Company Information for

J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED

25 BANK STREET, CANARY WHARF, LONDON, E14 5JP,

Company Registration Number

02633664

Private Limited Company

Active

About J.p. Morgan Chase Pension Plan Trustee Ltd

J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED was founded on 1991-07-30 and has its registered office in London. The organisation's status is listed as "Active". J.p. Morgan Chase Pension Plan Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED
Legal Registered Office
25 BANK STREET
CANARY WHARF
LONDON
E14 5JP
Other companies in E14

Filing Information

Company Number02633664
Date formed1991-07-30
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return01/06/2016
Filing return next due29/06/2017
Type of accountsDORMANT
Last Datalog update:
2023-09-05 15:03:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alexander Robert Brodie Director BANKER 2016-12-08 SCOTLAND
Stuart John Cobb Director DIRECTOR 2003-11-01 UNITED KINGDOM
Jeremy Francis Coomber Director BANK OFFICER 2013-04-16 UNITED KINGDOM
Julie Elizabeth Dudden Director DIRECTOR 2015-12-08 UNITED KINGDOM
Mark Stephen Garvin Director BANKER 1996-10-02 UNITED KINGDOM
Roger Mark Hallam Director COMPANY DIRECTOR 2012-12-13 UNITED KINGDOM
James Gareth Haynes Director DIRECTOR 1997-10-13 UNITED KINGDOM
Sorca Anna Kelly-scholte Director COMPANY DIRECTOR 2017-06-29 UNITED KINGDOM
Natalie Leaver Director COMPANY DIRECTOR 2017-06-29 UNITED KINGDOM
Robert Francis Edward Luker Director BUSINESS MANAGER 2011-04-11 UNITED KINGDOM
Poisson Management Ltd Director 2012-10-01
Stacy Elizabeth Pollard Director NONE 2017-06-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
J.p. Morgan Secretaries (uk) Limited Company Secretary 2002-01-31 2018-06-19
Stephen Derwent Griffiths Director 2015-12-08 2017-05-02
Benjamin Hugh Fraser Director 2006-06-19 2015-08-01
Jeremy Francis Coomber Director 2005-06-10 2012-12-13
Ian Robert Lyall Company Secretary 1993-12-13 2012-05-04
Samantha Brown Director 2009-12-15 2011-09-22
Deborah Margaret Fowler Director 2006-09-18 2010-03-31
Pablo Forero Director 2006-03-27 2009-06-08
James Alexander Buchanan Michaelson Director 1996-10-02 2005-03-14
Leslie Douglas Director 2003-11-01 2005-01-21
Anthony James Horan Company Secretary 2000-12-18 2004-01-02
Linda Elizabeth Bunting Director 1996-10-02 2003-03-31
Robert Courtney Carrol Company Secretary 2000-12-18 2002-12-12
Timothy Tracy Brooke Director 1997-10-13 2002-09-27
Karen Ann Oates Company Secretary 1997-09-30 2002-01-31
Leslie Baikie Director 1994-11-04 1996-11-01
Antony Hugh Jones Company Secretary 1993-05-21 1996-10-02
Malcolm Frost Director 1992-11-03 1995-04-14
Mark Stephen Garvin Director 1993-07-26 1994-11-07
Alexander Peter Campbell Director 1993-07-26 1994-04-26
James Christopher George Lamb Company Secretary 1993-05-21 1993-12-13
Robert Eric Thomas Company Secretary 1992-07-30 1993-05-21
Alan Charles Brann Director 1992-07-30 1993-04-01

Related Directorships for Mark Stephen Garvin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Stephen Garvin J.P. MORGAN SECURITIES PLCDirector 2011-09-06 CURRENT 1992-04-30 Active
Mark Stephen Garvin EUROCLEAR SA/NVDirector 2005-12-08 CURRENT 2005-01-01 Active
Mark Stephen Garvin ASSOCIATION OF FOREIGN BANKSDirector 2002-12-01 CURRENT 1991-10-29 Active
Mark Stephen Garvin J.P. MORGAN EUROPE LIMITEDDirector 1992-06-18 CURRENT 1968-09-18 Active

Related Directorships for James Gareth Haynes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Gareth Haynes CHEMICAL BANK PENSION PLAN TRUSTEE LIMITEDDirector 2014-02-21 CURRENT 1980-03-05 Active
James Gareth Haynes BEAR STEARNS PENSION TRUSTEE LIMITEDDirector 2014-02-18 CURRENT 2004-10-29 Liquidation
James Gareth Haynes J.P. MORGAN PENSION TRUSTEES LIMITEDDirector 2003-08-01 CURRENT 1997-01-31 Active