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 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.
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 |