Chembank Nominees Limited

00676035

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 24/11/1960

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

82990

Other business support service activities

Officers

J.P. Morgan Secretaries (Uk) Limited

secretary · Since 31/01/2002

BRITISH

Andrew Timothy Briggs

director · Since 23/10/2019

BANKING

BRITISH · UNITED KINGDOM · Age 47

Also on 1 other board

Paul Clark

director · Since 23/10/2019

BANKING

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Mr Graham Gooden

director · Since 14/05/2025

BANKER

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

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 13/06/2017

Former PSCs

J.P. Morgan Chase (Uk) Holdings Limited

Ceased 13/06/2017