Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Chase (GA Group) Nominees Limited
- Incorporated
- 7 November 1997 (29 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.
Director · Appointed 30 September 2021
British
Born August 1982 (44)
Director · Appointed 24 June 2014
British
Born March 1972 (54)
Director · Appointed 2 September 2011
British
Born September 1973 (53)
Corporate Secretary · Appointed 12 December 2002
Officer history (28 former)
30 September 2021
30 September 2021
19 December 2018
19 December 2018
1 October 2018
27 June 2014
24 June 2014
30 May 2013
3 January 2013
9 August 2012
4 May 2012
6 December 2011
6 December 2011
6 December 2011
2 September 2011
2 September 2011
19 October 2010
19 October 2010
18 October 2010
18 October 2010
19 October 2009
19 October 2009
19 October 2009
31 December 2008
1 November 2008
30 April 2008
30 April 2008
7 December 2007
7 December 2007
5 June 2006
5 June 2006
2 March 2006
31 December 2005
29 December 2005
24 August 2005
24 August 2005
24 August 2005
8 February 2005
2 January 2004
12 December 2002
12 December 2002
29 May 2001
23 March 2001
23 March 2001
23 March 2001
23 March 2001
4 July 2000
4 July 2000
16 April 1998
17 March 1998
17 March 1998
17 March 1998
17 March 1998
17 March 1998
17 March 1998
17 March 1998
17 March 1998
7 November 1997
7 November 1997
7 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 December 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)
2 December 2022
Ceased J.P. Morgan Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Chase (GA Group) Nominees Limited This company Owns 75–100% of shares
Chase Nominees Limited Owns 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
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 | |
|---|---|---|---|---|
| 3 August 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 30 July 2025 | Confirmation statement with no updates | 21 July 2025 | ||
| 20 November 2024 | Memorandum and Articles of Association | |||
| 5 November 2024 | Confirmation statement with no updates | 1 November 2024 |
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