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 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.
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 |