Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 June 2027
- Last conf. stmt
- 12 June 2026
Praesys One Nominees Limited
- Incorporated
- 20 August 1998 (28 years)
- Previously known as
- Mineworkers' Pension Scheme (Chase Gis) Nominees Limited (until 29 November 2024)Rasinbay Limited (until 16 October 1998)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Dormant
- Region
- South West
- Address
- 1 ChasesideBournemouthBH7 7DA
Officers 4 active
Officer details are public data from the Companies House register.
British
Born May 1968 (58)
British
Born July 1975 (51)
British
Born August 1971 (55)
Corporate Secretary · Appointed 12 December 2002
Officer history (29 former)
28 November 2024
28 November 2024
28 November 2024
28 November 2024
28 November 2024
28 November 2024
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
2 September 2011
2 September 2011
19 October 2010
19 October 2010
18 October 2010
18 October 2010
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
23 March 2001
23 March 2001
23 March 2001
23 March 2001
4 July 2000
4 July 2000
9 April 1999
3 November 1998
16 October 1998
16 October 1998
16 October 1998
16 October 1998
16 October 1998
16 October 1998
20 August 1998
20 August 1998
20 August 1998
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 26 shown
Ownership group derived from the Companies House PSC register
Chase (GA Group) Nominees Limited 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
Praesys One Nominees Limited This company Owns 75–100% of shares
Griffin Infrad 2025 Limited Owns 75–100% of shares
Griffin Red 2025 Limited Owns 75–100% of shares
Schroders Greencoat Acs Ltaf Holdco Limited Owns 75–100% of shares
Bruce Holdco Limited Owns 75–100% of shares
SG Saltend Bidco Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 12 June 2026 | ||
| 29 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 June 2025 | Confirmation statement with no updates | 12 June 2025 | ||
| 7 May 2025 | Memorandum and Articles of Association | |||
| 7 May 2025 | Resolutions |
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