JPM NOMINEES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 01996073
Status Active
Incorporation Date 5 March 1986
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 ; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of JPM NOMINEES LIMITED are www.jpmnominees.co.uk, and www.jpm-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. Jpm Nominees Limited is a Private Limited Company. The company registration number is 01996073. Jpm Nominees Limited has been working since 05 March 1986. The present status of the company is Active. The registered address of Jpm Nominees Limited is 25 Bank Street Canary Wharf London E14 5jp. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. NAVARATNE, Leroy Jerome Ronan is a Director of the company. WHITE, Stephen Michael is a Director of the company. Secretary LAWSON, Jane Elizabeth has been resigned. Secretary SIDDIQUI, Jeremy Hussain has been resigned. Secretary VENUS, David Anthony has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ALLSOP, Debora Ann has been resigned. Director ANDREWS, Martin David has been resigned. Director BAILEY, Lynda Anne has been resigned. Director BETHELL, William Alexander has been resigned. Director BLANSHARD, Peter Stuart has been resigned. Director BLEWER, Trevor Rodney has been resigned. Director BREWSTER, Lucy Jane has been resigned. Director BROOKS, Samantha Louise has been resigned. Director BROWN, Alexander William Roger has been resigned. Director CLARK, Derek has been resigned. Director COLLETT, Nigel John David has been resigned. Director COOPER, Peter Andrew has been resigned. Director COSTER, Alan George has been resigned. Director COX, Graham Derek Edward has been resigned. Director DE BEAUFORT, Guillaume has been resigned. Director DUGGAN, Rosaleen Elizabeth has been resigned. Director ELIAS, David has been resigned. Director ELLIS, Kenneth Macdonald has been resigned. Director FARLEY, David Allan has been resigned. Director FISHER, Robert William has been resigned. Director GREEN, Sandra Vivien has been resigned. Director GWYNNE, Craig Richard has been resigned. Director GYMER, Roy Leonard has been resigned. Director HALL, Lisa Jane has been resigned. Director HAYWOOD, John Charles has been resigned. Director HILL, Desmond Ivo has been resigned. Director HOLMES, Paul William has been resigned. Director HOOD, John Charles has been resigned. Director INGLE, Sanjiv has been resigned. Director JAMES, John Mark has been resigned. Director JENNINGS, Kevin Peter has been resigned. Director KEANE, Robert Francis has been resigned. Director KRISHNA, Nina has been resigned. Director LOVIBOND, Max Edward has been resigned. Director LYALL, Ian Robert has been resigned. Director MANN, Lee John has been resigned. Director MARLBOROUGH, David has been resigned. Director MAY, Nicholas Andrew has been resigned. Director MONTEFUSCO, Denise Ann has been resigned. Director NICALLEF, David has been resigned. Director O'CALLAGHAN, Dawn Patricia has been resigned. Director ORCHARD, Nicholas Charles has been resigned. Director OWEN, Christopher John has been resigned. Director PETSA, Paul Terry has been resigned. Director POISSON, Michael Rene has been resigned. Director POISSON, Michael Rene has been resigned. Director RACKAL, Shobhna has been resigned. Director TERRY, Keith John has been resigned. Director VOGT, Lisa Marie has been resigned. Director WHITE, David has been resigned. Director WHITE, Katherine Mary has been resigned. Director WILSON, Christopher John has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 31 July 2002
Director
NAVARATNE, Leroy Jerome Ronan
Appointed Date: 03 September 2013
46 years old
Director
WHITE, Stephen Michael
Appointed Date: 04 January 2013
52 years old

Resigned Directors

Secretary
LAWSON, Jane Elizabeth
Resigned: 20 September 1993
Secretary
SIDDIQUI, Jeremy Hussain
Resigned: 04 March 1996
Appointed Date: 20 September 1993
Secretary
VENUS, David Anthony
Resigned: 31 July 2002
Appointed Date: 12 July 1999
Nominee Secretary
TRUSEC LIMITED
Resigned: 12 July 1999
Appointed Date: 04 March 1996
Director
ALLSOP, Debora Ann
Resigned: 31 July 1998
60 years old
Director
ANDREWS, Martin David
Resigned: 09 May 2007
Appointed Date: 01 August 2005
59 years old
Director
BAILEY, Lynda Anne
Resigned: 18 October 1994
Appointed Date: 21 March 1994
72 years old
Director
BETHELL, William Alexander
Resigned: 30 April 2008
Appointed Date: 09 May 2007
56 years old
Director
BLANSHARD, Peter Stuart
Resigned: 12 July 1999
Appointed Date: 04 March 1996
75 years old
Director
BLEWER, Trevor Rodney
Resigned: 20 January 1993
72 years old
Director
BREWSTER, Lucy Jane
Resigned: 04 April 2002
Appointed Date: 03 June 1993
59 years old
Director
BROOKS, Samantha Louise
Resigned: 18 October 1994
58 years old
Director
BROWN, Alexander William Roger
Resigned: 14 January 1999
Appointed Date: 04 March 1996
52 years old
Director
CLARK, Derek
Resigned: 04 September 1995
Appointed Date: 01 November 1994
80 years old
Director
COLLETT, Nigel John David
Resigned: 04 January 2013
Appointed Date: 30 April 2008
62 years old
Director
COOPER, Peter Andrew
Resigned: 18 October 1994
60 years old
Director
COSTER, Alan George
Resigned: 20 January 1993
69 years old
Director
COX, Graham Derek Edward
Resigned: 18 October 1994
72 years old
Director
DE BEAUFORT, Guillaume
Resigned: 16 June 2005
Appointed Date: 19 January 2004
62 years old
Director
DUGGAN, Rosaleen Elizabeth
Resigned: 18 October 1994
58 years old
Director
ELIAS, David
Resigned: 12 July 1999
Appointed Date: 03 February 1995
54 years old
Director
ELLIS, Kenneth Macdonald
Resigned: 13 December 1993
66 years old
Director
FARLEY, David Allan
Resigned: 22 March 2001
Appointed Date: 23 January 1995
63 years old
Director
FISHER, Robert William
Resigned: 30 December 1995
69 years old
Director
GREEN, Sandra Vivien
Resigned: 21 July 1995
Appointed Date: 05 May 1995
56 years old
Director
GWYNNE, Craig Richard
Resigned: 19 April 1996
Appointed Date: 16 May 1994
60 years old
Director
GYMER, Roy Leonard
Resigned: 10 March 1995
82 years old
Director
HALL, Lisa Jane
Resigned: 31 July 1998
57 years old
Director
HAYWOOD, John Charles
Resigned: 16 June 2005
Appointed Date: 07 August 2003
56 years old
Director
HILL, Desmond Ivo
Resigned: 29 December 1995
63 years old
Director
HOLMES, Paul William
Resigned: 12 April 2000
Appointed Date: 03 June 1993
61 years old
Director
HOOD, John Charles
Resigned: 23 February 1993
71 years old
Director
INGLE, Sanjiv
Resigned: 31 January 2007
Appointed Date: 07 August 2003
58 years old
Director
JAMES, John Mark
Resigned: 07 November 2003
Appointed Date: 07 August 2003
64 years old
Director
JENNINGS, Kevin Peter
Resigned: 16 February 1998
Appointed Date: 10 October 1994
67 years old
Director
KEANE, Robert Francis
Resigned: 30 December 1995
74 years old
Director
KRISHNA, Nina
Resigned: 07 January 1994
74 years old
Director
LOVIBOND, Max Edward
Resigned: 07 August 2003
Appointed Date: 05 October 1995
56 years old
Director
LYALL, Ian Robert
Resigned: 03 September 2013
Appointed Date: 07 August 2003
74 years old
Director
MANN, Lee John
Resigned: 12 April 2000
Appointed Date: 05 October 1995
55 years old
Director
MARLBOROUGH, David
Resigned: 18 October 1994
63 years old
Director
MAY, Nicholas Andrew
Resigned: 31 July 1998
Appointed Date: 10 October 1994
67 years old
Director
MONTEFUSCO, Denise Ann
Resigned: 12 November 1992
69 years old
Director
NICALLEF, David
Resigned: 01 December 1992
Appointed Date: 25 August 1992
57 years old
Director
O'CALLAGHAN, Dawn Patricia
Resigned: 31 July 1998
56 years old
Director
ORCHARD, Nicholas Charles
Resigned: 18 October 1994
59 years old
Director
OWEN, Christopher John
Resigned: 19 January 1994
61 years old
Director
PETSA, Paul Terry
Resigned: 05 January 1996
Appointed Date: 08 October 1993
59 years old
Director
POISSON, Michael Rene
Resigned: 07 August 2003
Appointed Date: 23 January 1995
68 years old
Director
POISSON, Michael Rene
Resigned: 18 October 1994
Appointed Date: 11 March 1993
68 years old
Director
RACKAL, Shobhna
Resigned: 31 December 1995
Appointed Date: 16 May 1994
56 years old
Director
TERRY, Keith John
Resigned: 20 January 1993
70 years old
Director
VOGT, Lisa Marie
Resigned: 29 December 1995
Appointed Date: 16 May 1994
54 years old
Director
WHITE, David
Resigned: 27 June 2003
82 years old
Director
WHITE, Katherine Mary
Resigned: 13 October 1995
Appointed Date: 08 October 1993
59 years old
Director
WILSON, Christopher John
Resigned: 18 October 1994
63 years old

JPM NOMINEES LIMITED Events

02 Sep 2016
Accounts for a dormant company made up to 31 December 2015
27 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
29 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
12 Aug 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 100
...
... and 240 more events
17 May 1988
Secretary's particulars changed
17 May 1988
New director appointed
16 Sep 1987
Full accounts made up to 31 December 1986
16 Sep 1987
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
16 Sep 1987
Return made up to 21/08/87; full list of members

JPM NOMINEES LIMITED Charges

30 March 2004
Security deed
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of first charge all sums and payments now and from…
28 June 2000
Security ded dated 28 june 2000(the"security deed") between the customer, morgan guaranty trust company of new york (the "company") and hsbc bank PLC (the "bank")
Delivered: 12 July 2000
Status: Satisfied on 15 June 2004
Persons entitled: Hsbc Bank PLC
Description: All sums and payments from time to time thereafter…
6 March 2000
Supplemental security deed by the company in favour of hsbc bank PLC which is supplemental to a security deed dated 6TH march 2000
Delivered: 22 March 2000
Status: Satisfied on 15 June 2004
Persons entitled: Hsbc Bank PLC
Description: First fixed charge all sums payments money interest rights…
6 March 2000
Supplemental security deed by the company in favour of hsbc bank PLC which is supplemental to a security deed dated 6TH march 2000
Delivered: 22 March 2000
Status: Satisfied on 15 June 2004
Persons entitled: Hsbc Bank PLC
Description: First fixed charge all sums payments money interest rights…
6 March 2000
Supplemental security deed by the company in favour of hsbc bank PLC which is supplemental to a security deed dated 6TH march 2000
Delivered: 22 March 2000
Status: Satisfied on 15 June 2004
Persons entitled: Hsbc Bank PLC
Description: First fixed charge all sums payments money interest rights…
6 March 2000
Supplemental security deed by the company in favour of hsbc bank PLC which is supplemental to a security deed dated 6TH march 2000
Delivered: 22 March 2000
Status: Satisfied on 15 June 2004
Persons entitled: Hsbc Bank PLC
Description: First fixed charge all sums payments money interests rights…

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