CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5JP
Company number 01483121
Status Active
Incorporation Date 5 March 1980
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification Second filed TM01 for Leslie Baikie . The most likely internet sites of CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED are www.chemicalbankpensionplantrustee.co.uk, and www.chemical-bank-pension-plan-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eleven months. Chemical Bank Pension Plan Trustee Limited is a Private Limited Company. The company registration number is 01483121. Chemical Bank Pension Plan Trustee Limited has been working since 05 March 1980. The present status of the company is Active. The registered address of Chemical Bank Pension Plan Trustee Limited is 25 Bank Street Canary Wharf London E14 5jp. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. BLACKWOOD, John Hugh is a Director of the company. HAYNES, James Gareth is a Director of the company. PENDLETON, Alan is a Director of the company. RENNOLDSON, Gordon Harry is a Director of the company. Secretary JONES, Antony Hugh has been resigned. Secretary LAMB, James Christopher George has been resigned. Secretary LYALL, Ian Robert has been resigned. Secretary OATES, Karen Ann has been resigned. Secretary THOMAS, Robert Eric has been resigned. Director BAIKIE, Leslie has been resigned. Director BRANN, Alan Charles has been resigned. Director CAMPBELL, Alexander Peter has been resigned. Director FROST, Malcolm has been resigned. Director GARVIN, Mark Stephen has been resigned. Director GIBSON, John Michael has been resigned. Director LAWES, William Ernest, Director has been resigned. Director LOCKWOOD, Roger Paul has been resigned. Director LYALL, Ian Robert has been resigned. Director PORTER, Geoffrey John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 31 January 2002
Director
BLACKWOOD, John Hugh
Appointed Date: 17 July 2012
81 years old
Director
HAYNES, James Gareth
Appointed Date: 21 February 2014
81 years old
Director
PENDLETON, Alan
Appointed Date: 01 October 2008
82 years old
Director
RENNOLDSON, Gordon Harry
Appointed Date: 15 June 2005
77 years old

Resigned Directors

Secretary
JONES, Antony Hugh
Resigned: 31 December 1994
Appointed Date: 21 May 1993
Secretary
LAMB, James Christopher George
Resigned: 13 December 1993
Appointed Date: 21 May 1993
Secretary
LYALL, Ian Robert
Resigned: 04 May 2012
Appointed Date: 13 December 1993
Secretary
OATES, Karen Ann
Resigned: 31 January 2002
Appointed Date: 16 September 1997
Secretary
THOMAS, Robert Eric
Resigned: 21 May 1993
Director
BAIKIE, Leslie
Resigned: 23 May 2016
Appointed Date: 04 November 1994
69 years old
Director
BRANN, Alan Charles
Resigned: 01 April 1993
83 years old
Director
CAMPBELL, Alexander Peter
Resigned: 26 April 1994
Appointed Date: 26 July 1993
74 years old
Director
FROST, Malcolm
Resigned: 14 April 1995
82 years old
Director
GARVIN, Mark Stephen
Resigned: 07 November 1994
Appointed Date: 26 July 1993
73 years old
Director
GIBSON, John Michael
Resigned: 21 March 2012
Appointed Date: 13 January 1999
81 years old
Director
LAWES, William Ernest, Director
Resigned: 30 August 2002
Appointed Date: 13 January 1999
82 years old
Director
LOCKWOOD, Roger Paul
Resigned: 15 June 2005
Appointed Date: 31 December 2002
78 years old
Director
LYALL, Ian Robert
Resigned: 21 February 2014
Appointed Date: 13 April 1995
74 years old
Director
PORTER, Geoffrey John
Resigned: 31 July 1993
79 years old

Persons With Significant Control

J.P. Morgan Chase (Uk) Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
14 Sep 2016
Accounts for a dormant company made up to 31 December 2015
21 Jun 2016
Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed TM01 for Leslie Baikie
03 Jun 2016
Director's details changed for James Gareth Haynes on 31 March 2016
14 Apr 2016
Termination of appointment of Leslie Baikie as a director on 4 March 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 21/06/2016
...
... and 128 more events
01 Aug 1986
Return made up to 31/12/85; full list of members
01 Aug 1986
Return made up to 31/12/85; full list of members
01 Aug 1986
Return made up to 31/12/81; full list of members
01 Aug 1986
Return made up to 31/12/81; full list of members
14 Mar 1980
Incorporation

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