---
title: "CHEMBANK NOMINEES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/968a1708-fd4a-54b6-83ef-5fafc279ec88
json: https://whiteintel.dev/api/public/dossier/968a1708-fd4a-54b6-83ef-5fafc279ec88
identifier: oo:GB-COH-00676035
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHEMBANK NOMINEES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00676035`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/968a1708-fd4a-54b6-83ef-5fafc279ec88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/968a1708-fd4a-54b6-83ef-5fafc279ec88  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHEMBANK NOMINEES LIMITED** — GLEIF · `lei:549300JKJP6GHSJQWJ30` — https://whiteintel.dev/entity/d4e4968c-524e-57b9-9342-f48a19953773

## Ownership & control

### Owners / controllers

- **J.P. Morgan Capital Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e3e0dbd-e475-4e0e-9de9-98097ed99956
- **J.P. Morgan Chase (Uk) Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/34e4d8bd-8c51-4330-9ba9-078f853ba787

### UBO chain (walk to the ultimate owner)

A **12-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00676035`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1960-11-24
- **Registered office:** 25 Bank Street, Canary Wharf, London, E14 5JP
- **SIC:** 82990

### Officers

- J.P. MORGAN SECRETARIES (UK) LIMITED — corporate secretary · appointed 2002-01-31
- BRIGGS, Andrew Timothy — director · British · appointed 2019-10-23
- CLARK, Paul — director · British · appointed 2019-10-23
- GOODEN, Graham — director · British · appointed 2025-05-14
- CARROLL, Robert Courtney — secretary · British · appointed 2000-07-05 · resigned 2002-12-12
- HORAN, Anthony James — secretary · American · appointed 2000-07-05 · resigned 2004-01-02
- LAMB, James Christopher George — secretary · British · resigned 1993-12-13
- LYALL, Ian Robert — secretary · British · appointed 1993-12-13 · resigned 2012-05-04
- OATES, Karen Ann — secretary · British · appointed 1997-09-15 · resigned 2002-01-31
- ALLEN, Andrew Charles — director · British · resigned 1993-11-01
- BARBER, Richard Noel — director · British · resigned 1993-05-26
- BORRETT, John — director · British · appointed 1993-05-26 · resigned 1993-09-08
- BREARLEY, Mark Newton — director · British · appointed 1995-01-18 · resigned 1996-08-27
- COHEN, Stephen Gregory — director · American · appointed 2009-08-07 · resigned 2012-08-01
- CROCKER, Paul Alvin — director · British · appointed 1998-07-01 · resigned 2002-05-31
- DRYSDALE, William Dermot — director · British · appointed 1994-08-01 · resigned 1996-08-27
- EDWARDS, Julie Elizabeth — director · British · resigned 1994-08-01
- EMENY, Henry Charles — director · British · resigned 1994-08-01
- FLYNN, Patrick Bartholomew Simon — director · British · appointed 2006-06-05 · resigned 2009-08-07
- FRASCA, William — director · Usa · appointed 2002-05-31 · resigned 2004-08-06

### Beneficial owners (Persons with Significant Control)

- [J.P. Morgan Capital Holdings Limited](https://whiteintel.dev/entity/4e3e0dbd-e475-4e0e-9de9-98097ed99956) — 75–100% shares · corporate PSC · England — since 2017-06-13
- [J.P. Morgan Chase (Uk) Holdings Limited](https://whiteintel.dev/entity/34e4d8bd-8c51-4330-9ba9-078f853ba787) — 75–100% shares · corporate PSC · England — ceased 2017-06-13

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00676035
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00676035

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CHEMBANK NOMINEES LIMITED** — https://whiteintel.dev/entity/968a1708-fd4a-54b6-83ef-5fafc279ec88 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEMBANK NOMINEES LIMITED**. Human view: https://whiteintel.dev/entity/968a1708-fd4a-54b6-83ef-5fafc279ec88 · Structured JSON: https://whiteintel.dev/api/public/dossier/968a1708-fd4a-54b6-83ef-5fafc279ec88._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._