CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED was incorporated 44 years ago on 05/03/1980 and has the registered number: 01483121. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 BANK STREET
LONDON
E14 5JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALAN PENDLETON Dec 1943 British Director 2008-10-01 CURRENT
GORDON HARRY RENNOLDSON May 1948 British Director 2005-06-15 CURRENT
JAMES GARETH HAYNES Oct 1944 British Director 2014-02-21 CURRENT
JOHN HUGH BLACKWOOD Dec 1944 British Director 2012-07-17 CURRENT
ABOGADO NOMINEES LIMITED Corporate Secretary 2019-01-23 CURRENT
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2002-01-31 UNTIL 2018-06-19 RESIGNED
MR ROGER PAUL LOCKWOOD Dec 1947 British Director 2002-12-31 UNTIL 2005-06-15 RESIGNED
ROBERT ERIC THOMAS Jul 1958 British Secretary RESIGNED
MR ANTONY HUGH JONES Secretary 1993-05-21 UNTIL 1994-12-31 RESIGNED
MR JAMES CHRISTOPHER GEORGE LAMB Secretary 1993-05-21 UNTIL 1993-12-13 RESIGNED
IAN ROBERT LYALL Feb 1951 British Secretary 1993-12-13 UNTIL 2012-05-04 RESIGNED
KAREN ANN OATES British Secretary 1997-09-16 UNTIL 2002-01-31 RESIGNED
MR ALAN CHARLES BRANN Aug 1942 British Director RESIGNED
DIRECTOR WILLIAM ERNEST LAWES Aug 1943 British Director 1999-01-13 UNTIL 2002-08-30 RESIGNED
JOHN MICHAEL GIBSON Jul 1944 British Director 1999-01-13 UNTIL 2012-03-21 RESIGNED
MR MARK STEPHEN GARVIN Sep 1952 Irish Director 1993-07-26 UNTIL 1994-11-07 RESIGNED
MR MALCOLM FROST Jun 1943 British Director RESIGNED
ALEXANDER PETER CAMPBELL Nov 1951 British Director 1993-07-26 UNTIL 1994-04-26 RESIGNED
GEOFFREY JOHN PORTER Jun 1946 British Director RESIGNED
LESLIE BAIKIE Nov 1956 British Director 1994-11-04 UNTIL 2016-05-23 RESIGNED
IAN ROBERT LYALL Feb 1951 British Director 1995-04-13 UNTIL 2014-02-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J.P. Morgan Capital Holdings Limited 2017-06-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
J.P. Morgan Chase (Uk) Holdings Limited 2016-04-06 - 2017-06-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CAZENOVE NOMINEES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
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BEAR STEARNS INTERNATIONAL TRADING LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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CHASE C.S. CENTRAL NOMINEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
J.P. MORGAN PENSION TRUSTEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CHASE (GA EXTERNAL PENSION) NOMINEES LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CHASE (GA PENSION) NOMINEES LIMITED LONDON Dissolved... DORMANT 99999 - Dormant Company
CHASE (GA GROUP) NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
BEAR STEARNS UK HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BEAR STEARNS OVERSEAS FUNDING UNLIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BEAR UK MORTGAGES LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
BEAR STEARNS PENSION TRUSTEE LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.
CAZENOVE IP LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
CAZENOVE US HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
BSG INSURANCE HOLDINGS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified

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CompanyName Address Company Status Accounts Status Main Company Activity
CHASE NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CHEMBANK NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
CHASE (GA GROUP) NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
BRITISH COAL STAFF SUPERANNUATION SCHEME (CHASE GIS) NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
ALDERMANBURY INVESTMENTS LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
WEPAY PAYMENTS LTD. LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
TCG PARTNERS PROFESSIONAL SERVICES COMPANY LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
SAROSH ENTERPRISE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47910 - Retail sale via mail order houses or via Internet