J.p. Morgan Chase Pension Plan Trustee Limited (Companies House Registration Number 02633664) is a private limited company started on 1991-07-30. The firm has its registered office at 25 Bank Street, Canary Wharf, London E14 5JP. Changed on 2002-01-31, the previous name this enterprise used was The Chase Pension Plan Trustee Limited. J.p. Morgan Chase Pension Plan Trustee Limited operates SIC: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name J.p. Morgan Chase Pension Plan Trustee Limited
Number 02633664
Date of Incorporation: 1991-07-30
End of financial year: 31 December
Address: 25 Bank Street, Canary Wharf, London, E14 5JP
SIC code: 82990 - Other business support service activities not elsewhere classified

Moving on to the 12 directors that can be found in the company, we can name: Fiona N. (in the company from 27 September 2023), Katherine W. (appointment date: 27 September 2023), Evangelino T. (appointed on 27 September 2023). The official register reports 2 persons of significant control, namely: J.P. Morgan Capital Holdings Limited is located at Bank Street, Canary Wharf, E14 5JP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. J.P. Morgan Chase (Uk) Holdings Limited is located at Bank Street, Canary Wharf, E14 5JP London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

J.P. Morgan Capital Holdings Limited
13 June 2017
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
J.P. Morgan Chase (Uk) Holdings Limited
6 April 2016 - 13 June 2017
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Resolution
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 24th, August 2023 | accounts
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