J.P. MORGAN PENSION TRUSTEES LIMITED
LONDON
Since the company registration one hundred and seventy-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Director's details changed for James Gareth Haynes on 31 March 2016. The most likely internet sites of J.P. MORGAN PENSION TRUSTEES LIMITED are www.jpmorganpensiontrustees.co.uk, and www.j-p-morgan-pension-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. J P Morgan Pension Trustees Limited is a Private Limited Company. The company registration number is 03311083. J P Morgan Pension Trustees Limited has been working since 31 January 1997. The present status of the company is Active. The registered address of J P Morgan Pension Trustees Limited is 25 Bank Street Canary Wharf London E14 5jp. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. BALL, Graham Wakely is a Director of the company. BATEMAN, Paul Terrence is a Director of the company. BINNEY, Robert Harry is a Director of the company. CIVVAL, Keith Basil is a Director of the company. CRANMER, Ann Beresford is a Director of the company. DIEDERICHS, Klaus is a Director of the company. HAYNES, James Gareth is a Director of the company. HOUSDEN, Michael Bertram is a Director of the company. LE GAL, Denise Marie-Reine is a Director of the company. SALIS, Michelle is a Director of the company. SILLARS, Amanda Mary is a Director of the company. WHITE, Jonathan Peter Reginald is a Director of the company. Secretary VENUS, David Anthony has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ARMSTRONG, Andrew Charles has been resigned. Director BEANE, Malcolm John has been resigned. Director BELL, Carol Ann, Dr has been resigned. Director CARTER, Kevin James has been resigned. Director DAVIES, Alison Margaret has been resigned. Director DONALDSON, Thomas Hay has been resigned. Director DONALDSON JR, Richard has been resigned. Director EMERY, Stephanie has been resigned. Director HALL, Derek Gordon has been resigned. Director HEARD, Steven David has been resigned. Director JEWITT, Jeremy Charles Richard has been resigned. Director JOHNSON, Julie has been resigned. Director JORDAN, Maria Grace has been resigned. Director LINDOP, David Ian has been resigned. Director MCALEENAN, James William has been resigned. Director MCGOWAN, Michael has been resigned. Director MEADOWS, Graham John has been resigned. Director MEULI, Benjamin has been resigned. Director MOHINDRA, Tesula has been resigned. Director MORZARIA, Tushar has been resigned. Director O'DONOHOE, Nicholas has been resigned. Director PATERSON, David Ronald George has been resigned. Director POISSON, Michael Rene has been resigned. Director PREBENSEN, Preben has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SAUNDERS, Robin Idris has been resigned. Director SAUNDERS, Robin Idris has been resigned. Director SMITH, Peter Laurence has been resigned. Director STOTT, Jakob Thomsen has been resigned. Director TERRY, Rupert James has been resigned. Director WICHELOW, Phillip Arthur has been resigned. Director WOODS, Catherine has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 31 January 1997
Appointed Date: 18 December 2003
77 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more
J.P. MORGAN PENSION TRUSTEES LIMITED Events
Statement of capital on 2016-01-07
- GBP 2
- SRES01 ‐ Special resolution of alteration of Memorandum of Association