Jpmorgan Cazenove Pension Trustee Limited

04430778

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 03/05/2002

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

74990

Non-trading company

Officers

Michael Richard Parkes Power

director · Since 31/05/2002

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Mr Ulric David Barnett

director · Since 31/07/2002

STOCKBROKER

BRITISH · ENGLAND · Age 83

Also on 3 other boards

Peter Jacob Elwin

director · Since 18/05/2006

MANAGER

BRITISH · UNITED KINGDOM · Age 63

Mr George Andrew Prescott

director · Since 02/10/2007

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 3 other boards

Mr Richard John Staite

director · Since 29/09/2017

PRIVATE INVESTOR

BRITISH · UNITED KINGDOM · Age 56

Abogado Nominees Limited

secretary · Since 17/01/2019

BRITISH

Also on 862 other boards

Edward John Rodney Stanford

director · Since 21/03/2025

HEAD OF EUROPEAN EQUITY STRATEGY, HSBC

BRITISH · UNITED KINGDOM · Age 62

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 12/09/2019

Former PSCs

Jpmorgan Cazenove Service Company

Ceased 12/09/2019

J.P. Morgan Securities Plc

Ceased 06/04/2016