Jpmib Nominees Limited

Active02026386 Private limited company

Incorporated: 9 June 1986 (40 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Dermot Michael Walsh
Bridget Catherine Tucker
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

Officers 3 active

Officer details are public data from the Companies House register.

Walsh, Dermot Michael

Director · Appointed 11 April 2025

Also at Hammersmith and Fulham Citizens Advice Bureaux Service

Irish

Born February 1969 (57)

Tucker, Bridget Catherine

Director · Appointed 10 November 2022

Australian

Born January 1981 (45)

J.P. Morgan Secretaries (UK) Limited

Corporate Secretary · Appointed 23 June 1999

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

Officer history (71 former)

11 April 2025

Appointed Walsh, Dermot Michael as Director

1 November 2024

Resigned Ashworth, David as Director

10 November 2022

Appointed Tucker, Bridget Catherine as Director

10 November 2022

Resigned Wiseman, Catherine Linda as Director

21 June 2019

Resigned Walton, Richard John as Director

21 June 2019

Appointed Ashworth, David as Director

15 May 2014

Appointed Wiseman, Catherine Linda as Director

1 February 2014

Resigned De Givenchy, Olivier as Director

5 March 2010

Resigned Difrawy, Mahmoud, Mr. as Director

28 March 2006

Appointed Walton, Richard John as Director

28 March 2006

Resigned Glaister, Malcolm Edwin Maynard as Director

18 April 2005

Resigned Moscovici, Paolo as Director

18 April 2005

Appointed De Givenchy, Olivier as Director

21 September 2004

Appointed Glaister, Malcolm Edwin Maynard as Director

21 September 2004

Resigned Gowman, Philip Robert as Director

21 September 2004

Resigned Le Lievre, Mark as Director

9 October 2002

Resigned Dobak, Margaret as Director

9 October 2002

Appointed Gowman, Philip Robert as Director

9 October 2002

Appointed Le Lievre, Mark as Director

21 May 2002

Appointed Moscovici, Paolo as Director

21 May 2002

Resigned Baynard, Robert Parks as Director

23 November 2001

Appointed Baynard, Robert Parks as Director

23 November 2001

Appointed Dobak, Margaret as Director

23 November 2001

Appointed Difrawy, Mahmoud, Mr. as Director

23 November 2001

Resigned Stoker, Geoffrey Eric as Director

23 November 2001

Resigned Lyall, Ian Robert as Director

23 March 2001

Appointed Stoker, Geoffrey Eric as Director

23 March 2001

Resigned Harte, Brian Arthur as Director

1 December 2000

Resigned Howe, Geoffrey Michael Thomas as Director

1 December 2000

Appointed Harte, Brian Arthur as Director

1 December 2000

Appointed Lyall, Ian Robert as Director

1 December 2000

Resigned Ball, Simon Peter as Director

22 October 1999

Resigned Dunne, Gregory James as Director

22 October 1999

Resigned Denneny, Angela Mary as Director

22 October 1999

Resigned Griffiths, Keith as Director

22 October 1999

Resigned Bell, Colin Graham as Director

22 October 1999

Resigned Liddington, Neil as Director

22 October 1999

Resigned Wilson, Andrew Alexander as Director

22 October 1999

Resigned Mackenzie, Ronald James Charles as Director

22 October 1999

Resigned Smith, Jonathan Derek as Director

22 October 1999

Resigned Archibald, John Gordon as Director

22 October 1999

Resigned Toft, Michael Arthur as Director

22 October 1999

Resigned Archibald, David James as Director

22 October 1999

Resigned Cranmer, Ann Beresford as Director

22 October 1999

Resigned Bennett, O'Brian Ezekiel as Director

22 October 1999

Resigned Evans, Graham Jon as Director

22 October 1999

Resigned Newman, Mark David as Director

22 October 1999

Resigned Gardner, John Edward as Director

22 October 1999

Resigned Hards, Julian Peter as Director

22 October 1999

Resigned Grusin, Harry as Director

22 October 1999

Resigned Munt, Alan Richard as Director

22 October 1999

Resigned Middleton, Ian George Alexander as Director

22 October 1999

Resigned Burton, Alan Edward as Director

1 October 1999

Resigned Garrett, David William James as Director

1 October 1999

Resigned Manser, Peter John as Director

30 July 1999

Resigned Smith, Sidney Ola as Director

22 July 1999

Resigned Johnson, Dean as Director

23 June 1999

Resigned Pocknee, David Henry as Secretary

23 June 1999

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

1 May 1999

Resigned Frosslund, Johan Klas as Director

1 May 1999

Appointed Frosslund, Johan Klas as Director

19 April 1999

Resigned Beale, Terence John as Director

31 March 1999

Resigned Barton, Malcolm Peter Speight as Director

31 March 1999

Resigned Wichelow, Phillip Arthur as Director

30 November 1998

Resigned Robinson, Kevan John as Director

20 November 1998

Resigned Fletcher, Andrew Ashley as Director

30 October 1998

Appointed Howe, Geoffrey Michael Thomas as Director

8 October 1998

Resigned Gwinnutt, Martin Sydney as Director

2 October 1998

Resigned Lewis, Murray as Director

21 September 1998

Appointed Liddington, Neil as Director

10 August 1998

Appointed Ball, Simon Peter as Director

28 June 1998

Resigned Wey, Philip James Barton as Director

26 June 1998

Resigned Draper, David Charles as Director

10 May 1998

Resigned Jamieson, Peter Lindsay Auldjo as Director

1 May 1998

Resigned Doris, Brian Richard Campbell as Director

30 April 1998

Resigned Brown, George Herbert as Director

24 April 1998

Resigned Blackwell, Judith Brenda as Director

1 April 1998

Appointed Johnson, Dean as Director

1 April 1998

Appointed Newman, Mark David as Director

1 April 1998

Appointed Bennett, O'Brian Ezekiel as Director

1 April 1998

Appointed Archibald, David James as Director

27 February 1998

Resigned Skinner, Phillip Victor as Director

9 February 1998

Appointed Hards, Julian Peter as Director

6 February 1998

Resigned Steel, Karen Margaret as Director

31 December 1997

Appointed Gwinnutt, Martin Sydney as Director

29 September 1997

Appointed Burton, Alan Edward as Director

4 August 1997

Appointed Middleton, Ian George Alexander as Director

20 June 1997

Resigned Wilkes, John David Hamilton as Director

28 April 1997

Resigned Burnell, John Geoffrey as Director

25 April 1997

Resigned Kemp, David Alfred as Director

1 April 1997

Appointed Fletcher, Andrew Ashley as Director

1 April 1997

Appointed Wey, Philip James Barton as Director

28 October 1996

Appointed Lewis, Murray as Director

1 October 1996

Resigned Horsfield, Ian Leslie as Director

1 July 1996

Appointed Steel, Karen Margaret as Director

17 April 1996

Resigned Heybourn, Anthony Sinclair as Director

1 April 1996

Appointed Brown, George Herbert as Director

1 April 1996

Appointed Dunne, Gregory James as Director

1 April 1996

Appointed Smith, Jonathan Derek as Director

26 January 1996

Appointed Barton, Malcolm Peter Speight as Director

13 November 1995

Appointed Robinson, Kevan John as Director

27 October 1995

Resigned Davis, Roger William John as Director

28 May 1995

Resigned Young, Derek John as Director

3 April 1995

Appointed Mackenzie, Ronald James Charles as Director

1 April 1995

Appointed Wilson, Andrew Alexander as Director

1 April 1995

Appointed Denneny, Angela Mary as Director

23 September 1994

Resigned Macmillan, Ian William as Director

16 August 1994

Resigned Browne, Arthur Colin Bruce. as Director

16 August 1994

Resigned Weeks, David Fulton as Director

16 August 1994

Resigned Henderson, Ronald Sinclair as Director

1 April 1994

Appointed Bell, Colin Graham as Director

1 April 1994

Appointed Griffiths, Keith as Director

15 November 1993

Appointed Browne, Arthur Colin Bruce. as Director

1 April 1993

Appointed Macmillan, Ian William as Director

30 March 1993

Resigned Smith, Francis as Director

12 January 1993

Appointed Smith, Sidney Ola as Director

1 January 1993

Appointed Toft, Michael Arthur as Director

31 October 1992

Appointed Davis, Roger William John as Director

9 October 1992

Resigned Smith, William Nicolson as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Former controllers (1)

28 January 2019

Ceased J.P. Morgan International Bank Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 June 2026	Confirmation statement with no updates	1 June 2026
29 September 2025	Accounts for a dormant company	31 December 2024
6 June 2025	Confirmation statement with no updates	1 June 2025
14 April 2025	Appointment of a director
11 November 2024	Termination of appointment of a director