- Sources fused
- 2
- Ownership hops held
- 16
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
J.P. MORGAN PRIME NOMINEES LTD.
J.P. MORGAN PRIME NOMINEES LTD. — active UK company, incorporated 2002 (oo:GB-COH-04346541). UBO chain traced 16 hops, 3 owners, 20 officers. Cited to 2…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2002-01-03
- 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.
- J.P. MORGAN PRIME NOMINEES LTD.
None in current sources.
16-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 J.P. MORGAN PRIME NOMINEES LTD., 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.
- 04346541
- Status
- active
- Type
- ltd
- Incorporated
- 2002-01-03
- 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.
- BARBER, Christopher Jonathan
- director · British · appointed 2015-10-01 · Companies House
- CREED, Stephen John
- director · British · appointed 2023-09-05 · Companies House
- J.P. Morgan Capital Holdings Limited
- corporate PSC · 75–100% shares · England · since 2024-12-11 · 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 2002-03-15 · Companies House
- PATEL, Zeena
- director · British · appointed 2025-02-28 · Companies House
- AKHTAR, Umran
- director · British · appointed 2016-01-29 · resigned · Companies House
- BETHELL, William Alexander
- director · British · appointed 2005-12-29 · resigned · Companies House
- BRANNAN, Paul Francis
- director · British · appointed 2009-10-23 · resigned · Companies House
- CAMERON, Peter
- director · British · appointed 2002-03-15 · resigned · Companies House
- CHAGAR, Jaswinder Singh
- director · British · appointed 2002-03-15 · resigned · Companies House
- CLARKSON, David Anthony
- director · British · appointed 2013-04-16 · resigned · Companies House
- CLIFFORD CHANCE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2002-01-03 · resigned · Companies House
- HEITSENRETHER, Teresa
- director · American · appointed 2011-09-15 · resigned · Companies House
- HOBSON, John Richard
- director · British · appointed 2017-09-01 · resigned · Companies House
- J.P. Morgan Securities Plc
- corporate PSC · 75–100% shares · England · ceased 2024-12-11 · CH · PSC register
Also holds roles at 6 other companies- J.P. MORGAN EUROPE LIMITEDbeneficial owner
- JPMORGAN CAZENOVE PENSION TRUSTEE LIMITEDbeneficial owner
- J.P. Morgan Chase International Holdingsbeneficial owner
- LAYTON, Matthew Robert
- nominee director · British · appointed 2002-01-03 · resigned · Companies House
- LIVESEY, Alison Paula
- director · British · appointed 2008-04-30 · resigned · Companies House
- LYALL, Ian Robert
- director · British · appointed 2002-03-15 · resigned · Companies House
- NAVARATNE, Leroy Jerome Ronan
- director · British · appointed 2013-09-05 · resigned · Companies House
- PERNSTAM, Susanna Mikaela
- director · Swedish · appointed 2018-04-20 · resigned · Companies House
- RICHARDS, Martin Edgar
- nominee director · British · appointed 2002-01-03 · resigned · Companies House
- ROBERTS, Pamela
- director · British · appointed 2020-09-18 · resigned · Companies House
22 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns J.P. MORGAN PRIME NOMINEES LTD.?
- What is J.P. MORGAN PRIME NOMINEES LTD.'s risk level?
- Where does J.P. MORGAN PRIME NOMINEES LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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