Chase Nominees Limited

00248239

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 BANK STREET, LONDON, E14 5JP

Incorporated 21/05/1930

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Industry

82990

Other business support service activities

Officers

J.P. Morgan Secretaries (Uk) Limited

secretary · Since 12/12/2002

BRITISH

Also on 76 other boards

Paul Julian Berrelly

director · Since 02/09/2011

BANK MANAGER

BRITISH · UNITED KINGDOM · Age 52

Also on 14 other boards

Stuart James Mcneil

director · Since 24/06/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 14 other boards

Marie Lesley Clayton

director · Since 30/09/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 14 other boards

Persons with Significant Control

J.P. Morgan Capital Holdings Limited

75–100% shares

75–100% votes

Appoint directors

25, Bank Street, London, E14 5JP

Reg: 3871969 · Companies House · Limited By Shares

Notified 31/08/2022

Former PSCs

Jpmorgan Chase Bank, National Association

Ceased 08/07/2016