SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED
Overview
| Company Name | SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03536296 |
| 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 SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SOUTH EAST ASIA UK (TYPE A) 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 SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MSTC NOMINEES (INSE) LIMITED | Mar 23, 1998 | Mar 23, 1998 |
What are the latest accounts for SOUTH EAST ASIA UK (TYPE A) 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 SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Lewis Ercolo Hamm as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Owen Sully as a director on May 28, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 33 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 Mar 02, 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 Mar 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Director's details changed for Marie Lesley Clayton on Sep 21, 2022 | 2 pages | CH01 | ||||||||||
Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on Aug 31, 2022 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 31, 2022 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Marie Lesley Clayton on Feb 04, 2022 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 4 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 | ||||||||||
Termination of appointment of Hannah Ellen Elson as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Yusuf Altinova as a director on Sep 30, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 02, 2021 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 Mar 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Owen Sully as a director on Oct 23, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of SOUTH EAST ASIA UK (TYPE A) 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 |
| 131351630001 | ||||||||||
| ALTINOVA, Yusuf | Director | Bank Street Canary Wharf E14 5JP London 25 | Germany | German | Director | 287829180001 | ||||||||
| BERRELLY, Paul Julian | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | Bank Manager | 163039230002 | ||||||||
| CLAYTON, Marie Lesley | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | Director | 287838150003 | ||||||||
| HAMM, Lewis Ercolo | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | Company Director | 276419600002 | ||||||||
| MCNEIL, Stuart James | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | Director | 189244800001 | ||||||||
| CARROLL, Robert Courtney | Secretary | 18 Daly Cross Road Mt Kisco New York Ny 10549 Usa | British | 69427890001 | ||||||||||
| D'ARPINO, Vincent Anthony | Secretary | 30 South Eaton Place SW1W 9JJ London | British | 60808640001 | ||||||||||
| HARTE, Brian Arthur | Secretary | Kingsmead 5 Hillier Road GU1 2JG Guildford Surrey | British | Banker | 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 | |||||||||
| BETHELL, William Alexander | Director | 125 London Wall EC2Y 5AJ London | British | Director | 110303960001 | |||||||||
| BULE, David Edward | Director | 3 Benellen Towers Benellen Avenue BH4 9LT Bournemouth Dorset | British | Banker | 54839580001 | |||||||||
| 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 | ||||||||
| COLLINS, Helen Catherine | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | Executive Director | 155104100001 | ||||||||
| CREELY, James Paul | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | Vice President | 165692030002 | ||||||||
| 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 | |||||||||
| ELSON, Hannah Ellen | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | Banking | 222762840002 | ||||||||
| HARTE, Brian Arthur | Director | Kingsmead 5 Hillier Road GU1 2JG Guildford Surrey | England | British | Banker | 42130530001 | ||||||||
| 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 | ||||||||
| NEWMAN, David | Director | St Charles House Titlarks Hill Sunningdale SL5 0JD Ascot Berkshire | British | Director | 53050290001 | |||||||||
| REID, Alistair Garnet | Director | 3 The Riddings CR3 6DW Caterham Surrey | British | Director | 9275110001 | |||||||||
| SHIPE, Damon Edward | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British,American | Control Office Manager | 222853130001 | ||||||||
| SIBTHORP, William Rupert | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | Director | 253663410001 | ||||||||
| SULLY, Owen | Director | Bank Street Canary Wharf E14 5JP London 25 England | United Kingdom | British | Bank Manager | 263687010001 | ||||||||
| 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 SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.P. Morgan Capital Holdings Limited | Aug 31, 2022 | Bank Street Canary Wharf E14 5JP London 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Jpmorgan Chase Bank, National Association | Apr 06, 2016 | Polaris Parkway 43240 Columbus 1111 Ohio United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | Aug 31, 2022 | 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