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 - LONDON

This company is listed in the following categories:
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

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