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Companies/00676035

Chembank Nominees Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1960Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
J.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 2017-06-13 · No cessation recorded

Source record 106830121
Show 1 ceased record
J.P. Morgan Chase (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-13

Source record 107641387

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 34 historical
GG
Graham GoodenCurrent director
Appointed 2025-05-14 · 1 yr · Banker
+1 other
PC
Paul ClarkCurrent director
Appointed 2019-10-23 · 6 yrs · Banking
+1 other
AB
Andrew BriggsCurrent director
Appointed 2019-10-23 · 6 yrs · Banking
+1 other
CorpJ P Morgan Secretaries UK LimitedCurrent secretary
Appointed 2002-01-31 · 24 yrs
+150 others
Show 34 historical appointments
SM
Stuart McneilResigned director
Resigned 2014-06-25 · 5 yrs · Director
AN
Andrew NicholsResigned director
Resigned 2012-08-01 · 7 yrs · Company Director
SC
Stephen CohenResigned director
Resigned 2009-08-07 · 2 yrs · Managing Director
DK
David KnightonResigned director
Resigned 2007-06-30 · 7 yrs · Director
PK
Paul KingswellResigned director
Resigned 2006-10-21 · Banker
PF
Patrick FlynnResigned director
Resigned 2006-06-05 · 3 yrs · Banker
KR
Karen RickardResigned director
Resigned 2005-07-20 · 1 yr · Wss Emea Clearence Operation
BM
Bhagesh MaldeResigned director
Resigned 2005-07-20 · Regional Business Manager
AM
Alexandra MeekResigned director
Resigned 2004-08-06 · Banker
JJ
James JohnsonResigned director
Resigned 2004-08-06 · 1 yr · Banker
WF
William FrascaResigned director
Resigned 2002-05-31 · 2 yrs · Banker
PG
Parker GriffinResigned director
Resigned 2002-05-31 · 3 yrs · Banker
IS
Iain ScottResigned director
Resigned 2001-06-22 · 3 yrs · Operations Manager
AH
Anthony HoranResigned secretary
Resigned 2000-07-05 · 3 yrs
RC
Robert CarrollResigned secretary
Resigned 2000-07-05 · 2 yrs
PC
Paul CrockerResigned director
Resigned 1998-07-01 · 3 yrs · Banker
OY
Ojal YunusResigned director
Resigned 1997-09-15 · 6 yrs · Banker
KO
Karen OatesResigned secretary
Resigned 1997-09-15 · 4 yrs
MB
Mark BrearleyResigned director
Resigned 1995-01-18 · 1 yr · Banker
FW
Francis WhelanResigned director
Resigned 1994-08-01 · Banker
WD
William DrysdaleResigned director
Resigned 1994-08-01 · 2 yrs · Banker
AS
Andrew StewardResigned director
Resigned 1994-03-22 · 2 yrs · Banker
IL
Ian LyallResigned secretary
Resigned 1993-12-13 · 18 yrs · Banker
DJ
David JonesResigned director
Resigned 1993-11-01 · 4 yrs · Banker
RS
Richard SavilleResigned director
Resigned 1993-09-08 · 1 yr · Director
JB
John BorrettResigned director
Resigned 1993-05-26 · Banker
JE
Julie EdwardsResigned director
Resigned 1993-03-23 · 1 yr · Banker
HE
Henry EmenyResigned director
Resigned 1993-03-23 · 1 yr · Banker
AA
Andrew AllenResigned director
Resigned 1993-03-23 · Banker
GP
Geoffrey PorterResigned director
Resigned 1993-03-23 · Banker
RB
Richard BarberResigned director
Resigned 1993-03-23 · Banker
MM
Michael MulleyResigned director
Resigned 1993-03-23 · Banker
JL
James LambResigned secretary
Resigned 1993-03-23
IW
Irene WoodallResigned director
Resigned 1992-04-28 · 9 yrs · Bank Officer

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active