Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 June 2027
- Last conf. stmt
- 14 June 2026
Chembank Nominees Limited
- Incorporated
- 24 November 1960 (65 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 Bank StreetCanary WharfLondonE14 5JP
Officers 4 active
Officer details are public data from the Companies House register.
British
Born December 1975 (50)
British
Born July 1979 (47)
British
Born April 1973 (53)
Corporate Secretary · Appointed 31 January 2002
Officer history (34 former)
14 May 2025
23 October 2019
23 October 2019
23 October 2019
23 October 2019
Resigned Nichols, Andrew Michael as Director
25 August 2014
25 June 2014
1 August 2012
Appointed Nichols, Andrew Michael as Director
1 August 2012
Resigned Cohen, Stephen Gregory as Director
4 May 2012
7 August 2009
Appointed Cohen, Stephen Gregory as Director
7 August 2009
30 June 2007
30 June 2007
21 October 2006
21 October 2006
5 June 2006
31 May 2006
31 January 2006
20 July 2005
20 July 2005
20 July 2005
20 July 2005
6 August 2004
6 August 2004
6 August 2004
22 July 2004
Resigned Yunus, Ojal as Director
22 July 2004
2 January 2004
12 December 2002
31 May 2002
31 May 2002
31 May 2002
31 January 2002
31 January 2002
22 June 2001
22 June 2001
5 July 2000
5 July 2000
1 July 1998
1 July 1998
15 September 1997
15 September 1997
Appointed Yunus, Ojal as Director
27 August 1996
27 August 1996
27 August 1996
19 June 1995
18 January 1995
18 January 1995
1 August 1994
1 August 1994
Resigned Emeny, Henry Charles as Director
1 August 1994
1 August 1994
22 March 1994
22 March 1994
13 December 1993
13 December 1993
1 November 1993
Resigned Allen, Andrew Charles as Director
1 November 1993
8 September 1993
8 September 1993
31 July 1993
26 May 1993
26 May 1993
28 April 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 June 2017
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)
13 June 2017
Ceased J.P. Morgan Chase (UK) Holdings Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Chase (GA Group) Nominees Limited Owns 75–100% of shares
Chase Nominees Limited Owns 75–100% of shares
Chembank Nominees Limited This company 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
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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 14 June 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 27 June 2025 | Confirmation statement with no updates | 14 June 2025 | ||
| 20 May 2025 | Appointment of a director | |||
| 21 November 2024 | Memorandum and Articles of Association |
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