Active
Company Information for J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED
25 BANK STREET, CANARY WHARF, LONDON, E14 5JP,
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Company Registration Number
02633664
Private Limited Company
Active |
Company Name | |
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J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED | |
Legal Registered Office | |
25 BANK STREET CANARY WHARF LONDON E14 5JP Other companies in E14 | |
Company Number | 02633664 | |
---|---|---|
Company ID Number | 02633664 | |
Date formed | 1991-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-09-05 14:03:41 |
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Officer | Role | Date Appointed |
---|---|---|
ALEXANDER ROBERT BRODIE |
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STUART JOHN COBB |
||
JEREMY FRANCIS COOMBER |
||
JULIE ELIZABETH DUDDEN |
||
MARK STEPHEN GARVIN |
||
ROGER MARK HALLAM |
||
JAMES GARETH HAYNES |
||
SORCA ANNA KELLY-SCHOLTE |
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NATALIE LEAVER |
||
ROBERT FRANCIS EDWARD LUKER |
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POISSON MANAGEMENT LTD |
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STACY ELIZABETH POLLARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
J.P. MORGAN SECRETARIES (UK) LIMITED |
Company Secretary | ||
STEPHEN DERWENT GRIFFITHS |
Director | ||
BENJAMIN HUGH FRASER |
Director | ||
JEREMY FRANCIS COOMBER |
Director | ||
IAN ROBERT LYALL |
Company Secretary | ||
SAMANTHA BROWN |
Director | ||
DEBORAH MARGARET FOWLER |
Director | ||
PABLO FORERO |
Director | ||
JAMES ALEXANDER BUCHANAN MICHAELSON |
Director | ||
LESLIE DOUGLAS |
Director | ||
ANTHONY JAMES HORAN |
Company Secretary | ||
LINDA ELIZABETH BUNTING |
Director | ||
ROBERT COURTNEY CARROL |
Company Secretary | ||
TIMOTHY TRACY BROOKE |
Director | ||
KAREN ANN OATES |
Company Secretary | ||
LESLIE BAIKIE |
Director | ||
ANTONY HUGH JONES |
Company Secretary | ||
MALCOLM FROST |
Director | ||
MARK STEPHEN GARVIN |
Director | ||
ALEXANDER PETER CAMPBELL |
Director | ||
JAMES CHRISTOPHER GEORGE LAMB |
Company Secretary | ||
ROBERT ERIC THOMAS |
Company Secretary | ||
ALAN CHARLES BRANN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
J.P. MORGAN SECURITIES PLC | Director | 2011-09-06 | CURRENT | 1992-04-30 | Active | |
EUROCLEAR SA/NV | Director | 2005-12-08 | CURRENT | 2005-01-01 | Active | |
ASSOCIATION OF FOREIGN BANKS | Director | 2002-12-01 | CURRENT | 1991-10-29 | Active | |
J.P. MORGAN EUROPE LIMITED | Director | 1992-06-18 | CURRENT | 1968-09-18 | Active | |
CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED | Director | 2014-02-21 | CURRENT | 1980-03-05 | Active | |
BEAR STEARNS PENSION TRUSTEE LIMITED | Director | 2014-02-18 | CURRENT | 2004-10-29 | Liquidation | |
J.P. MORGAN PENSION TRUSTEES LIMITED | Director | 2003-08-01 | CURRENT | 1997-01-31 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED EVANGELINO CHARLES TZANNATOS | ||
DIRECTOR APPOINTED KATHERINE LEIGH WRIGHT | ||
DIRECTOR APPOINTED FIONA MARIE NEVILLE | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
Director's details changed for Alexander Robert Brodie on 2023-07-18 | ||
CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NATALIE LEAVER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MARK HALLAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MARK ANTHONY NAPIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STACY ELIZABETH POLLARD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SORCA ANNA KELLY-SCHOLTE | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HENRY CAST | |
AP01 | DIRECTOR APPOINTED STEPHEN JAMES MCDOWALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GARETH HAYNES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 24/10/19 | |
CC04 | Statement of company's objects | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MICHAEL RENE POISSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR POISSON MANAGEMENT LTD | |
AP01 | DIRECTOR APPOINTED ROBERT CAST | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
AP04 | Appointment of Abogado Nominees Limited as company secretary on 2019-01-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK STEPHEN GARVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ELIZABETH DUDDEN | |
AP01 | DIRECTOR APPOINTED JAMES BARRINGTON LAWTON-HURST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES | |
AD03 | Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA | |
AD02 | Register inspection address changed to 100 New Bridge Street London EC4V 6JA | |
TM02 | Termination of appointment of J.P. Morgan Secretaries (Uk) Limited on 2018-06-19 | |
RP04AP01 | Second filing of director appointment of Stacy Elizabeth Pollard | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
RP04AP01 | Second filing of director appointment of Stacy Elizabeth Pollard | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED NATALIE LEAVER | |
AP01 | DIRECTOR APPOINTED STACY ELIZABETH POLLARD | |
AP01 | DIRECTOR APPOINTED SORCA ANNA KELLY-SCHOLTE | |
AP01 | DIRECTOR APPOINTED STACY ELIZABETH POLLARD | |
LATEST SOC | 16/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN DERWENT GRIFFITHS | |
AP01 | DIRECTOR APPOINTED ALEXANDER ROBERT BRODIE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN STRANGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER KIBBLE-WHITE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/06/16 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARETH HAYNES / 31/03/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLA SCOTT | |
AP01 | DIRECTOR APPOINTED JULIE ELIZABETH DUDDEN | |
AP01 | DIRECTOR APPOINTED STEPHEN DERWENT GRIFFITHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN FRASER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 06/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | |
RES01 | ADOPT ARTICLES 28/08/2014 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 01/07/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARETH HAYNES / 17/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARETH HAYNES / 13/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN GARVIN / 28/08/2013 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP02 | CORPORATE DIRECTOR APPOINTED POISSON MANAGEMENT LTD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL POISSON | |
RP04 | SECOND FILING WITH MUD 01/07/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 01/07/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED JEREMY FRANCIS COOMBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER THOMPSON | |
AP01 | DIRECTOR APPOINTED ROGER MARK HALLAM | |
AP01 | DIRECTOR APPOINTED NICOLA ROSALIND SCOTT | |
AP01 | DIRECTOR APPOINTED PAUL JOSEPH SMITH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY COOMBER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 06/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM, 125 LONDON WALL, LONDON, EC2Y 5AJ | |
AR01 | 01/07/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED ROGER DUNCAN KIBBLE-WHITE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAN LYALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA BROWN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES GARETH HAYNES / 17/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN GARVIN / 16/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HUGH FRASER / 16/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FRANCIS COOMBER / 16/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN COBB / 16/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER MARTIN JAMES THOMPSON / 13/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RENE POISSON / 13/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN STRANGE / 13/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA BROWN / 09/02/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN ROBERT LYALL / 09/02/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FRANCIS EDWARD LUKER / 09/02/2012 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 01/07/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN HUGH FRASER / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY FRANCIS COOMBER / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RENE POISSON / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JOHN COBB / 01/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN GARVIN / 01/06/2010 | |
AP01 | DIRECTOR APPOINTED ROBERT FRANCIS EDWARD LUKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER PICKLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/07/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J.P. MORGAN SECRETARIES (UK) LIMITED / 01/07/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH FOWLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE JACKSON | |
AP01 | DIRECTOR APPOINTED MR BRIAN STRANGE | |
AP01 | DIRECTOR APPOINTED SAMANTHA BROWN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR EDWARD MCGANN | |
288b | APPOINTMENT TERMINATED DIRECTOR PABLO FORERO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |