JPMIB NOMINEES LIMITED
Overview
| Company Name | JPMIB NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02026386 |
| 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 JPMIB NOMINEES LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is JPMIB NOMINEES LIMITED located?
| Registered Office Address | 25 Bank Street Canary Wharf E14 5JP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JPMIB NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBERT FLEMING MANAGEMENT SERVICES LIMITED | Aug 22, 1986 | Aug 22, 1986 |
| FORUMTEC LIMITED | Jun 09, 1986 | Jun 09, 1986 |
What are the latest accounts for JPMIB NOMINEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for JPMIB NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2026 |
| Overdue | No |
What are the latest filings for JPMIB NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 01, 2026 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Dermot Michael Walsh as a director on Apr 11, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Ashworth as a director on Nov 01, 2024 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Catherine Linda Wiseman as a director on Nov 10, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Bridget Catherine Tucker as a director on Nov 10, 2022 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr David Ashworth as a director on Jun 21, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Richard John Walton as a director on Jun 21, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 01, 2019 with updates | 5 pages | CS01 | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of J.P. Morgan International Bank Limited as a person with significant control on Jan 28, 2019 | 1 pages | PSC07 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Who are the officers of JPMIB 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 |
| 79105090009 | ||||||||||
| TUCKER, Bridget Catherine | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | Australian | 302103230001 | |||||||||
| WALSH, Dermot Michael | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | Irish | 316445710001 | |||||||||
| POCKNEE, David Henry | Secretary | 11 Charlesworth Park RH16 3JG Haywards Heath West Sussex | British | 14024850001 | ||||||||||
| ARCHIBALD, David James | Director | 106 Sandringham Way GU16 5YF Frimley Surrey | British | 57774510001 | ||||||||||
| ARCHIBALD, John Gordon | Director | Greenways Totteridge Green N20 8PA London | England | British | 86989460001 | |||||||||
| ASHWORTH, David | Director | Bank Street Canary Wharf E14 5JP London 25 | Luxembourg | British | 259734300001 | |||||||||
| BALL, Simon Peter | Director | Glendalough 19 Roedean Crescent Roehampton SW15 5JX London | British | 78766980001 | ||||||||||
| BARTON, Malcolm Peter Speight | Director | Sydenhams GL6 7BU Bisley Gloucestershire | United Kingdom | British | 45376130004 | |||||||||
| BAYNARD, Robert Parks | Director | 17 Little Chester Street SW1X 7AP London | American | 72312500001 | ||||||||||
| BEALE, Terence John | Director | 78 The Broadway SS1 3HH Thorpe Bay Essex | British | 30087940001 | ||||||||||
| BELL, Colin Graham | Director | 43 Devereux Drive WD1 3DD Watford Hertfordshire | British | 38640950001 | ||||||||||
| BENNETT, O'Brian Ezekiel | Director | Hallside The Street Great Thurlow CB9 7LA Haverhill Suffolk | England | British | 272926170001 | |||||||||
| BLACKWELL, Judith Brenda | Director | 208 Coleherne Court Redcliffe Gardens SW5 0DT London | British | 57996870001 | ||||||||||
| BROWN, George Herbert | Director | 9 Sunningfields Crescent NW4 4RD London | United Kingdom | British | 72516700001 | |||||||||
| BROWNE, Arthur Colin Bruce. | Director | South Cobbaton Farm Chittlehampton EX37 9RZ Umberleigh Devon | England | British | 89504270001 | |||||||||
| BURNELL, John Geoffrey | Director | 155 Norsey Road CM11 1DD Billericay Essex | British | 1198550001 | ||||||||||
| BURTON, Alan Edward | Director | 39 Kings Way South Woodham Ferrers CM3 5QH Chelmsford Essex | England | British | 55531990001 | |||||||||
| CRANMER, Ann Beresford | Director | Dormers High Road IG7 5BQ Chigwell Essex | British | 15791200001 | ||||||||||
| DAVIS, Roger William John | Director | Maytree House 161 Clarence Road SL4 5AP Windsor Berkshire | British | 77101740001 | ||||||||||
| DE GIVENCHY, Olivier | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | England | Other | 104178330002 | |||||||||
| DENNENY, Angela Mary | Director | Woodlands 27 Castlemaine Avenue CR2 7HU South Croydon Surrey | British | 43083370001 | ||||||||||
| DIFRAWY, Mahmoud, Mr. | Director | 125 London Wall EC2Y 5AJ London | Other | 79206450002 | ||||||||||
| DOBAK, Margaret | Director | 25 Castellain Road W9 1EY London | Canadian | 70645120001 | ||||||||||
| DORIS, Brian Richard Campbell | Director | 57 Lee Road Blackheath SE3 9RT London | British | 15791210001 | ||||||||||
| DRAPER, David Charles | Director | 21 Woodlands Walderslade ME5 9JX Chatham Kent | British | 15791220001 | ||||||||||
| DUNNE, Gregory James | Director | 310 Durnsford Road Wimbledon Park SW19 8DU London | Irish | 47267510001 | ||||||||||
| EVANS, Graham Jon | Director | 24 Cutbush Close Lower Earley RG6 4XA Reading Berkshire | British | 30087950001 | ||||||||||
| FLETCHER, Andrew Ashley | Director | 12 Selby Avenue AL3 5EN St Albans Hertfordshire | British | 52957230001 | ||||||||||
| FROSSLUND, Johan Klas | Director | Arbour Grange Sandy Holt, Fairmile Avenue KT11 2TT Cobham Surrey | Swedish | 64387520001 | ||||||||||
| GARDNER, John Edward | Director | The Old Stables Woodhouse Lane Great Horkesley CO6 4BB Colchester Essex | British | 30087960002 | ||||||||||
| GARRETT, David William James | Director | Flat 1 Stanley House 13-14 Stanley Crescent W11 2NA London | United Kingdom | British | 492750002 | |||||||||
| GLAISTER, Malcolm Edwin Maynard | Director | 125 London Wall EC2Y 5AJ London | British | 86107900004 | ||||||||||
| GOWMAN, Philip Robert | Director | 87 Cathles Road SW12 9LF London | British | 78991390001 | ||||||||||
| GRIFFITHS, Keith | Director | 67 Melville Place N1 8NF London | England | British | 38641100002 |
Who are the persons with significant control of JPMIB NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.P. Morgan International Bank Limited | Apr 06, 2016 | Bank Street Canary Wharf E14 5JP London 25 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for JPMIB NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 28, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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