This company is commonly known as J.p. Morgan Prime Nominees Ltd.. The company was founded 22 years ago and was given the registration number 04346541. 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 | : | J.P. MORGAN PRIME NOMINEES LTD. |
|---|---|---|
| Company Number | : | 04346541 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 03 January 2002 |
| End of financial year | : | 31 December 2022 |
| 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 | 15 March 2002 | Active |
| 25, Bank Street, Canary Wharf, London, England, E14 5JP | Director | 01 October 2015 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 05 September 2023 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 18 September 2020 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 03 January 2002 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 29 January 2016 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 29 December 2005 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 23 October 2009 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 15 March 2002 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 15 March 2002 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 16 April 2013 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 15 September 2011 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 01 September 2017 | Active |
| Flat 49 8 New Crane Wharf, New Crane Place, London, E1W 3TX | Nominee Director | 03 January 2002 | Active |
| 125, London Wall, London, England, EC2Y 5AJ | Director | 30 April 2008 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 15 March 2002 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 05 September 2013 | Active |
| 25, Bank Street, Canary Wharf, London, England, E14 5JP | Director | 20 April 2018 | Active |
| 89 Thurleigh Road, London, SW12 8TY | Nominee Director | 03 January 2002 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 23 October 2009 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 23 October 2009 | Active |
| J.P. Morgan Securities Plc | ||
| 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 | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-08 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-24 | Officers | Appoint person director company with name date. | Download |
| 2020-09-23 | Officers | Termination director company with name termination date. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-03 | Officers | Termination director company with name termination date. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-24 | Resolution | Resolution. | Download |
| 2018-07-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-04-20 | Officers | Appoint person director company with name date. | Download |
| 2018-04-13 | Officers | Termination director company with name termination date. | Download |
| 2018-01-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-10-11 | Officers | Change person director company with change date. | Download |
| 2017-09-12 | Officers | Appoint person director company with name date. | Download |
| 2017-09-04 | Officers | Termination director company with name termination date. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-31 | Officers | Change person director company with change date. | Download |
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