J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED
Non-Trading
General Information
NAME
J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED
COMPANY NUMBER
02633664
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/07/1991
(33 years and 4 months old)
WEBSITE
JPMORGAN.COM
CONFIRMATION STATEMENT MADE UP TO
15/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
26/07/1996
31/01/2002
THE CHASE PENSION PLAN TRUSTEE LIMITED
View all previous names
LONDON
E14 5JP
25 Bank Street
Canary Wharf
London
E14 5JP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| J.P. MORGAN CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Nigel James Hamilton (932186640) Appointed |
| 30/08/2024 | Fiona Marie Neville (931420340) has left the board |
| 10/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2003 - Present (21 years and 1 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2011 - Present (13 years and 8 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/12/2016 - Present (8years) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
23/01/2019 - Present (5 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1298 Past: 1417 |
View Report |
|
01/09/2019 - Present (5 years and 3 months) Born in Apr 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 25/12/2024 | New Board Member Nigel James Hamilton (932186640) Appointed |
| 30/08/2024 | Fiona Marie Neville (931420340) has left the board |
| 10/08/2024 | New Accounts filed |
| 19/07/2024 | Jeremy Francis Coomber (917824066) has left the board |
| 22/06/2024 | New Confirmation Statement filed |
| 05/10/2023 | New Board Member Evangelino Charles Tzannatos (931424819) Appointed |
| 05/10/2023 | New Board Member Katherine Leigh Wright (931424839) Appointed |
| 04/10/2023 | New Board Member Fiona Marie Neville (931420340) Appointed |
| 29/08/2023 | New Accounts filed |
| 20/06/2023 | New Confirmation Statement filed |
| 18/01/2023 | Natalie Leaver (923690683) has left the board |
| 15/10/2022 | New Accounts filed |
| 19/06/2022 | New Confirmation Statement filed |
| 17/06/2022 | Roger Mark Hallam (917472805) has left the board |
| 14/12/2021 | New Board Member Amanda Nartey (929040312) Appointed |
| 14/12/2021 | New Board Member Mark Anthony Napier (929040300) Appointed |
| 14/12/2021 | New Board Member Dominic St Clair Smallwood (929040388) Appointed |
| 14/12/2021 | James Barrington Lawton-Hurst (925357726) has left the board |
| 14/12/2021 | Stacy Elizabeth Pollard (923690662) has left the board |
| 30/10/2021 | New Accounts filed |
| 30/10/2021 | New Accounts filed |
| 11/10/2021 | Sorca Anna Kelly-Scholte (923690627) has left the board |
| 20/06/2021 | New Confirmation Statement filed |
| 06/01/2021 | New Board Member Stephen James McDowall (927814102) Appointed |
| 29/09/2020 | New Accounts filed |
| 28/06/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 06/09/2019 | New Board Member Michael Rene Poisson (926204436) Appointed |
| 04/09/2019 | POISSON MANAGEMENT LTD (918031121) has left the board |
| 22/07/2019 | New Board Member Robert Cast (926061959) Appointed |
| 29/06/2019 | New Confirmation Statement filed |
| 13/05/2019 | ABOGADO NOMINEES LIMITED (925812791) has left the board |
| 13/05/2019 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 06/05/2019 | New Company Secretary ABOGADO NOMINEES LIMITED (925812791) Appointed |
| 10/04/2019 | Mark Stephen Garvin (900282456) has left the board |
| 22/01/2019 | Julie Elizabeth Dudden (920874014) has left the board |
| 20/12/2018 | New Board Member James Barrington Lawton-Hurst (925357726) Appointed |
| 30/10/2018 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 22/06/2018 | J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) has left the board |
| 06/10/2017 | New Accounts filed |
| 18/08/2017 | New Board Member Natalie Leaver (923690683) Appointed |
| 18/08/2017 | New Board Member Stacy Elizabeth Pollard (923690662) Appointed |
| 18/08/2017 | New Board Member Sorca Anna Kelly-Scholte (923690627) Appointed |
| 20/06/2017 | New Confirmation Statement filed |
| 10/06/2017 | New Confirmation Statement filed |
| 08/06/2017 | Stephen Derwent Griffiths (920874015) has left the board |
| 20/01/2017 | New Board Member Alexander Robert Brodie (906235036) Appointed |
| 29/12/2016 | Brian Strange (914925802) has left the board |
| 23/12/2016 | Roger Duncan Kibble-White (916970142) has left the board |
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