THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 03162916
Status Active
Incorporation Date 22 February 1996
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 thirteen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Director's details changed for James Creely on 3 February 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED are www.thechurchcommissionersforenglandchasegisnominees.co.uk, and www.the-church-commissioners-for-england-chase-gis-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and seven months. The Church Commissioners For England Chase Gis Nominees Limited is a Private Limited Company. The company registration number is 03162916. The Church Commissioners For England Chase Gis Nominees Limited has been working since 22 February 1996. The present status of the company is Active. The registered address of The Church Commissioners For England Chase Gis 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 Paul 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 GULLICKSON, Neville James has been resigned. Director HARTE, Brian Arthur 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. Director TUBBY, John Robert 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 Paul
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: 30 April 1996
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: 30 April 1996
Appointed Date: 22 February 1996
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: 30 April 1996
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: 30 April 1996
Appointed Date: 22 February 1996
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
GULLICKSON, Neville James
Resigned: 26 March 1997
Appointed Date: 24 May 1996
63 years old
Director
HARTE, Brian Arthur
Resigned: 23 March 2001
Appointed Date: 30 April 1996
72 years old
Director
HORNING, Robert Andrew
Resigned: 07 December 2007
Appointed Date: 24 August 2005
59 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: 30 April 1996
Appointed Date: 22 February 1996
82 years old
Director
TUBBY, John Robert
Resigned: 12 August 1998
Appointed Date: 26 March 1997
63 years old

Persons With Significant Control

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

THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
06 Feb 2017
Director's details changed for James Creely on 3 February 2017
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
11 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 2
...
... and 103 more events
03 May 1996
Secretary resigned
03 May 1996
Director resigned
03 May 1996
Director resigned
03 May 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Feb 1996
Incorporation

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