CHASE NOMINEES LIMITED
- Company statusactive
- Company No00248239
- Age95 years 2 months Incorporated 21 May 1930
- Officers4
Address
25 Bank Street, Canary Wharf, London, E14 5JP
CHASE NOMINEES LIMITED is an active company incorporated on 21 May 1930 and based in London. The company was registered 95 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 22 May 2025
Memorandum Articles
8 Months Ago on 17 Nov 2024
Resolution
9 Months Ago on 21 Oct 2024
Accounts With Accounts Type Dormant
9 Months Ago on 02 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 23 May 2024
Accounts With Accounts Type Dormant
1 Year Ago on 06 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 11 May 2023
Accounts With Accounts Type Dormant
2 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 23 Sep 2022
Notification Of A Person With Significant Control
2 Years Ago on 31 Aug 2022
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 17 May 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Feb 2022
Accounts With Accounts Type Group
3 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 30 Sep 2021
Appoint Person Director Company With Name Date
3 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 11 May 2021
Accounts With Accounts Type Dormant
4 Years Ago on 02 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 12 May 2020
Change Account Reference Date Company Current Shortened
5 Years Ago on 22 Aug 2019
Accounts With Accounts Type Dormant
5 Years Ago on 21 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 13 May 2019
Appoint Person Director Company With Name Date
6 Years Ago on 20 Dec 2018
Termination Director Company With Name Termination Date
6 Years Ago on 20 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | corporate secretary | 12 Dec 2002 | |
| BERRELLY, Paul Julian | director | Sep 1973 | 02 Sept 2011 |
| CLAYTON, Marie Lesley | director | Aug 1982 | 30 Sept 2021 |
| MCNEIL, Stuart James | director | Mar 1972 | 24 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J.P. Morgan Capital Holdings Limited | 31 Aug 2022 | |
| Jpmorgan Chase Bank, National Association | 08 Jul 2016 |
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J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED, BETHELL, William Alexander are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, HORAN, Anthony James are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED, LYALL, Ian Robert are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
BERRELLY, Paul Julian, CLAYTON, Marie Lesley, MCNEIL, Stuart James, BETHELL, William Alexander, CREELY, James Paul are mutual persons.
BERRELLY, Paul Julian, CLAYTON, Marie Lesley, MCNEIL, Stuart James, CARROLL, Robert Courtney, HORAN, Anthony James, CREELY, James Paul, DAVIS, Andrew, DUCKENFIELD, Andrew Peter are mutual persons.
BERRELLY, Paul Julian, CLAYTON, Marie Lesley, MCNEIL, Stuart James, CARROLL, Robert Courtney, HARTE, Brian Arthur, HORAN, Anthony James, BETHELL, William Alexander, BULE, David Edward, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, COLLINS, Helen Catherine, CREELY, James Paul, DAVIS, Andrew, DUCKENFIELD, Andrew Peter are mutual persons.
BERRELLY, Paul Julian, CLAYTON, Marie Lesley, MCNEIL, Stuart James, BETHELL, William Alexander, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, COLLINS, Helen Catherine, CREELY, James Paul are mutual persons.
BERRELLY, Paul Julian, CLAYTON, Marie Lesley, MCNEIL, Stuart James, CALLER, Mitchell Bernard, CARROLL, Robert Courtney, HARTE, Brian Arthur, HORAN, Anthony James, AITCHISON, Timothy John, BALLARD, Michael Raymond, BETHELL, William Alexander, BRATT, Mark, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, COLLINS, Helen Catherine, CREELY, James Paul, DANES, Robert Bruce, DAVIS, Andrew, DUCKENFIELD, Andrew Peter are mutual persons.
BERRELLY, Paul Julian, CLAYTON, Marie Lesley, MCNEIL, Stuart James, CARROLL, Robert Courtney, HORAN, Anthony James, BETHELL, William Alexander, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, COLLINS, Helen Catherine, CREELY, James Paul, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, FORD, Garry are mutual persons.
BERRELLY, Paul Julian, CLAYTON, Marie Lesley, MCNEIL, Stuart James, CARROLL, Robert Courtney, HARTE, Brian Arthur, HORAN, Anthony James, BETHELL, William Alexander, BULE, David Edward, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, CREELY, James Paul, DAVIS, Andrew, DUCKENFIELD, Andrew Peter are mutual persons.
BERRELLY, Paul Julian, CLAYTON, Marie Lesley, MCNEIL, Stuart James, CARROLL, Robert Courtney, HORAN, Anthony James, BETHELL, William Alexander, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, COLLINS, Helen Catherine, CREELY, James Paul, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, FORD, Garry are mutual persons.
BERRELLY, Paul Julian, CLAYTON, Marie Lesley, MCNEIL, Stuart James, CARROLL, Robert Courtney, HORAN, Anthony James, BETHELL, William Alexander, BULE, David Edward, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, COLLINS, Helen Catherine, CREELY, James Paul, DAVIS, Andrew, DUCKENFIELD, Andrew Peter are mutual persons.
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CARROLL, Robert Courtney, HARTE, Brian Arthur, HORAN, Anthony James, CAMERON, Peter are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James are mutual persons.
CARROLL, Robert Courtney, HARTE, Brian Arthur, HORAN, Anthony James are mutual persons.
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CARROLL, Robert Courtney, HARTE, Brian Arthur, HORAN, Anthony James are mutual persons.
CARROLL, Robert Courtney, HARTE, Brian Arthur, HORAN, Anthony James are mutual persons.
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CARROLL, Robert Courtney, HORAN, Anthony James are mutual persons.
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LYALL, Ian Robert are mutual persons.
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LYALL, Ian Robert are mutual persons.
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LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
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