JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED was incorporated 22 years ago on 03/05/2002 and has the registered number: 04430778. The accounts status is DORMANT and accounts are next due on 30/09/2024.

JPMORGAN CAZENOVE PENSION TRUSTEE 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 / 12 31/12/2022 30/09/2024

Registered Office

25 BANK STREET
LONDON
E14 5JP

This Company Originates in : United Kingdom
Previous trading names include:
CAZENOVE PENSION TRUSTEE LIMITED (until 25/02/2005)

Confirmation Statements

Last Statement Next Statement Due
01/06/2023 15/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOGADO NOMINEES LIMITED Corporate Secretary 2019-01-17 CURRENT
PETER JACOB ELWIN Jun 1963 British Director 2006-05-18 CURRENT
MICHAEL RICHARD PARKES POWER Mar 1953 British Director 2002-05-31 CURRENT
MR GEORGE ANDREW PRESCOTT Jan 1945 British Director 2007-10-02 CURRENT
MR ULRIC DAVID BARNETT Sep 1942 British Director 2002-07-31 CURRENT
MR RICHARD JOHN STAITE Jul 1969 British Director 2017-09-29 CURRENT
GEOFFREY MADLE Oct 1955 Secretary 2009-02-04 UNTIL 2010-04-01 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-05-03 UNTIL 2002-05-31 RESIGNED
MR STEPHEN TRESADERN May 1947 British Director 2002-07-31 UNTIL 2007-03-12 RESIGNED
HARRY ST JOHN COOPER May 1961 British Director 2002-11-27 UNTIL 2005-11-14 RESIGNED
JANE EARL British Secretary 2002-05-31 UNTIL 2009-02-04 RESIGNED
STUART GRAHAM WILLMOTT Dec 1945 British Director 2011-05-19 UNTIL 2019-03-19 RESIGNED
CHARLES RICHARD MAURICE BISHOP Aug 1960 British Director 2002-05-31 UNTIL 2008-05-16 RESIGNED
JAMES DOUGLAS Jun 1962 British Director 2002-11-27 UNTIL 2005-08-31 RESIGNED
JANE EARL British Director 2008-05-16 UNTIL 2009-02-04 RESIGNED
MR. BRYAN MICHAEL HOTSTON Mar 1958 British Director 2009-02-04 UNTIL 2017-08-07 RESIGNED
NAVENDU SHAH Jul 1965 British Director 2006-05-18 UNTIL 2010-09-30 RESIGNED
J P MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2010-02-02 UNTIL 2018-06-19 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-05-03 UNTIL 2002-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J.P. Morgan Capital Holdings Limited 2019-09-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Jpmorgan Cazenove Service Company 2016-04-06 - 2019-09-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
J.P. Morgan Securities Plc 2016-04-06 - 2016-04-06 London   Right to appoint and remove directors

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