MSTC NOMINEES LIMITED - LONDON


Company Profile Company Filings

Overview

MSTC NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MSTC NOMINEES LIMITED was incorporated 27 years ago on 07/04/1997 and has the registered number: 03346383. The accounts status is DORMANT and accounts are next due on 30/09/2024.

MSTC 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
04/04/2023 18/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2002-12-12 CURRENT
STUART JAMES MCNEIL Mar 1972 British Director 2014-06-24 CURRENT
MARIE LESLEY CLAYTON Aug 1982 British Director 2021-09-30 CURRENT
PAUL JULIAN BERRELLY Sep 1973 British Director 2011-09-02 CURRENT
PETER CAMERON Dec 1946 British Director 1998-10-01 UNTIL 2005-12-31 RESIGNED
MR ALISTAIR GARNET REID Jan 1955 British Director 1998-03-12 UNTIL 1998-10-01 RESIGNED
ANTHEA KATE WELCH Jan 1973 British Director 2013-01-03 UNTIL 2018-10-01 RESIGNED
WILLIAM ALEXANDER BETHELL Mar 1969 British Director 2005-12-29 UNTIL 2008-04-30 RESIGNED
DAVID EDWARD BULE Aug 1971 British Director 1998-10-01 UNTIL 1999-04-09 RESIGNED
JONATHAN BURROWS Sep 1965 British Director 2007-12-07 UNTIL 2010-10-19 RESIGNED
DAVID NEWMAN Apr 1958 British Director 1997-04-21 UNTIL 1998-10-01 RESIGNED
JASWINDER SINGH CHAGAR May 1953 British Director 2005-03-02 UNTIL 2012-08-09 RESIGNED
MR WILLIAM RUPERT SIBTHORP Aug 1982 British Director 2018-12-19 UNTIL 2021-09-30 RESIGNED
JAMES CREELY Feb 1978 British Director 2011-12-06 UNTIL 2018-12-19 RESIGNED
ANDREW PETER DUCKENFIELD May 1963 British Director 2005-08-31 UNTIL 2006-03-02 RESIGNED
HELEN CATHERINE COLLINS Jul 1967 British Director 2010-10-18 UNTIL 2014-06-27 RESIGNED
ROBERT ANDREW HORNING Nov 1965 British Director 2005-08-31 UNTIL 2007-12-07 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1997-04-07 UNTIL 1997-04-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1997-04-07 UNTIL 1997-04-21 RESIGNED
ANDREW MAXWELL Aug 1957 British Director 2006-06-05 UNTIL 2009-10-19 RESIGNED
MR BRIAN ARTHUR HARTE Feb 1953 British Director 1998-10-01 UNTIL 2001-03-23 RESIGNED
IAN ROBERT LYALL Feb 1951 British Director 2001-03-23 UNTIL 2013-05-30 RESIGNED
ALISON PAULA LIVESEY Sep 1976 British Director 2008-04-30 UNTIL 2010-10-19 RESIGNED
ANDREW DAVIS May 1962 British Director 2005-08-31 UNTIL 2008-12-31 RESIGNED
PETER KRISHNAN Sep 1967 British Director 2009-10-19 UNTIL 2011-12-06 RESIGNED
JAMIE JONES Jul 1969 British Director 2010-10-18 UNTIL 2011-09-02 RESIGNED
SARAH JANE JOHNSON Aug 1965 British Director 2006-06-05 UNTIL 2008-11-01 RESIGNED
TIMOTHY EDWARDS JARVIS Jan 1961 American Director 1997-04-21 UNTIL 1998-03-12 RESIGNED
PETER KRISHNAN Sep 1967 British Director 2009-10-19 UNTIL 2011-12-06 RESIGNED
IAN ROBERT LYALL Feb 1951 British Secretary 2001-03-23 UNTIL 2012-05-04 RESIGNED
ANTHONY JAMES HORAN American Secretary 2000-07-04 UNTIL 2004-01-02 RESIGNED
MR BRIAN ARTHUR HARTE Feb 1953 British Secretary 1998-10-01 UNTIL 2001-03-23 RESIGNED
ROBERT COURTNEY CARROLL British Secretary 2000-07-04 UNTIL 2002-12-12 RESIGNED
MICHAEL JAMES MCVICKER Dec 1961 Secretary 1997-04-21 UNTIL 1998-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J.P. Morgan Capital Holdings Limited 2022-09-09 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EQUITABLE NOMINEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHASE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ROBERT FLEMING NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
CROSSFRIARS NOMINEES (NUMBER 4) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LITTLEDOWN NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CROSSFRIARS NOMINEES (NUMBER 2) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CROSSFRIARS NOMINEES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
STANLIFE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CROSSFRIARS NOMINEES (NUMBER 1) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
CHASE C.S. CENTRAL NOMINEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CROSSFRIARS NOMINEES (NUMBER 3) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHASE (GA PENSION) NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHASE (GA GROUP) NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
JPMC NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
SOUTH EAST ASIA UK (TYPE C) 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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.P. MORGAN EUROPE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
JPMORGAN ASSET MANAGEMENT (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
JPM NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
JPMIB NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
J.P. MORGAN CAPITAL FINANCING LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
JPMORGAN ISA NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
JPMORGAN LIFE LIMITED LONDON Active FULL 65110 - Life insurance
JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
JPMAM RE PROPERTY GP LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis