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 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
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)
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 |