Ltd Facts The UK company register, as filed

Register entry · No. 00248239

CHASE NOMINEES LIMITED

Active Private Limited Company Incorporated 21 May 1930

Checks

No warning signs 9 clear · 5 can't tell yet

What was checked
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    Insolvency

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    Filing history
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    Filing history (The Gazette notices) · What this means
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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 May 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 May 1930 (96 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    25 BANK STREET, CANARY WHARF, LONDON, E14 5JP

    As filed with Companies House.

  2. Nature of business

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

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    24 May 2027
    Last made up to
    10 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CHASE NOMINEES LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 76, with past →

NameRoleAppointedResignedBornNationality · lives in
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate secretary 12 Dec 2002 — — British
Paul Julian Berrelly Bank Manager Director 2 Sep 2011 — September 1973 British · United Kingdom
Stuart James McNeil Director Director 24 Jun 2014 — March 1972 British · United Kingdom
Marie Lesley Clayton Director Director 30 Sep 2021 — August 1982 British · United Kingdom

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
J.P. Morgan Capital Holdings Limited company · 3871969 · England And Wales Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 31 Aug 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CHASE NOMINEES LIMITED still trading?

The register shows CHASE NOMINEES LIMITED as active.

What does CHASE NOMINEES LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was CHASE NOMINEES LIMITED set up?

It was incorporated on 21 May 1930.

When are CHASE NOMINEES LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is CHASE NOMINEES LIMITED's next confirmation statement due?

By 24 May 2027.

Who runs CHASE NOMINEES LIMITED?

CHASE NOMINEES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (45310), active, set up around the same time. More in this industry →

  1. 00254698 ATEX PRODUCTS LIMITED Active Private Limited Company Inc. 9 Mar 1931 45310 · Wholesale trade of motor vehicle parts and accessories
  2. 00253468 LONDON CIGARETTE CARD COMPANY LIMITED Active Private Limited Company Inc. 14 Jan 1931 82990 · Other business support service activities n.e.c.
  3. 00252860 WOODFIELD ESTATES LIMITED Active Private Limited Company Inc. 18 Dec 1930 82990 · Other business support service activities n.e.c.
  4. 00250769 HUBERT A.C.THOMAS & CO.,LIMITED Active Private Limited Company Inc. 16 Sep 1930 82990 · Other business support service activities n.e.c.
  5. 00246010 JAMES BRYANT LIMITED Active Private Limited Company Inc. 24 Feb 1930 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House