CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED - LONDON


Company Profile Company Filings

Overview

CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED is a Private Limited Company from LONDON and has the status: Active.
CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED was incorporated 44 years ago on 05/03/1980 and has the registered number: 01483121. The accounts status is DORMANT and accounts are next due on 30/09/2024.

CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 BANK STREET
LONDON
E14 5JP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/06/2023 29/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ABOGADO NOMINEES LIMITED Corporate Secretary 2019-01-23 CURRENT
JAMES GARETH HAYNES Oct 1944 British Director 2014-02-21 CURRENT
ALAN PENDLETON Dec 1943 British Director 2008-10-01 CURRENT
GORDON HARRY RENNOLDSON May 1948 British Director 2005-06-15 CURRENT
JOHN HUGH BLACKWOOD Dec 1944 British Director 2012-07-17 CURRENT
ROBERT ERIC THOMAS Jul 1958 British Secretary RESIGNED
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2002-01-31 UNTIL 2018-06-19 RESIGNED
MR ANTONY HUGH JONES Secretary 1993-05-21 UNTIL 1994-12-31 RESIGNED
MR JAMES CHRISTOPHER GEORGE LAMB Secretary 1993-05-21 UNTIL 1993-12-13 RESIGNED
IAN ROBERT LYALL Feb 1951 British Secretary 1993-12-13 UNTIL 2012-05-04 RESIGNED
KAREN ANN OATES Aug 1968 British Secretary 1997-09-16 UNTIL 2002-01-31 RESIGNED
DIRECTOR WILLIAM ERNEST LAWES Aug 1943 British Director 1999-01-13 UNTIL 2002-08-30 RESIGNED
MR ALAN CHARLES BRANN Aug 1942 British Director RESIGNED
JOHN MICHAEL GIBSON Jul 1944 British Director 1999-01-13 UNTIL 2012-03-21 RESIGNED
MR MARK STEPHEN GARVIN Sep 1952 Irish Director 1993-07-26 UNTIL 1994-11-07 RESIGNED
MR MALCOLM FROST Jun 1943 British Director RESIGNED
ALEXANDER PETER CAMPBELL Nov 1951 British Director 1993-07-26 UNTIL 1994-04-26 RESIGNED
GEOFFREY JOHN PORTER Jun 1946 British Director RESIGNED
LESLIE BAIKIE Nov 1956 British Director 1994-11-04 UNTIL 2016-05-23 RESIGNED
IAN ROBERT LYALL Feb 1951 British Director 1995-04-13 UNTIL 2014-02-21 RESIGNED
MR ROGER PAUL LOCKWOOD Dec 1947 British Director 2002-12-31 UNTIL 2005-06-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
J.P. Morgan Capital Holdings Limited 2017-06-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
J.P. Morgan Chase (Uk) Holdings Limited 2016-04-06 - 2017-06-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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