MGTB Nominees Limited

Active02246058 Private limited company

Incorporated: 20 April 1988 (38 years)
Industry: Financial intermediation not elsewhere classified (64999)
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 March 2027
Last conf. stmt: 1 March 2026

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, JPM Nominees Limited · more companies

British,American

Born September 1972 (54)

Lehane, David Anthony

Director · Appointed 1 December 2022

Also at Rooftop Funding Limited, JPM 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 Aldermanbury Investments Limited, Frosch-Uk Limited, J.P. Morgan G1 (GP) Limited · more companies

Officer history (71 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 White, Stephen Michael as Director

1 August 2017

Appointed Allen, Mark Steven as Director

1 August 2017

Appointed Hobson, John Richard as Director

1 August 2017

Resigned Navaratne, Leroy Jerome Ronan as Director

1 August 2017

Appointed Chatters, James Anthony Paul as Director

3 September 2013

Resigned Lyall, Ian Robert as Director

3 September 2013

Appointed Navaratne, Leroy Jerome Ronan as Director

4 January 2013

Appointed White, Stephen Michael as Director

4 January 2013

Resigned Collett, Nigel John David as Director

19 October 2010

Resigned Livesey, Alison Paula as Director

18 October 2010

Appointed Collett, Nigel John David as Director

30 April 2008

Appointed Livesey, Alison Paula as Director

30 April 2008

Resigned Bethell, William Alexander as Director

28 September 2007

Resigned Jeffrey, Allister as Director

30 June 2007

Appointed Jeffrey, Allister as Director

30 June 2007

Resigned Davies, Michael John as Director

31 December 2005

Resigned Cameron, Peter as Director

29 December 2005

Appointed Bethell, William Alexander as Director

12 August 2005

Resigned Stoker, Geoffrey Eric as Director

21 July 2005

Appointed Davies, Michael John as Director

4 May 2004

Appointed Cameron, Peter as Director

14 April 2004

Resigned Lake, Marianne as Director

27 June 2003

Resigned White, David as Director

31 July 2002

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

31 July 2002

Resigned Venus, David Anthony as Secretary

16 April 2002

Appointed Lyall, Ian Robert as Director

16 April 2002

Appointed Stoker, Geoffrey Eric as Director

16 April 2002

Appointed Lake, Marianne as Director

4 April 2002

Resigned Brewster, Lucy Jane as Director

12 April 2000

Resigned Holmes, Paul William as Director

12 April 2000

Resigned Mann, Lee John as Director

12 July 1999

Appointed Venus, David Anthony as Secretary

12 July 1999

Resigned Trusec Limited as Corporate Nominee Secretary

12 July 1999

Resigned Blanshard, Peter Stuart as Director

15 October 1998

Resigned Wilson, Christopher John as Director

15 October 1998

Resigned Leigh, Brian as Director

15 October 1998

Resigned Allsop, Debora Ann as Director

15 October 1998

Resigned Kipps, Raymond James Frederick as Director

15 October 1998

Resigned Hall, Lisa Jane as Director

15 October 1998

Resigned Plummer, Michael Roger as Director

15 October 1998

Resigned O'Callaghan, Dawn Patricia as Director

15 October 1998

Resigned Smith, David as Director

15 October 1998

Resigned Elliott, Timothy Duncan as Director

15 October 1998

Resigned Tremaine, Paul Christopher as Director

15 October 1998

Resigned May, Nicholas Andrew as Director

15 October 1998

Resigned Zetlein, Janine as Director

15 October 1998

Resigned Brown, Alexander William Roger as Director

15 October 1998

Resigned Elias, David as Director

15 October 1998

Resigned Brough, Richard James as Director

15 October 1998

Resigned Lovibond, Max Edward as Director

16 February 1998

Resigned Jennings, Kevin Peter as Director

22 October 1996

Resigned Siddiqui, Jeremy Hussain as Secretary

22 October 1996

Appointed Trusec Limited as Corporate Nominee Secretary

29 August 1996

Appointed Brown, Alexander William Roger as Director

1 July 1996

Resigned Fisher, Robert William as Director

1 July 1996

Appointed Tremaine, Paul Christopher as Director

1 July 1996

Appointed Brough, Richard James as Director

1 July 1996

Appointed Elliott, Timothy Duncan as Director

1 July 1996

Appointed Blanshard, Peter Stuart as Director

1 July 1996

Resigned White, Katherine Mary as Director

1 July 1996

Resigned Keane, Robert Francis as Director

1 July 1996

Resigned Petsa, Paul Terry as Director

1 July 1996

Resigned Hatfield, Charles James as Director

1 July 1996

Appointed Zetlein, Janine as Director

1 July 1996

Appointed Kipps, Raymond James Frederick as Director

1 July 1996

Appointed Plummer, Michael Roger as Director

1 July 1996

Resigned Vogt, Lisa Marie as Director

1 July 1996

Resigned Gwynne, Craig Richard as Director

1 July 1996

Appointed Smith, David as Director

1 July 1996

Resigned Rackal, Shobhna as Director

1 July 1996

Resigned Hill, Desmond Ivo as Director

5 October 1995

Appointed Mann, Lee John as Director

5 October 1995

Appointed Lovibond, Max Edward 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

21 April 1995

Appointed Wilson, Christopher John as Director

10 March 1995

Resigned Gymer, Roy Leonard as Director

3 February 1995

Appointed Elias, David as Director

1 November 1994

Appointed Clark, Derek as Director

18 October 1994

Resigned Cooper, Peter Andrew as Director

18 October 1994

Resigned Wilson, Christopher John as Director

18 October 1994

Resigned Orchard, Nicholas Charles as Director

18 October 1994

Resigned Marlborough, David as Director

18 October 1994

Resigned Brooks, Samantha Louise as Director

18 October 1994

Resigned Duggan, Rosaleen Elizabeth as Director

18 October 1994

Resigned Bailey, Lynda Anne as Director

18 October 1994

Resigned Cox, Graham Derek Edward as Director

10 October 1994

Appointed Jennings, Kevin Peter as Director

10 October 1994

Appointed May, Nicholas Andrew as Director

21 September 1994

Appointed Leigh, Brian as Director

22 August 1994

Resigned Fowler, Pamela as Director

16 May 1994

Appointed Vogt, Lisa Marie as Director

16 May 1994

Appointed Rackal, Shobhna as Director

16 May 1994

Appointed Gwynne, Craig Richard 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

Resigned Lawson, Jane Elizabeth as Secretary

20 September 1993

Appointed Siddiqui, Jeremy Hussain as Secretary

3 June 1993

Appointed Holmes, Paul William as Director

3 June 1993

Appointed Brewster, Lucy Jane as Director

23 February 1993

Resigned Hood, John Charles as Director

20 January 1993

Resigned Coster, Alan George as Director

20 January 1993

Resigned Terry, Keith John as Director

20 January 1993

Resigned Blewer, Trevor Rodney 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

24 June 1992

Appointed Hall, Lisa Jane as Director

24 June 1992

Appointed Brooks, Samantha Louise as Director

24 June 1992

Appointed Allsop, Debora Ann as Director

27 April 1992

Appointed Hill, Desmond Ivo as Director

9 December 1991

Appointed O'Callaghan, Dawn Patricia as Director

9 December 1991

Appointed Cooper, Peter Andrew as Director

2 December 1991

Resigned Gladwell, Paul Christopher as Director

6 September 1991

Appointed Owen, Christopher John 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

MGTB 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
9 March 2026	Confirmation statement with no updates	1 March 2026
29 September 2025	Accounts for a dormant company	31 December 2024
24 March 2025	Memorandum and Articles of Association
24 March 2025	Resolutions
10 March 2025	Confirmation statement with no updates	1 March 2025