MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED
Non-Trading
General Information
NAME
MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED
COMPANY NUMBER
03619151
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/08/1998
(26 years and 2 months old)
WEBSITE
https://www.jpmorgan.com
CONFIRMATION STATEMENT MADE UP TO
12/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
20/08/1998
16/10/1998
RASINBAY LIMITED
LONDON
E14 5JP
25 Bank Street
Canary Wharf
London
E14 5JP
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 LIMITED | Active - Accounts Filed | View Report |
| MINEWORKERS'' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
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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 |
Credit Health History
Want to learn more about MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MINEWORKERS' PENSION SCHEME (CHASE GIS) 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 |
|---|---|---|---|---|
|
12/12/2002 - Present (21 years and 11 months) Born in N/A |
Active | Secretary |
Current: 27 Past: 159 |
View Report |
|
02/09/2011 - Present (13 years and 2 months) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 11 Past: 12 |
View Report |
|
24/06/2014 - Present (10 years and 4 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 10 Past: 10 |
View Report |
|
30/09/2021 - Present (3 years and 1 months) Born in Aug 1982 (age: 42) |
Active | Director |
Current: 11 Past: 6 |
View Report |
|
20/08/1998 - Present (26 years and 2 months) Born in Dec 1955 |
Resigned | Director |
Current: 0 Past: 1634 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 24/06/2022 | New Confirmation Statement filed |
| 08/10/2021 | New Accounts filed |
| 04/10/2021 | New Board Member Marie Lesley Clayton (928783815) Appointed |
| 04/10/2021 | William Rupert Sibthorp (925366341) has left the board |
| 20/06/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 21/09/2019 | New Accounts filed |
| 26/06/2019 | New Confirmation Statement filed |
| 24/12/2018 | James Paul Creely (916569203) has left the board |
| 24/12/2018 | New Board Member William Rupert Sibthorp (925366341) Appointed |
| 11/10/2018 | New Accounts filed |
| 05/10/2018 | Anthea Kate Welch (917510473) has left the board |
| 22/06/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 14/08/2015 | New Annual Return filed |
| 08/08/2014 | 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 (918926533) has left the board |
| 14/07/2014 | New Board Member Stuart James McNeil (918926533) Appointed |
| 05/07/2014 | New Accounts filed |
| 07/08/2013 | 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 (917510479) Appointed |
| 22/01/2013 | Change in Reg. Office |
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