J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED was incorporated 32 years ago on 30/07/1991 and has the registered number: 02633664. The accounts status is DORMANT and accounts are next due on 30/09/2024.
J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED was incorporated 32 years ago on 30/07/1991 and has the registered number: 02633664. The accounts status is DORMANT and accounts are next due on 30/09/2024.
J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|---|---|---|
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2019-01-23 | CURRENT | ||
DOMINIC ST CLAIR SMALLWOOD | May 1979 | British | Director | 2021-12-07 | CURRENT |
STUART JOHN COBB | Jun 1968 | British | Director | 2003-11-01 | CURRENT |
JEREMY FRANCIS COOMBER | Oct 1952 | British | Director | 2013-04-16 | CURRENT |
ROBERT FRANCIS EDWARD LUKER | Jan 1975 | British | Director | 2011-04-11 | CURRENT |
STEPHEN JAMES MCDOWALL | Nov 1980 | British | Director | 2021-01-01 | CURRENT |
MARK ANTHONY NAPIER | Nov 1972 | British | Director | 2021-12-07 | CURRENT |
AMANDA NARTEY | Apr 1980 | British | Director | 2021-12-07 | CURRENT |
FIONA MARIE NEVILLE | Aug 1974 | British | Director | 2023-09-27 | CURRENT |
MICHAEL RENE POISSON | Apr 1957 | British | Director | 2019-09-01 | CURRENT |
KATHERINE LEIGH WRIGHT | Dec 1975 | British | Director | 2023-09-27 | CURRENT |
ALEXANDER ROBERT BRODIE | Dec 1963 | British | Director | 2016-12-08 | CURRENT |
EVANGELINO CHARLES TZANNATOS | Oct 1979 | British | Director | 2023-09-27 | CURRENT |
ROBERT COURTNEY CARROL | Secretary | 2000-12-18 UNTIL 2002-12-12 | RESIGNED | ||
STEPHEN DERWENT GRIFFITHS | Jul 1964 | British | Director | 2015-12-08 UNTIL 2017-05-02 | RESIGNED |
JEREMY FRANCIS COOMBER | Oct 1952 | British | Director | 2005-06-10 UNTIL 2012-12-13 | RESIGNED |
IAN ROBERT LYALL | Feb 1951 | British | Director | 1995-04-13 UNTIL 1996-11-01 | RESIGNED |
MR MARK STEPHEN GARVIN | Sep 1952 | Irish | Director | 1993-07-26 UNTIL 1994-11-07 | RESIGNED |
MR MARK STEPHEN GARVIN | Sep 1952 | Irish | Director | 1996-10-02 UNTIL 2019-03-27 | RESIGNED |
MR MALCOLM FROST | Jun 1943 | British | Director | 1992-11-03 UNTIL 1995-04-14 | RESIGNED |
BENJAMIN HUGH FRASER | Mar 1961 | British | Director | 2006-06-19 UNTIL 2015-08-01 | RESIGNED |
MS DEBORAH MARGARET FOWLER | Nov 1975 | Australian | Director | 2006-09-18 UNTIL 2010-03-31 | RESIGNED |
PABLO FORERO | Feb 1956 | Spanish | Director | 2006-03-27 UNTIL 2009-06-08 | RESIGNED |
JULIE ELIZABETH DUDDEN | Jan 1969 | British | Director | 2015-12-08 UNTIL 2018-12-04 | RESIGNED |
MR JAMES CHRISTOPHER GEORGE LAMB | British | Secretary | 1993-05-21 UNTIL 1993-12-13 | RESIGNED | |
ROGER DUNCAN KIBBLE-WHITE | Mar 1968 | British | Director | 2012-04-17 UNTIL 2016-12-08 | RESIGNED |
ANTHONY JAMES HORAN | American | Secretary | 2000-12-18 UNTIL 2004-01-02 | RESIGNED | |
MR ANTONY HUGH JONES | British | Secretary | 1993-05-21 UNTIL 1996-10-02 | RESIGNED | |
ROBERT ERIC THOMAS | British | Secretary | RESIGNED | ||
KAREN ANN OATES | British | Secretary | 1997-09-30 UNTIL 2002-01-31 | RESIGNED | |
IAN ROBERT LYALL | Feb 1951 | British | Secretary | 1993-12-13 UNTIL 2012-05-04 | RESIGNED |
DAVID LLEWELYN LINDSAY | Mar 1950 | British | Director | 1996-10-02 UNTIL 2001-07-28 | RESIGNED |
LINDA ELIZABETH BUNTING | Apr 1953 | British | Director | 1996-10-02 UNTIL 2003-03-31 | RESIGNED |
SAMANTHA BROWN | Dec 1971 | British | Director | 2009-12-15 UNTIL 2011-09-22 | RESIGNED |
TIMOTHY TRACY BROOKE | Sep 1960 | British | Director | 1997-10-13 UNTIL 2002-09-27 | RESIGNED |
MR ALAN CHARLES BRANN | Aug 1942 | British | Director | RESIGNED | |
LESLIE BAIKIE | Nov 1956 | British | Director | 1994-11-04 UNTIL 1996-11-01 | RESIGNED |
ALEXANDER PETER CAMPBELL | Nov 1951 | British | Director | 1993-07-26 UNTIL 1994-04-26 | RESIGNED |
MR ROBERT HENRY CAST | Nov 1967 | British | Director | 2019-06-27 UNTIL 2021-04-23 | RESIGNED |
JAMES ALEXANDER BUCHANAN MICHAELSON | Nov 1965 | British | Director | 1996-10-02 UNTIL 2005-03-14 | RESIGNED |
MR LESLIE DOUGLAS | Jul 1948 | English | Director | 2003-11-01 UNTIL 2005-01-21 | RESIGNED |
ROGER MARK HALLAM | Jan 1979 | British | Director | 2012-12-13 UNTIL 2022-06-08 | RESIGNED |
NATALIE LEAVER | Dec 1983 | British | Director | 2017-06-29 UNTIL 2022-11-30 | RESIGNED |
JAMES BARRINGTON LAWTON-HURST | Jun 1969 | British | Director | 2018-12-04 UNTIL 2021-12-07 | RESIGNED |
J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2002-01-31 UNTIL 2018-06-19 | RESIGNED | ||
SORCA ANNA KELLY-SCHOLTE | Oct 1972 | British,Irish | Director | 2017-06-29 UNTIL 2021-10-07 | RESIGNED |
BRUCE JACKSON | Aug 1957 | British | Director | 1997-10-13 UNTIL 2009-12-10 | RESIGNED |
PETER HOUGHTON | Apr 1966 | British | Director | 2001-08-01 UNTIL 2006-05-31 | RESIGNED |
THE HONOURABLE JOHN SAMUEL HOOD | Oct 1959 | British | Director | 1996-10-02 UNTIL 2002-03-31 | RESIGNED |
JAMES GARETH HAYNES | Oct 1944 | British | Director | 1997-10-13 UNTIL 2020-12-31 | 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 |
|
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 |