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CHASE NOMINEES LIMITED

Learn more about CHASE NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 BANK STREET, CANARY WHARF, LONDON, E14 5JP

CHASE NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00248239
Company status: Active
country of origin: United Kingdom
incorporation date: 1930.05.21
last member list: 2015.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.05.29
overdue: NO
last made update: 2015.05.01
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15
Form type: AA
Date: 2015.09.10
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01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.13
Form type: LATEST SOC
Document description: 13/05/15 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2014.08.19
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APPOINTMENT TERMINATED, DIRECTOR HELEN COLLINS
Form type: TM01
Date: 2014.07.30
£2.95
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DIRECTOR APPOINTED STUART JAMES MCNEIL
Form type: AP01
Date: 2014.07.10
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01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2013.08.28
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APPOINTMENT TERMINATED, DIRECTOR IAN LYALL
Form type: TM01
Date: 2013.05.30
£2.95
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01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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DIRECTOR APPOINTED ANTHEA KATE JONES
Form type: AP01
Date: 2013.01.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2012.09.25
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APPOINTMENT TERMINATED, DIRECTOR JASWINDER CHAGAR
Form type: TM01
Date: 2012.08.09
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
Form type: CH04
Date: 2012.07.06
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REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, 125 LONDON WALL, LONDON, EC2Y 5AJ
Form type: AD01
Date: 2012.07.06
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APPOINTMENT TERMINATED, SECRETARY IAN LYALL
Form type: TM02
Date: 2012.05.14
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES CREELY / 16/02/2012
Form type: CH01
Date: 2012.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN CATHERINE COLLINS / 16/02/2012
Form type: CH01
Date: 2012.02.16
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DIRECTOR'S CHANGE OF PARTICULARS / JASWINDER SINGH CHAGAR / 14/02/2012
Form type: CH01
Date: 2012.02.14
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN BERRELLY / 09/02/2012
Form type: CH01
Date: 2012.02.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
Form type: CH01
Date: 2012.02.09
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SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
Form type: CH03
Date: 2012.02.09
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DIRECTOR APPOINTED JAMES CREELY
Form type: AP01
Date: 2012.01.06
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER KRISHNAN
Form type: TM01
Date: 2012.01.05
£2.95
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DIRECTOR APPOINTED PAUL JULIAN BERRELLY
Form type: AP01
Date: 2011.09.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMIE JONES
Form type: TM01
Date: 2011.09.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2011.09.12
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.01.31
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DIRECTOR APPOINTED JAMIE JONES
Form type: AP01
Date: 2010.10.22
£2.95
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DIRECTOR APPOINTED HELEN CATHERINE COLLINS
Form type: AP01
Date: 2010.10.22
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISON LIVESEY
Form type: TM01
Date: 2010.10.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURROWS
Form type: TM01
Date: 2010.10.21
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.17
£2.95
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/05/2010
Form type: CH04
Date: 2010.05.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW MAXWELL
Form type: TM01
Date: 2009.11.26
£2.95
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DIRECTOR APPOINTED PETER KRISHNAN
Form type: AP01
Date: 2009.11.03
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.19
£2.95
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APPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS
Form type: 288b
Date: 2009.01.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR SARAH JOHNSON
Form type: 288b
Date: 2008.11.25
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 04/11/2008
Form type: 288c
Date: 2008.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2008.08.13
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.20
£2.95
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DIRECTOR APPOINTED ALISON PAULA LIVESEY
Form type: 288a
Date: 2008.05.01
£2.95
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APPOINTMENT TERMINATED DIRECTOR WILLIAM BETHELL
Form type: 288b
Date: 2008.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2007.08.15
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2006.08.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.26
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2005.09.13

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Company directors and board members:

J.P. MORGAN SECRETARIES (UK) LIMITED (current)
Secretary, 2002.12.12
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
PAUL JULIAN BERRELLY (current)
Director, BANK MANAGER, 2011.09.02
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
JAMES CREELY (current)
Director, VICE PRESIDENT, 2011.12.06
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
ANTHEA KATE JONES (current)
Director, BANK MANAGEMENT, 2013.01.03
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
STUART JAMES MCNEIL (current)
Director, 2014.06.24
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
MITCHELL BERNARD CALLER (resigned)
Secretary, 1992.05.09 - 1994.03.28
5 CLAREMONT PARK FINCHLEY , LONDON
N3 1TG
ROBERT COURTNEY CARROLL (resigned)
Secretary, 2000.06.15 - 2002.12.12
18 DALY CROSS ROAD , MT KISCO
NEW YORK NY 10549
USA
BRIAN ARTHUR HARTE (resigned)
Secretary, COMPANY SECRETARY, 1994.03.28 - 2001.03.23
KINGSMEAD 5 HILLIER ROAD , GUILDFORD
GU1 2JG, SURREY
ANTHONY JAMES HORAN (resigned)
Secretary, 2000.06.15 - 2004.01.02
400 EAST 52ND STREET , NEW YORK
NY 10022
USA
IAN ROBERT LYALL (resigned)
Secretary, BANKER, 2001.03.23 - 2012.05.04
125 LONDON WALL LONDON ,
EC2Y 5AJ
TIMOTHY JOHN AITCHISON (resigned)
Director, BANK OFFICER, 1992.05.09 - 2005.03.02
43 THORN ROAD WEST CANFORD HEATH , POOLE
BH17 9AU, DORSET
TERENCE JOSEPH BAGSHAW (resigned)
Director, BANKER, 1997.11.27 - 2002.04.23
20 MAPLEWOOD CLOSE TOTTON , SOUTHAMPTON
SO40 8WH
MICHAEL RAYMOND BALLARD (resigned)
Director, BANKER, 1992.05.09 - 1994.09.02
HURDLES FARM , FONTMELL MAGNA
SPT 0JP, DORSET
IAN DAVID BARNES (resigned)
Director, BANKING, 1994.06.27 - 1997.02.11
FLAT ONE 185 ALMA ROAD CHARMINSTER , BOURNEMOUTH
BH9 1AQ, DORSET
WILLIAM ALEXANDER BETHELL (resigned)
Director, 2005.12.29 - 2008.04.30
125 LONDON WALL , LONDON
EC2Y 5AJ
MARK BRATT (resigned)
Director, BANK OFFICER, 1992.05.09 - 2001.05.29
7 PERRYFIELD GARDENS CASTLEDEAN PARK , BOURNEMOUTH
BH7 7HF, DORSET
DAVID EDWARD BULE (resigned)
Director, BANKER, 1997.09.05 - 1999.04.09
3 BENELLEN TOWERS BENELLEN AVENUE , BOURNEMOUTH
BH4 9LT, DORSET
JONATHAN BURROWS (resigned)
Director, 2007.12.07 - 2010.10.19
125 LONDON WALL , LONDON
EC2Y 5AJ
PETER CAMERON (resigned)
Director, BANKER, 2005.03.02 - 2005.12.31
125 LONDON WALL , LONDON
EC2Y 5AJ
JASWINDER SINGH CHAGAR (resigned)
Director, BANK OFFICER, 1999.02.22 - 2012.08.09
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
ANDREW PAUL CHALKLEY (resigned)
Director, BANK CLERK, 1993.05.10 - 1994.03.29
4 SANDERS WAY COURTAULD ROAD , ISLINGTON
N19 3JA, LONDON
PAUL CHARLES (resigned)
Director, BANK OFFICER, 1993.05.10 - 2001.05.29
29 DURWESTON CLOSE , BOURNEMOUTH
BH9 3QB
HELEN CATHERINE COLLINS (resigned)
Director, EXECUTIVE DIRECTOR, 2010.10.18 - 2014.06.27
25 BANK STREET CANARY WHARF , LONDON
E14 5JP
KATRINA JANE DAKIN (resigned)
Director, BANKER, 2000.02.07 - 2003.03.14
1 MANOR COURT COTTAGE ASHURST ROAD, ASHURST , TUNBRIDGE WELLS
TN3 9SY, KENT
ROBERT BRUCE DANES (resigned)
Director, BANKING OFFICIAL, 1992.05.09 - 2002.04.23
19 SAXON ROAD , WINCHESTER
SO23 7DJ, HANTS
ANDREW DAVIS (resigned)
Director, BANKER, 1997.03.14 - 2008.12.31
125 LONDON WALL , LONDON
EC2Y 5AJ
DERRICK DINGLE (resigned)
Director, UK SECURITIES HANDLING SUPERVI, 1994.08.12 - 1994.12.30
26 REGENT ON THE RIVER BLOCK A WILLIAM MORRIS WAY , LONDON
SW6 2UU
ANDREW PETER DUCKENFIELD (resigned)
Director, BANK SUPERVISOR, 2005.03.02 - 2006.03.02
125 LONDON WALL , LONDON
EC2Y 5AJ
GARRY FORD (resigned)
Director, BANKER, 1998.03.30 - 2001.05.29
15 MEADOW GROVE , VERWOOD
BH31 6XL, DORSET
JENNIFER MARGARET CLAIRE FOSTER (resigned)
Director, BANK OFFICIAL, 1994.07.28 - 1996.02.13
38 ASHLEY PARK ASHLEY HEATH , RINGWOOD
BH24 2HB, HAMPSHIRE
CLARE GLADWYN (resigned)
Director, BANKER, 1998.08.20 - 2000.09.06
14 PENRITH CLOSE , VERWOOD
BH31 6XE, DORSET
DONNA SAMANTHA GREEN (resigned)
Director, BANK CLERK, 1998.03.26 - 2001.06.22
16 BAY COURT FRIMLEY WAY , LONDON
E1 4AG
IAIN ANTHONY GREEN (resigned)
Director, BANKER, 1999.02.08 - 2001.12.27
FLAT 32 ARCADIA COURT 45 OLD CASTLE STREET , LONDON
E1 7NY
DEAN GREGORY (resigned)
Director, BANK OFFICIAL, 1994.07.28 - 1997.05.30
12 MAGNOLIA COURT 1 CLARENDON ROAD , BOURNEMOUTH
BH4 8AH, DORSET
SIMON DARREN GRIFFITHS (resigned)
Director, BANK OFFICER, 1998.04.24 - 2001.08.09
137 EVERTON ROAD HORDLE , LYMINGTON
SO41 0HA, HAMPSHIRE

Companies near to CHASE NOMINEES ltd.

Information about the Private Limited Company CHASE NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.14. Reload the data