J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED
Overview
| Company Name | J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02633664 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED located?
| Registered Office Address | 25 Bank Street Canary Wharf E14 5JP London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE CHASE PENSION PLAN TRUSTEE LIMITED | Jul 26, 1996 | Jul 26, 1996 |
| CHASE CAPITAL MARKETS LIMITED | Apr 01, 1996 | Apr 01, 1996 |
| CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED | Nov 28, 1991 | Nov 28, 1991 |
| TRUSHELFCO (NO.1732) LIMITED | Jul 30, 1991 | Jul 30, 1991 |
What are the latest accounts for J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2026 |
| Overdue | No |
What are the latest filings for J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 11, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Alexander Robert Brodie on Jun 11, 2026 | 2 pages | CH01 | ||
Termination of appointment of Stephen James Mcdowall as a director on Sep 25, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Kirsty Aileen Boyle as a director on Dec 17, 2024 | 2 pages | AP01 | ||
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG | 1 pages | AD02 | ||
Appointment of Mr Nigel James Hamilton as a director on Dec 17, 2024 | 2 pages | AP01 | ||
Secretary's details changed for Abogado Nominees Limited on Oct 14, 2024 | 1 pages | CH04 | ||
Termination of appointment of Fiona Marie Neville as a director on Aug 22, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||
Termination of appointment of Jeremy Francis Coomber as a director on Jul 02, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Change of details for J.P. Morgan Capital Holdings Limited as a person with significant control on Jun 13, 2017 | 2 pages | PSC05 | ||
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB | 1 pages | AD02 | ||
Secretary's details changed for Abogado Nominees Limited on Oct 23, 2023 | 1 pages | CH04 | ||
Appointment of Katherine Leigh Wright as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Appointment of Evangelino Charles Tzannatos as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Appointment of Fiona Marie Neville as a director on Sep 27, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||
Director's details changed for Alexander Robert Brodie on Jul 18, 2023 | 2 pages | CH01 | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Natalie Leaver as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||
Termination of appointment of Roger Mark Hallam as a director on Jun 08, 2022 | 1 pages | TM01 | ||
Who are the officers of J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ABOGADO NOMINEES LIMITED | Secretary | 280 Bishopsgate EC2M 4AG London C/O Company Secretarial Department United Kingdom |
| 73539350001 | ||||||||||
| BOYLE, Kirsty Aileen | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | 330784970001 | |||||||||
| BRODIE, Alexander Robert | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | 62350360002 | |||||||||
| COBB, Stuart John | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | 93789750002 | |||||||||
| HAMILTON, Nigel James | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | 321866400001 | |||||||||
| LUKER, Robert Francis Edward | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | 159607210001 | |||||||||
| NAPIER, Mark Anthony | Director | 45 Waterloo Street G2 6HS Glasgow Alhambra House Scotland | United Kingdom | British | 290403000001 | |||||||||
| NARTEY, Amanda | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | 290403120001 | |||||||||
| POISSON, Michael Rene | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | 262044360001 | |||||||||
| SMALLWOOD, Dominic St Clair | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | 290403880001 | |||||||||
| TZANNATOS, Evangelino Charles | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | 314248190001 | |||||||||
| WRIGHT, Katherine Leigh | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | 314248390001 | |||||||||
| CARROL, Robert Courtney | Secretary | 18 Daly Cross Road Mt Kisco New York Ny 105549 Usa | British | 73626040001 | ||||||||||
| HORAN, Anthony James | Secretary | 400 East 52nd Street New York Ny 10022 Usa | American | 78708760002 | ||||||||||
| JONES, Antony Hugh | Secretary | White Cottage Tudor Village RH20 3HF Storrington West Sussex | British | 27508410001 | ||||||||||
| LAMB, James Christopher George | Secretary | 51 Berriedale Avenue BN3 4JG Hove East Sussex | British | 1958650001 | ||||||||||
| LYALL, Ian Robert | Secretary | 125 London Wall London EC2Y 5AJ | British | 181859690001 | ||||||||||
| OATES, Karen Ann | Secretary | 35 Coltsfoot Drive Weavering ME14 5FP Maidstone Kent | British | 41417090002 | ||||||||||
| THOMAS, Robert Eric | Secretary | Ryeford Alexandra Gardens Abernant CF44 0RH Aberdare Mid Glamorgan | British | 7440220001 | ||||||||||
| J.P. MORGAN SECRETARIES (UK) LIMITED | Secretary | Bank Street Canary Wharf E14 5JP London 25 United Kingdom |
| 79105090001 | ||||||||||
| BAIKIE, Leslie | Director | 27 Brookfield Road Chiswick W4 1DE London | British | 40946270001 | ||||||||||
| BRANN, Alan Charles | Director | 8 Downs Road CR5 1AA Coulsdon Surrey | British | 30153790001 | ||||||||||
| BROOKE, Timothy Tracy | Director | 10a Des Templiers L 7343 Steinsel Luxembourg | British | 55225170002 | ||||||||||
| BROWN, Samantha | Director | 125 London Wall London EC2Y 5AJ | United Kingdom | British | 149091800001 | |||||||||
| BUCHANAN MICHAELSON, James Alexander | Director | 72 Carlisle Mansions Carlisle Place SW1P 1HZ London | British | 82054440001 | ||||||||||
| BUNTING, Linda Elizabeth | Director | 75 Hayes Lane BH21 2JD Wimborne Dorset | England | British | 49707990001 | |||||||||
| CAMPBELL, Alexander Peter | Director | Flat 14 St Andrews Wharf Shad Thames SE1 2YL London | British | 63142690001 | ||||||||||
| CAST, Robert Henry | Director | Bank Street Canary Wharf E14 5JP London 25 | England | British | 260619590001 | |||||||||
| COOMBER, Jeremy Francis | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | 178240660001 | |||||||||
| COOMBER, Jeremy Francis | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | 107200170001 | |||||||||
| DOUGLAS, Leslie | Director | Otley House 1 Stafford Road DA14 6PX Sidcup Kent | England | English | 93789650001 | |||||||||
| DUDDEN, Julie Elizabeth | Director | Bank Street Canary Wharf E14 5JP London 25 | United Kingdom | British | 208740140001 | |||||||||
| FORERO, Pablo | Director | 125 London Wall EC2Y 5AJ London | Spanish | 69854390003 | ||||||||||
| FOWLER, Deborah Margaret | Director | 10a Iverson Road NW6 2HE London | Singapore | Australian | 90189340002 | |||||||||
| FRASER, Benjamin Hugh | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | 114405790001 |
Who are the persons with significant control of J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.P. Morgan Capital Holdings Limited | Jun 13, 2017 | Bank Street Canary Wharf E14 5JP London 25 England | No | ||||||||||
| |||||||||||||
Natures of Control
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| J.P. Morgan Chase (Uk) Holdings Limited | Apr 06, 2016 | Bank Street Canary Wharf E14 5JP London 25 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0