JPM Nominees Limited

Active01996073 Private limited company

Incorporated: 5 March 1986 (40 years)
Industry: Non-trading company (74990)
Directors: Michele Catherine Young
David Anthony Lehane
Owned by: J.P. Morgan Capital Holdings Limited
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: 15 June 2027
Last conf. stmt: 1 June 2026

Charges

Total: 6
Outstanding: 1
Part satisfied: 0
Satisfied: 5

Officers 3 active

Officer details are public data from the Companies House register.

Young, Michele Catherine

Director · Appointed 11 September 2023

Also at J.P. Morgan Capital Financing Limited, Rooftop Funding Limited, MGTB Nominees Limited · more companies

British,American

Born September 1972 (54)

Lehane, David Anthony

Director · Appointed 1 December 2022

Also at Rooftop Funding Limited, MGTB Nominees Limited, J.P. Morgan Trustee Ltd. · more companies

Irish

Born January 1983 (43)

J.P. Morgan Secretaries (UK) Limited

Corporate Secretary · Appointed 31 July 2002

Also at J.P. Morgan Capital Financing Limited, J.P. Morgan Capital Holdings Limited, J.P. Morgan Financial Investments Limited · more companies

Officer history (61 former)

11 September 2023

Appointed Young, Michele Catherine as Director

11 September 2023

Resigned Allen, Mark Steven as Director

1 December 2022

Resigned Chatters, James Anthony Paul as Director

1 December 2022

Appointed Lehane, David Anthony as Director

29 March 2019

Resigned Hobson, John Richard as Director

1 August 2017

Resigned Navaratne, Leroy Jerome Ronan as Director

1 August 2017

Appointed Allen, Mark Steven as Director

1 August 2017

Appointed Hobson, John Richard as Director

1 August 2017

Resigned White, Stephen Michael as Director

1 August 2017

Appointed Chatters, James Anthony Paul as Director

3 September 2013

Appointed Navaratne, Leroy Jerome Ronan as Director

3 September 2013

Resigned Lyall, Ian Robert as Director

4 January 2013

Appointed White, Stephen Michael as Director

4 January 2013

Resigned Collett, Nigel John David as Director

30 April 2008

Resigned Bethell, William Alexander as Director

30 April 2008

Appointed Collett, Nigel John David as Director

9 May 2007

Resigned Andrews, Martin David as Director

9 May 2007

Appointed Bethell, William Alexander as Director

31 January 2007

Resigned Ingle, Sanjiv as Director

1 August 2005

Appointed Andrews, Martin David as Director

16 June 2005

Resigned De Beaufort, Guillaume as Director

16 June 2005

Resigned Haywood, John Charles as Director

19 January 2004

Appointed De Beaufort, Guillaume as Director

7 November 2003

Resigned James, John Mark as Director

7 August 2003

Appointed Haywood, John Charles as Director

7 August 2003

Appointed Ingle, Sanjiv as Director

7 August 2003

Resigned Lovibond, Max Edward as Director

7 August 2003

Appointed Lyall, Ian Robert as Director

7 August 2003

Appointed James, John Mark as Director

7 August 2003

Resigned Poisson, Michael Rene as Director

27 June 2003

Resigned White, David as Director

31 July 2002

Resigned Venus, David Anthony as Secretary

31 July 2002

Appointed J.P. Morgan Secretaries (UK) Limited as Corporate Secretary

4 April 2002

Resigned Brewster, Lucy Jane as Director

22 March 2001

Resigned Farley, David Allan as Director

12 April 2000

Resigned Holmes, Paul William as Director

12 April 2000

Resigned Mann, Lee John as Director

12 July 1999

Resigned Trusec Limited as Corporate Nominee Secretary

12 July 1999

Resigned Blanshard, Peter Stuart as Director

12 July 1999

Resigned Elias, David as Director

12 July 1999

Appointed Venus, David Anthony as Secretary

14 January 1999

Resigned Brown, Alexander William Roger as Director

31 July 1998

Resigned Hall, Lisa Jane as Director

31 July 1998

Resigned May, Nicholas Andrew as Director

31 July 1998

Resigned O'Callaghan, Dawn Patricia as Director

31 July 1998

Resigned Allsop, Debora Ann as Director

16 February 1998

Resigned Jennings, Kevin Peter as Director

19 April 1996

Resigned Gwynne, Craig Richard as Director

4 March 1996

Appointed Blanshard, Peter Stuart as Director

4 March 1996

Appointed Trusec Limited as Corporate Nominee Secretary

4 March 1996

Appointed Brown, Alexander William Roger as Director

4 March 1996

Resigned Siddiqui, Jeremy Hussain as Secretary

5 January 1996

Resigned Petsa, Paul Terry as Director

31 December 1995

Resigned Rackal, Shobhna as Director

30 December 1995

Resigned Keane, Robert Francis as Director

30 December 1995

Resigned Fisher, Robert William as Director

29 December 1995

Resigned Vogt, Lisa Marie as Director

29 December 1995

Resigned Hill, Desmond Ivo as Director

13 October 1995

Resigned White, Katherine Mary as Director

5 October 1995

Appointed Lovibond, Max Edward as Director

5 October 1995

Appointed Mann, Lee John as Director

4 September 1995

Resigned Clark, Derek as Director

21 July 1995

Resigned Green, Sandra Vivien as Director

5 May 1995

Appointed Green, Sandra Vivien as Director

10 March 1995

Resigned Gymer, Roy Leonard as Director

3 February 1995

Appointed Elias, David as Director

23 January 1995

Appointed Farley, David Allan as Director

23 January 1995

Appointed Poisson, Michael Rene as Director

1 November 1994

Appointed Clark, Derek as Director

18 October 1994

Resigned Duggan, Rosaleen Elizabeth as Director

18 October 1994

Resigned Orchard, Nicholas Charles as Director

18 October 1994

Resigned Brooks, Samantha Louise as Director

18 October 1994

Resigned Cox, Graham Derek Edward as Director

18 October 1994

Resigned Cooper, Peter Andrew as Director

18 October 1994

Resigned Poisson, Michael Rene as Director

18 October 1994

Resigned Marlborough, David as Director

18 October 1994

Resigned Wilson, Christopher John as Director

18 October 1994

Resigned Bailey, Lynda Anne as Director

10 October 1994

Appointed Jennings, Kevin Peter as Director

10 October 1994

Appointed May, Nicholas Andrew as Director

16 May 1994

Appointed Gwynne, Craig Richard as Director

16 May 1994

Appointed Rackal, Shobhna as Director

16 May 1994

Appointed Vogt, Lisa Marie as Director

21 March 1994

Appointed Bailey, Lynda Anne as Director

19 January 1994

Resigned Owen, Christopher John as Director

7 January 1994

Resigned Krishna, Nina as Director

13 December 1993

Resigned Ellis, Kenneth Macdonald as Director

8 October 1993

Appointed White, Katherine Mary as Director

8 October 1993

Appointed Petsa, Paul Terry as Director

20 September 1993

Appointed Siddiqui, Jeremy Hussain as Secretary

20 September 1993

Resigned Lawson, Jane Elizabeth as Secretary

3 June 1993

Appointed Brewster, Lucy Jane as Director

3 June 1993

Appointed Holmes, Paul William as Director

11 March 1993

Appointed Poisson, Michael Rene as Director

23 February 1993

Resigned Hood, John Charles as Director

20 January 1993

Resigned Coster, Alan George as Director

20 January 1993

Resigned Blewer, Trevor Rodney as Director

20 January 1993

Resigned Terry, Keith John as Director

1 December 1992

Resigned Nicallef, David as Director

12 November 1992

Resigned Montefusco, Denise Ann as Director

25 August 1992

Appointed Nicallef, David as Director

Ownership 1 active

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

J.P. Morgan Capital Holdings Limited

Corporate entity · Notified 16 September 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)

6 April 2016

Ceased Jpmorgan Chase Bank, National Association — Owns 75–100% of shares

Group structure 21 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 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

JPM Nominees Limited This company Owns 75–100% of shares

And 11 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
4 June 2026	Confirmation statement with no updates	1 June 2026
29 September 2025	Accounts for a dormant company	31 December 2024
4 June 2025	Confirmation statement with no updates	1 June 2025
21 October 2024	Memorandum and Articles of Association
21 October 2024	Resolutions