J & J PENSION TRUSTEES LIMITED - LONDON


Company Profile Company Filings

Overview

J & J PENSION TRUSTEES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
J & J PENSION TRUSTEES LIMITED was incorporated 42 years ago on 21/01/1982 and has the registered number: 01608966. The accounts status is DORMANT and accounts are next due on 31/12/2024.

J & J PENSION TRUSTEES LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 FINSBURY CIRCUS
LONDON
EC2M 7SH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROSS TRUSTEES SERVICES LIMITED Corporate Director 2020-01-01 CURRENT
KRISTIAAN PRAET Mar 1961 Belgian Director 2005-09-21 CURRENT
FINSBURY TRUSTEE SERVICES LIMITED Corporate Secretary 2018-07-17 CURRENT
DENISE ANNE HALLIGAN May 1953 British Director 2008-09-01 UNTIL 2014-05-30 RESIGNED
DAVID JOHN MORAN Jan 1955 British Director 2007-12-19 UNTIL 2013-06-01 RESIGNED
JANE MARGARET MOFFAT Nov 1949 British Director 2005-09-21 UNTIL 2008-11-13 RESIGNED
MR DAVID WILLIAM MITCHELL Oct 1950 British Director 2012-11-21 UNTIL 2016-05-04 RESIGNED
ANTHONY FERGUSON Nov 1961 British Director 2008-11-13 UNTIL 2012-11-21 RESIGNED
THOMAS MAIR Aug 1947 British Director 2002-07-01 UNTIL 2005-12-01 RESIGNED
MR DAVID COOPER JACKSON Jun 1946 British Director 1991-12-20 UNTIL 1997-10-30 RESIGNED
LAURENCE HOPE Aug 1938 British Director RESIGNED
MR DAVID FRASER MCMILLAN Oct 1966 British Director 2009-10-01 UNTIL 2011-01-31 RESIGNED
DAVID ANDREW HIND Apr 1947 British Director 1997-10-07 UNTIL 2001-09-27 RESIGNED
MR ROBERT WILLIAM HICKLING Apr 1925 British Director 1997-10-07 UNTIL 2001-09-27 RESIGNED
MS ANGELA JUNE HAMLIN Jun 1958 British Director 2002-07-01 UNTIL 2019-12-31 RESIGNED
MS CLAIRE ELIZABETH GREEN Dec 1976 British Director 2019-01-01 UNTIL 2019-11-11 RESIGNED
STEPHEN ANTHONY GILPIN Nov 1954 British Director 2008-11-13 UNTIL 2012-11-21 RESIGNED
JANE GILL Sep 1971 British Director 2017-03-21 UNTIL 2018-09-28 RESIGNED
MR PAUL KENNETH FRENCH Jul 1972 British Director 2018-10-01 UNTIL 2023-05-01 RESIGNED
MR ANDREW CHARLES HOLLANDS Dec 1976 British Director 2019-10-29 UNTIL 2021-09-24 RESIGNED
FREDERICK PLATT Aug 1950 British Director 2000-02-01 UNTIL 2005-09-21 RESIGNED
MR BARRIE MERVYN SCOONES British Secretary RESIGNED
MRS LINDA SWUSAN RUTLAND Aug 1957 British Secretary 2007-12-20 UNTIL 2008-06-20 RESIGNED
MR DOUGLAS ALFRED PETER ROSE Jul 1960 British Secretary 2008-06-20 UNTIL 2018-06-29 RESIGNED
ROBERT PAYNE Mar 1949 British Secretary 2002-03-01 UNTIL 2005-04-01 RESIGNED
MICHAEL ELLWOOD May 1943 British Secretary 2005-03-30 UNTIL 2007-12-20 RESIGNED
JOSEPH BULVID Apr 1955 American Director 1998-03-19 UNTIL 2005-04-01 RESIGNED
KEITH DARVILL Aug 1949 British Director RESIGNED
KEITH DARVILL Aug 1949 British Director 2001-09-27 UNTIL 2002-07-01 RESIGNED
MR KEITH DARVILL Aug 1949 British Director 2005-06-29 UNTIL 2009-10-01 RESIGNED
MR KEITH DARVILL Aug 1949 British Director 2010-06-01 UNTIL 2021-12-31 RESIGNED
JAMES STEWART FOULDS CUNNINGHAM Jul 1950 British Director 1994-10-01 UNTIL 1996-08-31 RESIGNED
PETER ROBERT COPLEY Nov 1957 British Director 2001-09-27 UNTIL 2008-11-13 RESIGNED
MR FRANCOIS JEAN PIERRE CHAMPAGNON Nov 1971 British Director 2019-10-01 UNTIL 2023-05-01 RESIGNED
JOHN CAIRNS Sep 1941 British Director 1997-10-07 UNTIL 2001-09-27 RESIGNED
MRS CAROLYN ANN CADDICK Jun 1960 British Director 2006-09-01 UNTIL 2009-10-01 RESIGNED
MRS CAROLYN ANN CADDICK Jun 1960 British Director 2012-07-06 UNTIL 2018-12-31 RESIGNED
MRS CAROLYN ANN CADDICK Jun 1960 British Director 2019-04-01 UNTIL 2023-05-01 RESIGNED
MR DEREK ARTHUR PASSMORE Nov 1958 British Director 2012-11-21 UNTIL 2017-01-24 RESIGNED
JANE BULGER Aug 1950 American Director 1994-02-24 UNTIL 1998-01-09 RESIGNED
MR KEVIN BRACKSTONE Apr 1963 British Director 2017-01-09 UNTIL 2018-09-11 RESIGNED
DAVID ORR SMITH BINNIE Jun 1941 British Director 2001-09-27 UNTIL 2005-09-21 RESIGNED
MR ANDREW GRAHAM BELL Nov 1977 British Director 2017-03-21 UNTIL 2018-04-05 RESIGNED
MR ALAN MILES ASHBY Jan 1957 British Director 2005-06-29 UNTIL 2016-12-27 RESIGNED
FRANCES ELIZABETH DOONAN Jan 1952 British Director 1998-07-20 UNTIL 2002-07-01 RESIGNED
MICHAEL ELLWOOD May 1943 British Director 2003-11-01 UNTIL 2007-12-20 RESIGNED
MS FRANCES ELIZABETH DOONAN Jan 1952 British Director 2012-11-21 UNTIL 2013-11-11 RESIGNED
GARY NEIL FITZPATRICK Dec 1962 British Director 2001-09-27 UNTIL 2003-11-01 RESIGNED
ADRIAN JOHN PEIRCE Apr 1971 British Director 2005-01-16 UNTIL 2007-11-13 RESIGNED
ROBERT PAYNE Mar 1949 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Johnson & Johnson 2016-04-06 New Brunswick   New Jersey Ownership of shares 75 to 100 percent

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