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Nom

J.P. Morgan Chase Pension Plan Trustee Limited
Adresse
25 Bank Street
Canary Wharf
London
E14 5JP
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02633664 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB J.P. Morgan Capital Holdings Limited Status: Active Notified: 13/06/2017 Companies House Number: 03871969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB J.P. Morgan Chase (Uk) Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 13/06/2017 Companies House Number: 01213086 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (14)

    Source: Companies House
    gb-flag GB Abogado Nominees Limited Bishopsgate, London, United Kingdom, EC2M 4RB Status: Active Notified: 23/01/2019 Role: Corporate-Secretary Companies House Number: 01688036
    Abogado Nominees Limited, London, United Kingdom Status: Active Notified: 23/01/2019 Role: Secretary Nationality: British
    Brodie, Alexander Robert Canary Wharf, London Status: Active Notified: 08/12/2016 Date of Birth: 12/1963 Occupation: Banker Role: Director Country of Residence: Scotland Nationality: British
    Cobb, Stuart John Canary Wharf, London, United Kingdom Status: Active Notified: 01/11/2003 Date of Birth: 06/1968 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Coomber, Jeremy Francis Canary Wharf, London, United Kingdom Status: Active Notified: 16/04/2013 Date of Birth: 10/1952 Occupation: Bank Officer Role: Director Country of Residence: United Kingdom Nationality: British
    Luker, Robert Francis Edward Canary Wharf, London, United Kingdom Status: Active Notified: 11/04/2011 Date of Birth: 01/1975 Occupation: Business Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Mcdowall, Stephen James Canary Wharf, London Status: Active Notified: 01/01/2021 Date of Birth: 11/1980 Occupation: Client Services Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Napier, Mark Anthony Glasgow, Scotland Status: Active Notified: 07/12/2021 Date of Birth: 11/1972 Occupation: Technology Director Role: Director Country of Residence: United Kingdom Nationality: British
    Nartey, Amanda Canary Wharf, London Status: Active Notified: 07/12/2021 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Neville, Fiona Marie Canary Wharf, London Status: Active Notified: 27/09/2023 Occupation: Business Executive/trustee Role: Director Country of Residence: United Kingdom Nationality: British
    Poisson, Michael Rene Canary Wharf, London Status: Active Notified: 01/09/2019 Date of Birth: 04/1957 Occupation: Trustee/company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Smallwood, Dominic St Clair Canary Wharf, London Status: Active Notified: 07/12/2021 Date of Birth: 05/1979 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Tzannatos, Evangelino Charles Canary Wharf, London Status: Active Notified: 27/09/2023 Occupation: Banker/trustee Role: Director Country of Residence: United Kingdom Nationality: British
    Wright, Katherine Leigh Canary Wharf, London Status: Active Notified: 27/09/2023 Occupation: Banker/trustee Role: Director Country of Residence: United Kingdom Nationality: British