Menna Overview
Here’s a quick overview of SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED 👀 — a London based business that started in 1998.
SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED
- Company statusactive
- Company No03536300
- Age28 years 4 months Incorporated 23 March 1998
- Officers6
Address
25 Bank Street, Canary Wharf, London, E14 5JP
SOUTH EAST ASIA UK (TYPE C) 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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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
1 Year Ago on 01 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
1 Year Ago on 07 Mar 2025
Memorandum Articles
1 Year Ago on 03 Nov 2024
Resolution
1 Year Ago on 03 Nov 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 06 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Dormant
3 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 23 Sep 2022
Notification Of A Person With Significant Control
3 Years Ago on 01 Sep 2022
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 09 Feb 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
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
Change Person Director Company With Change Date
6 Years Ago on 17 Jun 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 23 Oct 2019
People
Officers6
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 |
| BERRELLY, Paul Julian | director | Sep 1973 | 02 Sept 2011 |
| CLAYTON, Marie Lesley | director | Aug 1982 | 30 Sept 2021 |
| HAMM, Lewis Ercolo | director | Sep 1986 | 30 Jun 2025 |
| 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 | 06 Apr 2016 |
Related Companies
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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, HARTE, Brian Arthur are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, HARTE, Brian Arthur are mutual persons.
J.P. MORGAN SECRETARIES (UK) LIMITED, 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, HORNING, Robert Andrew, JOHNSON, Sarah Jane, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, MAXWELL, Andrew, SIBTHORP, William Rupert, WELCH, Anthea Kate are mutual persons.
ALTINOVA, Yusuf, BERRELLY, Paul Julian, CLAYTON, Marie Lesley, HAMM, Lewis Ercolo, MCNEIL, Stuart James, CARROLL, Robert Courtney, D'ARPINO, Vincent Anthony, HORAN, Anthony James, BETHELL, William Alexander, BULE, David Edward, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, CREELY, James Paul, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, ELSON, Hannah Ellen, HORNING, Robert Andrew, JOHNSON, Sarah Jane, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, MAXWELL, Andrew, NEWMAN, David, REID, Alistair Garnet, SHIPE, Damon Edward, SIBTHORP, William Rupert, SULLY, Owen, WELCH, Anthea Kate are mutual persons.
ALTINOVA, Yusuf, BERRELLY, Paul Julian, MCNEIL, Stuart James, CARROLL, Robert Courtney, D'ARPINO, Vincent Anthony, HORAN, Anthony James, BETHELL, William Alexander, BULE, David Edward, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, CREELY, James Paul, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, ELSON, Hannah Ellen, HORNING, Robert Andrew, JOHNSON, Sarah Jane, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, MAXWELL, Andrew, NEWMAN, David, REID, Alistair Garnet, WELCH, Anthea Kate 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, HORNING, Robert Andrew, JOHNSON, Sarah Jane, MAXWELL, Andrew, SIBTHORP, William Rupert, WELCH, Anthea Kate 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, HORNING, Robert Andrew, JOHNSON, Sarah Jane, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, MAXWELL, Andrew, NEWMAN, David, REID, Alistair Garnet, SIBTHORP, William Rupert, WELCH, Anthea Kate are mutual persons.
BERRELLY, Paul Julian, CLAYTON, Marie Lesley, MCNEIL, Stuart James, BETHELL, William Alexander, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, CREELY, James Paul, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, SIBTHORP, William Rupert, WELCH, Anthea Kate are mutual persons.
BERRELLY, Paul Julian, CLAYTON, Marie Lesley, MCNEIL, Stuart James, CARROLL, Robert Courtney, HARTE, Brian Arthur, HORAN, Anthony James, BETHELL, William Alexander, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, CREELY, James Paul, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, HORNING, Robert Andrew, JOHNSON, Sarah Jane, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, MAXWELL, Andrew, SIBTHORP, William Rupert, WELCH, Anthea Kate 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, CREELY, James Paul, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, HORNING, Robert Andrew, JOHNSON, Sarah Jane, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, MAXWELL, Andrew, SIBTHORP, William Rupert, WELCH, Anthea Kate 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, CREELY, James Paul, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, HORNING, Robert Andrew, JOHNSON, Sarah Jane, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, MAXWELL, Andrew, SIBTHORP, William Rupert, WELCH, Anthea Kate are mutual persons.
BERRELLY, Paul Julian, CLAYTON, Marie Lesley, MCNEIL, Stuart James, CARROLL, Robert Courtney, HORAN, Anthony James, BURROWS, Jonathan, CAMERON, Peter, CHAGAR, Jaswinder Singh, CREELY, James Paul, DAVIS, Andrew, DUCKENFIELD, Andrew Peter, HORNING, Robert Andrew, JOHNSON, Sarah Jane, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, MAXWELL, Andrew, SIBTHORP, William Rupert, WELCH, Anthea Kate 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, HORNING, Robert Andrew, JOHNSON, Sarah Jane, JONES, Jamie, KRISHNAN, Peter, LIVESEY, Alison Paula, MAXWELL, Andrew, SIBTHORP, William Rupert, WELCH, Anthea Kate are mutual persons.
MCNEIL, Stuart James, CARROLL, Robert Courtney, HORAN, Anthony James 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 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.
HORAN, Anthony James are mutual persons.
HORAN, Anthony 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 SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED 👀 — a London based business that started in 1998.