- Sources fused
- 2
- Ownership hops held
- 12
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
CHEMBANK NOMINEES LIMITED
CHEMBANK NOMINEES LIMITED — active UK company, incorporated 1960 (oo:GB-COH-00676035). UBO chain traced 12 hops, 2 owners, 20 officers. Cited to 2 registries.
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1960-11-24
- Legal form
- ltd
- Activity
- 82990
- 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.
- CHEMBANK NOMINEES LIMITED
None in current sources.
12-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 CHEMBANK 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
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Register record, filings & financials
live · Companies House- Company no.
- 00676035
- Status
- active
- Type
- ltd
- Incorporated
- 1960-11-24
- Registered office
- 25 Bank Street, Canary Wharf, London, E14 5JP
- SIC
- 82990
People & control
22 parties · 5 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.
- BRIGGS, Andrew Timothy
- director · British · appointed 2019-10-23 · Companies House
- CLARK, Paul
- director · British · appointed 2019-10-23 · Companies House
- GOODEN, Graham
- director · British · appointed 2025-05-14 · Companies House
- J.P. Morgan Capital Holdings Limited
- corporate PSC · 75–100% shares · England · since 2017-06-13 · 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
- SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITEDbeneficial owner
- J.P. MORGAN SECRETARIES (UK) LIMITED
- corporate secretary · appointed 2002-01-31 · Companies House
- ALLEN, Andrew Charles
- director · British · resigned · Companies House
- BARBER, Richard Noel
- director · British · resigned · Companies House
- BORRETT, John
- director · British · appointed 1993-05-26 · resigned · Companies House
- BREARLEY, Mark Newton
- director · British · appointed 1995-01-18 · resigned · Companies House
- CARROLL, Robert Courtney
- secretary · British · appointed 2000-07-05 · resigned · Companies House
- COHEN, Stephen Gregory
- director · American · appointed 2009-08-07 · resigned · Companies House
- CROCKER, Paul Alvin
- director · British · appointed 1998-07-01 · resigned · Companies House
- DRYSDALE, William Dermot
- director · British · appointed 1994-08-01 · resigned · Companies House
- EDWARDS, Julie Elizabeth
- director · British · resigned · Companies House
- EMENY, Henry Charles
- director · British · resigned · Companies House
- FLYNN, Patrick Bartholomew Simon
- director · British · appointed 2006-06-05 · resigned · Companies House
- FRASCA, William
- director · Usa · appointed 2002-05-31 · resigned · Companies House
- HORAN, Anthony James
- secretary · American · appointed 2000-07-05 · resigned · Companies House
- J.P. Morgan Chase (Uk) Holdings Limited
- corporate PSC · 75–100% shares · England · ceased 2017-06-13 · CH · PSC register
Also holds roles at 6 other companies- J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITEDbeneficial owner
- Jpmorgan Chase & Co.beneficial owner
- J.P. MORGAN SECURITIES PLCbeneficial owner
- LAMB, James Christopher George
- secretary · British · resigned · Companies House
- LYALL, Ian Robert
- secretary · British · appointed 1993-12-13 · resigned · Companies House
- OATES, Karen Ann
- secretary · British · appointed 1997-09-15 · resigned · Companies House
22 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CHEMBANK NOMINEES LIMITED?
- What is CHEMBANK NOMINEES LIMITED's risk level?
- Where does CHEMBANK NOMINEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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