CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED
LONDON GINGERCLOSE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 03462550
Status Active
Incorporation Date 7 November 1997
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for Anthea Kate Jones on 2 July 2016. The most likely internet sites of CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED are www.chasegaexternalpensionnominees.co.uk, and www.chase-ga-external-pension-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Chase Ga External Pension Nominees Limited is a Private Limited Company. The company registration number is 03462550. Chase Ga External Pension Nominees Limited has been working since 07 November 1997. The present status of the company is Active. The registered address of Chase Ga External Pension Nominees Limited is 25 Bank Street Canary Wharf London E14 5jp. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. BERRELLY, Paul Julian is a Director of the company. CREELY, James is a Director of the company. MCNEIL, Stuart James is a Director of the company. WELCH, Anthea Kate is a Director of the company. Secretary CARROLL, Robert Courtney has been resigned. Secretary HARTE, Brian Arthur has been resigned. Secretary HORAN, Anthony James has been resigned. Secretary LYALL, Ian Robert has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director BETHELL, William Alexander has been resigned. Director BURROWS, Jonathan has been resigned. Director CAMERON, Peter has been resigned. Director CHAGAR, Jaswinder Singh has been resigned. Nominee Director CHARLTON, Peter John has been resigned. Director COLLINS, Helen Catherine has been resigned. Director DAVIS, Andrew has been resigned. Director DUCKENFIELD, Andrew Peter has been resigned. Director FORD, Garry has been resigned. Director HARTE, Brian Arthur has been resigned. Director HICKS, Philip Gary has been resigned. Director HORNING, Robert Andrew has been resigned. Director JOHNSON, Sarah Jane has been resigned. Director JONES, Jamie has been resigned. Director KRISHNAN, Peter has been resigned. Director LIVESEY, Alison Paula has been resigned. Director LYALL, Ian Robert has been resigned. Director MAXWELL, Andrew has been resigned. Nominee Director RICHARDS, Martin Edgar has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 12 December 2002
Director
BERRELLY, Paul Julian
Appointed Date: 02 September 2011
52 years old
Director
CREELY, James
Appointed Date: 06 December 2011
47 years old
Director
MCNEIL, Stuart James
Appointed Date: 24 June 2014
53 years old
Director
WELCH, Anthea Kate
Appointed Date: 03 January 2013
52 years old

Resigned Directors

Secretary
CARROLL, Robert Courtney
Resigned: 12 December 2002
Appointed Date: 04 July 2000
Secretary
HARTE, Brian Arthur
Resigned: 23 March 2001
Appointed Date: 17 March 1998
Secretary
HORAN, Anthony James
Resigned: 02 January 2004
Appointed Date: 04 July 2000
Secretary
LYALL, Ian Robert
Resigned: 04 May 2012
Appointed Date: 23 March 2001
Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 17 March 1998
Appointed Date: 07 November 1997
Director
BETHELL, William Alexander
Resigned: 30 April 2008
Appointed Date: 29 December 2005
56 years old
Director
BURROWS, Jonathan
Resigned: 19 October 2010
Appointed Date: 07 December 2007
60 years old
Director
CAMERON, Peter
Resigned: 31 December 2005
Appointed Date: 17 March 1998
78 years old
Director
CHAGAR, Jaswinder Singh
Resigned: 09 August 2012
Appointed Date: 08 February 2005
72 years old
Nominee Director
CHARLTON, Peter John
Resigned: 17 March 1998
Appointed Date: 07 November 1997
69 years old
Director
COLLINS, Helen Catherine
Resigned: 27 June 2014
Appointed Date: 18 October 2010
58 years old
Director
DAVIS, Andrew
Resigned: 31 December 2008
Appointed Date: 24 August 2005
63 years old
Director
DUCKENFIELD, Andrew Peter
Resigned: 02 March 2006
Appointed Date: 24 August 2005
62 years old
Director
FORD, Garry
Resigned: 29 May 2001
Appointed Date: 17 March 1998
69 years old
Director
HARTE, Brian Arthur
Resigned: 23 March 2001
Appointed Date: 17 March 1998
72 years old
Director
HICKS, Philip Gary
Resigned: 16 April 1998
Appointed Date: 17 March 1998
69 years old
Director
HORNING, Robert Andrew
Resigned: 07 December 2007
Appointed Date: 24 August 2005
60 years old
Director
JOHNSON, Sarah Jane
Resigned: 01 November 2008
Appointed Date: 05 June 2006
60 years old
Director
JONES, Jamie
Resigned: 02 September 2011
Appointed Date: 18 October 2010
56 years old
Director
KRISHNAN, Peter
Resigned: 06 December 2011
Appointed Date: 19 October 2009
58 years old
Director
LIVESEY, Alison Paula
Resigned: 19 October 2010
Appointed Date: 30 April 2008
49 years old
Director
LYALL, Ian Robert
Resigned: 30 May 2013
Appointed Date: 23 March 2001
74 years old
Director
MAXWELL, Andrew
Resigned: 19 October 2009
Appointed Date: 05 June 2006
68 years old
Nominee Director
RICHARDS, Martin Edgar
Resigned: 17 March 1998
Appointed Date: 07 November 1997
82 years old

Persons With Significant Control

J.P. Morgan Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED Events

01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
20 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Aug 2016
Director's details changed for Anthea Kate Jones on 2 July 2016
03 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
10 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 98 more events
20 Mar 1998
New secretary appointed;new director appointed
20 Mar 1998
New director appointed
20 Mar 1998
New director appointed
18 Mar 1998
Company name changed gingerclose LIMITED\certificate issued on 18/03/98
07 Nov 1997
Incorporation

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