CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED - LONDON
Company Profile | Company Filings |
Overview
CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED was incorporated 32 years ago on 18/05/1992 and has the registered number: 02715435. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED was incorporated 32 years ago on 18/05/1992 and has the registered number: 02715435. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CHEMICAL BANK (UK) PENSION 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 |
---|---|
14/06/2023 | 28/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2019-01-23 | CURRENT | ||
LOUISE GOLDBERG | Oct 1967 | British | Director | 2016-10-01 | CURRENT |
NEIL PETER WARREN | Sep 1975 | British | Director | 2023-06-15 | CURRENT |
SHARON KATE EDEY | Jun 1977 | British | Director | 2014-07-02 | CURRENT |
IAN ROBERT LYALL | Feb 1951 | British | Secretary | 1993-12-13 UNTIL 2012-05-04 | RESIGNED |
IAN ROBERT LYALL | Feb 1951 | British | Director | 2005-04-12 UNTIL 2014-05-07 | RESIGNED |
GEOFFREY JOHN PORTER | Jun 1946 | British | Director | 1992-07-09 UNTIL 1993-07-31 | RESIGNED |
GORDON HARRY RENNOLDSON | May 1948 | British | Director | 2005-06-15 UNTIL 2007-03-23 | RESIGNED |
PAUL DAVID EDWIN SIMPSON | Aug 1963 | British | Director | 2014-07-02 UNTIL 2023-05-11 | RESIGNED |
MR MALCOLM FROST | Jun 1943 | British | Director | 1992-06-12 UNTIL 1995-04-14 | RESIGNED |
WAYNE CLIVE COUGHLAN | Jun 1947 | British | Director | 1994-04-26 UNTIL 2001-08-30 | RESIGNED |
KAREN ANN OATES | British | Secretary | 1997-09-29 UNTIL 2002-01-31 | RESIGNED | |
RAYMOND GEORGE HURRELL | Jan 1952 | British | Director | 1996-01-22 UNTIL 1997-07-03 | RESIGNED |
MR JAMES CHRISTOPHER GEORGE LAMB | British | Secretary | 1992-06-12 UNTIL 1993-12-13 | RESIGNED | |
MR ANTONY HUGH JONES | British | Secretary | 1993-06-02 UNTIL 1996-10-02 | RESIGNED | |
ANTHONY JAMES HORAN | American | Secretary | 2000-08-15 UNTIL 2004-01-02 | RESIGNED | |
ROBERT COURTNEY CARROLL | British | Secretary | 2000-08-15 UNTIL 2002-12-12 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-05-18 UNTIL 1992-06-12 | RESIGNED | ||
MR ROGER PAUL LOCKWOOD | Dec 1947 | British | Director | 1992-07-09 UNTIL 2005-06-15 | RESIGNED |
MR MARTIN LEWIS | Jun 1956 | British | Director | 1992-07-09 UNTIL 1996-07-11 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1992-05-18 UNTIL 1992-06-12 | RESIGNED | ||
MR MARK STEPHEN GARVIN | Sep 1952 | Irish | Director | 1992-06-12 UNTIL 2004-02-11 | RESIGNED |
JAMES ALEXANDER BUCHANAN MICHAELSON | Nov 1965 | British | Director | 1994-06-07 UNTIL 2005-03-14 | RESIGNED |
STEPHANIE EMERY | Dec 1961 | British | Director | 2014-07-02 UNTIL 2015-09-14 | RESIGNED |
PETER JOHN CLEWS | Apr 1968 | British | Director | 2007-03-23 UNTIL 2014-07-02 | RESIGNED |
MR ANDREW JAMES KING STEWARD | Jun 1958 | British | Director | 1992-07-09 UNTIL 1996-08-09 | RESIGNED |
MR THOMAS ANTHONY BINKS | Mar 1953 | British | Director | 1992-07-09 UNTIL 1994-08-01 | RESIGNED |
RUPERT JAMES TERRY | Nov 1960 | British | Director | 2007-03-23 UNTIL 2014-07-02 | RESIGNED |
MR MARTIN HARVEY ZUCKERMAN | Feb 1942 | Us Citizen | Director | 1992-07-09 UNTIL 1996-03-29 | RESIGNED |
MR ROBERT STANDING | Mar 1960 | British | Director | 1992-07-09 UNTIL 2003-05-22 | RESIGNED |
J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2002-01-31 UNTIL 2018-06-19 | 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 |