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Home > England & Wales Companies > EQUITABLE NOMINEES LIMITED
Company Information for

EQUITABLE NOMINEES LIMITED

C/O Mazars Llp, 30 Old Bailey, London, EC4M 7AU,
Company Registration Number
00231848
Private Limited Company
Liquidation

Company Overview

About Equitable Nominees Ltd
EQUITABLE NOMINEES LIMITED was founded on 1928-07-09 and has its registered office in London. The organisation's status is listed as "Liquidation". Equitable 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
EQUITABLE NOMINEES LIMITED
 
Legal Registered Office
C/O Mazars Llp
30 Old Bailey
London
EC4M 7AU
Other companies in E14
 
Filing Information
Company Number 00231848
Company ID Number 00231848
Date formed 1928-07-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts DORMANT
Last Datalog update: 2023-07-18 11:57:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUITABLE NOMINEES LIMITED
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Company Officers of EQUITABLE NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
J.P. MORGAN SECRETARIES (UK) LIMITED
 Company Secretary 2002-12-12
PAUL JULIAN BERRELLY
 Director 2011-09-02
JAMES PAUL CREELY
 Director 2011-12-06
STUART JAMES MCNEIL
 Director 2014-06-24
ANTHEA KATE WELCH
 Director 2013-01-03
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN CATHERINE COLLINS
 Director 2010-10-18 2014-06-27
JASWINDER SINGH CHAGAR
 Director 1999-02-22 2012-08-09
IAN ROBERT LYALL
 Company Secretary 2001-03-23 2012-05-04
JONATHAN BURROWS
 Director 2007-12-07 2010-10-19
ANDREW DAVIS
 Director 1997-03-14 2008-12-31
WILLIAM ALEXANDER BETHELL
 Director 2005-12-29 2008-04-30
ANDREW PETER DUCKENFIELD
 Director 2005-03-02 2006-03-02
PETER CAMERON
 Director 2005-03-02 2005-12-31
TIMOTHY JOHN AITCHISON
 Director 1992-05-09 2005-03-02
ANTHONY JAMES HORAN
 Company Secretary 2000-06-15 2004-01-02
KATRINA JANE DAKIN
 Director 2000-02-07 2003-03-14
ROBERT COURTNEY CARROLL
 Company Secretary 2000-06-15 2002-12-12
TERENCE JOSEPH BAGSHAW
 Director 1997-11-27 2002-04-23
ROBERT BRUCE DANES
 Director 1992-05-09 2002-04-23
IAIN ANTHONY GREEN
 Director 1999-02-08 2001-12-27
DONNA SAMANTHA GREEN
 Director 1998-03-26 2001-06-22
MARK BRATT
 Director 1992-05-09 2001-05-29
PAUL CHARLES
 Director 1993-05-10 2001-05-29
GARRY FORD
 Director 1998-03-30 2001-05-29
BRIAN ARTHUR HARTE
 Company Secretary 1994-03-28 2001-03-23
CLARE GLADWYN
 Director 1998-08-20 2000-09-06
DAVID EDWARD BULE
 Director 1997-11-06 1999-04-09
DEAN GREGORY
 Director 1994-07-28 1997-05-30
IAN DAVID BARNES
 Director 1994-06-27 1997-02-11
JENNIFER MARGARET CLAIRE FOSTER
 Director 1994-07-28 1996-02-13
DERRICK DINGLE
 Director 1994-08-26 1994-12-30
MICHAEL RAYMOND BALLARD
 Director 1992-05-09 1994-09-02
MITCHELL BERNARD CALLER
 Company Secretary 1992-05-09 1994-03-28
ANDREW PAUL CHALKLEY
 Director 1993-05-10 1993-05-09
PAUL CHARLES
 Director 1993-05-10 1993-05-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
J.P. MORGAN SECRETARIES (UK) LIMITED WEPAY PAYMENTS LTD. Company Secretary 2018-03-29 CURRENT 2014-07-17 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMAM RE GP 4 LIMITED Company Secretary 2017-07-28 CURRENT 2017-07-28 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMAM RE GP 4 (SCOTS) LIMITED Company Secretary 2017-07-25 CURRENT 2017-07-25 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN LIFE LIMITED Company Secretary 2016-02-26 CURRENT 1996-10-10 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN G2 GP LIMITED Company Secretary 2015-09-16 CURRENT 2015-09-16 Active - Proposal to Strike off
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN G2 (SCOTS GP) LIMITED Company Secretary 2015-09-07 CURRENT 2015-09-07 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN EO III UK GP LIMITED Company Secretary 2013-08-14 CURRENT 2013-08-14 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED JPMAM RE GP 3 (SCOTS) LIMITED Company Secretary 2013-07-31 CURRENT 2013-07-31 Active
J.P. MORGAN SECRETARIES (UK) LIMITED BEAR STEARNS OVERSEAS FUNDING UNLIMITED Company Secretary 2012-10-02 CURRENT 2003-11-12 Dissolved 2016-04-04
J.P. MORGAN SECRETARIES (UK) LIMITED WELLESBOURNE DISTRIBUTION PARK GP LIMITED Company Secretary 2011-07-29 CURRENT 2011-07-25 Active - Proposal to Strike off
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN METALS GROUP LIMITED Company Secretary 2010-07-01 CURRENT 2001-11-19 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN ENERGY TRADING HOLDINGS LTD Company Secretary 2010-07-01 CURRENT 1999-01-28 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN METALS LIMITED Company Secretary 2010-07-01 CURRENT 1970-02-19 Active
J.P. MORGAN SECRETARIES (UK) LIMITED GREENWOOD NOMINEES LIMITED Company Secretary 2010-06-30 CURRENT 1986-03-05 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN G1 (GP) LIMITED Company Secretary 2010-04-12 CURRENT 2010-04-12 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN G1 (GP SCOTS) LIMITED Company Secretary 2010-01-13 CURRENT 2010-01-13 Active
J.P. MORGAN SECRETARIES (UK) LIMITED CAZENOVE US HOLDINGS LIMITED Company Secretary 2010-01-04 CURRENT 2004-11-18 Dissolved 2016-02-29
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN CAZENOVE HOLDINGS Company Secretary 2010-01-04 CURRENT 2001-02-01 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED CAZENOVE IP LIMITED Company Secretary 2010-01-04 CURRENT 2004-11-18 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN CAZENOVE SERVICE COMPANY Company Secretary 2010-01-04 CURRENT 1962-01-31 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CAZENOVE LIMITED Company Secretary 2010-01-04 CURRENT 2001-02-02 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CLIMATE CARE LIMITED Company Secretary 2009-06-17 CURRENT 1997-05-13 Dissolved 2014-04-28
J.P. MORGAN SECRETARIES (UK) LIMITED JPMAM RE GP 2 LIMITED Company Secretary 2007-05-24 CURRENT 2007-05-24 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JZ FINANCIAL MANAGEMENT LIMITED Company Secretary 2006-01-23 CURRENT 2006-01-23 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN INTERNATIONAL BANK LIMITED Company Secretary 2005-09-21 CURRENT 1999-09-06 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMAM RE PROPERTY GP LIMITED Company Secretary 2004-12-15 CURRENT 2004-12-13 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN ASSET MANAGEMENT (UK) LIMITED Company Secretary 2003-10-03 CURRENT 1974-02-27 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CORPORATE SERVICES LIMITED Company Secretary 2003-08-06 CURRENT 1990-12-10 Dissolved 2014-07-22
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED Company Secretary 2003-07-14 CURRENT 2001-04-05 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN TRUSTEE & ADMINISTRATION SERVICES LIMITED Company Secretary 2003-05-01 CURRENT 1984-06-12 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1996-02-22 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED ALDERMANBURY INVESTMENTS LIMITED Company Secretary 2002-12-12 CURRENT 2000-02-29 Active
J.P. MORGAN SECRETARIES (UK) LIMITED SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1998-03-23 Active
J.P. MORGAN SECRETARIES (UK) LIMITED CHASE NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1930-05-21 Active
J.P. MORGAN SECRETARIES (UK) LIMITED CHASE (GA GROUP) NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1997-11-07 Active
J.P. MORGAN SECRETARIES (UK) LIMITED JPMC NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1998-03-23 Active
J.P. MORGAN SECRETARIES (UK) LIMITED PRAESYS TWO NOMINEES LIMITED Company Secretary 2002-12-12 CURRENT 1998-08-20 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN EU HOLDINGS LIMITED Company Secretary 2002-12-12 CURRENT 2000-05-04 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CHASE (UK) HOLDINGS LIMITED Company Secretary 2002-12-12 CURRENT 1975-05-19 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN TRADING AND FINANCE Company Secretary 2002-07-31 CURRENT 1989-09-26 Dissolved 2015-10-02
J.P. MORGAN SECRETARIES (UK) LIMITED MORGAN GUARANTY TRUST COMPANY LIMITED Company Secretary 2002-07-31 CURRENT 1974-03-13 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED GUARANTY NOMINEES LIMITED Company Secretary 2002-07-31 CURRENT 1927-09-28 Active
J.P. MORGAN SECRETARIES (UK) LIMITED MGTB NOMINEES LIMITED Company Secretary 2002-07-31 CURRENT 1988-04-20 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN TRUSTEE LTD. Company Secretary 2002-07-31 CURRENT 1993-05-20 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN CHASE FINANCE LIMITED Company Secretary 2002-07-22 CURRENT 2001-07-09 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED MORGAN PROPERTY DEVELOPMENT COMPANY LIMITED Company Secretary 2002-01-31 CURRENT 1986-12-05 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN EUROPE LIMITED Company Secretary 2002-01-17 CURRENT 1968-09-18 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN SECURITIES PLC Company Secretary 2001-11-16 CURRENT 1992-04-30 Active
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN TRUSTEE AND DEPOSITARY COMPANY LIMITED Company Secretary 2001-11-02 CURRENT 1986-05-07 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED Company Secretary 2001-09-25 CURRENT 1970-10-15 Liquidation
J.P. MORGAN SECRETARIES (UK) LIMITED ROBERT FLEMING HOLDINGS LIMITED Company Secretary 2001-06-15 CURRENT 1974-02-27 Dissolved 2016-04-07
J.P. MORGAN SECRETARIES (UK) LIMITED JPMORGAN EDUCATION LIMITED Company Secretary 2001-03-09 CURRENT 1997-02-10 Dissolved 2015-05-20
J.P. MORGAN SECRETARIES (UK) LIMITED COPTHALL OVERSEAS LIMITED Company Secretary 2000-11-27 CURRENT 1987-07-02 Dissolved 2016-04-04
J.P. MORGAN SECRETARIES (UK) LIMITED PERTH INVESTMENTS LIMITED Company Secretary 2000-08-07 CURRENT 1973-11-01 Dissolved 2017-12-28
J.P. MORGAN SECRETARIES (UK) LIMITED CROSSFRIARS NOMINEES LIMITED Company Secretary 1998-09-01 CURRENT 1987-09-17 Dissolved 2014-10-07
J.P. MORGAN SECRETARIES (UK) LIMITED CROSSFRIARS NOMINEES (NUMBER 3) LIMITED Company Secretary 1998-09-01 CURRENT 1996-03-29 Dissolved 2014-10-07
J.P. MORGAN SECRETARIES (UK) LIMITED ROBERT FLEMING NOMINEES LIMITED Company Secretary 1998-09-01 CURRENT 1936-01-10 Active
PAUL JULIAN BERRELLY THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED Director 2011-09-02 CURRENT 1996-02-22 Liquidation
PAUL JULIAN BERRELLY CHASE (GA PENSION) NOMINEES LIMITED Director 2011-09-02 CURRENT 1997-11-07 Liquidation
PAUL JULIAN BERRELLY SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED Director 2011-09-02 CURRENT 1998-03-23 Active
PAUL JULIAN BERRELLY CHASE NOMINEES LIMITED Director 2011-09-02 CURRENT 1930-05-21 Active
PAUL JULIAN BERRELLY CHASE C.S. CENTRAL NOMINEES LIMITED Director 2011-09-02 CURRENT 1994-01-14 Liquidation
PAUL JULIAN BERRELLY CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED Director 2011-09-02 CURRENT 1997-11-07 Liquidation
PAUL JULIAN BERRELLY CHASE (GA GROUP) NOMINEES LIMITED Director 2011-09-02 CURRENT 1997-11-07 Active
PAUL JULIAN BERRELLY PRAESYS TWO NOMINEES LIMITED Director 2011-09-02 CURRENT 1998-08-20 Active
PAUL JULIAN BERRELLY PRAESYS ONE NOMINEES LIMITED Director 2011-09-02 CURRENT 1998-08-20 Active
PAUL JULIAN BERRELLY STANLIFE NOMINEES LIMITED Director 2011-09-02 CURRENT 1990-03-01 Active
PAUL JULIAN BERRELLY LITTLEDOWN NOMINEES LIMITED Director 2011-09-02 CURRENT 1986-09-01 Active
PAUL JULIAN BERRELLY ROBERT FLEMING NOMINEES LIMITED Director 2011-09-02 CURRENT 1936-01-10 Active
PAUL JULIAN BERRELLY MSTC NOMINEES LIMITED Director 2011-09-02 CURRENT 1997-04-07 Active
PAUL JULIAN BERRELLY SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED Director 2011-09-02 CURRENT 1998-03-23 Active
JAMES PAUL CREELY JPM (AZV) NOMINEES LIMITED Director 2017-01-23 CURRENT 1992-06-30 Liquidation
JAMES PAUL CREELY THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED Director 2011-12-06 CURRENT 1996-02-22 Liquidation
JAMES PAUL CREELY SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED Director 2011-12-06 CURRENT 1998-03-23 Active
JAMES PAUL CREELY CHASE NOMINEES LIMITED Director 2011-12-06 CURRENT 1930-05-21 Active
JAMES PAUL CREELY CHASE C.S. CENTRAL NOMINEES LIMITED Director 2011-12-06 CURRENT 1994-01-14 Liquidation
JAMES PAUL CREELY PRAESYS TWO NOMINEES LIMITED Director 2011-12-06 CURRENT 1998-08-20 Active
JAMES PAUL CREELY STANLIFE NOMINEES LIMITED Director 2011-12-06 CURRENT 1990-03-01 Active
JAMES PAUL CREELY LITTLEDOWN NOMINEES LIMITED Director 2011-12-06 CURRENT 1986-09-01 Active
JAMES PAUL CREELY ROBERT FLEMING NOMINEES LIMITED Director 2011-12-06 CURRENT 1936-01-10 Active
JAMES PAUL CREELY MSTC NOMINEES LIMITED Director 2011-12-06 CURRENT 1997-04-07 Active
JAMES PAUL CREELY SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED Director 2011-12-06 CURRENT 1998-03-23 Active
STUART JAMES MCNEIL JPM (AZV) NOMINEES LIMITED Director 2017-01-23 CURRENT 1992-06-30 Liquidation
STUART JAMES MCNEIL CHEMBANK DEPOSITORY NOMINEES LIMITED Director 2014-06-25 CURRENT 1985-01-28 Dissolved 2016-12-07
STUART JAMES MCNEIL CHEMBANK NOMINEES LIMITED Director 2014-06-25 CURRENT 1960-11-24 Active
STUART JAMES MCNEIL THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED Director 2014-06-24 CURRENT 1996-02-22 Liquidation
STUART JAMES MCNEIL CHASE (GA PENSION) NOMINEES LIMITED Director 2014-06-24 CURRENT 1997-11-07 Liquidation
STUART JAMES MCNEIL SOUTH EAST ASIA UK (TYPE A) NOMINEES LIMITED Director 2014-06-24 CURRENT 1998-03-23 Active
STUART JAMES MCNEIL CHASE NOMINEES LIMITED Director 2014-06-24 CURRENT 1930-05-21 Active
STUART JAMES MCNEIL CHASE C.S. CENTRAL NOMINEES LIMITED Director 2014-06-24 CURRENT 1994-01-14 Liquidation
STUART JAMES MCNEIL CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED Director 2014-06-24 CURRENT 1997-11-07 Liquidation
STUART JAMES MCNEIL CHASE (GA GROUP) NOMINEES LIMITED Director 2014-06-24 CURRENT 1997-11-07 Active
STUART JAMES MCNEIL PRAESYS TWO NOMINEES LIMITED Director 2014-06-24 CURRENT 1998-08-20 Active
STUART JAMES MCNEIL PRAESYS ONE NOMINEES LIMITED Director 2014-06-24 CURRENT 1998-08-20 Active
STUART JAMES MCNEIL STANLIFE NOMINEES LIMITED Director 2014-06-24 CURRENT 1990-03-01 Active
STUART JAMES MCNEIL LITTLEDOWN NOMINEES LIMITED Director 2014-06-24 CURRENT 1986-09-01 Active
STUART JAMES MCNEIL ROBERT FLEMING NOMINEES LIMITED Director 2014-06-24 CURRENT 1936-01-10 Active
STUART JAMES MCNEIL HANOVER NOMINEES LIMITED Director 2014-06-24 CURRENT 1938-02-25 Active
STUART JAMES MCNEIL MSTC NOMINEES LIMITED Director 2014-06-24 CURRENT 1997-04-07 Active
STUART JAMES MCNEIL SOUTH EAST ASIA UK (TYPE C) NOMINEES LIMITED Director 2014-06-24 CURRENT 1998-03-23 Active
ANTHEA KATE WELCH THE CHURCH COMMISSIONERS FOR ENGLAND (CHASE GIS) NOMINEES LIMITED Director 2013-01-03 CURRENT 1996-02-22 Liquidation
ANTHEA KATE WELCH CHASE (GA PENSION) NOMINEES LIMITED Director 2013-01-03 CURRENT 1997-11-07 Liquidation
ANTHEA KATE WELCH CHASE NOMINEES LIMITED Director 2013-01-03 CURRENT 1930-05-21 Active
ANTHEA KATE WELCH CHASE C.S. CENTRAL NOMINEES LIMITED Director 2013-01-03 CURRENT 1994-01-14 Liquidation
ANTHEA KATE WELCH CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED Director 2013-01-03 CURRENT 1997-11-07 Liquidation
ANTHEA KATE WELCH CHASE (GA GROUP) NOMINEES LIMITED Director 2013-01-03 CURRENT 1997-11-07 Active
ANTHEA KATE WELCH PRAESYS TWO NOMINEES LIMITED Director 2013-01-03 CURRENT 1998-08-20 Active
ANTHEA KATE WELCH PRAESYS ONE NOMINEES LIMITED Director 2013-01-03 CURRENT 1998-08-20 Active
ANTHEA KATE WELCH STANLIFE NOMINEES LIMITED Director 2013-01-03 CURRENT 1990-03-01 Active
ANTHEA KATE WELCH LITTLEDOWN NOMINEES LIMITED Director 2013-01-03 CURRENT 1986-09-01 Active
ANTHEA KATE WELCH ROBERT FLEMING NOMINEES LIMITED Director 2013-01-03 CURRENT 1936-01-10 Active
ANTHEA KATE WELCH HANOVER NOMINEES LIMITED Director 2013-01-03 CURRENT 1938-02-25 Active
ANTHEA KATE WELCH MSTC NOMINEES LIMITED Director 2013-01-03 CURRENT 1997-04-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-18Final Gazette dissolved via compulsory strike-off
2023-04-18Voluntary liquidation. Notice of members return of final meeting
2023-04-18LIQ13Voluntary liquidation. Notice of members return of final meeting
2022-10-14Voluntary liquidation declaration of solvency
2022-10-14Appointment of a voluntary liquidator
2022-10-14Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2022-10-14REGISTERED OFFICE CHANGED ON 14/10/22 FROM 25 Bank Street Canary Wharf London E14 5JP
2022-10-14Register inspection address changed to Offices of J P Morgan 25 Bank Street Canary Wharf London E14 5JP
2022-10-14AD02Register inspection address changed to Offices of J P Morgan 25 Bank Street Canary Wharf London E14 5JP
2022-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/22 FROM 25 Bank Street Canary Wharf London E14 5JP
2022-10-14LRESSPResolutions passed:
  • Special resolution to wind up on 2022-09-28
2022-10-14600Appointment of a voluntary liquidator
2022-10-14LIQ01Voluntary liquidation declaration of solvency
2022-09-23CH01Director's details changed for Marie Lesley Clayton on 2022-09-21
2022-09-01Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 2022-08-31
2022-09-01PSC02Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 2022-08-31
2022-08-31Withdrawal of a person with significant control statement on 2022-08-31
2022-08-31PSC09Withdrawal of a person with significant control statement on 2022-08-31
2022-05-11CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH NO UPDATES
2022-02-09Director's details changed for Marie Lesley Clayton on 2022-02-04
2022-02-09CH01Director's details changed for Marie Lesley Clayton on 2022-02-04
2021-10-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-09-30TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM RUPERT SIBTHORP
2021-09-30AP01DIRECTOR APPOINTED MARIE LESLEY CLAYTON
2021-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2020-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-17CH01Director's details changed for Paul Julian Berrelly on 2020-06-11
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-09-23AA01Current accounting period shortened from 31/07/20 TO 31/12/19
2019-09-18AAFULL ACCOUNTS MADE UP TO 31/07/19
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES
2018-12-20AP01DIRECTOR APPOINTED MR WILLIAM RUPERT SIBTHORP
2018-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL CREELY
2018-11-14PSC08Notification of a person with significant control statement
2018-11-14PSC07CESSATION OF JPMORGAN CHASE BANK, NATIONAL ASSOCIATION AS A PERSON OF SIGNIFICANT CONTROL
2018-10-09RES01ADOPT ARTICLES 09/10/18
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/07/18
2018-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANTHEA KATE WELCH
2018-05-20LATEST SOC20/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-20CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2017-05-04LATEST SOC04/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2017-05-04CH01Director's details changed for James Creely on 2017-05-03
2016-09-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/16
2016-08-09CH01Director's details changed for Anthea Kate Jones on 2016-07-02
2016-05-04LATEST SOC04/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-04AR0101/05/16 ANNUAL RETURN FULL LIST
2015-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/15
2015-05-13LATEST SOC13/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-13AR0101/05/15 ANNUAL RETURN FULL LIST
2014-08-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14
2014-07-30TM01APPOINTMENT TERMINATED, DIRECTOR HELEN CATHERINE COLLINS
2014-07-14AP01DIRECTOR APPOINTED STUART JAMES MCNEIL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-02AR0101/05/14 ANNUAL RETURN FULL LIST
2013-08-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/13
2013-05-30TM01APPOINTMENT TERMINATED, DIRECTOR IAN LYALL
2013-05-03AR0101/05/13 FULL LIST
2013-01-18AP01DIRECTOR APPOINTED ANTHEA KATE JONES
2012-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-09TM01APPOINTMENT TERMINATED, DIRECTOR JASWINDER CHAGAR
2012-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ
2012-05-14TM02APPOINTMENT TERMINATED, SECRETARY IAN LYALL
2012-05-08AR0101/05/12 FULL LIST
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CREELY / 16/02/2012
2012-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN CATHERINE COLLINS / 16/02/2012
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JASWINDER SINGH CHAGAR / 14/02/2012
2012-02-10CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL JULIAN BERRELLY / 09/02/2012
2012-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
2012-01-06AP01DIRECTOR APPOINTED JAMES CREELY
2012-01-05TM01APPOINTMENT TERMINATED, DIRECTOR PETER KRISHNAN
2011-09-16AP01DIRECTOR APPOINTED PAUL JULIAN BERRELLY
2011-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMIE JONES
2011-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-05-05AR0101/05/11 FULL LIST
2010-10-22AP01DIRECTOR APPOINTED HELEN CATHERINE COLLINS
2010-10-22AP01DIRECTOR APPOINTED JAMIE JONES
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR ALISON LIVESEY
2010-10-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN BURROWS
2010-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-05-14AR0101/05/10 FULL LIST
2010-05-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/05/2010
2010-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-11-26TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MAXWELL
2009-11-03AP01DIRECTOR APPOINTED PETER KRISHNAN
2009-05-19363aRETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
2009-05-19288cSECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 04/11/2008
2009-01-21288bAPPOINTMENT TERMINATED DIRECTOR ANDREW DAVIS
2008-11-28288bAPPOINTMENT TERMINATED DIRECTOR SARAH JOHNSON
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-05-20363aRETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
2008-05-01288aDIRECTOR APPOINTED ALISON PAULA LIVESEY
2008-04-30288bAPPOINTMENT TERMINATED DIRECTOR WILLIAM BETHELL
2008-01-03288aNEW DIRECTOR APPOINTED
2008-01-03288bDIRECTOR RESIGNED
2007-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-05-01363aRETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
2006-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-06-26288aNEW DIRECTOR APPOINTED
2006-06-26288aNEW DIRECTOR APPOINTED
2006-05-08363aRETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
2006-04-20288bDIRECTOR RESIGNED
2006-01-26288aNEW DIRECTOR APPOINTED
2006-01-16288bDIRECTOR RESIGNED
2005-09-22288cDIRECTOR'S PARTICULARS CHANGED
2005-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-09-05288aNEW DIRECTOR APPOINTED
2005-07-19288cDIRECTOR'S PARTICULARS CHANGED
2005-07-19288cDIRECTOR'S PARTICULARS CHANGED
1994-05-11Return made up to 09/05/94; full list of members
1993-07-25Return made up to 09/05/93; full list of members
1992-10-09Return made up to 09/05/92; full list of members
1991-09-04Return made up to 09/05/91; full list of members
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to EQUITABLE NOMINEES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-10-11
Fines / Sanctions
No fines or sanctions have been issued against EQUITABLE NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EQUITABLE NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUITABLE NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of EQUITABLE NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EQUITABLE NOMINEES LIMITED
Trademarks
We have not found any records of EQUITABLE NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUITABLE NOMINEES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EQUITABLE NOMINEES LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where EQUITABLE NOMINEES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUITABLE NOMINEES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUITABLE NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC4M 7AU