J.P. MORGAN PRIME NOMINEES LTD.
Non-Trading
General Information
NAME
J.P. MORGAN PRIME NOMINEES LTD.
COMPANY NUMBER
04346541
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
03/01/2002
(22 years and 11 months old)
WEBSITE
www.jpmorgan.com
CONFIRMATION STATEMENT MADE UP TO
08/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/03/2002
30/10/2009
JPM SIM CLIENT NOMINEES LTD.
View all previous names
LONDON
E14 5JP
Telephone: 02077424000
TPS: No
25 Bank Street
Canary Wharf
London
E14 5JP
Telephone: 77424000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J.P. MORGAN SECURITIES PLC | Active - Accounts Filed | View Report |
| J.P. MORGAN PRIME NOMINEES LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about J.P. MORGAN PRIME NOMINEES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J.P. MORGAN PRIME NOMINEES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.P. MORGAN PRIME NOMINEES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/03/2002 - Present (22 years and 9 months) Born in N/A |
Active | Secretary |
Current: 27 Past: 159 |
View Report |
|
01/10/2015 - Present (9 years and 2 months) Born in May 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/09/2020 - Present (4 years and 3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/2023 - Present (1 years and 3 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/01/2002 - Present (22 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 19/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 12/09/2023 | New Board Member Stephen John Creed (931328862) Appointed |
| 15/01/2023 | New Confirmation Statement filed |
| 28/09/2022 | New Accounts filed |
| 17/01/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 21/01/2021 | New Confirmation Statement filed |
| 24/12/2020 | New Accounts filed |
| 28/09/2020 | New Board Member Pamela Roberts (927460151) Appointed |
| 25/09/2020 | Susanna Mikaela Pernstam (924555153) has left the board |
| 22/01/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 05/04/2019 | John Richard Hobson (918633828) has left the board |
| 18/01/2019 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 24/04/2018 | New Board Member Susanna Mikaela Pernstam (924555153) Appointed |
| 17/04/2018 | Umran Akhtar (920491589) has left the board |
| 12/01/2018 | New Confirmation Statement filed |
| 21/09/2017 | New Board Member John Richard Hobson (918633828) Appointed |
| 21/09/2017 | John Richard Hobson (923778464) has left the board |
| 15/09/2017 | New Board Member John Richard Hobson (923778464) Appointed |
| 07/09/2017 | Leroy Jerome Ronan Navaratne (918119756) has left the board |
| 21/07/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 09/07/2016 | New Accounts filed |
| 10/02/2016 | New Board Member Umran Akhtar (920491589) Appointed |
| 10/02/2016 | New Board Member Umran Akhtar (920491589) Appointed |
| 08/02/2016 | Neil Taylor (914176693) has left the board |
| 08/02/2016 | Neil Taylor (914176693) has left the board |
| 10/01/2016 | New Annual Return filed |
| 26/11/2015 | New Board Member Christopher Jonathan Barber (920292676) Appointed |
| 10/11/2015 | New Accounts filed |
| 01/10/2015 | David Anthony Clarkson (917814881) has left the board |
| 11/01/2015 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 11/01/2014 | New Annual Return filed |
| 23/10/2013 | Teresa Heitsenrether (916310373) has left the board |
| 13/09/2013 | Leroy Jerome Ronan Navaratne (918111218) has left the board |
| 13/09/2013 | New Board Member Leroy Jerome Ronan Navaratne (918119756) Appointed |
| 10/09/2013 | New Board Member Leroy Jerome Ronan Navaratne (918111218) Appointed |
| 06/09/2013 | Ian Robert Lyall (903672223) has left the board |
| 14/05/2013 | New Board Member David Anthony Clarkson (917814881) Appointed |
| 01/05/2013 | New Accounts filed |
| 18/04/2013 | David Turmaine (915306014) has left the board |
| 08/01/2013 | New Annual Return filed |
| 07/01/2013 | Change in Reg. Office |
| 15/09/2012 | New Accounts filed |
| 13/09/2012 | Change in Reg. Office |
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