Logo
Menu
Overview

Summary

Contact details

Officers32

Documents102

Additional data

Identification numbers1

Related companies7

FAQ

Find out all the information about BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED
by getting full access

Last updated: May 01, 2024

BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 20 Aug 1998 (26 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameBRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03618935
LEI Code
  • 549300OBJK8EO8UF5Y62
Incorporation Date20 Aug 1998 (26 years ago) / 207 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressLONDON, 25 BANK STREET, CANARY WHARF, E14 5JP

Officers

individual

IndividualUnited Kingdom

J.p. Morgan Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on02 Dec 2022

individual

IndividualUnited Kingdom

J.p. Morgan Capital Holdings Limited

Person with significant control


Appointed on02 Dec 2022

individual

IndividualUnited Kingdom

Berrelly, Paul Julian

Director


Appointed on02 Sep 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clayton, Marie Lesley

Director


Appointed on30 Sep 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

J.p. Morgan Secretaries (uk) Limited

Corporate Secretary


Appointed on12 Dec 2002

individual

IndividualUnited Kingdom

Horan, Anthony James

Secretary


Appointed on04 Jul 2000

Resigned on02 Jan 2004

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Documents

DateNameTypeDocument
02 Dec 2022Cessation of a person with significant controlPSC07View
02 Dec 2022Notification of a person with significant controlPSC02View
30 Sep 2022Accounts with accounts type dormantAAView

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date06 Jun 2024
    due by 20 Jun 2024
  • Last statement dated06 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016

Identification numbers

Data from the LEI register
  • 549300OBJK8EO8UF5Y62
  • Legal nameBRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED
  • Registration date20 Dec 2016
  • StatusActiveIssued
  • Other namesSHUTTLEGRANGE LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated29 Feb 2024
  • Next renewal30 Mar 2025

Related companies by officers

Frequently asked questions

Where is BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED's headquarters?

BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED's headquarters is located at LONDON, 25 BANK STREET, CANARY WHARF, E14 5JP

What is BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED's industry?

BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED is in the industry of Other financial service activities, except insurance and pension funding n.e.c.

What year was BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED started?

BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED was started in 1998

What is the LEI number of BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED?

BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED LEI number is 549300OBJK8EO8UF5Y62

Sources: Companies House