CHASE NOMINEES LIMITED

active Company number 00248239

Private Limited by Shares · Incorporated on 21st May 1930

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SIC code: 82990
Registered office: London, E14 5JP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

CHASE NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 21st May 1930 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

76 Companies at address View all 77 Companies in postcode View postcode

SICs

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82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Nationality	View
J.P. MORGAN SECRETARIES (UK) LIMITED	Corporate secretary	12th Dec 2002	Not recorded	View profile
Paul Berrelly	Director	2nd Sep 2011	British	View profile
Marie Clayton	Director	30th Sep 2021	British	View profile
Stuart McNeil	Director	24th Jun 2014	British	View profile

Other companies at this address

View all 75

Company	Number	Incorporated	Status
MORGAN WEB3 LABS LTD	16729131	19th Sep 2025	active
FULLERTON FINANCES LTD	15876279	5th Aug 2024	dissolved
SAROSH ENTERPRISE LIMITED	14939142	15th Jun 2023	dissolved
J.P. MORGAN MOBILITY PAYMENTS SOLUTIONS UK LIMITED	14691605	27th Feb 2023	dissolved
J. P. MORGAN TECHNOLOGY SERVICES UK LIMITED	14535623	12th Dec 2022	active

Showing the latest 5 of 75 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st May 1930
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

21st May 1930 Company incorporated
10th May 1993 Paul Charles appointed as Director
10th May 1993 Andrew Chalkley appointed as Director
28th Mar 1994 Brian Harte appointed as Secretary
28th Mar 1994 Mitchell Caller resigned as Secretary
29th Mar 1994 Andrew Chalkley resigned as Director
27th Jun 1994 Ian Barnes appointed as Director
28th Jul 1994 Jennifer Foster appointed as Director
28th Jul 1994 Dean Gregory appointed as Director
12th Aug 1994 Derrick Dingle appointed as Director
2nd Sep 1994 Michael Ballard resigned as Director
30th Dec 1994 Derrick Dingle resigned as Director
13th Feb 1996 Jennifer Foster resigned as Director
11th Feb 1997 Ian Barnes resigned as Director
14th Mar 1997 Andrew Davis appointed as Director
30th May 1997 Dean Gregory resigned as Director
5th Sep 1997 David Bule appointed as Director
27th Nov 1997 Terence Bagshaw appointed as Director
26th Mar 1998 Donna Green appointed as Director
30th Mar 1998 Garry Ford appointed as Director
24th Apr 1998 Simon Griffiths appointed as Director
20th Aug 1998 Clare Gladwyn appointed as Director
8th Feb 1999 Iain Green appointed as Director
22nd Feb 1999 Jaswinder Chagar appointed as Director
9th Apr 1999 David Bule resigned as Director
7th Feb 2000 Katrina Dakin appointed as Director
15th Jun 2000 Robert Carroll appointed as Secretary
15th Jun 2000 Anthony Horan appointed as Secretary
6th Sep 2000 Clare Gladwyn resigned as Director
23rd Mar 2001 Ian Lyall appointed as Secretary
23rd Mar 2001 Brian Harte resigned as Secretary
29th May 2001 Mark Bratt resigned as Director
29th May 2001 Paul Charles resigned as Director
29th May 2001 Garry Ford resigned as Director
22nd Jun 2001 Donna Green resigned as Director
9th Aug 2001 Simon Griffiths resigned as Director
27th Dec 2001 Iain Green resigned as Director
23rd Apr 2002 Terence Bagshaw resigned as Director
23rd Apr 2002 Robert Danes resigned as Director
12th Dec 2002 J.P. MORGAN SECRETARIES (UK) LIMITED appointed as Corporate secretary
12th Dec 2002 Robert Carroll resigned as Secretary
14th Mar 2003 Katrina Dakin resigned as Director
2nd Jan 2004 Anthony Horan resigned as Secretary
2nd Mar 2005 Andrew Duckenfield appointed as Director
2nd Mar 2005 Peter Cameron appointed as Director
2nd Mar 2005 Timothy Aitchison resigned as Director
29th Dec 2005 William Bethell appointed as Director
31st Dec 2005 Peter Cameron resigned as Director
2nd Mar 2006 Andrew Duckenfield resigned as Director
7th Dec 2007 Jonathan Burrows appointed as Director
30th Apr 2008 William Bethell resigned as Director
31st Dec 2008 Andrew Davis resigned as Director
18th Oct 2010 Helen Collins appointed as Director
19th Oct 2010 Jonathan Burrows resigned as Director
2nd Sep 2011 Paul Berrelly appointed as Director
6th Dec 2011 James Creely appointed as Director
4th May 2012 Ian Lyall resigned as Secretary
9th Aug 2012 Jaswinder Chagar resigned as Director
24th Jun 2014 Stuart McNeil appointed as Director
27th Jun 2014 Helen Collins resigned as Director
19th Dec 2018 James Creely resigned as Director
30th Sep 2021 Marie Clayton appointed as Director
10th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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