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All Information about:

                        
Name

J.P. Morgan Prime Nominees LTD.

Address
25 Bank Street
Canary Wharf
London
E14 5JP
VAT ID no VAT ID available
Company No. 04346541 Show on Companies House
Previous Names
  • JPM SIM Client Nominees LTD.
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB J.P. Morgan Capital Holdings Limited Status: Active Notified: 11/12/2024 Companies House Number: 03871969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB J.P. Morgan Securities Plc Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2024 Companies House Number: 02711006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Barber, Christopher Jonathan Canary Wharf, London, England Status: Active Notified: 01/10/2015 Date of Birth: 05/1967 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Creed, Stephen John Canary Wharf, London Status: Active Notified: 05/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    J.p. Morgan Secretaries (uk) Limited, Canary Wharf, London, United Kingdom Status: Active Notified: 15/03/2002 Role: Secretary Nationality: British
    Patel, Zeena Canary Wharf, London Status: Active Notified: 28/02/2025 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Roberts, Pamela Canary Wharf, London Status: Ceased Notified: 18/09/2020 Ceased: 28/02/2025 Date of Birth: 03/1971 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British