MSTC Nominees Limited

Active03346383 Private limited company
Incorporated
7 April 1997 (29 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
18 April 2027
Last conf. stmt
4 April 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 30 September 2021
Also at Chase Nominees Limited, Robert Fleming Nominees Limited, Hanover Nominees Limited · more companies
British
Born August 1982 (44)
Director · Appointed 24 June 2014
Also at Chase Nominees Limited, Robert Fleming Nominees Limited, Littledown Nominees Limited · more companies
British
Born March 1972 (54)
Director · Appointed 2 September 2011
Also at Chase Nominees Limited, Robert Fleming Nominees Limited, Hanover Nominees Limited · more companies
British
Born September 1973 (53)
Corporate Secretary · Appointed 12 December 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 (30 former)
30 September 2021
Resigned Sibthorp, William Rupert as Director
30 September 2021
Appointed Clayton, Marie Lesley as Director
19 December 2018
Resigned Creely, James Paul as Director
19 December 2018
Appointed Sibthorp, William Rupert 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
Appointed Creely, James Paul as Director
6 December 2011
Resigned Krishnan, Peter as Director
6 December 2011
Resigned Krishnan, Peter 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
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
31 August 2005
Appointed Horning, Robert Andrew as Director
31 August 2005
Appointed Davis, Andrew as Director
31 August 2005
Appointed Duckenfield, Andrew Peter as Director
2 March 2005
Appointed Chagar, Jaswinder Singh as Director
2 January 2004
Resigned Horan, Anthony James as Secretary
12 December 2002
Appointed J.P. Morgan Secretaries (UK) Limited as Corporate Secretary
12 December 2002
Resigned Carroll, Robert Courtney as Secretary
23 March 2001
Resigned Harte, Brian Arthur as Director
23 March 2001
Appointed Lyall, Ian Robert as Director
23 March 2001
Appointed Lyall, Ian Robert as Secretary
23 March 2001
Resigned Harte, Brian Arthur as Secretary
4 July 2000
Appointed Carroll, Robert Courtney as Secretary
4 July 2000
Appointed Horan, Anthony James as Secretary
9 April 1999
Resigned Bule, David Edward as Director
1 October 1998
Appointed Harte, Brian Arthur as Secretary
1 October 1998
Appointed Harte, Brian Arthur as Director
1 October 1998
Appointed Cameron, Peter as Director
1 October 1998
Appointed Bule, David Edward as Director
1 October 1998
Resigned Newman, David as Director
1 October 1998
Resigned Reid, Alistair Garnet as Director
1 October 1998
Resigned Mcvicker, Michael James as Secretary
12 March 1998
Resigned Jarvis, Timothy Edwards as Director
12 March 1998
Appointed Reid, Alistair Garnet as Director
21 April 1997
Appointed Mcvicker, Michael James as Secretary
21 April 1997
Appointed Jarvis, Timothy Edwards as Director
21 April 1997
Appointed Newman, David as Director
21 April 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 April 1997
Resigned Instant Companies Limited as Corporate Nominee Director
7 April 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
7 April 1997
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 9 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
MSTC Nominees Limited This company Owns 75–100% of shares
And 11 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates4 April 2026
29 September 2025Accounts for a dormant company31 December 2024
8 April 2025Confirmation statement with no updates4 April 2025
1 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
Chase Nominees Limited
Chembank Nominees Limited
Chemical Bank (UK) Pension Trustee Limited
Chemical Bank Pension Plan Trustee Limited

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