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Jpm Nominees Limited

01996073

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

25 BANK STREET, LONDON, E14 5JP
Incorporated 05/03/1986

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

J.P. Morgan Secretaries (Uk) Limited

secretary · Since 31/07/2002

BRITISH

Mr David Anthony Lehane

director · Since 01/12/2022

ACCOUNTANT

IRISH · ENGLAND · Age 43

Also on 12 other boards

Michele Catherine Young

director · Since 11/09/2023

COMPANY DIRECTOR

BRITISH,AMERICAN · UNITED KINGDOM · Age 53

Also on 5 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 16/09/2022

Former PSCs

Jpmorgan Chase Bank, National Association

Ceased 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2004Registered 02/04/2004
charge
satisfied

HSBC BANK PLC

Created 28/06/2000Registered 12/07/2000Satisfied 15/06/2004
charge
satisfied

HSBC BANK PLC

Created 06/03/2000Registered 22/03/2000Satisfied 15/06/2004
charge
satisfied

HSBC BANK PLC

Created 06/03/2000Registered 22/03/2000Satisfied 15/06/2004
charge
satisfied

HSBC BANK PLC

Created 06/03/2000Registered 22/03/2000Satisfied 15/06/2004
charge
satisfied

HSBC BANK PLC

Created 06/03/2000Registered 22/03/2000Satisfied 15/06/2004