J.P. Morgan Chase Pension Plan Trustee Limited

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Company number
02633664
Status
Active
Registered address
25 Bank Street, Canary Wharf, London, E14 5jp
Incorporated
30 July 1991
Country
United Kingdom
Company type
Private Limited Company
SIC codes
82990

Trust layer

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Abogado Nominees Limited
    Corporate Secretary
    Appointed: 2019-01-23
    • ABOGADO NOMINEES LIMITED — Officer, appointed 2026-06-01
    • ABOGADO NOMINEES LIMITED — Officer, appointed 2026-06-01
    • ABOGADO NOMINEES LIMITED — Officer, appointed 2026-06-01
  • Boyle, Kirsty Aileen
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-12-17
    • Kirsty Aileen BOYLE — Officer, appointed 2024-12-17
  • Brodie, Alexander Robert
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2016-12-08
    • Alexander Robert BRODIE — Officer, appointed 2016-12-08
    • Alexander Robert BRODIE — Officer, appointed 1999-01-15, resigned 2005-03-02
  • Cobb, Stuart John
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2003-11-01
    • Stuart John COBB — Officer, appointed 2003-11-01
  • Hamilton, Nigel James
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2024-12-17
    • Nigel James HAMILTON — Officer, appointed 2024-12-17
    • Nigel James HAMILTON — Officer, appointed 2024-08-23
    • Nigel James HAMILTON — Officer, appointed 2024-04-15

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-26 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2026-06-18 · Type: CH01
  • termination-director-company-with-name-termination-date
    Date: 2025-10-02 · Type: TM01
  • accounts-with-accounts-type-dormant
    Date: 2025-07-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-17 · Type: CS01
  • appoint-person-director-company-with-name-date
    Date: 2025-01-02 · Type: AP01
  • change-sail-address-company-with-old-address-new-address
    Date: 2024-12-24 · Type: AD02
  • appoint-person-director-company-with-name-date
    Date: 2024-12-23 · Type: AP01

PSC / Beneficial Ownership

  • J.P. Morgan Capital Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-06-13
  • J.P. Morgan Chase (Uk) Holdings Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06 · Ceased 2017-06-13

Previous Company Names

  • THE CHASE PENSION PLAN TRUSTEE LIMITED
    Effective from 1996-07-26 · Ceased 2002-01-31
  • CHASE CAPITAL MARKETS LIMITED
    Effective from 1996-04-01 · Ceased 1996-07-26
  • CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED
    Effective from 1991-11-28 · Ceased 1996-04-01
  • TRUSHELFCO (NO.1732) LIMITED
    Effective from 1991-07-30 · Ceased 1991-11-28

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 5 active · 57 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED - UK Company Risk Report