Menna Overview
Here’s a quick overview of CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED 👀 — a London based business that started in 1980.
CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED
- Company statusactive
- Company No01483121
- Age46 years 4 months Incorporated 5 March 1980
- Officers4
Address
25 Bank Street, Canary Wharf, London, E14 5JP
CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED is an active company incorporated on 5 March 1980 and based in London. The company was registered 46 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Year Ago on 24 Jul 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 19 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Change Corporate Secretary Company With Change Date
1 Year Ago on 17 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 06 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 16 May 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 16 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 05 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Jun 2020
Resolution
6 Years Ago on 24 Oct 2019
Statement Of Companys Objects
6 Years Ago on 24 Oct 2019
Statement Of Companys Objects
6 Years Ago on 24 Oct 2019
Accounts With Accounts Type Dormant
6 Years Ago on 17 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 25 Jun 2019
Appoint Corporate Secretary Company With Name Date
7 Years Ago on 02 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 25 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 25 Jun 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | corporate secretary | 23 Jan 2019 | |
| HAYNES, James Gareth | director | Oct 1944 | 21 Feb 2014 |
| PENDLETON, Alan | director | Dec 1943 | 01 Oct 2008 |
| RENNOLDSON, Gordon Harry | director | May 1948 | 15 Jun 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J.P. Morgan Capital Holdings Limited | 13 Jun 2017 | |
| J.P. Morgan Chase (Uk) Holdings Limited | 06 Apr 2016 |
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ABOGADO NOMINEES LIMITED is a mutual person.
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ABOGADO NOMINEES LIMITED is a mutual person.
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ABOGADO NOMINEES LIMITED is a mutual person.
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ABOGADO NOMINEES LIMITED is a mutual person.
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ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
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ABOGADO NOMINEES LIMITED is a mutual person.
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HAYNES, James Gareth, JONES, Antony Hugh, LAMB, James Christopher George, OATES, Karen Ann, THOMAS, Robert Eric, BAIKIE, Leslie, BRANN, Alan Charles, CAMPBELL, Alexander Peter, FROST, Malcolm, GARVIN, Mark Stephen, PORTER, Geoffrey John are mutual persons.
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Menna Overview
Here’s a quick overview of CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED 👀 — a London based business that started in 1980.