CHASE (GA GROUP) NOMINEES LIMITED
- Company statusactive
- Company No03462679
- Age27 years 8 months Incorporated 7 November 1997
- Officers4
Address
25 Bank Street, Canary Wharf, London, E14 5JP
CHASE (GA GROUP) NOMINEES LIMITED is an active company incorporated on 7 November 1997 and based in London. The company was registered 28 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
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2 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
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Change Person Director Company With Change Date
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Confirmation Statement With No Updates
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Accounts With Accounts Type Dormant
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Change Person Director Company With Change Date
5 Years Ago on 16 Jun 2020
Confirmation Statement With Updates
5 Years Ago on 05 Nov 2019
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Confirmation Statement With Updates
6 Years Ago on 05 Nov 2018
Termination Director Company With Name Termination Date
6 Years Ago on 03 Oct 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 | 02 Dec 2022 | |
| J.P. Morgan Limited | 06 Apr 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.
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LYALL, Ian Robert are mutual persons.
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BETHELL, William Alexander are mutual persons.
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BETHELL, William Alexander, LIVESEY, Alison Paula are mutual persons.
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BETHELL, William Alexander, CHAGAR, Jaswinder Singh, LIVESEY, Alison Paula are mutual persons.
BETHELL, William Alexander, CHAGAR, Jaswinder Singh, LIVESEY, Alison Paula are mutual persons.
BETHELL, William Alexander, CAMERON, Peter, CHAGAR, Jaswinder Singh, LIVESEY, Alison Paula are mutual persons.
BETHELL, William Alexander, CAMERON, Peter, LIVESEY, Alison Paula are mutual persons.
CHAGAR, Jaswinder Singh are mutual persons.
CHAGAR, Jaswinder Singh are mutual persons.
CHARLTON, Peter John are mutual persons.
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DAVIS, Andrew are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
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RICHARDS, Martin Edgar are mutual persons.
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RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
RICHARDS, Martin Edgar are mutual persons.
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