J.P. Morgan Prime Nominees Ltd.

Active04346541 Private limited company

Incorporated: 3 January 2002 (24 years)
Previously known as: JPM Sim Client Nominees Ltd. (until 30 October 2009)
JPM Sim Clients Nominees Limited (until 20 March 2002)
Secretpark Limited (until 18 March 2002)
Industry: Other business support service activities n.e.c. (82990)
Directors: Zeena Patel
Stephen John Creed
Christopher Jonathan Barber
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: 22 January 2027
Last conf. stmt: 8 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Patel, Zeena

Director · Appointed 28 February 2025

British

Born October 1976 (50)

Creed, Stephen John

Director · Appointed 5 September 2023

British

Born August 1973 (53)

Barber, Christopher Jonathan

Director · Appointed 1 October 2015

British

Born May 1967 (59)

J.P. Morgan Secretaries (UK) Limited

Corporate Secretary · Appointed 15 March 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 (18 former)

28 February 2025

Appointed Patel, Zeena as Director

28 February 2025

Resigned Roberts, Pamela as Director

5 September 2023

Appointed Creed, Stephen John as Director

18 September 2020

Appointed Roberts, Pamela as Director

14 September 2020

Resigned Pernstam, Susanna Mikaela as Director

29 March 2019

Resigned Hobson, John Richard as Director

20 April 2018

Appointed Pernstam, Susanna Mikaela as Director

13 April 2018

Resigned Akhtar, Umran as Director

1 September 2017

Resigned Navaratne, Leroy Jerome Ronan as Director

1 September 2017

Appointed Hobson, John Richard as Director

29 January 2016

Appointed Akhtar, Umran as Director

29 January 2016

Resigned Taylor, Neil as Director

1 October 2015

Appointed Barber, Christopher Jonathan as Director

15 September 2015

Resigned Clarkson, David Anthony as Director

21 October 2013

Resigned Heitsenrether, Teresa as Director

5 September 2013

Appointed Navaratne, Leroy Jerome Ronan as Director

3 September 2013

Resigned Lyall, Ian Robert as Director

16 April 2013

Appointed Clarkson, David Anthony as Director

8 April 2013

Resigned Turmaine, David as Director

15 September 2011

Appointed Heitsenrether, Teresa as Director

15 September 2011

Resigned Brannan, Paul Francis as Director

23 October 2009

Appointed Turmaine, David as Director

23 October 2009

Appointed Taylor, Neil as Director

23 October 2009

Appointed Brannan, Paul Francis as Director

23 October 2009

Resigned Livesey, Alison Paula as Director

23 October 2009

Resigned Chagar, Jaswinder Singh as Director

30 April 2008

Appointed Livesey, Alison Paula as Director

30 April 2008

Resigned Bethell, William Alexander as Director

31 December 2005

Resigned Cameron, Peter as Director

29 December 2005

Appointed Bethell, William Alexander as Director

15 March 2002

Appointed Chagar, Jaswinder Singh as Director

15 March 2002

Appointed Cameron, Peter as Director

15 March 2002

Appointed Lyall, Ian Robert as Director

15 March 2002

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

15 March 2002

Resigned Clifford Chance Secretaries Limited as Corporate Nominee Secretary

15 March 2002

Resigned Layton, Matthew Robert as Nominee Director

15 March 2002

Resigned Richards, Martin Edgar as Nominee Director

3 January 2002

Appointed Clifford Chance Secretaries Limited as Corporate Nominee Secretary

3 January 2002

Appointed Layton, Matthew Robert as Nominee Director

3 January 2002

Appointed Richards, Martin Edgar as Nominee 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 11 December 2024

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)

11 December 2024

Ceased J.P. Morgan Securities PLC — Owns 75–100% of shares

Group structure 20 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. This company 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

And 12 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
16 January 2026	Confirmation statement with no updates	8 January 2026
29 September 2025	Accounts for a dormant company	31 December 2024
5 March 2025	Appointment of a director
5 March 2025	Termination of appointment of a director
10 January 2025	Confirmation statement with updates	8 January 2025