EQUITABLE NOMINEES LIMITED

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

This company is commonly known as Equitable Nominees Limited. The company was founded 96 years ago and was given the registration number 00231848. 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	:	EQUITABLE NOMINEES LIMITED
Company Number	:	00231848
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	09 July 1928
End of financial year	:	31 December 2020
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	12 December 2002	Active
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU	Director	02 September 2011	Active
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU	Director	30 September 2021	Active
C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU	Director	24 June 2014	Active
5 Claremont Park, Finchley, London, N3 1TG	Secretary	-	Active
18 Daly Cross Road, Mt Kisco, Usa,	Secretary	15 June 2000	Active
Kingsmead 5 Hillier Road, Guildford, GU1 2JG	Secretary	28 March 1994	Active
400 East 52nd Street, New York, Usa,	Secretary	15 June 2000	Active
125 London Wall, London, EC2Y 5AJ	Secretary	23 March 2001	Active
43 Thorn Road, West Canford Heath, Poole, BH17 9AU	Director	-	Active
20 Maplewood Close, Totton, Southampton, SO40 8WH	Director	27 November 1997	Active
Hurdles Farm, Fontmell Magna, SPT 0JP	Director	-	Active
Flat One 185 Alma Road, Charminster, Bournemouth, BH9 1AQ	Director	27 June 1994	Active
125 London Wall, London, EC2Y 5AJ	Director	29 December 2005	Active
7 Perryfield Gardens, Castledean Park, Bournemouth, BH7 7HF	Director	-	Active
3 Benellen Towers, Benellen Avenue, Bournemouth, BH4 9LT	Director	06 November 1997	Active
125 London Wall, London, EC2Y 5AJ	Director	07 December 2007	Active
125 London Wall, London, EC2Y 5AJ	Director	02 March 2005	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	22 February 1999	Active
4 Sanders Way, Courtauld Road, Islington, N19 3JA	Director	10 May 1993	Active
29 Durweston Close, Bournemouth, BH9 3QB	Director	10 May 1993	Active
29 Durweston Close, Bournemouth, BH9 3QB	Director	-	Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP	Director	18 October 2010	Active
25, Bank Street, Canary Wharf, London, E14 5JP	Director	06 December 2011	Active
1 Manor Court Cottage, Ashurst Road, Ashurst, Tunbridge Wells, TN3 9SY	Director	07 February 2000	Active
19 Saxon Road, Winchester, SO23 7DJ	Director	-	Active
125 London Wall, London, EC2Y 5AJ	Director	14 March 1997	Active
26 Regent On The River, Block A William Morris Way, London, SW6 2UU	Director	26 August 1994	Active
125 London Wall, London, EC2Y 5AJ	Director	02 March 2005	Active
15 Meadow Grove, Verwood, BH31 6XL	Director	30 March 1998	Active
38 Ashley Park, Ashley Heath, Ringwood, BH24 2HB	Director	28 July 1994	Active
14 Penrith Close, Verwood, BH31 6XE	Director	20 August 1998	Active
16 Bay Court, Frimley Way, London, E1 4AG	Director	26 March 1998	Active
Flat 32 Arcadia Court, 45 Old Castle Street, London, E1 7NY	Director	08 February 1999	Active
12 Magnolia Court, 1 Clarendon Road, Bournemouth, BH4 8AH	Director	28 July 1994	Active

People with Significant Control

J.P. Morgan Capital Holdings Limited
Notified on	:	31 August 2022
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

Jpmorgan Chase Bank, National Association
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	United States
Address	:	1111, Polaris Parkway, Columbus, United States, 43240
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EQUITABLE NOMINEES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement