J.P. MORGAN PENSION TRUSTEES LIMITED
Non-Trading
General Information
NAME
J.P. MORGAN PENSION TRUSTEES LIMITED
COMPANY NUMBER
03311083
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/01/1997
(27 years and 10 months old)
WEBSITE
jpmorgan.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/01/1997
19/03/1997
TRUSHELFCO (NO.2217) LIMITED
LONDON
E14 5JP
Telephone: 02077424000
TPS: No
25 Bank Street
Canary Wharf
London
E14 5JP
Telephone: 77424000
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 |
|---|---|---|
| MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED | Company is dissolved | View Report |
| J.P. MORGAN PENSION TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about J.P. MORGAN PENSION TRUSTEES 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 PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.P. MORGAN PENSION TRUSTEES 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 |
|---|---|---|---|---|
|
01/12/2005 - Present (19years) Born in May 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/12/2007 - Present (17years) Born in Jun 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/07/2008 - Present (16 years and 5 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2011 - Present (13 years and 5 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/06/2011 - Present (13 years and 5 months) Born in Dec 1949 (age: 74) |
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 |
|---|---|
| 10/08/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 03/08/2023 | New Board Member Jayne Anita Ainsworth (930320670) Appointed |
| 03/08/2023 | New Board Member Guy Dudley Coughlan (915740608) Appointed |
| 07/07/2023 | Michael Robarts (914711020) has left the board |
| 07/07/2023 | Robert Harry Binney (905128746) has left the board |
| 22/01/2023 | New Confirmation Statement filed |
| 15/10/2022 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Confirmation Statement filed |
| 01/12/2021 | New Confirmation Statement filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 10/11/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 13/07/2020 | Graham Wakely Ball (902956095) has left the board |
| 13/07/2020 | New Board Member David Wee Lee Tan (927177197) Appointed |
| 13/07/2020 | New Board Member Michael Robarts (914711020) Appointed |
| 13/07/2020 | New Board Member Alastair Ian Findlay (903004554) Appointed |
| 16/04/2020 | James Gareth Haynes (905522524) has left the board |
| 26/01/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Board Member Sherene Ban (926573950) Appointed |
| 06/01/2020 | New Board Member Louise Kooy-Henckel (926570928) Appointed |
| 06/01/2020 | Ann Beresford Cranmer (901579120) has left the board |
| 06/01/2020 | Klaus Diederichs (906458768) has left the board |
| 06/01/2020 | Paul Terrence Bateman (913587237) has left the board |
| 20/09/2019 | New Accounts filed |
| 13/05/2019 | ABOGADO NOMINEES LIMITED (925812800) has left the board |
| 13/05/2019 | New Company Secretary ABOGADO NOMINEES LIMITED (907353935) Appointed |
| 06/05/2019 | New Company Secretary ABOGADO NOMINEES LIMITED (925812800) Appointed |
| 23/01/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 22/06/2018 | J.P. MORGAN SECRETARIES (UK) LIMITED (907910509) has left the board |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 09/01/2017 | New Annual Return filed |
| 02/07/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 04/02/2015 | Robin Idris Saunders (909354865) has left the board |
| 15/01/2015 | New Annual Return filed |
| 03/09/2014 | New Accounts filed |
| 02/09/2014 | New Board Member Graham Wakely Ball (919051254) Appointed |
| 17/01/2014 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
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