J.P. MORGAN PRIME NOMINEES LTD.
Company details
- Registered name
- J.P. MORGAN PRIME NOMINEES LTD.
- Company number
- 04346541
- Registered office
- 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP · 44 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 January 2002
- Status
- Active
- Age
- 24 years
- Previous names
- JPM SIM CLIENT NOMINEES LTD. (to 30 Oct 2009)
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 22 Jan 2027
- Confirmation statement — last
- 08 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 32 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 18 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/02/2025 | Director resigned | ROBERTS, Pamela | — |
| 28/02/2025 | Director appointed | — | PATEL, Zeena |
| 11/12/2024 | Person with significant control ceased | J.P. Morgan Securities Plc | — |
| 11/12/2024 | Person with significant control added | — | J.P. Morgan Capital Holdings Limited |
| 05/09/2023 | Director appointed | — | CREED, Stephen John |
| 18/09/2020 | Director appointed | — | ROBERTS, Pamela |
| 14/09/2020 | Director resigned | PERNSTAM, Susanna Mikaela | — |
| 29/03/2019 | Director resigned | HOBSON, John Richard | — |
| 20/04/2018 | Director appointed | — | PERNSTAM, Susanna Mikaela |
| 13/04/2018 | Director resigned | AKHTAR, Umran | — |
| 01/09/2017 | Director resigned | NAVARATNE, Leroy Jerome Ronan | — |
| 01/09/2017 | Director appointed | — | HOBSON, John Richard |
| 06/04/2016 | Person with significant control added | — | J.P. Morgan Securities Plc |
| 29/01/2016 | Director resigned | TAYLOR, Neil | — |
| 29/01/2016 | Director appointed | — | AKHTAR, Umran |
| 01/10/2015 | Director appointed | — | BARBER, Christopher Jonathan |
| 15/09/2015 | Director resigned | CLARKSON, David Anthony | — |
| 21/10/2013 | Director resigned | HEITSENRETHER, Teresa | — |
| 05/09/2013 | Director appointed | — | NAVARATNE, Leroy Jerome Ronan |
| 03/09/2013 | Director resigned | LYALL, Ian Robert | — |
Financial highlights
No figures could be read from the accounts filed on 29 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for J.P. MORGAN PRIME NOMINEES LTD.
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About J.P. MORGAN PRIME NOMINEES LTD. (04346541)
J.P. MORGAN PRIME NOMINEES LTD. is a private limited company incorporated on 3 January 2002 and registered in the United Kingdom under company number 04346541. Its registered office is at 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 22 active officers are on record , and the person with significant control is J.P. Morgan Capital Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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