CHASE (GA PENSION) NOMINEES LIMITED
Overview
| Company Name | CHASE (GA PENSION) NOMINEES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03462662 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of CHASE (GA PENSION) NOMINEES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is CHASE (GA PENSION) NOMINEES LIMITED located?
| Registered Office Address | C/O MAZARS LLP 30 Old Bailey EC4M 7AU London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHASE (GA PENSION) NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ARCHERFIELD LIMITED | Nov 07, 1997 | Nov 07, 1997 |
What are the latest accounts for CHASE (GA PENSION) NOMINEES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for CHASE (GA PENSION) NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 11 pages | LIQ13 | ||||||||||
Register inspection address has been changed to Office of J P Morgan 25 Bank Street Canary Wharf London E14 5JP | 2 pages | AD02 | ||||||||||
Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to 30 Old Bailey London EC4M 7AU on Oct 13, 2022 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 9 pages | LIQ01 | ||||||||||
Director's details changed for Marie Lesley Clayton on Sep 21, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Marie Lesley Clayton on Feb 04, 2022 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 3 pages | AA | ||||||||||
Termination of appointment of William Rupert Sibthorp as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Marie Lesley Clayton as a director on Sep 30, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Nov 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Director's details changed for Paul Julian Berrelly on Jun 11, 2020 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Nov 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Appointment of Mr William Rupert Sibthorp as a director on Dec 19, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Creely as a director on Dec 19, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Anthea Kate Welch as a director on Oct 01, 2018 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 01, 2017 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of CHASE (GA PENSION) 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 |
| 79105090013 | ||||||||||
| BERRELLY, Paul Julian | Director | Old Bailey EC4M 7AU London 30 | United Kingdom | British | Bank Manager | 163039230002 | ||||||||
| CLAYTON, Marie Lesley | Director | Old Bailey EC4M 7AU London 30 | United Kingdom | British | Director | 287838150003 | ||||||||
| MCNEIL, Stuart James | Director | Old Bailey EC4M 7AU London 30 | United Kingdom | British | Director | 189244800001 | ||||||||
| CARROLL, Robert Courtney | Secretary | 18 Daly Cross Road Mt Kisco New York Ny 10549 Usa | British | 69427890001 | ||||||||||
| HARTE, Brian Arthur | Secretary | Kingsmead 5 Hillier Road GU1 2JG Guildford Surrey | British | Chartered Accountant | 42130530001 | |||||||||
| HORAN, Anthony James | Secretary | 400 East 52nd Street New York Ny 10022 Usa | American | 78708760002 | ||||||||||
| LYALL, Ian Robert | Secretary | 125 London Wall London EC2Y 5AJ | British | Banker | 181859690001 | |||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| BETHELL, William Alexander | Director | 125 London Wall EC2Y 5AJ London | British | Director | 110303960001 | |||||||||
| BURROWS, Jonathan | Director | 125 London Wall EC2Y 5AJ London | United Kingdom | British | Director | 126810430001 | ||||||||
| CAMERON, Peter | Director | 125 London Wall EC2Y 5AJ London | British | Banker | 57503360002 | |||||||||
| CHAGAR, Jaswinder Singh | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | Bank Officer | 76008180001 | ||||||||
| CHARLTON, Peter John | Nominee Director | 17 Kirkdale Road AL5 2PT Harpenden Hertfordshire | British | 900005610001 | ||||||||||
| COLLINS, Helen Catherine | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | Executive Director | 155104100001 | ||||||||
| CREELY, James | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | Vice President | 165692030001 | ||||||||
| DAVIS, Andrew | Director | 125 London Wall EC2Y 5AJ London | British | Banker | 52376140003 | |||||||||
| DUCKENFIELD, Andrew Peter | Director | 125 London Wall EC2Y 5AJ London | British | Bank Supervisor | 103874860002 | |||||||||
| FORD, Garry | Director | 15 Meadow Grove BH31 6XL Verwood Dorset | British | Banker | 57503390001 | |||||||||
| HARTE, Brian Arthur | Director | Kingsmead 5 Hillier Road GU1 2JG Guildford Surrey | England | British | Chartered Accountant | 42130530001 | ||||||||
| HICKS, Philip Gary | Director | 51 Donald Drive Chadwell Heath RM6 5EB Romford Essex | British | Banker | 14847460001 | |||||||||
| HORNING, Robert Andrew | Director | 125 London Wall EC2Y 5AJ London | British | Banker | 107411300001 | |||||||||
| JOHNSON, Sarah Jane | Director | 125 London Wall EC2Y 5AJ London | British | Banker | 113756570001 | |||||||||
| JONES, Jamie | Director | 125 London Wall London EC2Y 5AJ | United Kingdom | British | Banker | 155113930001 | ||||||||
| KRISHNAN, Peter | Director | 125 London Wall London EC2Y 5AJ | United Kingdom | British | Investment Banking Operation'S Manager | 146645780001 | ||||||||
| LIVESEY, Alison Paula | Director | London Wall EC2Y 5AJ London 125 England | United Kingdom | British | Compliance Officer | 130095630001 | ||||||||
| LYALL, Ian Robert | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | England | British | Banker | 181859690001 | ||||||||
| MAXWELL, Andrew | Director | 125 London Wall EC2Y 5AJ London | United Kingdom | British | Banker | 113754430001 | ||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| SIBTHORP, William Rupert | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | Director | 253663410001 | ||||||||
| WELCH, Anthea Kate | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | Bank Management | 175104730002 |
Who are the persons with significant control of CHASE (GA PENSION) NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.P. Morgan Limited | Apr 06, 2016 | Bank Street Canary Wharf E14 5JP London 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Does CHASE (GA PENSION) NOMINEES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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