Mineworkers' Pension Scheme (chase Gis) Nominees Limited in Canary Wharf LONDON

Mineworkers' Pension Scheme (chase Gis) Nominees Limited LONDON

Mineworkers' Pension Scheme (chase Gis) Nominees started in year 1998 as Private Limited Company with registration number 03619151. The Mineworkers' Pension Scheme (chase Gis) Nominees company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at 25 Bank Street. Postal code: E14 5JP. Since Fri, 16th Oct 1998 Mineworkers' Pension Scheme (chase Gis) Nominees Limited is no longer carrying the name Rasinbay.

The firm has 3 directors, namely Marie C., Stuart M. and Paul B.. Of them, Paul B. has been with the company the longest, being appointed on 2 September 2011 and Marie C. has been with the company for the least time - from 30 September 2021. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mineworkers' Pension Scheme (chase Gis) Nominees Limited Address / Contact

Office Address	25 Bank Street
Office Address2	Canary Wharf
Town	London
Post code	E14 5JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03619151
Date of Incorporation	Thu, 20th Aug 1998
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated	Mon, 12th Jun 2023

Company staff

Marie C.

Position: Director

Appointed: 30 September 2021

Stuart M.

Position: Director

Appointed: 24 June 2014

Paul B.

Position: Director

Appointed: 02 September 2011

J.p. Morgan Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 12 December 2002

William S.

Position: Director

Appointed: 19 December 2018

Resigned: 30 September 2021

Anthea J.

Position: Director

Appointed: 03 January 2013

Resigned: 01 October 2018

James C.

Position: Director

Appointed: 06 December 2011

Resigned: 19 December 2018

Jamie J.

Position: Director

Appointed: 18 October 2010

Resigned: 02 September 2011

Helen C.

Position: Director

Appointed: 18 October 2010

Resigned: 27 June 2014

Peter K.

Position: Director

Appointed: 19 October 2009

Resigned: 06 December 2011

Alison L.

Position: Director

Appointed: 30 April 2008

Resigned: 19 October 2010

Jonathan B.

Position: Director

Appointed: 07 December 2007

Resigned: 19 October 2010

Andrew M.

Position: Director

Appointed: 05 June 2006

Resigned: 19 October 2009

Sarah J.

Position: Director

Appointed: 05 June 2006

Resigned: 01 November 2008

William B.

Position: Director

Appointed: 29 December 2005

Resigned: 30 April 2008

Andrew D.

Position: Director

Appointed: 24 August 2005

Resigned: 02 March 2006

Andrew D.

Position: Director

Appointed: 24 August 2005

Resigned: 31 December 2008

Robert H.

Position: Director

Appointed: 24 August 2005

Resigned: 07 December 2007

Jaswinder C.

Position: Director

Appointed: 08 February 2005

Resigned: 09 August 2012

Ian L.

Position: Director

Appointed: 23 March 2001

Resigned: 30 May 2013

Ian L.

Position: Secretary

Appointed: 23 March 2001

Resigned: 04 May 2012

Anthony H.

Position: Secretary

Appointed: 04 July 2000

Resigned: 02 January 2004

Robert C.

Position: Secretary

Appointed: 04 July 2000

Resigned: 12 December 2002

David B.

Position: Director

Appointed: 03 November 1998

Resigned: 09 April 1999

Peter C.

Position: Director

Appointed: 16 October 1998

Resigned: 31 December 2005

Brian H.

Position: Secretary

Appointed: 16 October 1998

Resigned: 23 March 2001

Brian H.

Position: Director

Appointed: 16 October 1998

Resigned: 23 March 2001

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 20 August 1998

Resigned: 16 October 1998

Martin R.

Position: Nominee Director

Appointed: 20 August 1998

Resigned: 16 October 1998

Peter C.

Position: Nominee Director

Appointed: 20 August 1998

Resigned: 16 October 1998

People with significant control

The register of PSCs who own or control the company includes 2 names. As we researched, there is J.p. Morgan Capital Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is J.p. Morgan Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

J.P. Morgan Capital Holdings Limited

25 Bank Street, Canary Wharf, London, E14 5JP, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3871969
Notified on	2 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

J.P. Morgan Limited

25 Bank Street, Canary Wharf, London, E14 5JP, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	248609
Notified on	6 April 2016
Ceased on	2 December 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Rasinbay	October 16, 1998

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, October 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 1st, October 2021	accounts	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 28th, September 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, September 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 6th, October 2018	accounts	Free Download (14 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 20th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 1st Jun 2016 with full list of members filed on: 2nd, June 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 2nd Jun 2016: 1.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 10th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 1st Aug 2015 with full list of members filed on: 10th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 10th Aug 2015: 1.00 GBP	capital
AR01	Annual return drawn up to Fri, 1st Aug 2014 with full list of members filed on: 4th, August 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 1st, July 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 1st Aug 2013 with full list of members filed on: 2nd, August 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 2nd Aug 2013: 1 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 29th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Wed, 1st Aug 2012 with full list of members filed on: 1st, August 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 25th, July 2012	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 12th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Mon, 1st Aug 2011 with full list of members filed on: 8th, August 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 27th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Sun, 1st Aug 2010 with full list of members filed on: 6th, August 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 25th, October 2009	accounts	Free Download (7 pages)
363a	Annual return up to Mon, 24th Aug 2009 with shareholders record filed on: 24th, August 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 13th, August 2008	accounts	Free Download (7 pages)
363a	Annual return up to Fri, 8th Aug 2008 with shareholders record filed on: 8th, August 2008	annual return	Free Download (5 pages)
363a	Annual return up to Fri, 3rd Aug 2007 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 3rd Aug 2007 with shareholders record filed on: 3rd, August 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 1st, August 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 1st, August 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 23rd, August 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 23rd, August 2006	accounts	Free Download (6 pages)
363a	Annual return up to Wed, 2nd Aug 2006 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 2nd Aug 2006 with shareholders record filed on: 2nd, August 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 21st Oct 2005 with shareholders record filed on: 21st, October 2005	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 21st Oct 2005 with shareholders record filed on: 21st, October 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 20th, June 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 20th, June 2005	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 7th Sep 2004 with shareholders record filed on: 7th, September 2004	annual return	Free Download (6 pages)
363a	Annual return up to Tue, 7th Sep 2004 with shareholders record filed on: 7th, September 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 21st, June 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 21st, June 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 4th, November 2003	accounts	Free Download (6 pages)
363a	Annual return up to Tue, 23rd Sep 2003 with shareholders record filed on: 23rd, September 2003	annual return	Free Download (7 pages)
363a	Annual return up to Tue, 23rd Sep 2003 with shareholders record filed on: 23rd, September 2003	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 4th Oct 2002 with shareholders record filed on: 4th, October 2002	annual return	Free Download (7 pages)
363a	Annual return up to Fri, 4th Oct 2002 with shareholders record filed on: 4th, October 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 13th, September 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 13th, September 2002	accounts	Free Download (4 pages)
363s	Annual return up to Tue, 4th Sep 2001 with shareholders record filed on: 4th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 4th Sep 2001 with shareholders record filed on: 4th, September 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 22nd, March 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 22nd, March 2001	accounts	Free Download (4 pages)
363s	Annual return up to Thu, 24th Aug 2000 with shareholders record filed on: 24th, August 2000	annual return	Free Download (7 pages)
363s	Annual return up to Thu, 24th Aug 2000 with shareholders record filed on: 24th, August 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 1st, June 2000	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 1st, June 2000	accounts	Free Download (5 pages)
363s	Annual return up to Fri, 27th Aug 1999 with shareholders record filed on: 27th, August 1999	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 27th Aug 1999 with shareholders record filed on: 27th, August 1999	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 23rd, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/99 to 31/12/99 filed on: 23rd, October 1998	accounts	Free Download (1 page)

Mineworkers' Pension Scheme (chase Gis) Nominees Limited LONDON

Mineworkers' Pension Scheme (chase Gis) Nominees Limited Address / Contact

Company Information / Profile

Company staff

Marie C.

Stuart M.

Paul B.

J.p. Morgan Secretaries (uk) Limited

William S.

Anthea J.

James C.

Jamie J.

Helen C.

Peter K.

Alison L.

Jonathan B.

Andrew M.

Sarah J.

William B.

Andrew D.

Andrew D.

Robert H.

Jaswinder C.

Ian L.

Ian L.

Anthony H.

Robert C.

David B.

Peter C.

Brian H.

Brian H.

Clifford Chance Secretaries Limited

Martin R.

Peter C.

People with significant control

Company previous names

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