CHASE C.S. CENTRAL NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

CHASE C.S. CENTRAL NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
CHASE C.S. CENTRAL NOMINEES LIMITED was incorporated 30 years ago on 14/01/1994 and has the registered number: 02887934. The accounts status is DORMANT.

CHASE C.S. CENTRAL 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 31/12/2020

Registered Office

C/O MAZARS LLP
LONDON
EC4M 7AU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/01/2022 19/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2002-12-12 CURRENT
PAUL JULIAN BERRELLY Sep 1973 British Director 2011-09-02 CURRENT
STUART JAMES MCNEIL Mar 1972 British Director 2014-06-24 CURRENT
MARIE LESLEY CLAYTON Aug 1982 British Director 2021-09-30 CURRENT
CLIFFORD CHANCE SECRETARIES LIMITED Corporate Nominee Secretary 1994-01-14 UNTIL 1994-03-21 RESIGNED
MR BRIAN ARTHUR HARTE Feb 1953 British Secretary 1994-03-21 UNTIL 2001-03-23 RESIGNED
ROBERT COURTNEY CARROLL British Secretary 2000-08-09 UNTIL 2002-12-12 RESIGNED
IAN ROBERT LYALL Feb 1951 British Secretary 2001-03-23 UNTIL 2012-05-04 RESIGNED
MARTIN EDGAR RICHARDS Feb 1943 British Nominee Director 1994-01-14 UNTIL 1994-03-21 RESIGNED
ANTHONY JAMES HORAN American Secretary 2000-08-09 UNTIL 2004-01-02 RESIGNED
MR PETER JOHN CHARLTON Dec 1955 British Nominee Director 1994-01-14 UNTIL 1994-03-21 RESIGNED
ALISON PAULA LIVESEY Sep 1976 British Director 2008-04-30 UNTIL 2010-10-19 RESIGNED
SARAH JANE JOHNSON Aug 1965 British Director 2006-06-05 UNTIL 2008-11-01 RESIGNED
JAMIE JONES Jul 1969 British Director 2010-10-18 UNTIL 2011-09-02 RESIGNED
PETER KRISHNAN Sep 1967 British Director 2009-10-19 UNTIL 2011-12-06 RESIGNED
ANTHEA KATE WELCH Jan 1973 British Director 2013-01-03 UNTIL 2018-10-01 RESIGNED
IAN ROBERT LYALL Feb 1951 British Director 2001-03-23 UNTIL 2013-05-30 RESIGNED
ANDREW MAXWELL Aug 1957 British Director 2006-06-05 UNTIL 2009-10-19 RESIGNED
ROBERT ANDREW HORNING Nov 1965 British Director 2005-08-24 UNTIL 2007-12-07 RESIGNED
MR WILLIAM RUPERT SIBTHORP Aug 1982 British Director 2018-12-19 UNTIL 2021-09-30 RESIGNED
MR BRIAN TODD Aug 1956 British Director 1994-03-21 UNTIL 2005-03-02 RESIGNED
KAREN JANES Aug 1960 British Director 1994-03-21 UNTIL 1998-10-12 RESIGNED
HELEN CATHERINE COLLINS Jul 1967 British Director 2010-10-18 UNTIL 2014-06-27 RESIGNED
ANDREW PETER DUCKENFIELD May 1963 British Director 2005-08-24 UNTIL 2006-03-02 RESIGNED
ANDREW DAVIS May 1962 British Director 2005-08-24 UNTIL 2008-12-31 RESIGNED
JAMES CREELY Feb 1978 British Director 2011-12-06 UNTIL 2018-12-19 RESIGNED
JASWINDER SINGH CHAGAR May 1953 British Director 2005-03-02 UNTIL 2012-08-09 RESIGNED
PETER CAMERON Dec 1946 British Director 1994-03-21 UNTIL 2005-12-31 RESIGNED
JONATHAN BURROWS Sep 1965 British Director 2007-12-07 UNTIL 2010-10-19 RESIGNED
ANDREW KIRK BOND Mar 1965 British Director 1998-10-12 UNTIL 2005-03-02 RESIGNED
WILLIAM ALEXANDER BETHELL Mar 1969 British Director 2005-12-29 UNTIL 2008-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J.P. Morgan Capital Holdings Limited 2022-08-31 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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BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified

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