JPMIB NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
JPMIB NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
JPMIB NOMINEES LIMITED was incorporated 38 years ago on 09/06/1986 and has the registered number: 02026386. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JPMIB NOMINEES LIMITED was incorporated 38 years ago on 09/06/1986 and has the registered number: 02026386. The accounts status is DORMANT and accounts are next due on 30/09/2024.
JPMIB NOMINEES 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 | 31/12/2022 | 30/09/2024 |
Registered Office
25 BANK STREET
LONDON
E14 5JP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 1999-06-23 | CURRENT | ||
MR DAVID ASHWORTH | Jan 1965 | British | Director | 2019-06-21 | CURRENT |
BRIDGET CATHERINE TUCKER | Jan 1981 | Australian | Director | 2022-11-10 | CURRENT |
MR GEOFFREY MICHAEL THOMAS HOWE | Sep 1949 | British | Director | 1998-10-30 UNTIL 2000-12-01 | RESIGNED |
DEAN JOHNSON | Sep 1957 | British | Director | 1998-04-01 UNTIL 1999-07-22 | RESIGNED |
IAN LESLIE HORSFIELD | Sep 1943 | British | Director | RESIGNED | |
GRAHAM JON EVANS | May 1958 | British | Director | RESIGNED | |
RONALD SINCLAIR HENDERSON | Dec 1933 | Scottish | Director | RESIGNED | |
ANTHONY SINCLAIR HEYBOURN | Apr 1936 | British | Director | RESIGNED | |
JULIAN PETER HARDS | May 1952 | British | Director | 1998-02-09 UNTIL 1999-10-22 | RESIGNED |
MARTIN SYDNEY GWINNUTT | Oct 1960 | British | Director | 1997-12-31 UNTIL 1998-10-08 | RESIGNED |
HARRY GRUSIN | Sep 1946 | British | Director | RESIGNED | |
MR KEITH GRIFFITHS | Oct 1946 | British | Director | 1994-04-01 UNTIL 1999-10-22 | RESIGNED |
PHILIP ROBERT GOWMAN | May 1962 | British | Director | 2002-10-09 UNTIL 2004-09-21 | RESIGNED |
MALCOLM EDWIN MAYNARD GLAISTER | Sep 1968 | English | Director | 2004-09-21 UNTIL 2006-03-28 | RESIGNED |
DAVID WILLIAM JAMES GARRETT | Jan 1946 | British | Director | RESIGNED | |
JOHN EDWARD GARDNER | Apr 1944 | British | Director | RESIGNED | |
JOHAN KLAS FROSSLUND | Jul 1950 | Swedish | Director | 1999-05-01 UNTIL 1999-05-01 | RESIGNED |
MR BRIAN ARTHUR HARTE | Feb 1953 | British | Director | 2000-12-01 UNTIL 2001-03-23 | RESIGNED |
RONALD JAMES CHARLES MACKENZIE | Aug 1948 | British | Director | 1995-04-03 UNTIL 1999-10-22 | RESIGNED |
DAVID HENRY POCKNEE | Dec 1947 | British | Secretary | RESIGNED | |
MR OLIVIER DE GIVENCHY | Aug 1963 | Other | Director | 2005-04-18 UNTIL 2014-02-01 | RESIGNED |
ANGELA MARY DENNENY | Jun 1954 | British | Director | 1995-04-01 UNTIL 1999-10-22 | RESIGNED |
MR. MAHMOUD DIFRAWY | Mar 1948 | Other | Director | 2001-11-23 UNTIL 2010-03-05 | RESIGNED |
MARGARET DOBAK | Mar 1965 | Canadian | Director | 2001-11-23 UNTIL 2002-10-09 | RESIGNED |
BRIAN RICHARD CAMPBELL DORIS | Nov 1943 | British | Director | RESIGNED | |
SIMON PETER BALL | May 1960 | British | Director | 1998-08-10 UNTIL 2000-12-01 | RESIGNED |
ANN BERESFORD CRANMER | Mar 1947 | British | Director | RESIGNED | |
MR ALAN EDWARD BURTON | Apr 1959 | British | Director | 1997-09-29 UNTIL 1999-10-22 | RESIGNED |
JOHN GEOFFREY BURNELL | Aug 1942 | British | Director | RESIGNED | |
MR. ARTHUR COLIN BRUCE BROWNE | Oct 1950 | British | Director | 1993-11-15 UNTIL 1994-08-16 | RESIGNED |
DAVID CHARLES DRAPER | Apr 1948 | British | Director | RESIGNED | |
MR GEORGE HERBERT BROWN | Aug 1949 | British | Director | 1996-04-01 UNTIL 1998-04-30 | RESIGNED |
O'BRIEN EZEKIEL BENNETT | Aug 1960 | British | Director | 1998-04-01 UNTIL 1999-10-22 | RESIGNED |
COLIN GRAHAM BELL | Mar 1950 | British | Director | 1994-04-01 UNTIL 1999-10-22 | RESIGNED |
TERENCE JOHN BEALE | Apr 1946 | British | Director | RESIGNED | |
ROBERT PARKS BAYNARD | Feb 1961 | American | Director | 2001-11-23 UNTIL 2002-05-21 | RESIGNED |
MR MALCOLM PETER SPEIGHT BARTON | Mar 1937 | British | Director | 1996-01-26 UNTIL 1999-03-31 | RESIGNED |
MR PETER LINDSAY AULDJO JAMIESON | May 1938 | British | Director | RESIGNED | |
MR JOHN GORDON ARCHIBALD | Jan 1943 | British | Director | RESIGNED | |
DAVID JAMES ARCHIBALD | Sep 1950 | British | Director | 1998-04-01 UNTIL 1999-10-22 | RESIGNED |
JUDITH BRENDA BLACKWELL | Jun 1953 | British | Director | RESIGNED | |
GREGORY JAMES DUNNE | Mar 1960 | Irish | Director | 1996-04-01 UNTIL 1999-10-22 | RESIGNED |
ANDREW ASHLEY FLETCHER | Sep 1963 | British | Director | 1997-04-01 UNTIL 1998-11-20 | RESIGNED |
IAN ROBERT LYALL | Feb 1951 | British | Director | 2000-12-01 UNTIL 2001-11-23 | RESIGNED |
NEIL LIDDINGTON | Apr 1962 | British | Director | 1998-09-21 UNTIL 1999-10-22 | RESIGNED |
MURRAY LEWIS | May 1954 | British | Director | 1996-10-28 UNTIL 1998-10-02 | RESIGNED |
MARK LE LIEVRE | May 1967 | Australian | Director | 2002-10-09 UNTIL 2004-09-21 | RESIGNED |
DAVID ALFRED KEMP | Dec 1941 | British | Director | RESIGNED | |
ROGER WILLIAM JOHN DAVIS | Jun 1956 | British | Director | 1992-10-31 UNTIL 1995-10-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
J.P. Morgan International Bank Limited | 2016-04-06 - 2019-01-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |