This company is commonly known as Chase (ga External Pension) Nominees Limited. The company was founded 26 years ago and was given the registration number 03462550. The firm's registered office is in LONDON. You can find them at 25 Bank Street, Canary Wharf, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 03462550 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 November 1997 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Bank Street, Canary Wharf, London, E14 5JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Corporate Secretary | 12 December 2002 | Active |
| 35, Old Bailey, London, EC4M 7AU | Director | 02 September 2011 | Active |
| 35, Old Bailey, London, EC4M 7AU | Director | 30 September 2021 | Active |
| 35, Old Bailey, London, EC4M 7AU | Director | 24 June 2014 | Active |
| 18 Daly Cross Road, Mt Kisco, Usa, | Secretary | 04 July 2000 | Active |
| Kingsmead 5 Hillier Road, Guildford, GU1 2JG | Secretary | 17 March 1998 | Active |
| 400 East 52nd Street, New York, Usa, | Secretary | 04 July 2000 | Active |
| 125 London Wall, London, EC2Y 5AJ | Secretary | 23 March 2001 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 07 November 1997 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 29 December 2005 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 07 December 2007 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 17 March 1998 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 08 February 2005 | Active |
| 17 Kirkdale Road, Harpenden, AL5 2PT | Nominee Director | 07 November 1997 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 18 October 2010 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 06 December 2011 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 24 August 2005 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 24 August 2005 | Active |
| 15 Meadow Grove, Verwood, BH31 6XL | Director | 17 March 1998 | Active |
| Kingsmead 5 Hillier Road, Guildford, GU1 2JG | Director | 17 March 1998 | Active |
| 51 Donald Drive, Chadwell Heath, Romford, RM6 5EB | Director | 17 March 1998 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 24 August 2005 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 05 June 2006 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 18 October 2010 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 19 October 2009 | Active |
| 125, London Wall, London, England, EC2Y 5AJ | Director | 30 April 2008 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 23 March 2001 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 05 June 2006 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 07 November 1997 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 19 December 2018 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 03 January 2013 | Active |
| J.P. Morgan Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 25, Bank Street, London, England, E14 5JP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-18 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-04-18 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-10-14 | Address | Change sail address company with new address. | Download |
| 2022-10-13 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-10-13 | Resolution | Resolution. | Download |
| 2022-10-13 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-09-23 | Officers | Change person director company with change date. | Download |
| 2022-02-09 | Officers | Change person director company with change date. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-09-30 | Officers | Termination director company with name termination date. | Download |
| 2021-09-30 | Officers | Appoint person director company with name date. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-16 | Officers | Change person director company with change date. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-12-20 | Officers | Appoint person director company with name date. | Download |
| 2018-12-20 | Officers | Termination director company with name termination date. | Download |
| 2018-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-03 | Officers | Termination director company with name termination date. | Download |
| 2018-09-25 | Resolution | Resolution. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
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