Company Information for

CHASE C.S. CENTRAL NOMINEES LIMITED

C/O MAZARS LLP, 30 Old Bailey, London, EC4M 7AU,

Company Registration Number

02887934

Private Limited Company

Liquidation

About Chase C.s. Central Nominees Ltd

CHASE C.S. CENTRAL NOMINEES LIMITED was founded on 1994-01-14 and has its registered office in London. The organisation's status is listed as "Liquidation". Chase C.s. Central Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CHASE C.S. CENTRAL NOMINEES LIMITED
Legal Registered Office
C/O MAZARS LLP
30 Old Bailey
London
EC4M 7AU
Other companies in E14

Filing Information

Company Number02887934
Date formed1994-01-14
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts2020-12-31
Account next due30/09/2022
Latest filing return01/01/2016
Filing return next due29/01/2017
Type of accountsDORMANT
Last Datalog update:
2023-07-18 11:57:27
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
J.p. Morgan Secretaries (uk) Limited Company Secretary 2002-12-12
Paul Julian Berrelly Director BANK MANAGER 2011-09-02 UNITED KINGDOM
James Paul Creely Director VICE PRESIDENT 2011-12-06 UNITED KINGDOM
Stuart James Mcneil Director DIRECTOR 2014-06-24 UNITED KINGDOM
Anthea Kate Welch Director BANK MANAGEMENT 2013-01-03 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Helen Catherine Collins Director 2010-10-18 2014-06-27
Ian Robert Lyall Director 2001-03-23 2013-05-30
Jaswinder Singh Chagar Director 2005-03-02 2012-08-09
Ian Robert Lyall Company Secretary 2001-03-23 2012-05-04
Peter Krishnan Director 2009-10-19 2011-12-06
Jamie Jones Director 2010-10-18 2011-09-02
Jonathan Burrows Director 2007-12-07 2010-10-19
Alison Paula Livesey Director 2008-04-30 2010-10-19
Andrew Maxwell Director 2006-06-05 2009-10-19
Andrew Davis Director 2005-08-24 2008-12-31
Sarah Jane Johnson Director 2006-06-05 2008-11-01
William Alexander Bethell Director 2005-12-29 2008-04-30
Robert Andrew Horning Director 2005-08-24 2007-12-07
Andrew Peter Duckenfield Director 2005-08-24 2006-03-02
Peter Cameron Director 1994-03-21 2005-12-31
Andrew Kirk Bond Director 1998-10-12 2005-03-02
Brian Todd Director 1994-03-21 2005-03-02
Anthony James Horan Company Secretary 2000-08-09 2004-01-02
Robert Courtney Carroll Company Secretary 2000-08-09 2002-12-12
Brian Arthur Harte Company Secretary 1994-03-21 2001-03-23
Karen Janes Director 1994-03-21 1998-10-12
Clifford Chance Secretaries Limited Nominated Secretary 1994-01-14 1994-03-21
Peter John Charlton Nominated Director 1994-01-14 1994-03-21
Martin Edgar Richards Nominated Director 1994-01-14 1994-03-21

Related Directorships for Paul Julian Berrelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Julian Berrelly THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITEDDirector 2011-09-02 CURRENT 1996-02-22 Liquidation
Paul Julian Berrelly EQUITABLE NOMINEES LIMITEDDirector 2011-09-02 CURRENT 1928-07-09 Liquidation
Paul Julian Berrelly CHASE (GA PENSION) NOMINEES LIMITEDDirector 2011-09-02 CURRENT 1997-11-07 Liquidation
Paul Julian Berrelly SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITEDDirector 2011-09-02 CURRENT 1998-03-23 Active
Paul Julian Berrelly CHASE NOMINEES LIMITEDDirector 2011-09-02 CURRENT 1930-05-21 Active
Paul Julian Berrelly CHASE (GA EXTERNAL PENSION) NOMINEES LIMITEDDirector 2011-09-02 CURRENT 1997-11-07 Liquidation
Paul Julian Berrelly CHASE (GA GROUP) NOMINEES LIMITEDDirector 2011-09-02 CURRENT 1997-11-07 Active
Paul Julian Berrelly BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITEDDirector 2011-09-02 CURRENT 1998-08-20 Active
Paul Julian Berrelly MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITEDDirector 2011-09-02 CURRENT 1998-08-20 Active
Paul Julian Berrelly STANLIFE NOMINEES LIMITEDDirector 2011-09-02 CURRENT 1990-03-01 Active
Paul Julian Berrelly LITTLEDOWN NOMINEES LIMITEDDirector 2011-09-02 CURRENT 1986-09-01 Active
Paul Julian Berrelly ROBERT FLEMING NOMINEES LIMITEDDirector 2011-09-02 CURRENT 1936-01-10 Active
Paul Julian Berrelly MSTC NOMINEES LIMITEDDirector 2011-09-02 CURRENT 1997-04-07 Active
Paul Julian Berrelly SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITEDDirector 2011-09-02 CURRENT 1998-03-23 Active

Related Directorships for James Paul Creely

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Paul Creely JPM (AZV) NOMINEES LIMITEDDirector 2017-01-23 CURRENT 1992-06-30 Liquidation
James Paul Creely THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITEDDirector 2011-12-06 CURRENT 1996-02-22 Liquidation
James Paul Creely EQUITABLE NOMINEES LIMITEDDirector 2011-12-06 CURRENT 1928-07-09 Liquidation
James Paul Creely SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITEDDirector 2011-12-06 CURRENT 1998-03-23 Active
James Paul Creely CHASE NOMINEES LIMITEDDirector 2011-12-06 CURRENT 1930-05-21 Active
James Paul Creely BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITEDDirector 2011-12-06 CURRENT 1998-08-20 Active
James Paul Creely STANLIFE NOMINEES LIMITEDDirector 2011-12-06 CURRENT 1990-03-01 Active
James Paul Creely LITTLEDOWN NOMINEES LIMITEDDirector 2011-12-06 CURRENT 1986-09-01 Active
James Paul Creely ROBERT FLEMING NOMINEES LIMITEDDirector 2011-12-06 CURRENT 1936-01-10 Active
James Paul Creely MSTC NOMINEES LIMITEDDirector 2011-12-06 CURRENT 1997-04-07 Active
James Paul Creely SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITEDDirector 2011-12-06 CURRENT 1998-03-23 Active

Related Directorships for Stuart James Mcneil

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stuart James Mcneil JPM (AZV) NOMINEES LIMITEDDirector 2017-01-23 CURRENT 1992-06-30 Liquidation
Stuart James Mcneil CHEMBANK DEPOSITORY NOMINEES LIMITEDDirector 2014-06-25 CURRENT 1985-01-28 Dissolved 2016-12-07
Stuart James Mcneil CHEMBANK NOMINEES LIMITEDDirector 2014-06-25 CURRENT 1960-11-24 Active
Stuart James Mcneil THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITEDDirector 2014-06-24 CURRENT 1996-02-22 Liquidation
Stuart James Mcneil EQUITABLE NOMINEES LIMITEDDirector 2014-06-24 CURRENT 1928-07-09 Liquidation
Stuart James Mcneil CHASE (GA PENSION) NOMINEES LIMITEDDirector 2014-06-24 CURRENT 1997-11-07 Liquidation
Stuart James Mcneil SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITEDDirector 2014-06-24 CURRENT 1998-03-23 Active
Stuart James Mcneil CHASE NOMINEES LIMITEDDirector 2014-06-24 CURRENT 1930-05-21 Active
Stuart James Mcneil CHASE (GA EXTERNAL PENSION) NOMINEES LIMITEDDirector 2014-06-24 CURRENT 1997-11-07 Liquidation
Stuart James Mcneil CHASE (GA GROUP) NOMINEES LIMITEDDirector 2014-06-24 CURRENT 1997-11-07 Active
Stuart James Mcneil BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITEDDirector 2014-06-24 CURRENT 1998-08-20 Active
Stuart James Mcneil MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITEDDirector 2014-06-24 CURRENT 1998-08-20 Active
Stuart James Mcneil STANLIFE NOMINEES LIMITEDDirector 2014-06-24 CURRENT 1990-03-01 Active
Stuart James Mcneil LITTLEDOWN NOMINEES LIMITEDDirector 2014-06-24 CURRENT 1986-09-01 Active
Stuart James Mcneil ROBERT FLEMING NOMINEES LIMITEDDirector 2014-06-24 CURRENT 1936-01-10 Active
Stuart James Mcneil HANOVER NOMINEES LIMITEDDirector 2014-06-24 CURRENT 1938-02-25 Active
Stuart James Mcneil MSTC NOMINEES LIMITEDDirector 2014-06-24 CURRENT 1997-04-07 Active
Stuart James Mcneil SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITEDDirector 2014-06-24 CURRENT 1998-03-23 Active

Related Directorships for Anthea Kate Welch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthea Kate Welch THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITEDDirector 2013-01-03 CURRENT 1996-02-22 Liquidation
Anthea Kate Welch EQUITABLE NOMINEES LIMITEDDirector 2013-01-03 CURRENT 1928-07-09 Liquidation
Anthea Kate Welch CHASE (GA PENSION) NOMINEES LIMITEDDirector 2013-01-03 CURRENT 1997-11-07 Liquidation
Anthea Kate Welch CHASE NOMINEES LIMITEDDirector 2013-01-03 CURRENT 1930-05-21 Active
Anthea Kate Welch CHASE (GA EXTERNAL PENSION) NOMINEES LIMITEDDirector 2013-01-03 CURRENT 1997-11-07 Liquidation
Anthea Kate Welch CHASE (GA GROUP) NOMINEES LIMITEDDirector 2013-01-03 CURRENT 1997-11-07 Active
Anthea Kate Welch BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITEDDirector 2013-01-03 CURRENT 1998-08-20 Active
Anthea Kate Welch MINEWORKERS' PENSION SCHEME (CHASE GIS) NOMINEES LIMITEDDirector 2013-01-03 CURRENT 1998-08-20 Active
Anthea Kate Welch STANLIFE NOMINEES LIMITEDDirector 2013-01-03 CURRENT 1990-03-01 Active
Anthea Kate Welch LITTLEDOWN NOMINEES LIMITEDDirector 2013-01-03 CURRENT 1986-09-01 Active
Anthea Kate Welch ROBERT FLEMING NOMINEES LIMITEDDirector 2013-01-03 CURRENT 1936-01-10 Active
Anthea Kate Welch HANOVER NOMINEES LIMITEDDirector 2013-01-03 CURRENT 1938-02-25 Active
Anthea Kate Welch MSTC NOMINEES LIMITEDDirector 2013-01-03 CURRENT 1997-04-07 Active