Menna Overview
Here’s a quick overview of J.P. MORGAN PRIME NOMINEES LTD. 👀 — a London based business that started in 2002.
J.P. MORGAN PRIME NOMINEES LTD.
- Company statusactive
- Company No04346541
- Age24 years 6 months Incorporated 3 January 2002
- Officers4
Address
25 Bank Street, Canary Wharf, London, E14 5JP
J.P. MORGAN PRIME NOMINEES LTD. is an active company incorporated on 3 January 2002 and based in London. The company was registered 24 years ago.
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- 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
Termination Director Company With Name Termination Date
1 Year Ago on 05 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 10 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Dec 2024
Cessation Of A Person With Significant Control
1 Year Ago on 11 Dec 2024
Memorandum Articles
1 Year Ago on 03 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 15 Jan 2024
Accounts With Accounts Type Dormant
2 Years Ago on 20 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 08 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Jan 2021
Accounts With Accounts Type Dormant
5 Years Ago on 15 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 24 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 23 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jan 2020
Accounts With Accounts Type Dormant
6 Years Ago on 18 Sep 2019
Termination Director Company With Name Termination Date
7 Years Ago on 03 Apr 2019
Confirmation Statement With Updates
7 Years Ago on 14 Jan 2019
Resolution
8 Years Ago on 24 Jul 2018
Accounts With Accounts Type Dormant
8 Years Ago on 23 Jul 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | corporate secretary | 15 Mar 2002 | |
| BARBER, Christopher Jonathan | director | May 1967 | 01 Oct 2015 |
| CREED, Stephen John | director | Aug 1973 | 05 Sept 2023 |
| PATEL, Zeena | director | Oct 1976 | 28 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J.P. Morgan Capital Holdings Limited | 11 Dec 2024 | |
| J.P. Morgan Securities Plc | 06 Apr 2016 |
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BETHELL, William Alexander, CAMERON, Peter, CHAGAR, Jaswinder Singh, LIVESEY, Alison Paula are mutual persons.
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CAMERON, Peter are mutual persons.
CHAGAR, Jaswinder Singh are mutual persons.
HOBSON, John Richard, NAVARATNE, Leroy Jerome Ronan 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.
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RICHARDS, Martin Edgar are mutual persons.
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Menna Overview
Here’s a quick overview of J.P. MORGAN PRIME NOMINEES LTD. 👀 — a London based business that started in 2002.