Chase Nominees Limited

Active00248239 Private limited company
Incorporated
21 May 1930 (96 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Owned by
Accounts type
Dormant
Region
Greater London
Address
25 Bank Street
Canary Wharf
London
E14 5JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2021
Also at Robert Fleming Nominees Limited, Hanover Nominees Limited, Littledown Nominees Limited · more companies
British
Born August 1982 (44)
Director · Appointed 24 June 2014
Also at Robert Fleming Nominees Limited, Littledown Nominees Limited, MSTC Nominees Limited · more companies
British
Born March 1972 (54)
Director · Appointed 2 September 2011
Also at Robert Fleming Nominees Limited, Hanover Nominees Limited, Littledown Nominees Limited · more companies
British
Born September 1973 (53)
Corporate Secretary · Appointed 12 December 2002
Also at Aldermanbury Investments Limited, Frosch-Uk Limited, J.P. Morgan G1 (GP) Limited · more companies
Officer history (73 former)
30 September 2021
Appointed Clayton, Marie Lesley as Director
30 September 2021
Resigned Sibthorp, William Rupert as Director
19 December 2018
Appointed Sibthorp, William Rupert as Director
19 December 2018
Resigned Creely, James Paul as Director
1 October 2018
Resigned Welch, Anthea Kate as Director
27 June 2014
Resigned Collins, Helen Catherine as Director
24 June 2014
Appointed Mcneil, Stuart James as Director
30 May 2013
Resigned Lyall, Ian Robert as Director
3 January 2013
Appointed Welch, Anthea Kate as Director
9 August 2012
Resigned Chagar, Jaswinder Singh as Director
4 May 2012
Resigned Lyall, Ian Robert as Secretary
6 December 2011
Resigned Krishnan, Peter as Director
6 December 2011
Appointed Creely, James Paul as Director
2 September 2011
Resigned Jones, Jamie as Director
2 September 2011
Appointed Berrelly, Paul Julian as Director
19 October 2010
Resigned Livesey, Alison Paula as Director
19 October 2010
Resigned Burrows, Jonathan as Director
18 October 2010
Appointed Collins, Helen Catherine as Director
18 October 2010
Appointed Jones, Jamie as Director
19 October 2009
Appointed Krishnan, Peter as Director
19 October 2009
Resigned Maxwell, Andrew as Director
31 December 2008
Resigned Davis, Andrew as Director
1 November 2008
Resigned Johnson, Sarah Jane as Director
30 April 2008
Appointed Livesey, Alison Paula as Director
30 April 2008
Resigned Bethell, William Alexander as Director
7 December 2007
Resigned Horning, Robert Andrew as Director
7 December 2007
Appointed Burrows, Jonathan as Director
5 June 2006
Appointed Maxwell, Andrew as Director
5 June 2006
Appointed Johnson, Sarah Jane as Director
2 March 2006
Resigned Duckenfield, Andrew Peter as Director
31 December 2005
Resigned Cameron, Peter as Director
29 December 2005
Appointed Bethell, William Alexander as Director
4 July 2005
Appointed Horning, Robert Andrew as Director
2 March 2005
Resigned Treadway, Brian James as Director
2 March 2005
Resigned Todd, Brian as Director
2 March 2005
Appointed Lyall, Ian Robert as Director
2 March 2005
Resigned Horning, Robert Andrew as Director
2 March 2005
Resigned White, Anita as Director
2 March 2005
Appointed Cameron, Peter as Director
2 March 2005
Resigned O'Sullivan, Noel Peter as Director
2 March 2005
Resigned Lindsay, Tracey Marie as Director
2 March 2005
Resigned Aitchison, Timothy John as Director
2 March 2005
Appointed Duckenfield, Andrew Peter as Director
2 March 2005
Resigned Shiell, Lisa Alice as Director
2 January 2004
Resigned Horan, Anthony James as Secretary
14 March 2003
Resigned Dakin, Katrina Jane as Director
12 December 2002
Appointed J.P. Morgan Secretaries (UK) Limited as Corporate Secretary
12 December 2002
Resigned Carroll, Robert Courtney as Secretary
23 April 2002
Resigned Bagshaw, Terence Joseph as Director
23 April 2002
Resigned Danes, Robert Bruce as Director
27 December 2001
Resigned Green, Iain Anthony as Director
28 August 2001
Resigned Wilesmith, Alison Debra as Director
9 August 2001
Resigned Griffiths, Simon Darren as Director
22 June 2001
Resigned Green, Donna Samantha as Director
29 May 2001
Resigned Watkinson, Carla as Director
29 May 2001
Resigned Bratt, Mark as Director
29 May 2001
Resigned Ford, Garry as Director
29 May 2001
Resigned Charles, Paul as Director
23 March 2001
Appointed Lyall, Ian Robert as Secretary
23 March 2001
Resigned Harte, Brian Arthur as Director
23 March 2001
Resigned Harte, Brian Arthur as Secretary
7 September 2000
Appointed White, Anita as Director
6 September 2000
Resigned Gladwyn, Clare as Director
15 June 2000
Appointed Carroll, Robert Courtney as Secretary
15 June 2000
Appointed Horan, Anthony James as Secretary
7 February 2000
Appointed Dakin, Katrina Jane as Director
23 July 1999
Appointed Shiell, Lisa Alice as Director
9 April 1999
Resigned Bule, David Edward as Director
22 February 1999
Appointed Chagar, Jaswinder Singh as Director
8 February 1999
Appointed Green, Iain Anthony as Director
29 October 1998
Resigned Robertson, John Arthur as Director
29 October 1998
Resigned Johnson, Sarah Jane as Director
29 October 1998
Resigned Marney, Kevin Richard as Director
20 August 1998
Appointed Gladwyn, Clare as Director
24 April 1998
Resigned Taylor, Mark Graham as Director
24 April 1998
Resigned Roy, Robert Duncan as Director
24 April 1998
Appointed Watkinson, Carla as Director
24 April 1998
Appointed Griffiths, Simon Darren as Director
16 April 1998
Resigned Hicks, Philip Gary as Director
31 March 1998
Resigned Morley, Stewart John as Director
30 March 1998
Appointed Wilesmith, Alison Debra as Director
30 March 1998
Appointed Ford, Garry as Director
26 March 1998
Appointed Green, Donna Samantha as Director
26 March 1998
Appointed Lindsay, Tracey Marie as Director
26 March 1998
Appointed O'Sullivan, Noel Peter as Director
26 March 1998
Appointed Treadway, Brian James as Director
30 January 1998
Resigned Rendall, Jason Paul as Director
30 January 1998
Resigned Walsh, Eamon Patrick as Director
19 December 1997
Resigned Kingswell, Paul Michael as Director
27 November 1997
Appointed Bagshaw, Terence Joseph as Director
5 September 1997
Appointed Bule, David Edward as Director
5 September 1997
Appointed Taylor, Mark Graham as Director
5 September 1997
Appointed Marney, Kevin Richard as Director
5 September 1997
Appointed Roy, Robert Duncan as Director
30 May 1997
Resigned Gregory, Dean as Director
30 April 1997
Resigned Strelitz, Carol Ann as Director
30 April 1997
Resigned Strelitz, Carol Ann as Director
30 April 1997
Resigned Watkinson, Carla as Director
30 April 1997
Resigned Inman, Sharon as Director
30 April 1997
Resigned Rodgers, Yvonne Merlin Rachel as Director
14 March 1997
Appointed Davis, Andrew as Director
11 February 1997
Resigned Barnes, Ian David as Director
11 February 1997
Appointed Kingswell, Paul Michael as Director
19 December 1996
Appointed Horning, Robert Andrew as Director
19 December 1996
Appointed Johnson, Sarah Jane as Director
13 February 1996
9 January 1996
Appointed Morley, Stewart John as Director
1 May 1995
Appointed Robertson, John Arthur as Director
6 April 1995
Appointed Rendall, Jason Paul as Director
13 February 1995
Appointed Rodgers, Yvonne Merlin Rachel as Director
30 December 1994
Resigned Yendell, Patrick John as Director
30 December 1994
Resigned Dingle, Derrick as Director
30 December 1994
Resigned Wegwermer, Elizabeth as Director
30 December 1994
Appointed Harte, Brian Arthur as Director
2 September 1994
Resigned Ballard, Michael Raymond as Director
12 August 1994
Appointed Dingle, Derrick as Director
28 July 1994
Appointed Gregory, Dean as Director
28 July 1994
Appointed Foster, Jennifer Margaret Claire as Director
27 June 1994
Appointed Inman, Sharon as Director
27 June 1994
Resigned Tucker, Alfred Gary as Director
27 June 1994
Appointed Yendell, Patrick John as Director
27 June 1994
Appointed Barnes, Ian David as Director
29 March 1994
Resigned Chalkley, Andrew Paul as Director
29 March 1994
Resigned Newman, Geoffrey Alistair as Director
28 March 1994
Appointed Harte, Brian Arthur as Secretary
28 March 1994
Resigned Caller, Mitchell Bernard as Secretary
2 March 1994
Appointed Wegwermer, Elizabeth as Director
2 March 1994
Resigned Wood, Vivienne as Director
2 March 1994
Appointed Walsh, Eamon Patrick as Director
10 May 1993
Appointed Watkinson, Carla as Director
10 May 1993
Appointed Chalkley, Andrew Paul as Director
10 May 1993
Appointed Charles, Paul as Director
10 May 1993
Resigned Spencer, Christine Ann as Director
10 May 1993
Resigned Hewlett, Alan Charles George as Director
10 May 1993
Resigned Heath, Brian Edward as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3871969
Former controllers (1)
8 July 2016
Ceased Jpmorgan Chase Bank, National Association — Owns 75–100% of shares

Group structure 20 shown

Ownership group derived from the Companies House PSC register

J.P. Morgan Capital Holdings Limited
Chase (GA Group) Nominees Limited Owns 75–100% of shares
Chase Nominees Limited This company Owns 75–100% of shares
Coldharbour Technology Limited In liquidationOwns 75–100% of shares
Coldharbour Marine Limited In liquidationOwns 75–100% of shares
Chembank Nominees Limited Owns 75–100% of shares
Chemical Bank (UK) Pension Trustee Limited Owns 75–100% of shares
Chemical Bank Pension Plan Trustee Limited Owns 75–100% of shares
Greenwood Nominees Limited DissolvedOwns 75–100% of shares
Guaranty Nominees Limited Owns 75–100% of shares
Hanover Nominees Limited Owns 75–100% of shares
Sellers of Leeds Limited Owns 25–50% of shares
J.P. Morgan Chase Pension Plan Trustee Limited Owns 75–100% of shares
J.P. Morgan Europe Limited Owns 75–100% of shares
Equitix FGC Sma LP Part right to 75–100% of surplus assets
J.P. Morgan Limited Owns 75–100% of shares
J.P. Morgan Pension Trustees Limited Owns 75–100% of shares
J.P. Morgan Prime Nominees Ltd. Owns 75–100% of shares
J.P. Morgan Securities PLC Owns 75–100% of shares
J.P. Morgan Trustee Ltd. Owns 75–100% of shares
And 12 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 May 2026Confirmation statement with no updates10 May 2026
29 September 2025Accounts for a dormant company31 December 2024
22 May 2025Confirmation statement with no updates10 May 2025
17 November 2024Memorandum and Articles of Association
21 October 2024Resolutions
Show all recent filings

Some other companies at this address

Aldermanbury Investments Limited
Chase (GA Group) Nominees Limited
Chembank Nominees Limited
Chemical Bank (UK) Pension Trustee Limited
Chemical Bank Pension Plan Trustee Limited
Frosch-Uk Limited

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