J.P. MORGAN PRIME NOMINEES LTD.

04346541
25 BANK STREET CANARY WHARF LONDON E14 5JP

People & Contacts

Contact Details
Registered Address 25
BANK STREET CANARY WHARF LONDON

E14 5JP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
JPM SIM CLIENTS NOMINEES LIMITED 18 Mar 2002 - 20 Mar 2002
JPM SIM CLIENT NOMINEES LTD. 20 Mar 2002 - 30 Oct 2009
SECRETPARK LIMITED 03 Jan 2002 - 18 Mar 2002
People

Current directors

J.P. MORGAN SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 15 Mar 2002

Appointment Type: C

Other Appointments: None

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MR CHRISTOPHER JONATHAN BARBER

Birthdate: Apr 1967

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 01 Oct 2015

Appointment Type: D

Other Appointments: None

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STEPHEN JOHN CREED

Birthdate: Jul 1973

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 05 Sep 2023

Appointment Type: D

Other Appointments: None

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PAMELA ROBERTS

Birthdate: Feb 1971

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 18 Sep 2020

Appointment Type: D

Other Appointments: None

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Inactive directors

CLIFFORD CHANCE SECRETARIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 10 UPPER BANK STREET E145JJ

Date Appointed: 03 Jan 2002

Date Resigned: Mar 2002

Appointment Type: PC

Other Appointments: None

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UMRAN AKHTAR

Birthdate: May 1971

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 29 Jan 2016

Date Resigned: Apr 2018

Appointment Type: PD

Other Appointments: None

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WILLIAM ALEXANDER BETHELL

Birthdate: Feb 1969

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 29 Dec 2005

Date Resigned: Apr 2008

Appointment Type: PD

Other Appointments: None

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PAUL FRANCIS BRANNAN

Birthdate: Feb 1969

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 23 Oct 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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PETER CAMERON

Birthdate: Nov 1946

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 15 Mar 2002

Date Resigned: Dec 2005

Appointment Type: PD

Other Appointments: None

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JASWINDER SINGH CHAGAR

Birthdate: Apr 1953

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 15 Mar 2002

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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DAVID ANTHONY CLARKSON

Birthdate: Aug 1969

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 16 Apr 2013

Date Resigned: Sep 2015

Appointment Type: PD

Other Appointments: None

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TERESA HEITSENRETHER

Birthdate: Feb 1965

Nationality: AMERICAN

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 15 Sep 2011

Date Resigned: Oct 2013

Appointment Type: PD

Other Appointments: None

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MR JOHN RICHARD HOBSON

Birthdate: Jan 1973

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 01 Sep 2017

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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MATTHEW ROBERT LAYTON

Birthdate: Jan 1961

Nationality: BRITISH

Address: FLAT 49 8 NEW CRANE WHARF NEW CRANE PLACE E1W3TX

Date Appointed: 03 Jan 2002

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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ALISON PAULA LIVESEY

Birthdate: Aug 1976

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 30 Apr 2008

Date Resigned: Oct 2009

Appointment Type: PD

Other Appointments: None

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IAN ROBERT LYALL

Birthdate: Jan 1951

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 15 Mar 2002

Date Resigned: Sep 2013

Appointment Type: PD

Other Appointments: None

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LEROY JEROME RONAN NAVARATNE

Birthdate: Apr 1979

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 05 Sep 2013

Date Resigned: Sep 2017

Appointment Type: PD

Other Appointments: None

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SUSANNA MIKAELA PERNSTAM

Birthdate: Aug 1973

Nationality: SWEDISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 20 Apr 2018

Date Resigned: Sep 2020

Appointment Type: PD

Other Appointments: None

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MARTIN EDGAR RICHARDS

Birthdate: Jan 1943

Nationality: BRITISH

Address: 89 THURLEIGH ROAD SW128TY

Date Appointed: 03 Jan 2002

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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MR NEIL TAYLOR

Birthdate: Apr 1966

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 23 Oct 2009

Date Resigned: Jan 2016

Appointment Type: PD

Other Appointments: None

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DAVID TURMAINE

Birthdate: May 1969

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 23 Oct 2009

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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