J.P. MORGAN PRIME NOMINEES LTD.
Overview
| Company Name | J.P. MORGAN PRIME NOMINEES LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04346541 |
| 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 J.P. MORGAN PRIME NOMINEES LTD.?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is J.P. MORGAN PRIME NOMINEES LTD. located?
| Registered Office Address | 25 Bank Street Canary Wharf E14 5JP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J.P. MORGAN PRIME NOMINEES LTD.?
| Company Name | From | Until |
|---|---|---|
| JPM SIM CLIENT NOMINEES LTD. | Mar 20, 2002 | Mar 20, 2002 |
| JPM SIM CLIENTS NOMINEES LIMITED | Mar 18, 2002 | Mar 18, 2002 |
| SECRETPARK LIMITED | Jan 03, 2002 | Jan 03, 2002 |
What are the latest accounts for J.P. MORGAN PRIME NOMINEES LTD.?
| 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 J.P. MORGAN PRIME NOMINEES LTD.?
| Last Confirmation Statement Made Up To | Jan 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 08, 2025 |
| Overdue | No |
What are the latest filings for J.P. MORGAN PRIME NOMINEES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Pamela Roberts as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Zeena Patel as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 08, 2025 with updates | 4 pages | CS01 | ||||||||||
Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on Dec 11, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of J.P. Morgan Securities Plc as a person with significant control on Dec 11, 2024 | 1 pages | PSC07 | ||||||||||
Memorandum and Articles of Association | 34 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 Jan 08, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||||||||||
Appointment of Stephen John Creed as a director on Sep 05, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 8 pages | AA | ||||||||||
Appointment of Pamela Roberts as a director on Sep 18, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Susanna Mikaela Pernstam as a director on Sep 14, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 08, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of John Richard Hobson as a director on Mar 29, 2019 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 08, 2019 with updates | 4 pages | CS01 | ||||||||||
Resolutions Resolutions | 37 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Who are the officers of J.P. MORGAN PRIME NOMINEES LTD.?
| 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 |
| 79105090001 | ||||||||||
| BARBER, Christopher Jonathan | Director | Bank Street Canary Wharf E14 5JP London 25 England | United Kingdom | British | Banker | 202926760001 | ||||||||
| CREED, Stephen John | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | Company Director | 313288620001 | ||||||||
| PATEL, Zeena | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | Managing Director | 333102070001 | ||||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Nominee Secretary | 10 Upper Bank Street E14 5JJ London | 900005620001 | |||||||||||
| AKHTAR, Umran | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | Banker | 204915890001 | ||||||||
| BETHELL, William Alexander | Director | 125 London Wall EC2Y 5AJ London | British | Director | 110303960001 | |||||||||
| BRANNAN, Paul Francis | Director | 125 London Wall London EC2Y 5AJ | Connecticut United States Of America | British | Banker | 92879690002 | ||||||||
| CAMERON, Peter | Director | 125 London Wall EC2Y 5AJ London | British | Banker | 57503360002 | |||||||||
| CHAGAR, Jaswinder Singh | Director | 125 London Wall EC2Y 5AJ London | United Kingdom | British | Banker Officer | 76008180001 | ||||||||
| CLARKSON, David Anthony | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | Banker | 178148810001 | ||||||||
| HEITSENRETHER, Teresa | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | American | Investment Banking | 163103730001 | ||||||||
| HOBSON, John Richard | Director | Bank Street Canary Wharf E14 5JP London 25 | Luxembourg | British | Accountant | 186338280013 | ||||||||
| LAYTON, Matthew Robert | Nominee Director | Flat 49 8 New Crane Wharf New Crane Place E1W 3TX London | British | 900019870001 | ||||||||||
| 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 | ||||||||
| NAVARATNE, Leroy Jerome Ronan | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | Legal Entity Controller | 181197560001 | ||||||||
| PERNSTAM, Susanna Mikaela | Director | Bank Street Canary Wharf E14 5JP London 25 England | United Kingdom | Swedish | Company Director | 245551530001 | ||||||||
| RICHARDS, Martin Edgar | Nominee Director | 89 Thurleigh Road SW12 8TY London | British | 900002870001 | ||||||||||
| ROBERTS, Pamela | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | Banker | 274601510001 | ||||||||
| TAYLOR, Neil | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | England | British | Investment Banker | 141766930002 | ||||||||
| TURMAINE, David | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | England | British | Banking | 153060140001 |
Who are the persons with significant control of J.P. MORGAN PRIME NOMINEES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.P. Morgan Capital Holdings Limited | Dec 11, 2024 | Bank Street Canary Wharf E14 5JP London 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| J.P. Morgan Securities Plc | 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