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 - 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
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

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