J.P. Morgan Prime Nominees LTD.
Company 04346541 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Zeena Patel Director · appointed 2025
- Christopher Jonathan Barber Director · appointed 2015
- Stephen John Creed Director · appointed 2023
5y median 2.9y
average tenure
10.8y
longest tenure
Directors past 6 years
- Christopher Jonathan Barber Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Zeena Patel Director · appointed 2025
- Christopher Jonathan Barber Director · appointed 2015
- Stephen John Creed Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 04346541 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/2002 |
| Address | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- J.P. Morgan Capital Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-11 - J.P. Morgan Securities PLC ceased 2024-12-11
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Zeena Patel Director · appointed 2025
- Stephen John Creed Director · appointed 2023
- Christopher Jonathan Barber Director · appointed 2015
- J.P. Morgan Secretaries (UK) Limited Corporate-secretary · appointed 2002
Show 15 former officers
- Pamela Roberts Director · appointed 2020 · resigned 2025
- Susanna Mikaela Pernstam Director · appointed 2018 · resigned 2020
- John Richard Hobson Director · appointed 2017 · resigned 2019
- Umran Akhtar Director · appointed 2016 · resigned 2018
- Leroy Jerome Ronan Navaratne Director · appointed 2013 · resigned 2017
- David Anthony Clarkson Director · appointed 2013 · resigned 2015
- Teresa Heitsenrether Director · appointed 2011 · resigned 2013
- Neil Taylor Director · appointed 2009 · resigned 2016
- Paul Francis Brannan Director · appointed 2009 · resigned 2011
- David Turmaine Director · appointed 2009 · resigned 2013
- Alison Paula Livesey Director · appointed 2008 · resigned 2009
- William Alexander Bethell Director · appointed 2005 · resigned 2008
- Jaswinder Singh Chagar Director · appointed 2002 · resigned 2009
- Peter Cameron Director · appointed 2002 · resigned 2005
- Ian Robert Lyall Director · appointed 2002 · resigned 2013
Directors and officers on the Companies House record, current and former.
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