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JPMIB NOMINEES LIMITED

Private limited company (Ltd.) Active

Registration No.
02026386
Incorporation Date
1986-06-09
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
www.jpmorgan.com/
Source: Companies House

JPMIB NOMINEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02026386, and its current status with Companies House is active. The company was incorporated on 9 June 1986 and lists its registered address as London, United Kingdom. 1 shareholder is on record for JPMIB NOMINEES LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for JPMIB NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is J.P. MORGAN SE, holding 100% — a majority holding.

The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
J.P. MORGAN SE 100% Companies House

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Officers

5

Three of the 5 officer records shown for JPMIB NOMINEES LIMITED are current appointments, filed with Companies House. Bridget Tucker (appointed 2022-11-10) and Dermot Walsh (appointed 2025-04-11) both serve as Director; J.p. Morgan Secretaries (uk) Limited (appointed 1999-06-23) serves as Company Secretary. The remaining 2 records shown (Catherine Wiseman and David Ashworth) are former appointments that have since been resigned.

The register reports 72 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at JPMIB NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BT
Bridget Tucker ACTIVE

Appointed
2022-11-10
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
Dermot Walsh ACTIVE

Appointed
2025-04-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
J.p. Morgan Secretaries (uk) Limited ACTIVE ENTITY

Appointed
1999-06-23
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

CW
Catherine Wiseman RESIGNED

Appointed
2014-05-15
Resigned
2022-11-10
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
David Ashworth RESIGNED

Appointed
2019-06-21
Resigned
2024-11-01
Residence
🇱🇺 Luxembourg
Occupation
Director

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Group Structure

JPMIB NOMINEES LIMITED sits 6 levels below its ultimate parent, Jpmorgan Chase & Co., registered in United States. Immediately above JPMIB NOMINEES LIMITED is J.P. Morgan SE, holding 100% as filed in JPMIB NOMINEES LIMITED's own shareholder record with Companies House. Jpmorgan Chase & Co. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Jpmorgan Chase & Co.
United States

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Frequently Asked Questions

Who owns JPMIB NOMINEES LIMITED?

One shareholder is currently on record for JPMIB NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is J.P. MORGAN SE, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is JPMIB NOMINEES LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for JPMIB NOMINEES LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does JPMIB NOMINEES LIMITED have on record?

1 shareholder is shown on record for JPMIB NOMINEES LIMITED.

What is JPMIB NOMINEES LIMITED's company registration number?

JPMIB NOMINEES LIMITED's registration number is 02026386, filed with Companies House in United Kingdom. Its current status on the register is active.

Is JPMIB NOMINEES LIMITED still an active company?

JPMIB NOMINEES LIMITED's status on Companies House is listed as active.

When was JPMIB NOMINEES LIMITED incorporated?

JPMIB NOMINEES LIMITED was incorporated on 9 June 1986, according to Companies House.

What is JPMIB NOMINEES LIMITED's registered address?

The registered address on file for JPMIB NOMINEES LIMITED is London, United Kingdom.

What legal structure is JPMIB NOMINEES LIMITED registered as?

JPMIB NOMINEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of JPMIB NOMINEES LIMITED?

Three of the 5 officer records shown for JPMIB NOMINEES LIMITED are current appointments, filed with Companies House. Bridget Tucker (appointed 2022-11-10) and Dermot Walsh (appointed 2025-04-11) both serve as Director; J.p. Morgan Secretaries (uk) Limited (appointed 1999-06-23) serves as Company Secretary. The remaining 2 records shown (Catherine Wiseman and David Ashworth) are former appointments that have since been resigned. Management authority at JPMIB NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does JPMIB NOMINEES LIMITED have a parent company or subsidiaries?

JPMIB NOMINEES LIMITED sits 6 levels below its ultimate parent, Jpmorgan Chase & Co., registered in United States.

Can Zavia monitor changes to JPMIB NOMINEES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to JPMIB NOMINEES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access JPMIB NOMINEES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like JPMIB NOMINEES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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