Jpmc Nominees Limited in Canary Wharf LONDON

Jpmc Nominees Limited LONDON

Jpmc Nominees started in year 1998 as Private Limited Company with registration number 03536235. The Jpmc Nominees company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at 25 Bank Street. Postal code: E14 5JP. Since September 24, 2015 Jpmc Nominees Limited is no longer carrying the name Mstc Nominees (easdaq).

The company has 2 directors, namely Yusuf A., Andrew H.. Of them, Andrew H. has been with the company the longest, being appointed on 4 May 2018 and Yusuf A. has been with the company for the least time - from 30 September 2021. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jpmc 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	03536235
Date of Incorporation	Mon, 23rd Mar 1998
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	26 years old
Account next due date	Sat, 30th Sep 2023 (228 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Yusuf A.

Position: Director

Appointed: 30 September 2021

Andrew H.

Position: Director

Appointed: 04 May 2018

J.p. Morgan Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 12 December 2002

Hannah E.

Position: Director

Appointed: 02 July 2019

Resigned: 30 September 2021

Allison W.

Position: Director

Appointed: 23 September 2015

Resigned: 02 July 2019

Jordan S.

Position: Director

Appointed: 23 September 2015

Resigned: 02 May 2018

Stuart M.

Position: Director

Appointed: 24 June 2014

Resigned: 23 September 2015

Anthea W.

Position: Director

Appointed: 03 January 2013

Resigned: 23 September 2015

James C.

Position: Director

Appointed: 06 December 2011

Resigned: 23 September 2015

Paul B.

Position: Director

Appointed: 02 September 2011

Resigned: 23 September 2015

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: 31 August 2005

Resigned: 02 March 2006

Andrew D.

Position: Director

Appointed: 31 August 2005

Resigned: 31 December 2008

Robert H.

Position: Director

Appointed: 31 August 2005

Resigned: 07 December 2007

Jaswinder C.

Position: Director

Appointed: 02 March 2005

Resigned: 09 August 2012

Ian L.

Position: Secretary

Appointed: 23 March 2001

Resigned: 04 May 2012

Ian L.

Position: Director

Appointed: 23 March 2001

Resigned: 30 May 2013

Anthony H.

Position: Secretary

Appointed: 04 July 2000

Resigned: 02 January 2004

Robert C.

Position: Secretary

Appointed: 04 July 2000

Resigned: 12 December 2002

Brian H.

Position: Director

Appointed: 01 October 1998

Resigned: 23 March 2001

Peter C.

Position: Director

Appointed: 01 October 1998

Resigned: 31 December 2005

David B.

Position: Director

Appointed: 01 October 1998

Resigned: 09 April 1999

Brian H.

Position: Secretary

Appointed: 01 October 1998

Resigned: 23 March 2001

Vincent D.

Position: Secretary

Appointed: 23 March 1998

Resigned: 01 October 1998

Alistair R.

Position: Director

Appointed: 23 March 1998

Resigned: 01 October 1998

David N.

Position: Director

Appointed: 23 March 1998

Resigned: 01 October 1998

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats 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 Jpmorgan Chase Bank, National Association that put Columbus, United States as the address. This PSC has a legal form of "a corporate", 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	9 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jpmorgan Chase Bank, National Association

1111 Polaris Parkway, Columbus, Ohio, 43240, United States

Legal authority	United States
Legal form	Corporate
Country registered	United States
Place registered	United States Of America
Registration number	8
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mstc Nominees (easdaq)	September 24, 2015

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, November 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 3rd, November 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 23rd, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 1st, October 2021	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 2nd, October 2020	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 6th, September 2019	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 23rd, August 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 2nd, October 2017	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 2nd, September 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to March 1, 2016 with full list of members filed on: 3rd, March 2016	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 8th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return made up to March 1, 2015 with full list of members filed on: 12th, March 2015	annual return	Free Download (5 pages)
SH01	Capital declared on March 12, 2015: 1.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2013 filed on: 1st, July 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to March 1, 2014 with full list of members filed on: 5th, March 2014	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 29th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to March 1, 2013 with full list of members filed on: 13th, March 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 25th, July 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to March 1, 2012 with full list of members filed on: 2nd, March 2012	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 12th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to March 1, 2011 with full list of members filed on: 2nd, March 2011	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 6th, September 2010	accounts	Free Download (7 pages)
AR01	Annual return made up to March 1, 2010 with full list of members filed on: 3rd, March 2010	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 25th, October 2009	accounts	Free Download (7 pages)
363a	Annual return made up to March 23, 2009 filed on: 23rd, March 2009	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 13th, August 2008	accounts	Free Download (7 pages)
363a	Annual return made up to March 17, 2008 filed on: 17th, March 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 1st, August 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 1st, August 2007	accounts	Free Download (7 pages)
363a	Annual return made up to March 5, 2007 filed on: 5th, March 2007	annual return	Free Download (3 pages)
363a	Annual return made up to March 5, 2007 filed on: 5th, March 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 23rd, August 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2005 filed on: 23rd, August 2006	accounts	Free Download (6 pages)
363a	Annual return made up to March 1, 2006 filed on: 1st, March 2006	annual return	Free Download (3 pages)
363a	Annual return made up to March 1, 2006 filed on: 1st, March 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 8th, September 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2004 filed on: 8th, September 2005	accounts	Free Download (6 pages)
363a	Annual return made up to April 6, 2005 filed on: 6th, April 2005	annual return	Free Download (6 pages)
363a	Annual return made up to April 6, 2005 filed on: 6th, April 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 21st, June 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2003 filed on: 21st, June 2004	accounts	Free Download (6 pages)
363a	Annual return made up to March 9, 2004 filed on: 9th, March 2004	annual return	Free Download (6 pages)
363a	Annual return made up to March 9, 2004 filed on: 9th, March 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 2002 filed on: 4th, November 2003	accounts	Free Download (6 pages)
363a	Annual return made up to May 14, 2003 filed on: 14th, May 2003	annual return	Free Download (7 pages)
363a	Annual return made up to May 14, 2003 filed on: 14th, May 2003	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 13th, September 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2001 filed on: 13th, September 2002	accounts	Free Download (4 pages)
363s	Annual return made up to April 10, 2002 filed on: 10th, April 2002	annual return	Free Download (7 pages)
363s	Annual return made up to April 10, 2002 filed on: 10th, April 2002	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 20th, August 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2000 filed on: 20th, August 2001	accounts	Free Download (4 pages)
363s	Annual return made up to March 28, 2001 filed on: 28th, March 2001	annual return	Free Download (7 pages)
363s	Annual return made up to March 28, 2001 filed on: 28th, March 2001	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 19th, October 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1999 filed on: 19th, October 2000	accounts	Free Download (4 pages)
363s	Annual return made up to March 30, 2000 filed on: 30th, March 2000	annual return	Free Download (6 pages)
363s	Annual return made up to March 30, 2000 filed on: 30th, March 2000	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 14th, October 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 1998 filed on: 14th, October 1999	accounts	Free Download (4 pages)
363s	Annual return made up to April 20, 1999 filed on: 20th, April 1999	annual return	Free Download (6 pages)
363s	Annual return made up to April 20, 1999 filed on: 20th, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 16th, February 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/99 to 31/12/98 filed on: 16th, February 1999	accounts	Free Download (1 page)

Jpmc Nominees Limited LONDON

Jpmc Nominees Limited Address / Contact

Company Information / Profile

Company staff

Yusuf A.

Andrew H.

J.p. Morgan Secretaries (uk) Limited

Hannah E.

Allison W.

Jordan S.

Stuart M.

Anthea W.

James C.

Paul B.

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.

Brian H.

Peter C.

David B.

Brian H.

Vincent D.

Alistair R.

David N.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us