Menna Overview
Here’s a quick overview of CHEMBANK NOMINEES LIMITED 👀 — a London based business that started in 1960.
CHEMBANK NOMINEES LIMITED
- Company statusactive
- Company No00676035
- Age65 years 8 months Incorporated 24 November 1960
- Officers4
Address
25 Bank Street, Canary Wharf, London, E14 5JP
CHEMBANK NOMINEES LIMITED is an active company incorporated on 24 November 1960 and based in London. The company was registered 66 years ago.
- Credit score0
- Score change0
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- CCJs0
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
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 27 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 May 2025
Memorandum Articles
1 Year Ago on 21 Nov 2024
Resolution
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Dormant
1 Year Ago on 02 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 06 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 28 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 23 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 23 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 23 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 23 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 21 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 21 Jun 2019
Resolution
7 Years Ago on 03 Dec 2018
Accounts With Accounts Type Dormant
7 Years Ago on 04 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 20 Jun 2018
Accounts With Accounts Type Dormant
8 Years Ago on 03 Oct 2017
Confirmation Statement With Updates
9 Years Ago on 16 Jun 2017
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | corporate secretary | 31 Jan 2002 | |
| BRIGGS, Andrew Timothy | director | Jul 1979 | 23 Oct 2019 |
| CLARK, Paul | director | Apr 1973 | 23 Oct 2019 |
| GOODEN, Graham | director | Dec 1975 | 14 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J.P. Morgan Capital Holdings Limited | 13 Jun 2017 | |
| J.P. Morgan Chase (Uk) Holdings Limited | 06 Apr 2016 |
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J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED, OATES, Karen Ann are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
J.P. MORGAN SECRETARIES (UK) LIMITED, CARROLL, Robert Courtney, HORAN, Anthony James, MCNEIL, Stuart James are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, CARROLL, Robert Courtney, HORAN, Anthony James, MCNEIL, Stuart James are mutual persons.
BRIGGS, Andrew Timothy, CLARK, Paul, GOODEN, Graham, CARROLL, Robert Courtney, HORAN, Anthony James, LAMB, James Christopher George, OATES, Karen Ann, BARBER, Richard Noel, BORRETT, John, BREARLEY, Mark Newton, CROCKER, Paul Alvin, DRYSDALE, William Dermot, EDWARDS, Julie Elizabeth, FLYNN, Patrick Bartholomew Simon, FRASCA, William, GRIFFIN, Parker, JOHNSON, James Charles, JONES, David Ivor, KINGSWELL, Paul Michael, KNIGHTON, David, MALDE, Bhagesh, MCNEIL, Stuart James, MEEK, Alexandra Mary, MULLEY, Michael John, RICKARD, Karen Rosemarie, SAVILLE, Richard William, SCOTT, Iain Albert Marshall, STEWARD, Andrew James King are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, FRASCA, William, GRIFFIN, Parker, JOHNSON, James Charles, MALDE, Bhagesh are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, LAMB, James Christopher George, OATES, Karen Ann, PORTER, Geoffrey John, STEWARD, Andrew James King are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, MCNEIL, Stuart James are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, LAMB, James Christopher George, OATES, Karen Ann, MULLEY, Michael John, STEWARD, Andrew James King are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, MCNEIL, Stuart James are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, MCNEIL, Stuart James are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, MCNEIL, Stuart James are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, MCNEIL, Stuart James are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, MCNEIL, Stuart James are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, MCNEIL, Stuart James are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, MCNEIL, Stuart James are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James are mutual persons.
CARROLL, Robert Courtney, LAMB, James Christopher George, OATES, Karen Ann, DRYSDALE, William Dermot, MULLEY, Michael John, STEWARD, Andrew James King are mutual persons.
HORAN, Anthony James are mutual persons.
HORAN, Anthony James, LAMB, James Christopher George, OATES, Karen Ann, PORTER, Geoffrey John are mutual persons.
LAMB, James Christopher George, OATES, Karen Ann, PORTER, Geoffrey John are mutual persons.
BREARLEY, Mark Newton are mutual persons.
BREARLEY, Mark Newton are mutual persons.
CROCKER, Paul Alvin are mutual persons.
DRYSDALE, William Dermot are mutual persons.
GRIFFIN, Parker, SCOTT, Iain Albert Marshall are mutual persons.
MCNEIL, Stuart James are mutual persons.
NICHOLS, Andrew Michael are mutual persons.
SAVILLE, Richard William are mutual persons.
JPMORGAN CHASE BANK, NATIONAL ASSOCIATION
HORAN, Anthony James are mutual persons.
THE ORCHARD CLUB (HASLEMERE)
STEWARD, Andrew James King are mutual persons.
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Menna Overview
Here’s a quick overview of CHEMBANK NOMINEES LIMITED 👀 — a London based business that started in 1960.