CHEMBANK NOMINEES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chembank Nominees Limited. The company was founded 64 years ago and was given the registration number 00676035. 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..

Company Information

Name	:	CHEMBANK NOMINEES LIMITED
Company Number	:	00676035
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 November 1960
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	25 Bank Street, Canary Wharf, London, E14 5JP
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Corporate Secretary	31 January 2002	Active
25, Bank Street, Canary Wharf, London, England, E14 5JP	Director	23 October 2019	Active
25, Bank Street, Canary Wharf, London, England, E14 5JP	Director	23 October 2019	Active
18 Daly Cross Road, Mt Kisco, Usa,	Secretary	05 July 2000	Active
400 East 52nd Street, New York, Usa,	Secretary	05 July 2000	Active
51 Berriedale Avenue, Hove, BN3 4JG	Secretary	-	Active
125, London Wall, London, England, EC2Y 5AJ	Secretary	13 December 1993	Active
35 Coltsfoot Drive, Weavering, Maidstone, ME14 5FP	Secretary	15 September 1997	Active
22 Home Farm Crescent, Caerleon, NP6 1RF	Director	-	Active
71 Ulster Avenue, Shoeburyness, Southend On Sea, SS3 9HL	Director	-	Active
The Tower Apartment, 6 Lyne House Rusper Road, Capel, RH5 5HQ	Director	26 May 1993	Active
Ground Floor 57 Ennismore Gardens, London, SW7 1AJ	Director	18 January 1995	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	07 August 2009	Active
43 Willingale Way, Thorpe Bay, Southend On Sea, SS1 3SN	Director	01 July 1998	Active
Weavers Goudhurst Road, Horsmonden, Tonbridge, TN12 8AY	Director	01 August 1994	Active
20 Watermill Road, Feering, Colchester, CO5 9SR	Director	-	Active
The Orchard, Aberthin, CF7 7HU	Director	-	Active
125 London Wall, London, EC2Y 5AJ	Director	05 June 2006	Active
7 Courtney Place, Cobham, KT11 2BE	Director	31 May 2002	Active
12 Eriswell Road, Walton On Thames, KT12 5DG	Director	31 May 2002	Active
125 London Wall, London, EC2Y 5AJ	Director	06 August 2004	Active
53 Oakwood Avenue, Purley, CR8 1AR	Director	01 November 1993	Active
125 London Wall, London, EC2Y 5AJ	Director	21 October 2006	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	30 June 2007	Active
125 London Wall, London, EC2Y 5AJ	Director	20 July 2005	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Director	25 June 2014	Active
Tower View, Bashley Common Road, Bashley, BH25 5SQ	Director	06 August 2004	Active
47 Millrace Close, Lisvane, Cardiff, CF4 5UQ	Director	-	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	01 August 2012	Active
2a Monkswell Road, Monmouth, NP5 3PF	Director	-	Active
125 London Wall, London, EC2Y 5AJ	Director	20 July 2005	Active
25 The Chequers, Hills Road, Buckhurst Hill, IG9 5RH	Director	08 September 1993	Active
112 Kingsway, Orpington, BR5 1PU	Director	22 June 2001	Active
Furzefield West End Lane, Haslemere, GU27 2EN	Director	22 March 1994	Active
12 Richmond Crescent, Highams Park, London, E4 9RU	Director	01 August 1994	Active

People with Significant Control

J.P. Morgan Capital Holdings Limited
Notified on	:	13 June 2017
Status	:	Active
Country of residence	:	England
Address	:	25, Bank Street, London, England, E14 5JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

J.P. Morgan Chase (Uk) Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	25, Bank Street, London, England, E14 5JP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CHEMBANK NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement