB Secretary RESIGNED
ANTHONY JAMES HORAN Feb 1947 American Secretary 2000-07-05 UNTIL 2004-01-02 RESIGNED
ROBERT COURTNEY CARROLL Secretary 2000-07-05 UNTIL 2002-12-12 RESIGNED
MARK NEWTON BREARLEY Jul 1964 British Director 1995-01-18 UNTIL 1996-08-27 RESIGNED
MR JOHN BORRETT Mar 1957 British Director 1993-05-26 UNTIL 1993-09-08 RESIGNED
MR RICHARD NOEL BARBER May 1964 British Director RESIGNED
MR ANDREW CHARLES ALLEN Mar 1962 British Director RESIGNED
WILLIAM FRASCA Jun 1960 Usa Director 2002-05-31 UNTIL 2004-08-06 RESIGNED
MR PAUL ALVIN CROCKER Jan 1950 British Director 1998-07-01 UNTIL 2002-05-31 RESIGNED
WILLIAM DERMOT DRYSDALE Dec 1952 British Director 1994-08-01 UNTIL 1996-08-27 RESIGNED
JULIE ELIZABETH EDWARDS Mar 1961 British Director RESIGNED
MR HENRY CHARLES EMENY Mar 1941 British Director RESIGNED
PATRICK BARTHOLOMEW SIMON FLYNN Feb 1964 British Director 2006-06-05 UNTIL 2009-08-07 RESIGNED
PARKER GRIFFIN May 1953 American Director 2002-05-31 UNTIL 2005-07-20 RESIGNED
JAMES CHARLES JOHNSON Jul 1951 British Director 2004-08-06 UNTIL 2006-01-31 RESIGNED
DAVID IVOR JONES Sep 1945 British Director 1993-11-01 UNTIL 1998-07-01 RESIGNED
ANDREW MICHAEL NICHOLS Jul 1979 British Director 2012-08-01 UNTIL 2019-10-23 RESIGNED
DAVID KNIGHTON Oct 1970 British Director 2007-06-30 UNTIL 2014-08-25 RESIGNED
MS IRENE EVELYN WOODALL Sep 1949 British Director 1992-04-28 UNTIL 2001-06-22 RESIGNED
FRANCIS PATRICK WHELAN Mar 1953 British Director 1994-08-01 UNTIL 1995-01-18 RESIGNED
MR ANDREW JAMES KING STEWARD Jun 1958 British Director 1994-03-22 UNTIL 1996-08-27 RESIGNED
PAUL MICHAEL KINGSWELL Oct 1962 British Director 2006-10-21 UNTIL 2007-06-30 RESIGNED
RICHARD WILLIAM SAVILLE May 1966 British Director 1993-09-08 UNTIL 1995-06-19 RESIGNED
KAREN ROSEMARIE RICKARD Sep 1962 British Director 2005-07-20 UNTIL 2006-10-21 RESIGNED
STEPHEN GREGORY COHEN Oct 1964 American Director 2009-08-07 UNTIL 2012-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J.P. Morgan Capital Holdings Limited 2017-06-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
J.P. Morgan Chase (Uk) Holdings Limited 2016-04-06 - 2017-06-13 London   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
THORPE HALL GOLF COMPANY,LIMITED(THE) SOUTHEND ON SEA Active SMALL 93110 - Operation of sports facilities
GUARANTY NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
HANOVER NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
J.P. MORGAN EUROPE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
CHEMICAL NOMINEES LIMITED ST. KATHARINES WAY Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
J.P. MORGAN CHASE INTERNATIONAL HOLDINGS LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
J.P. MORGAN CHASE (UK) HOLDINGS LIMITED LONDON Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
J.P. MORGAN PARTNERS EUROPE LIMITED ST KATHARINES WAY Dissolved... FULL 82990 - Other business support service activities n.e.c.
CHEMBANK DEPOSITORY NOMINEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
FN MORTGAGES LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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MAC NO. 1 LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AN VEHICLE FINANCE LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
MAES ECP NO.1 LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
J.P. MORGAN CAPITAL FINANCING LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
BNY MELLON CORPORATE TRUSTEE SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CROCKER BROOK LIMITED ROCHFORD Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHASE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CHASE (GA GROUP) 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
ALDERMANBURY INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WEPAY PAYMENTS LTD. LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SAROSH ENTERPRISE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet