Menna Overview
Here’s a quick overview of J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED 👀 — a London based business that started in 1991.
J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED
- Company statusactive
- Company No02633664
- Age35 years Incorporated 30 July 1991
- Officers12
Address
25 Bank Street, Canary Wharf, London, E14 5JP
J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED is an active company incorporated on 30 July 1991 and based in London. The company was registered 35 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
Termination Director Company With Name Termination Date
9 Months Ago on 02 Oct 2025
Accounts With Accounts Type Dormant
1 Year Ago on 24 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 02 Jan 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 24 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Change Corporate Secretary Company With Change Date
1 Year Ago on 23 Dec 2024
Termination Director Company With Name Termination Date
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Dormant
1 Year Ago on 06 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 17 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jun 2024
Change To A Person With Significant Control
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
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 03 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 02 Oct 2023
Accounts With Accounts Type Dormant
2 Years Ago on 24 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 10 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 10 Dec 2021
People
Officers12
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ABOGADO NOMINEES LIMITED | corporate secretary | 23 Jan 2019 | |
| BOYLE, Kirsty Aileen | director | Nov 1976 | 17 Dec 2024 |
| BRODIE, Alexander Robert | director | Dec 1963 | 08 Dec 2016 |
| COBB, Stuart John | director | Jun 1968 | 01 Nov 2003 |
| HAMILTON, Nigel James | director | Dec 1978 | 17 Dec 2024 |
| LUKER, Robert Francis Edward | director | Jan 1975 | 11 Apr 2011 |
| NAPIER, Mark Anthony | director | Nov 1972 | 07 Dec 2021 |
| NARTEY, Amanda | director | Apr 1980 | 07 Dec 2021 |
| POISSON, Michael Rene | director | Apr 1957 | 01 Sept 2019 |
| SMALLWOOD, Dominic St Clair | director | May 1979 | 07 Dec 2021 |
| TZANNATOS, Evangelino Charles | director | Oct 1979 | 27 Sept 2023 |
| WRIGHT, Katherine Leigh | director | Dec 1975 | 27 Sept 2023 |
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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Here’s a quick overview of J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED 👀 — a London based business that started in 1991.