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 - 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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DENHAY FARMS LIMITED BRISTOL Active FULL 10110 - Processing and preserving of meat
J.P. MORGAN EUROPE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
UBS PENSION TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
J.P. MORGAN PRIVATE FUND MANAGEMENT LIMITED LONDON Dissolved... DORMANT 64999 - Financial intermediation not elsewhere classified
CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
HEATHERLAWNS PROPERTY MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
UBS REORGANISATION 2016-04 LTD LONDON UNITED KINGDOM Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
THE IRIS FUND FOR THE PREVENTION OF BLINDNESS LONDON ENGLAND Active TOTAL EXEMPTION FULL 86900 - Other human health activities
UBS TRUSTEE COMPANY LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
UBS REORGANISATION 2019-04 LTD LONDON UNITED KINGDOM Dissolved... DORMANT 41100 - Development of building projects
STANLIFE 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.
PADDOCKS WAY LIMITED SURREY Active DORMANT 94990 - Activities of other membership organizations n.e.c.
J.P. MORGAN CAPITAL HOLDINGS LIMITED LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
THE PARENT PRACTICE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
DISCOVERER INTERNATIONAL LTD SWANLEY VILLAGE Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
GRASSROOTS VENTURES LIMITED SWANLEY VILLAGE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WIMBORNE WAR ON WASTE CIC WIMBORNE ENGLAND Active TOTAL EXEMPTION FULL 74901 - Environmental consulting activities
PLANET WIMBORNE CIC WIMBORNE ENGLAND Active NO ACCOUNTS FILED 94990 - Activities of other membership organizations n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.P. MORGAN EUROPE LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
JPMORGAN ASSET MANAGEMENT (UK) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
JPM NOMINEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
JPMIB NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
LITTLEDOWN NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
JPMORGAN ISA NOMINEES LIMITED LONDON Active DORMANT 64999 - Financial intermediation not elsewhere classified
JPMORGAN LIFE LIMITED LONDON Active FULL 65110 - Life insurance
JPMORGAN ASSET MANAGEMENT INTERNATIONAL LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
JPMAM RE PROPERTY GP LIMITED LONDON Active FULL 68320 - Management of real estate on a fee or contract basis