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Summary

Contact details

Officers32

Documents101

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 Aug 1998 (26 years ago)

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Summary

NameMINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03619151
LEI Code
  • 549300ZR0JV3U6BZRA35
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 Capital Holdings Limited

Person with significant control


Appointed on02 Dec 2022

individual

IndividualUnited Kingdom

J.p. Morgan Limited

Person with significant control


Appointed on06 Apr 2016

Resigned 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

Carroll, Robert Courtney

Secretary


Appointed on04 Jul 2000

Resigned on12 Dec 2002

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Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type dormantAAView
23 Sep 2022Change person director company with change dateCH01View
20 Jun 2022Confirmation statement with no updatesCS01View

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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 date12 Jun 2024
    due by 26 Jun 2024
  • Last statement dated12 Jun 2023
Returns
  • Next returns datedue by 29 Jun 2017
  • Last returns dated01 Jun 2016

Identification numbers

Data from the LEI register
  • 549300ZR0JV3U6BZRA35
  • Legal nameMINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED
  • Registration date20 Dec 2016
  • StatusActiveIssued
  • Other namesRASINBAY LIMITED
  • IssuerActiveUbisecure Oy
  • Last updated29 Feb 2024
  • Next renewal30 Mar 2025

Related companies by officers

Frequently asked questions

Where is MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED's headquarters?

MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED's headquarters is located at LONDON, 25 BANK STREET, CANARY WHARF, E14 5JP

What is MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED's industry?

MINEWORKERS' PENSION 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 MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED started?

MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED was started in 1998

What is the LEI number of MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED?

MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED LEI number is 549300ZR0JV3U6BZRA35

Sources: Companies House