Menna Overview
Here’s a quick overview of JPMC NOMINEES LIMITED 👀 — a London based business that started in 1998.
JPMC NOMINEES LIMITED
- Company statusactive
- Company No03536235
- Age28 years 4 months Incorporated 23 March 1998
- Officers3
Address
25 Bank Street, Canary Wharf, London, E14 5JP
JPMC NOMINEES LIMITED is an active company incorporated on 23 March 1998 and based in London. The company was registered 28 years ago.
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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
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Memorandum Articles
1 Year Ago on 21 Oct 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 14 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 29 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 09 Sep 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Accounts With Accounts Type Dormant
4 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 30 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Mar 2021
Accounts With Accounts Type Dormant
5 Years Ago on 02 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 Sep 2019
Appoint Person Director Company With Name Date
7 Years Ago on 03 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 03 Jul 2019
Confirmation Statement With Updates
7 Years Ago on 06 Mar 2019
Notification Of A Person With Significant Control Statement
7 Years Ago on 14 Nov 2018
Cessation Of A Person With Significant Control
7 Years Ago on 14 Nov 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | corporate secretary | 12 Dec 2002 | |
| ALTINOVA, Yusuf | director | Jun 1977 | 30 Sept 2021 |
| HAMM, Lewis Ercolo | director | Sep 1986 | 13 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J.P. Morgan Capital Holdings Limited | 09 Sept 2022 | |
| Jpmorgan Chase Bank, National Association | 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.
J.P. MORGAN SECRETARIES (UK) LIMITED is a mutual person.
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.
ALTINOVA, Yusuf, HAMM, Lewis Ercolo, CARROLL, Robert Courtney, D'ARPINO, Vincent Anthony, HARTE, Brian Arthur, HORAN, Anthony James, BERRELLY, Paul Julian, BETHELL, William Alexander, BULE, David Edward, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, CREELY, James, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, ELSON, Hannah Ellen, HORNING, Robert Andrew, JOHNSON, Sarah Jane, JONES, Anthea Kate, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, MAXWELL, Andrew, MCNEIL, Stuart James, NEWMAN, David, REID, Alistair Garnet are mutual persons.
ALTINOVA, Yusuf, HAMM, Lewis Ercolo, CARROLL, Robert Courtney, D'ARPINO, Vincent Anthony, HORAN, Anthony James, BERRELLY, Paul Julian, BETHELL, William Alexander, BULE, David Edward, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, COLLINS, Helen Catherine, CREELY, James, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, ELSON, Hannah Ellen, HORNING, Robert Andrew, JOHNSON, Sarah Jane, JONES, Anthea Kate, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, MAXWELL, Andrew, MCNEIL, Stuart James, NEWMAN, David, REID, Alistair Garnet are mutual persons.
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, HARTE, Brian Arthur, HORAN, Anthony James, BERRELLY, Paul Julian, BETHELL, William Alexander, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, COLLINS, Helen Catherine, CREELY, James, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, HORNING, Robert Andrew, JOHNSON, Sarah Jane, JONES, Anthea Kate, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, MAXWELL, Andrew, MCNEIL, Stuart James are mutual persons.
CARROLL, Robert Courtney, HARTE, Brian Arthur, HORAN, Anthony James are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, MCNEIL, Stuart James are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, BERRELLY, Paul Julian, CREELY, James, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, HORNING, Robert Andrew, JOHNSON, Sarah Jane, JONES, Anthea Kate, MAXWELL, Andrew, MCNEIL, Stuart James are mutual persons.
CARROLL, Robert Courtney, HARTE, Brian Arthur, HORAN, Anthony James, BERRELLY, Paul Julian, BETHELL, William Alexander, BULE, David Edward, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, COLLINS, Helen Catherine, CREELY, James, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, HORNING, Robert Andrew, JOHNSON, Sarah Jane, JONES, Anthea Kate, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, MAXWELL, Andrew, MCNEIL, Stuart James are mutual persons.
CARROLL, Robert Courtney, HARTE, Brian Arthur, HORAN, Anthony James, BERRELLY, Paul Julian, BETHELL, William Alexander, BULE, David Edward, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, COLLINS, Helen Catherine, CREELY, James, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, HORNING, Robert Andrew, JOHNSON, Sarah Jane, JONES, Anthea Kate, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, MAXWELL, Andrew, MCNEIL, Stuart James, NEWMAN, David, REID, Alistair Garnet are mutual persons.
CARROLL, Robert Courtney, HARTE, Brian Arthur, HORAN, Anthony James, BERRELLY, Paul Julian, BETHELL, William Alexander, BULE, David Edward, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, COLLINS, Helen Catherine, CREELY, James, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, HORNING, Robert Andrew, JOHNSON, Sarah Jane, JONES, Anthea Kate, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, MAXWELL, Andrew, MCNEIL, Stuart James are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, BERRELLY, Paul Julian, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, COLLINS, Helen Catherine, CREELY, James, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, HORNING, Robert Andrew, JOHNSON, Sarah Jane, JONES, Anthea Kate, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, MAXWELL, Andrew, MCNEIL, Stuart James are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, BERRELLY, Paul Julian, BETHELL, William Alexander, BULE, David Edward, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, COLLINS, Helen Catherine, CREELY, James, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, HORNING, Robert Andrew, JOHNSON, Sarah Jane, JONES, Anthea Kate, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, MAXWELL, Andrew, MCNEIL, Stuart James are mutual persons.
CARROLL, Robert Courtney, HORAN, Anthony James, BERRELLY, Paul Julian, BETHELL, William Alexander, BULE, David Edward, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, COLLINS, Helen Catherine, CREELY, James, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, HORNING, Robert Andrew, JOHNSON, Sarah Jane, JONES, Anthea Kate, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, MAXWELL, Andrew, MCNEIL, Stuart James are mutual persons.
CARROLL, Robert Courtney, HARTE, Brian Arthur, HORAN, Anthony James are mutual persons.
CARROLL, Robert Courtney, HARTE, Brian Arthur are mutual persons.
D'ARPINO, Vincent Anthony are mutual persons.
D'ARPINO, Vincent Anthony are mutual persons.
HARTE, Brian Arthur are mutual persons.
HARTE, Brian Arthur are mutual persons.
HARTE, Brian Arthur are mutual persons.
HARTE, Brian Arthur are mutual persons.
HARTE, Brian Arthur are mutual persons.
HARTE, Brian Arthur are mutual persons.
HORAN, Anthony James are mutual persons.
BERRELLY, Paul Julian, BETHELL, William Alexander, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, COLLINS, Helen Catherine, CREELY, James, JONES, Anthea Kate, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, MCNEIL, Stuart James are mutual persons.
BETHELL, William Alexander are mutual persons.
BETHELL, William Alexander, 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.
REID, Alistair Garnet are mutual persons.
REID, Alistair Garnet are mutual persons.
REID, Alistair Garnet are mutual persons.
REID, Alistair Garnet are mutual persons.
REID, Alistair Garnet are mutual persons.
REID, Alistair Garnet are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of JPMC NOMINEES LIMITED 👀 — a London based business that started in 1998.