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J.P. Morgan Pension Trustees Limited

03311083

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 31/01/1997

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/01/2026

Due 01/02/2027

On track

Industry

82990
Other business support service activities

Officers

Michelle Salis

director · Since 01/12/2005

BANKER

BRITISH · UNITED KINGDOM · Age 64

Jonathan Peter Reginald White

director · Since 13/12/2007

LEGAL ADVISOR

BRITISH · UNITED KINGDOM · Age 69

Amanda Mary Sillars

director · Since 03/07/2008

FINANCIAL SERVICES

BRITISH · UNITED KINGDOM · Age 58

Michael Bertram Housden

director · Since 28/06/2011

DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Mr Keith Basil Civval

director · Since 28/06/2011

COMMERCIAL DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Denise Marie-Reine Le Gal

director · Since 28/06/2011

COUNCILLOR

BRITISH · UNITED KINGDOM · Age 68

Abogado Nominees Limited

secretary · Since 23/01/2019

BRITISH

Also on 862 other boards

Louise Kooy-Henckel

director · Since 01/01/2020

EQUITY INVESTMENT DIRECTOR

DANISH · UNITED KINGDOM · Age 52

Suet Lin Sherene Ban

director · Since 01/01/2020

INVESTMENT SPECIALIST

SINGAPOREAN · UNITED KINGDOM · Age 49

Mr David Wee Lee Tan

director · Since 01/07/2020

RETIRED

BRITISH · UNITED KINGDOM · Age 65

Mr Alastair Ian Findlay

director · Since 01/07/2020

INDEPENDENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 74

Also on 1 other board

Mr Guy Dudley Coughlan

director · Since 29/06/2023

BUSINESS EXECUTIVE/TRUSTEE

AUSTRALIAN · UNITED KINGDOM · Age 66

Mrs Jayne Anita Ainsworth

director · Since 29/06/2023

BUSINESS EXECUTIVE/TRUSTEE

BRITISH · ENGLAND · Age 57

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: 03871969 · Companies House · Private Limited Company

Notified 08/03/2021

Former PSCs

Morgan Guaranty Executor And Trustee Company Limited

Ceased 08/03/2021