JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED
LONDON CAZENOVE PENSION TRUSTEE LIMITED SPINPATH LIMITED

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 04430778
Status Active
Incorporation Date 3 May 2002
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1 ; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED are www.jpmorgancazenovepensiontrustee.co.uk, and www.jpmorgan-cazenove-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Jpmorgan Cazenove Pension Trustee Limited is a Private Limited Company. The company registration number is 04430778. Jpmorgan Cazenove Pension Trustee Limited has been working since 03 May 2002. The present status of the company is Active. The registered address of Jpmorgan Cazenove Pension Trustee Limited is 25 Bank Street Canary Wharf London E14 5jp. . J P MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. BARNETT, Ulric David is a Director of the company. ELWIN, Peter Jacob is a Director of the company. HOTSTON, Bryan Michael is a Director of the company. POWER, Michael Richard Parkes is a Director of the company. PRESCOTT, George Andrew is a Director of the company. WILLMOTT, Stuart Graham is a Director of the company. Secretary EARL, Jane has been resigned. Secretary MADLE, Geoffrey has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BISHOP, Charles Richard Maurice has been resigned. Director DOUGLAS, James has been resigned. Director EARL, Jane has been resigned. Director SHAH, Navendu has been resigned. Director ST JOHN COOPER, Harry has been resigned. Director TRESADERN, Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
J P MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 02 February 2010
Director
BARNETT, Ulric David
Appointed Date: 31 July 2002
83 years old
Director
ELWIN, Peter Jacob
Appointed Date: 18 May 2006
62 years old
Director
HOTSTON, Bryan Michael
Appointed Date: 04 February 2009
67 years old
Director
POWER, Michael Richard Parkes
Appointed Date: 31 May 2002
72 years old
Director
PRESCOTT, George Andrew
Appointed Date: 02 October 2007
80 years old
Director
WILLMOTT, Stuart Graham
Appointed Date: 19 May 2011
79 years old

Resigned Directors

Secretary
EARL, Jane
Resigned: 04 February 2009
Appointed Date: 31 May 2002
Secretary
MADLE, Geoffrey
Resigned: 01 April 2010
Appointed Date: 04 February 2009
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 May 2002
Appointed Date: 03 May 2002
Director
BISHOP, Charles Richard Maurice
Resigned: 16 May 2008
Appointed Date: 31 May 2002
65 years old
Director
DOUGLAS, James
Resigned: 31 August 2005
Appointed Date: 27 November 2002
63 years old
Director
EARL, Jane
Resigned: 04 February 2009
Appointed Date: 16 May 2008
65 years old
Director
SHAH, Navendu
Resigned: 30 September 2010
Appointed Date: 18 May 2006
60 years old
Director
ST JOHN COOPER, Harry
Resigned: 14 November 2005
Appointed Date: 27 November 2002
64 years old
Director
TRESADERN, Stephen
Resigned: 12 March 2007
Appointed Date: 31 July 2002
78 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 May 2002
Appointed Date: 03 May 2002

JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED Events

21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 1
04 Oct 2015
Accounts for a dormant company made up to 31 December 2014
05 May 2015
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 1
19 May 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 68 more events
18 Jun 2002
Secretary resigned
18 Jun 2002
Director resigned
14 Jun 2002
Secretary resigned
14 Jun 2002
Director resigned
03 May 2002
Incorporation

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