CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED
Company is dissolved
General Information
NAME
CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED
COMPANY NUMBER
03462550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
07/11/1997
(27 years and 1 months old)
WEBSITE
JPMORGAN.COM
CONFIRMATION STATEMENT MADE UP TO
02/11/2021
ACCOUNTS MADE UP TO
31/12/2020
KEEP INFORMED
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PREVIOUS NAMES
07/11/1997
18/03/1998
GINGERCLOSE LIMITED
LONDON
EC4M 7AU
125 London Wall
London
EC2Y 5AJ
35 Old Bailey
LONDON
EC4M 7AU
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 SERVICES LLP | Company is dissolved | View Report |
| CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Paul Julian Berrelly (916303923) Appointed |
| 10/12/2024 | New Board Member Stuart James McNeil (918924480) Appointed |
| 02/12/2024 | New Board Member Marie Lesley Clayton (928783815) Appointed |
Credit Risk Overview
Want to learn more about CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED?
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 CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED?
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 |
|---|---|---|---|---|
|
Born in Feb 1943 |
Resigned | Director |
Current: 0 Past: 3646 |
View Report |
|
Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 6 Past: 5207 |
View Report |
|
Born in Feb 1953 |
Resigned | Director&Secretary |
Current: 1 Past: 97 |
View Report |
|
Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J.P. MORGAN SERVICES LLP | Company is dissolved | View Report |
| CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED | Company is dissolved | View Report |
| CHASE (GA PENSION) NOMINEES LIMITED | Company is dissolved | View Report |
| CHASE (GA PENSION) NOMINEES LIMITED | Company is dissolved | View Report |
| THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED | Company is dissolved | View Report |
| PALACE PUBLIC OCCASIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Board Member Paul Julian Berrelly (916303923) Appointed |
| 10/12/2024 | New Board Member Stuart James McNeil (918924480) Appointed |
| 02/12/2024 | New Board Member Marie Lesley Clayton (928783815) Appointed |
| 02/12/2024 | New Board Member Paul Julian Berrelly (916303923) Appointed |
| 02/12/2024 | New Board Member Stuart James McNeil (918924480) Appointed |
| 21/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 08/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 04/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 31/07/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) Appointed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Confirmation Statement filed |
| 07/10/2021 | New Accounts filed |
| 04/10/2021 | William Rupert Sibthorp (925366341) has left the board |
| 04/10/2021 | New Board Member Marie Lesley Clayton (928783815) Appointed |
| 06/11/2020 | New Confirmation Statement filed |
| 09/10/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 24/12/2018 | James Paul Creely (916569203) has left the board |
| 24/12/2018 | New Board Member William Rupert Sibthorp (925366341) Appointed |
| 09/11/2018 | New Confirmation Statement filed |
| 05/10/2018 | Anthea Kate Welch (917510473) has left the board |
| 16/09/2018 | New Accounts filed |
| 07/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 05/11/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 01/08/2014 | Helen Catherine Collins (915510410) has left the board |
| 21/07/2014 | New Board Member Stuart James McNeil (918924480) Appointed |
| 21/07/2014 | Stuart James McNeil (918924504) has left the board |
| 14/07/2014 | New Board Member Stuart James McNeil (918924504) Appointed |
| 05/07/2014 | New Accounts filed |
| 12/11/2013 | New Annual Return filed |
| 03/06/2013 | Ian Robert Lyall (903672223) has left the board |
| 03/06/2013 | New Board Member Anthea Kate Jones (917510473) Appointed |
| 06/05/2013 | New Accounts filed |
| 01/05/2013 | Change in Reg. Office |
| 22/01/2013 | New Board Member Anthea Kate Jones (917510685) Appointed |
| 22/01/2013 | Change in Reg. Office |
| 09/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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