CHEMBANK NOMINEES LIMITED
Overview
| Company Name | CHEMBANK NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00676035 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHEMBANK NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is CHEMBANK NOMINEES LIMITED located?
| Registered Office Address | 25 Bank Street Canary Wharf E14 5JP London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHEMBANK NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for CHEMBANK NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 14, 2024 |
| Overdue | No |
What are the latest filings for CHEMBANK NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Graham Gooden as a director on May 14, 2025 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Andrew Michael Nichols as a director on Oct 23, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stuart James Mcneil as a director on Oct 23, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Paul Clark as a director on Oct 23, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Andrew Timothy Briggs as a director on Oct 23, 2019 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 32 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 14, 2017 with updates | 7 pages | CS01 | ||||||||||
Confirmation statement made on Mar 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Who are the officers of CHEMBANK NOMINEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Secretary | Bank Street Canary Wharf E14 5JP London 25 United Kingdom |
| 79105090016 | ||||||||||
| BRIGGS, Andrew Timothy | Director | Bank Street Canary Wharf E14 5JP London 25 England | United Kingdom | British | Banking | 263689460001 | ||||||||
| CLARK, Paul | Director | Bank Street Canary Wharf E14 5JP London 25 England | United Kingdom | British | Banking | 263689450001 | ||||||||
| GOODEN, Graham | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | Banker | 335986640001 | ||||||||
| CARROLL, Robert Courtney | Secretary | 18 Daly Cross Road Mt Kisco New York Ny 10549 Usa | British | 69427890001 | ||||||||||
| HORAN, Anthony James | Secretary | 400 East 52nd Street New York Ny 10022 Usa | American | 78708760002 | ||||||||||
| LAMB, James Christopher George | Secretary | 51 Berriedale Avenue BN3 4JG Hove East Sussex | British | 1958650001 | ||||||||||
| LYALL, Ian Robert | Secretary | London Wall EC2Y 5AJ London 125 England | British | Banker | 181859690001 | |||||||||
| OATES, Karen Ann | Secretary | 35 Coltsfoot Drive Weavering ME14 5FP Maidstone Kent | British | 41417090002 | ||||||||||
| ALLEN, Andrew Charles | Director | 22 Home Farm Crescent NP6 1RF Caerleon Gwent | British | Banker | 32965750003 | |||||||||
| BARBER, Richard Noel | Director | 71 Ulster Avenue Shoeburyness SS3 9HL Southend On Sea Essex | British | Banker | 18696910001 | |||||||||
| BORRETT, John | Director | The Tower Apartment 6 Lyne House Rusper Road RH5 5HQ Capel Surrey | British | Banker | 34748040001 | |||||||||
| BREARLEY, Mark Newton | Director | Ground Floor 57 Ennismore Gardens SW7 1AJ London | British | Banker | 86465470001 | |||||||||
| COHEN, Stephen Gregory | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | American | Managing Director | 146543290001 | ||||||||
| CROCKER, Paul Alvin | Director | 43 Willingale Way Thorpe Bay SS1 3SN Southend On Sea Essex | United Kingdom | British | Banker | 153902390001 | ||||||||
| DRYSDALE, William Dermot | Director | Weavers Goudhurst Road Horsmonden TN12 8AY Tonbridge Kent | British | Banker | 7860330001 | |||||||||
| EDWARDS, Julie Elizabeth | Director | 20 Watermill Road Feering CO5 9SR Colchester Essex | British | Banker | 38362840001 | |||||||||
| EMENY, Henry Charles | Director | The Orchard CF7 7HU Aberthin South Glamorgan | British | Banker | 34244720001 | |||||||||
| FLYNN, Patrick Bartholomew Simon | Director | 125 London Wall EC2Y 5AJ London | British | Banker | 100177660002 | |||||||||
| FRASCA, William | Director | 7 Courtney Place KT11 2BE Cobham Surrey | Usa | Banker | 82627910001 | |||||||||
| GRIFFIN, Parker | Director | 12 Eriswell Road KT12 5DG Walton On Thames Surrey | American | Banker | 82350930001 | |||||||||
| JOHNSON, James Charles | Director | 125 London Wall EC2Y 5AJ London | British | Banker | 100415820002 | |||||||||
| JONES, David Ivor | Director | 53 Oakwood Avenue CR8 1AR Purley Surrey | British | Banker | 36790700001 | |||||||||
| KINGSWELL, Paul Michael | Director | 125 London Wall EC2Y 5AJ London | British | Banker | 114854380001 | |||||||||
| KNIGHTON, David | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | Director | 123152650001 | ||||||||
| MALDE, Bhagesh | Director | 125 London Wall EC2Y 5AJ London | British | Regional Business Manager | 106485160001 | |||||||||
| MCNEIL, Stuart James | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | Director | 189244800001 | ||||||||
| MEEK, Alexandra Mary | Director | Tower View Bashley Common Road BH25 5SQ Bashley Hampshire | British | Banker | 100495760001 | |||||||||
| MULLEY, Michael John | Director | 47 Millrace Close Lisvane CF4 5UQ Cardiff South Glamorgan | British | Banker | 2824570001 | |||||||||
| NICHOLS, Andrew Michael | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | Company Director | 171157830001 | ||||||||
| PORTER, Geoffrey John | Director | 2a Monkswell Road NP5 3PF Monmouth Gwent | British | Banker | 20459430001 | |||||||||
| RICKARD, Karen Rosemarie | Director | 125 London Wall EC2Y 5AJ London | United Kingdom | British | Wss Emea Clearence Operation | 107661460001 | ||||||||
| SAVILLE, Richard William | Director | 25 The Chequers Hills Road IG9 5RH Buckhurst Hill Essex | United Kingdom | British | Director | 36184810001 | ||||||||
| SCOTT, Iain Albert Marshall | Director | 112 Kingsway BR5 1PU Orpington Kent | United Kingdom | British | Operations Manager | 167324960001 | ||||||||
| STEWARD, Andrew James King | Director | Furzefield West End Lane GU27 2EN Haslemere Surrey | England | British | Banker | 14097230001 |
Who are the persons with significant control of CHEMBANK NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.P. Morgan Capital Holdings Limited | Jun 13, 2017 | Bank Street Canary Wharf E14 5JP London 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| J.P. Morgan Chase (Uk) Holdings Limited | Apr 06, 2016 | Bank Street Canary Wharf E14 5JP London 25 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0