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Home > England & Wales Companies > CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED
Company Information for

CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED

25 BANK STREET, CANARY WHARF, LONDON, E14 5JP,
Company Registration Number
01483121
Private Limited Company
Active

Company Overview

About Chemical Bank Pension Plan Trustee Ltd
CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED was founded on 1980-03-05 and has its registered office in London. The organisation's status is listed as "Active". Chemical Bank 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
CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED
 
Legal Registered Office
25 BANK STREET
CANARY WHARF
LONDON
E14 5JP
Other companies in E14
 
Filing Information
Company Number 01483121
Company ID Number 01483121
Date formed 1980-03-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 17:58:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED
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Company Officers of CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
JOHN HUGH BLACKWOOD
 Director 2012-07-17
JAMES GARETH HAYNES
 Director 2014-02-21
ALAN PENDLETON
 Director 2008-10-01
GORDON HARRY RENNOLDSON
 Director 2005-06-15
Previous Officers
Officer Role Date Appointed Date Resigned
J.P. MORGAN SECRETARIES (UK) LIMITED
 Company Secretary 2002-01-31 2018-06-19
LESLIE BAIKIE
 Director 1994-11-04 2016-05-23
IAN ROBERT LYALL
 Director 1995-04-13 2014-02-21
IAN ROBERT LYALL
 Company Secretary 1993-12-13 2012-05-04
JOHN MICHAEL GIBSON
 Director 1999-01-13 2012-03-21
ROGER PAUL LOCKWOOD
 Director 2002-12-31 2005-06-15
WILLIAM ERNEST LAWES
 Director 1999-01-13 2002-08-30
KAREN ANN OATES
 Company Secretary 1997-09-16 2002-01-31
MALCOLM FROST
 Director 1992-12-31 1995-04-14
ANTONY HUGH JONES
 Company Secretary 1993-05-21 1994-12-31
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
GEOFFREY JOHN PORTER
 Director 1992-12-31 1993-07-31
ROBERT ERIC THOMAS
 Company Secretary 1992-12-31 1993-05-21
ALAN CHARLES BRANN
 Director 1992-12-31 1993-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HUGH BLACKWOOD COURTE PAILLE PROPERTIES LIMITED Director 1999-11-22 CURRENT 1999-11-22 Active
JAMES GARETH HAYNES BEAR STEARNS PENSION TRUSTEE LIMITED Director 2014-02-18 CURRENT 2004-10-29 Liquidation
JAMES GARETH HAYNES J.P. MORGAN PENSION TRUSTEES LIMITED Director 2003-08-01 CURRENT 1997-01-31 Active
JAMES GARETH HAYNES J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED Director 1997-10-13 CURRENT 1991-07-30 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-15CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2022-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2021-10-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2020-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2019-10-24RES01ADOPT ARTICLES 24/10/19
2019-10-24CC04Statement of company's objects
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-06-25CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-05-02AP04Appointment of Abogado Nominees Limited as company secretary on 2019-01-23
2018-10-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-06-20AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2018-06-20AD02Register inspection address changed to 100 New Bridge Street London EC4V 6JA
2018-06-20TM02Termination of appointment of J.P. Morgan Secretaries (Uk) Limited on 2018-06-19
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-17LATEST SOC17/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-09-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-06-21ANNOTATIONClarification
2016-06-21RP04
2016-06-03CH01Director's details changed for James Gareth Haynes on 2016-03-31
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE BAIKIE
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE BAIKIE
2016-04-14TM01APPOINTMENT TERMINATED, DIRECTOR LESLIE BAIKIE
2015-12-08LATEST SOC08/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-08AR0101/12/15 ANNUAL RETURN FULL LIST
2015-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-17AR0101/12/14 ANNUAL RETURN FULL LIST
2014-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-08-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN ROBERT LYALL
2014-03-14AP01DIRECTOR APPOINTED JAMES GARETH HAYNES
2014-03-13TM01APPOINTMENT TERMINATED, DIRECTOR IAN LYALL
2013-12-04LATEST SOC04/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-04AR0101/12/13 ANNUAL RETURN FULL LIST
2013-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2012-12-04AR0101/12/12 ANNUAL RETURN FULL LIST
2012-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-08TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GIBSON
2012-07-24AP01DIRECTOR APPOINTED JOHN HUGH BLACKWOOD
2012-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ
2012-05-14TM02APPOINTMENT TERMINATED, SECRETARY IAN LYALL
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL GIBSON / 16/02/2012
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON HARRY RENNOLDSON / 13/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN PENDLETON / 10/02/2012
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
2012-02-09CH03SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BAIKIE / 09/02/2012
2011-12-06AR0101/12/11 FULL LIST
2011-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN PENDLETON / 01/12/2011
2011-07-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-12-15AR0101/12/10 FULL LIST
2010-10-22AP01DIRECTOR APPOINTED ALAN PENDLETON
2010-09-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-12-15AR0101/12/09 FULL LIST
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL GIBSON / 01/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GORDON HARRY RENNOLDSON / 01/12/2009
2009-12-15CH01DIRECTOR'S CHANGE OF PARTICULARS / LESLIE BAIKIE / 01/12/2009
2009-12-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/12/2009
2009-10-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-30363aRETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS
2008-12-17288cSECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 04/11/2008
2008-10-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-08-13RES01ADOPT ARTICLES 06/08/2008
2007-12-07363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-10-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2006-12-07363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-07-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-01-03363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-08-11288bDIRECTOR RESIGNED
2005-07-28288aNEW DIRECTOR APPOINTED
2005-07-20288cDIRECTOR'S PARTICULARS CHANGED
2005-07-15288cDIRECTOR'S PARTICULARS CHANGED
2005-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-12-03363aRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-06-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-01-08363aRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-11-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-01-28363aRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2003-01-15288aNEW DIRECTOR APPOINTED
2002-10-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-13288bDIRECTOR RESIGNED
2002-02-11288bSECRETARY RESIGNED
2002-02-11288aNEW SECRETARY APPOINTED
2002-01-27363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-01-05363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED

Intangible Assets
Patents
We have not found any records of CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED
Trademarks
We have not found any records of CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED are:

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APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
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BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
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HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
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O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E14 5JP