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Chemical Bank Pension Plan Trustee Limited LONDON

Chemical Bank Pension Plan Trustee started in year 1980 as Private Limited Company with registration number 01483121. The Chemical Bank Pension Plan Trustee company has been functioning successfully for fourty four years now and its status is active. The firm's office is based in London at 25 Bank Street. Postal code: E14 5JP.

The company has 4 directors, namely James H., John B. and Alan P. and others. Of them, Gordon R. has been with the company the longest, being appointed on 15 June 2005 and James H. has been with the company for the least time - from 21 February 2014. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Chemical Bank Pension Plan Trustee Limited Address / Contact

Office Address 25 Bank Street
Office Address2 Canary Wharf
Town London
Post code E14 5JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 01483121
Date of Incorporation Wed, 5th Mar 1980
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 44 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated Thu, 15th Jun 2023

Company staff

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 23 January 2019

James H.

Position: Director

Appointed: 21 February 2014

John B.

Position: Director

Appointed: 17 July 2012

Alan P.

Position: Director

Appointed: 01 October 2008

Gordon R.

Position: Director

Appointed: 15 June 2005

Roger L.

Position: Director

Appointed: 31 December 2002

Resigned: 15 June 2005

J.p. Morgan Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 31 January 2002

Resigned: 19 June 2018

John G.

Position: Director

Appointed: 13 January 1999

Resigned: 21 March 2012

William L.

Position: Director

Appointed: 13 January 1999

Resigned: 30 August 2002

Karen O.

Position: Secretary

Appointed: 16 September 1997

Resigned: 31 January 2002

Ian L.

Position: Director

Appointed: 13 April 1995

Resigned: 21 February 2014

Leslie B.

Position: Director

Appointed: 04 November 1994

Resigned: 23 May 2016

Ian L.

Position: Secretary

Appointed: 13 December 1993

Resigned: 04 May 2012

Alexander C.

Position: Director

Appointed: 26 July 1993

Resigned: 26 April 1994

Mark G.

Position: Director

Appointed: 26 July 1993

Resigned: 07 November 1994

James L.

Position: Secretary

Appointed: 21 May 1993

Resigned: 13 December 1993

Antony J.

Position: Secretary

Appointed: 21 May 1993

Resigned: 31 December 1994

Malcolm F.

Position: Director

Appointed: 31 December 1992

Resigned: 14 April 1995

Robert T.

Position: Secretary

Appointed: 31 December 1992

Resigned: 21 May 1993

Alan B.

Position: Director

Appointed: 31 December 1992

Resigned: 01 April 1993

Geoffrey P.

Position: Director

Appointed: 31 December 1992

Resigned: 31 July 1993

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we found, there is J.p. Morgan Capital Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is J.p. Morgan Chase (Uk) Holdings Limited that entered London, England as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

J.P. Morgan Capital Holdings Limited

25 Bank Street, Canary Wharf, London, E14 5JP, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 3871969
Notified on 13 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

J.P. Morgan Chase (Uk) Holdings Limited

25 Bank Street, Canary Wharf, London, E14 5JP, England

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 1213086
Notified on 6 April 2016
Ceased on 13 June 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Resolution
Dormant company accounts reported for the period up to Saturday 31st December 2022
filed on: 24th, August 2023 		Free Download (5 pages)

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