- Sources fused
- 2
- Ownership hops held
- 15
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
JPM NOMINEES LIMITED
JPM NOMINEES LIMITED — active UK company, incorporated 1986 (oo:GB-COH-01996073). UBO chain traced 15 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1986-03-05
- Legal form
- ltd
- Activity
- 74990
- Registered office
- 25 Bank Street, Canary Wharf, London, E14 5JP
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- JPM NOMINEES LIMITED
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on JPM NOMINEES LIMITED, resolved and sourced — yours to keep, no subscription.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 01996073
- Status
- active
- Type
- ltd
- Incorporated
- 1986-03-05
- Registered office
- 25 Bank Street, Canary Wharf, London, E14 5JP
- SIC
- 74990
People & control
22 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- J.P. Morgan Capital Holdings Limited
- corporate PSC · 75–100% shares · England · since 2022-09-16 · CH · PSC register
Also holds roles at 26 other companies- J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITEDbeneficial owner
- CHEMICAL BANK (UK) PENSION TRUSTEE LIMITEDbeneficial owner
- CHEMBANK NOMINEES LIMITEDbeneficial owner
- J.P. MORGAN SECRETARIES (UK) LIMITED
- corporate secretary · appointed 2002-07-31 · Companies House
- LEHANE, David Anthony
- director · Irish · appointed 2022-12-01 · Companies House
- YOUNG, Michele Catherine
- director · British,American · appointed 2023-09-11 · Companies House
- ALLEN, Mark Steven
- director · British · appointed 2017-08-01 · resigned · Companies House
- ALLSOP, Debora Ann
- director · British · resigned · Companies House
- ANDREWS, Martin David
- director · British · appointed 2005-08-01 · resigned · Companies House
- BAILEY, Lynda Anne
- director · British · appointed 1994-03-21 · resigned · Companies House
- BETHELL, William Alexander
- director · British · appointed 2007-05-09 · resigned · Companies House
- BLANSHARD, Peter Stuart
- director · New Zealander · appointed 1996-03-04 · resigned · Companies House
- BLEWER, Trevor Rodney
- director · British · resigned · Companies House
- BREWSTER, Lucy Jane
- director · British · appointed 1993-06-03 · resigned · Companies House
- BROOKS, Samantha Louise
- director · British · resigned · Companies House
- BROWN, Alexander William Roger
- director · British · appointed 1996-03-04 · resigned · Companies House
- CHATTERS, James Anthony Paul
- director · British · appointed 2017-08-01 · resigned · Companies House
- CLARK, Derek
- director · British · appointed 1994-11-01 · resigned · Companies House
- COLLETT, Nigel John David
- director · British · appointed 2008-04-30 · resigned · Companies House
- Jpmorgan Chase Bank, National Association
- corporate PSC · 75–100% shares · United States · ceased 2016-04-06 · CH · PSC register
Also holds roles at 14 other companies- THE GOLDSMITHS' COMPANY OF THE CITY OF LONDON LIMITEDbeneficial owner
- GUARANTY NOMINEES LIMITEDbeneficial owner
- THE COMPANY OF GOLDSMITHS LIMITEDbeneficial owner
- LAWSON, Jane Elizabeth
- secretary · British · resigned · Companies House
- SIDDIQUI, Jeremy Hussain
- secretary · British · appointed 1993-09-20 · resigned · Companies House
- TRUSEC LIMITED
- corporate nominee secretary · appointed 1996-03-04 · resigned · Companies House
- VENUS, David Anthony
- secretary · British · appointed 1999-07-12 · resigned · Companies House
22 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JPM NOMINEES LIMITED?
- What is JPM NOMINEES LIMITED's risk level?
- Where does JPM NOMINEES LIMITED appear across sources?
Community intel
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