PRAESYS ONE NOMINEES LIMITED
Non-Trading
General Information
NAME
PRAESYS ONE 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 3 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
16/10/1998
29/11/2024
MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITED
View all previous names
BOURNEMOUTH
BH7 7DA
1 Chaseside
BOURNEMOUTH
BH7 7DA
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 |
|---|---|
| 10/12/2024 | Paul Julian Berrelly (916303923) has left the board |
| 10/12/2024 | Stuart James McNeil (918924480) has left the board |
| 02/12/2024 | Marie Lesley Clayton (928783815) has left the board |
Credit Risk Overview
Want to learn more about PRAESYS ONE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
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 PRAESYS ONE NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRAESYS ONE 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 (22years) Born in N/A |
Active | Secretary |
Current: 27 Past: 159 |
View Report |
|
28/11/2024 - Present (0 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/11/2024 - Present (0 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/08/1998 - Present (26 years and 3 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 |
|---|---|
| 10/12/2024 | Paul Julian Berrelly (916303923) has left the board |
| 10/12/2024 | Stuart James McNeil (918924480) has left the board |
| 02/12/2024 | Marie Lesley Clayton (928783815) has left the board |
| 02/12/2024 | New Board Member Penelope Siderfin (932984753) Appointed |
| 02/12/2024 | New Board Member Nicholas Barker (932984778) Appointed |
| 02/12/2024 | New Board Member Oliver Blagden (932984752) Appointed |
| 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 | William Rupert Sibthorp (925366341) has left the board |
| 04/10/2021 | New Board Member Marie Lesley Clayton (928783815) Appointed |
| 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 | Stuart James McNeil (918926533) has left the board |
| 21/07/2014 | New Board Member Stuart James McNeil (918924480) Appointed |
| 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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