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J.P. Morgan Chase Pension Plan Trustee Limited

02633664

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

25 BANK STREET, LONDON, E14 5JP
Incorporated 30/07/1991

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

82990
Other business support service activities

Officers

Stuart John Cobb

director · Since 01/11/2003

DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Robert Francis Edward Luker

director · Since 11/04/2011

BUSINESS MANAGER

BRITISH · UNITED KINGDOM · Age 51

Alexander Robert Brodie

director · Since 08/12/2016

BANKER

BRITISH · SCOTLAND · Age 62

Abogado Nominees Limited

secretary · Since 23/01/2019

BRITISH

Also on 862 other boards

Michael Rene Poisson

director · Since 01/09/2019

TRUSTEE/COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 69

Mark Anthony Napier

director · Since 07/12/2021

TECHNOLOGY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Amanda Nartey

director · Since 07/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 46

Dominic St Clair Smallwood

director · Since 07/12/2021

BANKER

BRITISH · UNITED KINGDOM · Age 47

Evangelino Charles Tzannatos

director · Since 27/09/2023

BANKER/TRUSTEE

BRITISH · UNITED KINGDOM · Age 46

Katherine Leigh Wright

director · Since 27/09/2023

BANKER/TRUSTEE

BRITISH · UNITED KINGDOM · Age 50

Kirsty Aileen Boyle

director · Since 17/12/2024

PRODUCT MANAGER

BRITISH · UNITED KINGDOM · Age 49

Mr Nigel James Hamilton

director · Since 17/12/2024

CONTROL MANAGER

BRITISH · UNITED KINGDOM · Age 47

Also on 2 other boards

Ms Deborah Helene Alexander

director · Since 24/06/2026

BRITISH · UNITED KINGDOM · Age 59

Persons with Significant Control

J.P. Morgan Capital Holdings Limited

75–100% shares
75–100% votes
Appoint directors

25, Bank Street, London, E14 5JP

Reg: 3871969 · Companies House · Limited By Shares

Notified 13/06/2017

Former PSCs

J.P. Morgan Chase (Uk) Holdings Limited

Ceased 13/06/2017