J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED
LONDON THE CHASE PENSION PLAN TRUSTEE LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 02633664
Status Active
Incorporation Date 30 July 1991
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 two hundred and nine events have happened. The last three records are Appointment of Alexander Robert Brodie as a director on 8 December 2016; Termination of appointment of Brian Strange as a director on 8 December 2016; Termination of appointment of Roger Duncan Kibble-White as a director on 8 December 2016. The most likely internet sites of J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED are www.jpmorganchasepensionplantrustee.co.uk, and www.j-p-morgan-chase-pension-plan-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. J P Morgan Chase Pension Plan Trustee Limited is a Private Limited Company. The company registration number is 02633664. J P Morgan Chase Pension Plan Trustee Limited has been working since 30 July 1991. The present status of the company is Active. The registered address of J P Morgan Chase 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. BRODIE, Alexander Robert is a Director of the company. COBB, Stuart John is a Director of the company. COOMBER, Jeremy Francis is a Director of the company. DUDDEN, Julie Elizabeth is a Director of the company. GARVIN, Mark Stephen is a Director of the company. GRIFFITHS, Stephen Derwent is a Director of the company. HALLAM, Roger Mark is a Director of the company. HAYNES, James Gareth is a Director of the company. LUKER, Robert Francis Edward is a Director of the company. POISSON MANAGEMENT LTD is a Director of the company. Secretary CARROL, Robert Courtney has been resigned. Secretary HORAN, Anthony James has been resigned. 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 BROOKE, Timothy Tracy has been resigned. Director BROWN, Samantha has been resigned. Director BUCHANAN MICHAELSON, James Alexander has been resigned. Director BUNTING, Linda Elizabeth has been resigned. Director CAMPBELL, Alexander Peter has been resigned. Director COOMBER, Jeremy Francis has been resigned. Director DOUGLAS, Leslie has been resigned. Director FORERO, Pablo has been resigned. Director FOWLER, Deborah Margaret has been resigned. Director FRASER, Benjamin Hugh has been resigned. Director FROST, Malcolm has been resigned. Director GARVIN, Mark Stephen has been resigned. Director HOOD, John Samuel, The Honourable has been resigned. Director HOUGHTON, Peter has been resigned. Director JACKSON, Bruce has been resigned. Director KIBBLE-WHITE, Roger Duncan has been resigned. Director LINDSAY, David Llewelyn has been resigned. Director LYALL, Ian Robert has been resigned. Director MACHELL, Carole has been resigned. Director MCGANN, Edward Leo has been resigned. Director PATERSON, David Ronald George has been resigned. Director PAUL, Walton has been resigned. Director PICKLES, Roger Albert has been resigned. Director PIPE, Richard Stephen has been resigned. Director PLUMMER, Gary Peter has been resigned. Director POISSON, Michael Rene has been resigned. Director PORTER, Geoffrey John has been resigned. Director PROOTH, Karen Frances has been resigned. Director SAUNDERS, Robin Idris has been resigned. Director SCOTT, Nicola Rosalind has been resigned. Director SHERRIFFS, Alan Robert has been resigned. Director SMITH, Paul Joseph has been resigned. Director STRANGE, Brian has been resigned. Director TAYLOR, Pamela Jane has been resigned. Director THOMAS, Robert Eric has been resigned. Director THOMPSON, Roger Martin James has been resigned. Director WHITEHEAD, Stephen has been resigned. Director WILESMITH, Mark John has been resigned. Director YATES, Christian James Kurt 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
BRODIE, Alexander Robert
Appointed Date: 08 December 2016
61 years old
Director
COBB, Stuart John
Appointed Date: 01 November 2003
57 years old
Director
COOMBER, Jeremy Francis
Appointed Date: 16 April 2013
73 years old
Director
DUDDEN, Julie Elizabeth
Appointed Date: 08 December 2015
56 years old
Director
GARVIN, Mark Stephen
Appointed Date: 02 October 1996
73 years old
Director
GRIFFITHS, Stephen Derwent
Appointed Date: 08 December 2015
61 years old
Director
HALLAM, Roger Mark
Appointed Date: 13 December 2012
46 years old
Director
HAYNES, James Gareth
Appointed Date: 13 October 1997
81 years old
Director
LUKER, Robert Francis Edward
Appointed Date: 11 April 2011
50 years old
Director
POISSON MANAGEMENT LTD
Appointed Date: 01 October 2012

Resigned Directors

Secretary
CARROL, Robert Courtney
Resigned: 12 December 2002
Appointed Date: 18 December 2000
Secretary
HORAN, Anthony James
Resigned: 02 January 2004
Appointed Date: 18 December 2000
Secretary
JONES, Antony Hugh
Resigned: 02 October 1996
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: 30 September 1997
Secretary
THOMAS, Robert Eric
Resigned: 21 May 1993
Director
BAIKIE, Leslie
Resigned: 01 November 1996
Appointed Date: 04 November 1994
69 years old
Director
BRANN, Alan Charles
Resigned: 01 April 1993
83 years old
Director
BROOKE, Timothy Tracy
Resigned: 27 September 2002
Appointed Date: 13 October 1997
65 years old
Director
BROWN, Samantha
Resigned: 22 September 2011
Appointed Date: 15 December 2009
53 years old
Director
BUCHANAN MICHAELSON, James Alexander
Resigned: 14 March 2005
Appointed Date: 02 October 1996
60 years old
Director
BUNTING, Linda Elizabeth
Resigned: 31 March 2003
Appointed Date: 02 October 1996
72 years old
Director
CAMPBELL, Alexander Peter
Resigned: 26 April 1994
Appointed Date: 26 July 1993
74 years old
Director
COOMBER, Jeremy Francis
Resigned: 13 December 2012
Appointed Date: 10 June 2005
73 years old
Director
DOUGLAS, Leslie
Resigned: 21 January 2005
Appointed Date: 01 November 2003
77 years old
Director
FORERO, Pablo
Resigned: 08 June 2009
Appointed Date: 27 March 2006
69 years old
Director
FOWLER, Deborah Margaret
Resigned: 31 March 2010
Appointed Date: 18 September 2006
50 years old
Director
FRASER, Benjamin Hugh
Resigned: 01 August 2015
Appointed Date: 19 June 2006
64 years old
Director
FROST, Malcolm
Resigned: 14 April 1995
Appointed Date: 03 November 1992
82 years old
Director
GARVIN, Mark Stephen
Resigned: 07 November 1994
Appointed Date: 26 July 1993
73 years old
Director
HOOD, John Samuel, The Honourable
Resigned: 31 March 2002
Appointed Date: 02 October 1996
66 years old
Director
HOUGHTON, Peter
Resigned: 31 May 2006
Appointed Date: 01 August 2001
59 years old
Director
JACKSON, Bruce
Resigned: 10 December 2009
Appointed Date: 13 October 1997
68 years old
Director
KIBBLE-WHITE, Roger Duncan
Resigned: 08 December 2016
Appointed Date: 17 April 2012
57 years old
Director
LINDSAY, David Llewelyn
Resigned: 28 July 2001
Appointed Date: 02 October 1996
75 years old
Director
LYALL, Ian Robert
Resigned: 01 November 1996
Appointed Date: 13 April 1995
74 years old
Director
MACHELL, Carole
Resigned: 08 May 2006
Appointed Date: 01 August 2001
63 years old
Director
MCGANN, Edward Leo
Resigned: 30 June 2009
Appointed Date: 02 October 1996
72 years old
Director
PATERSON, David Ronald George
Resigned: 27 March 2006
Appointed Date: 30 June 2004
77 years old
Director
PAUL, Walton
Resigned: 23 October 1992
86 years old
Director
PICKLES, Roger Albert
Resigned: 12 October 2010
Appointed Date: 09 October 2007
65 years old
Director
PIPE, Richard Stephen
Resigned: 05 November 2000
Appointed Date: 27 August 1996
81 years old
Director
PLUMMER, Gary Peter
Resigned: 17 May 1999
Appointed Date: 02 October 1996
56 years old
Director
POISSON, Michael Rene
Resigned: 30 September 2012
Appointed Date: 01 August 2001
68 years old
Director
PORTER, Geoffrey John
Resigned: 31 July 1993
79 years old
Director
PROOTH, Karen Frances
Resigned: 25 July 2007
Appointed Date: 18 September 2006
61 years old
Director
SAUNDERS, Robin Idris
Resigned: 24 May 2004
Appointed Date: 13 October 1997
72 years old
Director
SCOTT, Nicola Rosalind
Resigned: 08 December 2015
Appointed Date: 13 December 2012
57 years old
Director
SHERRIFFS, Alan Robert
Resigned: 14 June 2007
Appointed Date: 11 April 2005
77 years old
Director
SMITH, Paul Joseph
Resigned: 26 March 2015
Appointed Date: 13 December 2012
55 years old
Director
STRANGE, Brian
Resigned: 08 December 2016
Appointed Date: 15 December 2009
79 years old
Director
TAYLOR, Pamela Jane
Resigned: 11 February 1997
Appointed Date: 02 October 1996
69 years old
Director
THOMAS, Robert Eric
Resigned: 21 May 1993
67 years old
Director
THOMPSON, Roger Martin James
Resigned: 16 April 2013
Appointed Date: 24 August 2007
58 years old
Director
WHITEHEAD, Stephen
Resigned: 11 August 2006
Appointed Date: 30 June 2004
54 years old
Director
WILESMITH, Mark John
Resigned: 31 October 2003
Appointed Date: 17 March 2003
62 years old
Director
YATES, Christian James Kurt
Resigned: 02 October 2000
Appointed Date: 10 June 1999
63 years old

J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED Events

18 Jan 2017
Appointment of Alexander Robert Brodie as a director on 8 December 2016
23 Dec 2016
Termination of appointment of Brian Strange as a director on 8 December 2016
21 Dec 2016
Termination of appointment of Roger Duncan Kibble-White as a director on 8 December 2016
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
...
... and 199 more events
06 Dec 1991
Accounting reference date notified as 20/12
02 Dec 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Dec 1991
Memorandum and Articles of Association
28 Nov 1991
Company name changed trushelfco (no.1732) LIMITED\certificate issued on 28/11/91
30 Jul 1991
Incorporation

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