JN

JPM NOMINEES LIMITED

Active

Company number 01996073

London · Incorporated 5 March 1986

25 Bank Street, Canary Wharf, London, E14 5JP

Non-trading company non trading · SIC 74990

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

TRUSHELFCO (NO. 932) LIMITED · 5 March 1986 – 21 March 1986

Previous registered addresses

125 London Wall London EC2Y 5AJ · until 9 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 June 2026
Next due
15 June 2027
9 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

YM
YOUNG, Michele Catherine
Director
11 September 2023
LD
LEHANE, David Anthony
Director
1 December 2022
JM
J.P. MORGAN SECRETARIES (UK) LIMITED
Corporate Secretary
31 July 2002
AM
ALLEN, Mark Steven
Director · Resigned
1 August 2017
CJ
CHATTERS, James Anthony Paul
Director · Resigned
1 August 2017
HJ
HOBSON, John Richard
Director · Resigned
1 August 2017
NL
NAVARATNE, Leroy Jerome Ronan
Director · Resigned
3 September 2013
WS
WHITE, Stephen Michael
Director · Resigned
4 January 2013
CN
COLLETT, Nigel John David
Director · Resigned
30 April 2008
BW
BETHELL, William Alexander
Director · Resigned
9 May 2007
AM
ANDREWS, Martin David
Director · Resigned
1 August 2005
DB
DE BEAUFORT, Guillaume
Director · Resigned
19 January 2004
HJ
HAYWOOD, John Charles
Director · Resigned
7 August 2003
IS
INGLE, Sanjiv
Director · Resigned
7 August 2003
JJ
JAMES, John Mark
Director · Resigned
7 August 2003
LI
LYALL, Ian Robert
Director · Resigned
7 August 2003
VD
VENUS, David Anthony
Secretary · Resigned
12 July 1999
TL
TRUSEC LIMITED
Corporate Nominee Secretary · Resigned
4 March 1996
BP
BLANSHARD, Peter Stuart
Director · Resigned
4 March 1996
BA
BROWN, Alexander William Roger
Director · Resigned
4 March 1996
LM
LOVIBOND, Max Edward
Director · Resigned
5 October 1995
ML
MANN, Lee John
Director · Resigned
5 October 1995
GS
GREEN, Sandra Vivien
Director · Resigned
5 May 1995
ED
ELIAS, David
Director · Resigned
3 February 1995
FD
FARLEY, David Allan
Director · Resigned
23 January 1995
PM
POISSON, Michael Rene
Director · Resigned
23 January 1995
CD
CLARK, Derek
Director · Resigned
1 November 1994
JK
JENNINGS, Kevin Peter
Director · Resigned
10 October 1994
MN
MAY, Nicholas Andrew
Director · Resigned
10 October 1994
GC
GWYNNE, Craig Richard
Director · Resigned
16 May 1994
RS
RACKAL, Shobhna
Director · Resigned
16 May 1994
VL
VOGT, Lisa Marie
Director · Resigned
16 May 1994
BL
BAILEY, Lynda Anne
Director · Resigned
21 March 1994
PP
PETSA, Paul Terry
Director · Resigned
8 October 1993
WK
WHITE, Katherine Mary
Director · Resigned
8 October 1993
SJ
SIDDIQUI, Jeremy Hussain
Secretary · Resigned
20 September 1993
BL
BREWSTER, Lucy Jane
Director · Resigned
3 June 1993
HP
HOLMES, Paul William
Director · Resigned
3 June 1993
PM
POISSON, Michael Rene
Director · Resigned
11 March 1993
ND
NICALLEF, David
Director · Resigned
25 August 1992
LJ
LAWSON, Jane Elizabeth
Secretary · Resigned
—
AD
ALLSOP, Debora Ann
Director · Resigned
—
BT
BLEWER, Trevor Rodney
Director · Resigned
—
BS
BROOKS, Samantha Louise
Director · Resigned
—
CP
COOPER, Peter Andrew
Director · Resigned
—
CA
COSTER, Alan George
Director · Resigned
—
CG
COX, Graham Derek Edward
Director · Resigned
—
DR
DUGGAN, Rosaleen Elizabeth
Director · Resigned
—
EK
ELLIS, Kenneth Macdonald
Director · Resigned
—
FR
FISHER, Robert William
Director · Resigned
—
GR
GYMER, Roy Leonard
Director · Resigned
—
HL
HALL, Lisa Jane
Director · Resigned
—
HD
HILL, Desmond Ivo
Director · Resigned
—
HJ
HOOD, John Charles
Director · Resigned
—
KR
KEANE, Robert Francis
Director · Resigned
—
KN
KRISHNA, Nina
Director · Resigned
—
MD
MARLBOROUGH, David
Director · Resigned
—
MD
MONTEFUSCO, Denise Ann
Director · Resigned
—
OD
O'CALLAGHAN, Dawn Patricia
Director · Resigned
—
ON
ORCHARD, Nicholas Charles
Director · Resigned
—
OC
OWEN, Christopher John
Director · Resigned
—
TK
TERRY, Keith John
Director · Resigned
—
WD
WHITE, David
Director · Resigned
—
WC
WILSON, Christopher John
Director · Resigned
—

Persons with significant control

PS
J.P. Morgan Capital Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
16 September 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
4 June 2026 View
Accounts With Accounts Type Dormant
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2025 View
Memorandum Articles
Incorporation
21 October 2024 View
Resolution
Resolution
21 October 2024 View
Accounts With Accounts Type Dormant
Accounts
2 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2024 View
Accounts With Accounts Type Dormant
Accounts
23 September 2023 View
Termination Director Company With Name Termination Date
Officers
18 September 2023 View
Appoint Person Director Company With Name Date
Officers
18 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2023 View
Appoint Person Director Company With Name Date
Officers
2 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Accounts With Accounts Type Dormant
Accounts
23 September 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 September 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2022 View
Accounts With Accounts Type Dormant
Accounts
23 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 June 2021 View
Accounts With Accounts Type Dormant
Accounts
28 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Accounts With Accounts Type Dormant
Accounts
6 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 April 2019 View
Resolution
Resolution
21 September 2018 View
Accounts With Accounts Type Dormant
Accounts
7 September 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
28 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 June 2018 View
Change Person Director Company With Change Date
Officers
11 October 2017 View
Appoint Person Director Company With Name Date
Officers
17 August 2017 View
Appoint Person Director Company With Name Date
Officers
8 August 2017 View
Termination Director Company With Name Termination Date
Officers
4 August 2017 View
Accounts With Accounts Type Dormant
Accounts
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2017 View
Change Person Director Company With Change Date
Officers
31 May 2017 View
Accounts With Accounts Type Dormant
Accounts
2 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2015 View
Accounts With Accounts Type Dormant
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Accounts With Accounts Type Dormant
Accounts
2 July 2014 View
Termination Director Company With Name
Officers
4 September 2013 View
Appoint Person Director Company With Name
Officers
4 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Accounts With Accounts Type Dormant
Accounts
17 June 2013 View
Appoint Person Director Company With Name
Officers
7 January 2013 View
Termination Director Company With Name
Officers
4 January 2013 View
Accounts With Accounts Type Dormant
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2012 View
Change Corporate Secretary Company With Change Date
Officers
10 July 2012 View
Change Registered Office Address Company With Date Old Address
Address
9 July 2012 View
Change Corporate Secretary Company
Officers
9 July 2012 View
Change Person Director Company With Change Date
Officers
16 February 2012 View
Change Person Director Company With Change Date
Officers
10 February 2012 View
Accounts With Accounts Type Dormant
Accounts
6 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
4 August 2010 View
Accounts With Accounts Type Dormant
Accounts
20 July 2010 View
Legacy
Annual Return
4 August 2009 View
Accounts With Accounts Type Dormant
Accounts
3 July 2009 View
Legacy
Officers
19 November 2008 View
Legacy
Annual Return
26 August 2008 View
Accounts With Accounts Type Dormant
Accounts
20 August 2008 View
Legacy
Officers
20 May 2008 View
Legacy
Officers
30 April 2008 View
Accounts With Accounts Type Dormant
Accounts
30 October 2007 View
Legacy
Annual Return
6 August 2007 View
Legacy
Officers
7 June 2007 View
Legacy
Officers
11 May 2007 View
Legacy
Officers
8 May 2007 View
Accounts With Accounts Type Dormant
Accounts
10 August 2006 View
Legacy
Annual Return
3 August 2006 View
Legacy
Officers
23 September 2005 View
Legacy
Annual Return
20 September 2005 View
Accounts With Accounts Type Dormant
Accounts
8 August 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
24 June 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Annual Return
7 September 2004 View
Legacy
Mortgage
15 June 2004 View
Legacy
Mortgage
15 June 2004 View
Legacy
Mortgage
15 June 2004 View
Legacy
Mortgage
15 June 2004 View
Legacy
Mortgage
15 June 2004 View
Accounts With Accounts Type Dormant
Accounts
27 May 2004 View
Legacy
Mortgage
2 April 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
20 November 2003 View
Accounts With Accounts Type Dormant
Accounts
5 November 2003 View
Legacy
Annual Return
23 September 2003 View
Legacy
Officers
18 September 2003 View
Legacy
Officers
15 September 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
14 August 2003 View
Legacy
Officers
28 July 2003 View
Accounts With Accounts Type Dormant
Accounts
7 October 2002 View
Legacy
Annual Return
4 October 2002 View
Legacy
Officers
15 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Officers
10 August 2002 View
Legacy
Address
10 August 2002 View
Legacy
Annual Return
11 September 2001 View
Accounts With Accounts Type Dormant
Accounts
5 September 2001 View
Legacy
Officers
10 August 2001 View
Legacy
Officers
13 April 2001 View
Legacy
Annual Return
26 October 2000 View
Legacy
Officers
26 October 2000 View
Accounts With Accounts Type Dormant
Accounts
25 October 2000 View
Legacy
Mortgage
12 July 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Officers
3 May 2000 View
Legacy
Mortgage
22 March 2000 View
Legacy
Mortgage
22 March 2000 View
Legacy
Mortgage
22 March 2000 View
Legacy
Mortgage
22 March 2000 View
Accounts With Accounts Type Dormant
Accounts
25 October 1999 View
Legacy
Annual Return
10 September 1999 View
Legacy
Officers
8 August 1999 View
Legacy
Address
30 July 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Officers
18 February 1999 View
Legacy
Annual Return
22 September 1998 View
Accounts With Accounts Type Dormant
Accounts
4 September 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
12 August 1998 View
Legacy
Officers
19 February 1998 View
Legacy
Annual Return
16 October 1997 View
Accounts With Accounts Type Dormant
Accounts
16 June 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
14 February 1997 View
Legacy
Officers
14 January 1997 View
Legacy
Address
6 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
6 January 1997 View
Legacy
Officers
6 January 1997 View
Accounts With Accounts Type Dormant
Accounts
16 October 1996 View
Legacy
Annual Return
29 August 1996 View
Legacy
Annual Return
4 June 1996 View
Resolution
Resolution
18 March 1996 View
Legacy
Officers
7 November 1995 View
Legacy
Officers
7 November 1995 View
Legacy
Officers
31 October 1995 View
Accounts With Accounts Type Dormant
Accounts
31 October 1995 View
Legacy
Officers
28 July 1995 View
Legacy
Officers
12 May 1995 View
Legacy
Officers
14 March 1995 View
Legacy
Officers
9 February 1995 View
Legacy
Officers
26 January 1995 View
Legacy
Officers
26 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
22 December 1994 View
Legacy
Officers
14 November 1994 View
Legacy
Officers
25 October 1994 View
Legacy
Officers
25 October 1994 View
Legacy
Officers
25 October 1994 View
Legacy
Officers
25 October 1994 View
Legacy
Officers
25 October 1994 View
Legacy
Officers
25 October 1994 View
Legacy
Officers
25 October 1994 View
Legacy
Officers
25 October 1994 View
Legacy
Officers
25 October 1994 View
Legacy
Officers
20 October 1994 View
Legacy
Officers
20 October 1994 View
Accounts With Accounts Type Dormant
Accounts
20 October 1994 View
Legacy
Annual Return
22 August 1994 View
Legacy
Officers
31 May 1994 View
Legacy
Officers
31 May 1994 View
Legacy
Officers
31 May 1994 View
Legacy
Officers
26 April 1994 View
Legacy
Officers
4 February 1994 View
Legacy
Officers
4 February 1994 View
Legacy
Officers
19 January 1994 View
Legacy
Officers
22 December 1993 View
Legacy
Officers
29 November 1993 View
Accounts With Accounts Type Dormant
Accounts
8 November 1993 View
Legacy
Officers
26 October 1993 View
Legacy
Officers
26 October 1993 View
Legacy
Officers
12 October 1993 View
Legacy
Annual Return
13 September 1993 View
Legacy
Officers
9 June 1993 View
Legacy
Officers
9 June 1993 View
Legacy
Officers
22 March 1993 View
Legacy
Officers
11 March 1993 View
Legacy
Officers
1 March 1993 View
Legacy
Officers
28 January 1993 View
Legacy
Officers
28 January 1993 View
Legacy
Officers
28 January 1993 View
Legacy
Officers
7 December 1992 View
Legacy
Officers
20 November 1992 View
Accounts With Accounts Type Dormant
Accounts
1 November 1992 View
Legacy
Annual Return
15 September 1992 View
Legacy
Officers
14 September 1992 View
Legacy
Officers
10 July 1992 View
Legacy
Officers
10 July 1992 View
Legacy
Officers
10 July 1992 View
Legacy
Officers
5 June 1992 View
Legacy
Officers
5 May 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Officers
19 December 1991 View
Legacy
Officers
19 December 1991 View
Legacy
Officers
6 December 1991 View
Accounts With Accounts Type Dormant
Accounts
7 November 1991 View
Legacy
Officers
3 October 1991 View
Legacy
Officers
19 September 1991 View
Legacy
Annual Return
12 September 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Officers
12 August 1991 View
Legacy
Officers
12 August 1991 View
Resolution
Resolution
9 July 1991 View
Resolution
Resolution
9 July 1991 View
Resolution
Resolution
9 July 1991 View
Resolution
Resolution
9 July 1991 View
Legacy
Address
19 June 1991 View
Legacy
Officers
15 April 1991 View
Legacy
Officers
20 March 1991 View
Legacy
Officers
12 March 1991 View
Accounts With Accounts Type Dormant
Accounts
9 November 1990 View
Legacy
Officers
21 September 1990 View
Legacy
Annual Return
21 September 1990 View
Legacy
Officers
9 August 1990 View
Legacy
Officers
20 June 1990 View
Legacy
Officers
20 June 1990 View
Legacy
Officers
1 June 1990 View
Legacy
Officers
1 June 1990 View
Legacy
Officers
1 June 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Officers
26 March 1990 View
Legacy
Address
8 January 1990 View
Accounts With Accounts Type Full
Accounts
21 September 1989 View
Legacy
Annual Return
21 September 1989 View
Legacy
Officers
6 April 1989 View
Legacy
Officers
7 March 1989 View
Legacy
Officers
7 March 1989 View
Legacy
Officers
7 March 1989 View
Legacy
Officers
7 March 1989 View
Legacy
Officers
7 March 1989 View
Legacy
Officers
7 March 1989 View
Legacy
Officers
7 March 1989 View
Legacy
Officers
7 March 1989 View
Legacy
Officers
7 March 1989 View
Legacy
Officers
31 October 1988 View
Accounts With Made Up Date
Accounts
22 September 1988 View
Legacy
Annual Return
22 September 1988 View
Legacy
Address
16 September 1988 View
Legacy
Officers
17 May 1988 View
Legacy
Officers
17 May 1988 View
Legacy
Officers
17 May 1988 View
Legacy
Officers
17 May 1988 View
Legacy
Officers
17 May 1988 View
Legacy
Officers
17 May 1988 View
Legacy
Officers
17 May 1988 View
Legacy
Officers
17 May 1988 View
Legacy
Officers
17 May 1988 View
Legacy
Officers
17 May 1988 View
Accounts With Accounts Type Full
Accounts
16 September 1987 View
Resolution
Resolution
16 September 1987 View
Legacy
Annual Return
16 September 1987 View
Legacy
Officers
14 April 1987 View
Legacy
Officers
14 April 1987 View
Legacy
Address
24 March 1987 View
Legacy
Accounts
17 February 1987 View
Legacy
Officers
28 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
31 December 1986 View
Legacy
Gazette
11 September 1986 View
Legacy
Officers
11 September 1986 View
Miscellaneous
Miscellaneous
5 March 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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