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J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED - 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
Company Information
- Company registration number
- 02633664
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Bank Street
- Canary Wharf
- London
- E14 5JP 25 Bank Street, Canary Wharf, London, E14 5JP UK
Management
- Managing Directors
- BRODIE, Alexander Robert
- COBB, Stuart John
- HALLAM, Roger Mark
- LEAVER, Natalie
- LUKER, Robert Francis Edward
- MCDOWALL, Stephen James
- NAPIER, Mark Anthony
- NARTEY, Amanda
- SMALLWOOD, Dominic St Clair
- Company secretaries
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-07-30
- Age Of Company 1991-07-30 32 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- J.P. Morgan Capital Holdings Limited
- -
- J.P. Morgan Capital Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- THE CHASE PENSION PLAN TRUSTEE LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-06-29
- Last Date: 2021-06-15
✓
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J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED Company Description
- J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 02633664. Its current trading status is "live". It was registered 1991-07-30. It was previously called THE CHASE PENSION PLAN TRUSTEE LIMITED. It has declared SIC or NACE codes as "82990". It has 9 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 25 Bank Street .
Get J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: J.p. Morgan Chase Pension Plan Trustee Limited - 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
- 1991-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02633664#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02633664#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02633664#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2019-07-18) - AP01
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accounts-with-accounts-type-dormant (2019-09-17) - AA
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resolution (2014-09-05) - RESOLUTIONS
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termination-director-company-with-name (2013-07-31) - TM01
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appoint-corporate-director-company-with-name (2013-08-02) - AP02
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change-person-director-company-with-change-date (2013-08-28) - CH01
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change-person-director-company-with-change-date (2012-02-09) - CH01
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change-person-secretary-company-with-change-date (2012-02-10) - CH03
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change-person-director-company-with-change-date (2012-02-10) - CH01
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change-person-director-company-with-change-date (2012-02-13) - CH01
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change-person-director-company-with-change-date (2012-02-14) - CH01
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change-person-director-company-with-change-date (2012-02-16) - CH01
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termination-director-company-with-name (2012-03-02) - TM01
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termination-secretary-company-with-name (2012-05-14) - TM02
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termination-director-company-with-name (2012-12-20) - TM01
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appoint-person-director-company-with-name (2012-06-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-03) - AR01
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legacy (2006-03-29) - 288b
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legacy (2006-05-31) - 288b
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legacy (2006-07-10) - 225
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accounts-with-accounts-type-dormant (2006-06-30) - AA
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legacy (2006-07-26) - 288a
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legacy (2006-08-16) - 288b
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legacy (2005-08-24) - 288a
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legacy (2005-07-20) - 288c
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legacy (2005-07-19) - 288c
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legacy (2005-07-18) - 288c
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legacy (2005-07-15) - 288c
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accounts-with-accounts-type-dormant (2005-07-12) - AA
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accounts-with-accounts-type-dormant (2003-11-04) - AA
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legacy (2002-02-11) - 288b
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legacy (2002-02-11) - 288a
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certificate-change-of-name-company (2002-01-31) - CERTNM
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legacy (2002-04-22) - 288b
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legacy (2002-10-08) - 288b
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legacy (1999-11-26) - 288c
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accounts-with-accounts-type-dormant (1999-09-27) - AA
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legacy (1997-02-17) - 288b
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legacy (1997-08-06) - 363s
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legacy (1997-10-06) - 288a
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keyboard_arrow_right 1996
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certificate-change-of-name-company (1996-03-29) - CERTNM
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legacy (1996-08-07) - 363s
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legacy (1996-10-06) - 288b
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legacy (1996-10-08) - 288a
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accounts-with-accounts-type-dormant (1996-10-10) - AA
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keyboard_arrow_right 1995
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resolution (1995-03-02) - RESOLUTIONS
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legacy (1995-08-07) - 363s
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legacy (1995-04-21) - 288
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keyboard_arrow_right 1994
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legacy (1994-11-09) - 288
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accounts-with-accounts-type-dormant (1994-10-05) - AA
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legacy (1994-08-05) - 363s
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legacy (1994-07-08) - 288
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legacy (1994-05-04) - 288
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keyboard_arrow_right 1993
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resolution (1993-02-28) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1993-02-28) - AA
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legacy (1993-04-06) - 288
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legacy (1993-05-27) - 288
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legacy (1993-12-21) - 288
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legacy (1993-08-19) - 288
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legacy (1993-08-22) - 288
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legacy (1993-09-27) - 287
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legacy (1993-08-19) - 363s
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keyboard_arrow_right 1992
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legacy (1992-07-04) - 288
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legacy (1992-11-13) - 288
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legacy (1992-11-04) - 288
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legacy (1992-08-11) - 363b
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keyboard_arrow_right 1991
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legacy (1991-12-06) - 288
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legacy (1991-12-06) - 287
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legacy (1991-12-06) - 88(2)
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legacy (1991-12-06) - 224
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resolution (1991-12-02) - RESOLUTIONS
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memorandum-articles (1991-12-02) - MEM/ARTS
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certificate-change-of-name-company (1991-11-28) - CERTNM
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incorporation-company (1991-07-30) - NEWINC
