Chase Nominees Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1930Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJ.P. Morgan Capital Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-08-31 · No cessation recorded
Source record 119473824Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-08 · Ceased 2016-07-08
Source record 108499743People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 73 historicalCorpJ P Morgan Secretaries UK LimitedCurrent secretary
Appointed 2002-12-12 · 23 yrs
Show 73 historical appointments
WS
William SibthorpResigned director
Resigned 2018-12-19 · 2 yrs · Director
AW
Anthea WelchResigned director
Resigned 2013-01-03 · 5 yrs · Bank Management
JC
James CreelyResigned director
Resigned 2011-12-06 · 7 yrs · Vice President
JJ
Jamie JonesResigned director
Resigned 2010-10-18 · Banker
HC
Helen CollinsResigned director
Resigned 2010-10-18 · 3 yrs · Executive Director
PK
Peter KrishnanResigned director
Resigned 2009-10-19 · 2 yrs · Investment Banking Operation'S Manager
AL
Alison LiveseyResigned director
Resigned 2008-04-30 · 2 yrs · Compliance Officer
JB
Jonathan BurrowsResigned director
Resigned 2007-12-07 · 2 yrs · Director
AM
Andrew MaxwellResigned director
Resigned 2006-06-05 · 3 yrs · Banker
SJ
Sarah JohnsonResigned director
Resigned 2006-06-05 · 2 yrs · Banker
WB
William BethellResigned director
Resigned 2005-12-29 · 2 yrs · Director
RH
Robert HorningResigned director
Resigned 2005-07-04 · 2 yrs · Banker
AD
Andrew DuckenfieldResigned director
Resigned 2005-03-02 · Bank Supervisor
PC
Peter CameronResigned director
Resigned 2005-03-02 · Banker
IL
Resigned 2005-03-02 · 8 yrs · Banker
AW
Anita WhiteResigned director
Resigned 2000-09-07 · 4 yrs · Banker
AH
Anthony HoranResigned secretary
Resigned 2000-06-15 · 3 yrs
RC
Robert CarrollResigned secretary
Resigned 2000-06-15 · 2 yrs
KD
Katrina DakinResigned director
Resigned 2000-02-07 · 3 yrs · Banker
LS
Lisa ShiellResigned director
Resigned 1999-07-23 · 5 yrs · Banker
JC
Jaswinder ChagarResigned director
Resigned 1999-02-22 · 13 yrs · Bank Officer
IG
Iain GreenResigned director
Resigned 1999-02-08 · 2 yrs · Banker
CG
Clare GladwynResigned director
Resigned 1998-08-20 · 2 yrs · Banker
SG
Simon GriffithsResigned director
Resigned 1998-04-24 · 3 yrs · Bank Officer
CW
Carla WatkinsonResigned director
Resigned 1998-04-24 · 3 yrs · Bank Officer
AW
Alison WilesmithResigned director
Resigned 1998-03-30 · 3 yrs · Banker
GF
Garry FordResigned director
Resigned 1998-03-30 · 3 yrs · Banker
BT
Brian TreadwayResigned director
Resigned 1998-03-26 · 6 yrs · Bank Clerk
NO
Noel O SullivanResigned director
Resigned 1998-03-26 · 6 yrs · Bank Clerk
TL
Tracey LindsayResigned director
Resigned 1998-03-26 · 6 yrs · Bank Manager
DG
Donna GreenResigned director
Resigned 1998-03-26 · 3 yrs · Bank Clerk
TB
Terence BagshawResigned director
Resigned 1997-11-27 · 4 yrs · Banker
MT
Mark TaylorResigned director
Resigned 1997-09-05 · Banker
RR
Robert RoyResigned director
Resigned 1997-09-05 · Banker
DB
David BuleResigned director
Resigned 1997-09-05 · 1 yr · Banker
KM
Kevin MarneyResigned director
Resigned 1997-09-05 · 1 yr · Bank Official
AD
Andrew DavisResigned director
Resigned 1997-03-14 · 11 yrs · Banker
PK
Paul KingswellResigned director
Resigned 1997-02-11 · Bank Officer
SJ
Sarah JohnsonResigned director
Resigned 1996-12-19 · 1 yr · Banker
RH
Robert HorningResigned director
Resigned 1996-12-19 · 8 yrs · Banker
SM
Stewart MorleyResigned director
Resigned 1996-01-09 · 2 yrs · Bank Clerk
JR
John RobertsonResigned director
Resigned 1995-05-01 · 3 yrs · Banker
JR
Jason RendallResigned director
Resigned 1995-04-06 · 2 yrs · Banking
YR
Yvonne RodgersResigned director
Resigned 1995-02-13 · 2 yrs · Banking
BH
Resigned 1994-12-30 · 6 yrs · Chartered Accountant
DD
Derrick DingleResigned director
Resigned 1994-08-12 · UK Securities Handling Supervi
DG
Dean GregoryResigned director
Resigned 1994-07-28 · 2 yrs · Bank Official
JF
Jennifer FosterResigned director
Resigned 1994-07-28 · 1 yr · Bank Official
PY
Patrick YendellResigned director
Resigned 1994-06-27 · Banking Official
SI
Sharon InmanResigned director
Resigned 1994-06-27 · 2 yrs · Supervisor Chase Manhatton Ban
IB
Ian BarnesResigned director
Resigned 1994-06-27 · 2 yrs · Banking
EW
Elizabeth WegwermerResigned director
Resigned 1994-03-02 · Manager
EW
Eamon WalshResigned director
Resigned 1994-03-02 · 3 yrs · Banker
AC
Andrew ChalkleyResigned director
Resigned 1993-05-10 · Bank Clerk
PC
Paul CharlesResigned director
Resigned 1993-05-10 · 8 yrs · Bank Officer
CS
Carol StrelitzResigned director
Resigned 1993-05-09 · 3 yrs · Banking Officer
BH
Brian HeathResigned director
Resigned 1992-05-09 · 1 yr · Banking Officer
CS
Christine SpencerResigned director
Resigned 1992-05-09 · 1 yr · Bank Employee
BT
Brian ToddResigned director
Resigned 1992-05-09 · 12 yrs · Banker
MB
Mark BrattResigned director
Resigned 1992-05-09 · 9 yrs · Bank Officer
VW
Vivienne WoodResigned director
Resigned 1992-05-09 · 1 yr · Bank Officer
MB
Michael BallardResigned director
Resigned 1992-05-09 · 2 yrs · Banker
PH
Philip HicksResigned director
Resigned 1992-05-09 · 5 yrs · Bank Officer
AT
Alfred TuckerResigned director
Resigned 1992-05-09 · 2 yrs · Assistant Manager
TA
Timothy AitchisonResigned director
Resigned 1992-05-09 · 12 yrs · Bank Officer
MC
Mitchell CallerResigned secretary
Resigned 1992-05-09 · 1 yr
RD
Robert DanesResigned director
Resigned 1992-05-09 · 9 yrs · Banking Official
GN
Geoffrey NewmanResigned director
Resigned 1992-05-09 · 1 yr · Bank Officer
AH
Alan HewlettResigned director
Resigned 1992-05-09 · 1 yr · Banking Officer
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active