Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 June 2027
- Last conf. stmt
- 15 June 2026
Chemical Bank Pension Plan Trustee Limited
- Incorporated
- 5 March 1980 (46 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Alan Pendleton
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 Bank StreetCanary WharfLondonE14 5JP
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 23 January 2019
Director · Appointed 21 February 2014
British
Born October 1944 (82)
Pendleton, Alan
Director · Appointed 1 October 2008
British
Born December 1943 (82)
Director · Appointed 15 June 2005
British
Born May 1948 (78)
Officer history (17 former)
13 February 2025
23 January 2019
19 June 2018
23 May 2016
21 February 2014
21 February 2014
17 July 2012
4 May 2012
21 March 2012
Resigned Gibson, John Michael as Director
1 October 2008
Appointed Pendleton, Alan as Director
15 June 2005
15 June 2005
31 December 2002
30 August 2002
31 January 2002
31 January 2002
13 January 1999
Appointed Gibson, John Michael as Director
13 January 1999
16 September 1997
14 April 1995
13 April 1995
31 December 1994
7 November 1994
4 November 1994
26 April 1994
13 December 1993
13 December 1993
31 July 1993
26 July 1993
26 July 1993
21 May 1993
21 May 1993
21 May 1993
1 April 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3871969
Former controllers (1)
13 June 2017
Ceased J.P. Morgan Chase (UK) Holdings Limited — Owns 75–100% of shares
Group structure 20 shown
Ownership group derived from the Companies House PSC register
Chase (GA Group) Nominees Limited Owns 75–100% of shares
Chase Nominees Limited Owns 75–100% of shares
Chembank Nominees Limited Owns 75–100% of shares
Chemical Bank (UK) Pension Trustee Limited Owns 75–100% of shares
Chemical Bank Pension Plan Trustee Limited This company Owns 75–100% of shares
Guaranty Nominees Limited Owns 75–100% of shares
Hanover Nominees Limited Owns 75–100% of shares
Sellers of Leeds Limited Owns 25–50% of shares
J.P. Morgan Chase Pension Plan Trustee Limited Owns 75–100% of shares
J.P. Morgan Europe Limited Owns 75–100% of shares
Equitix FGC Sma LP Part right to 75–100% of surplus assets
J.P. Morgan Limited Owns 75–100% of shares
J.P. Morgan Pension Trustees Limited Owns 75–100% of shares
J.P. Morgan Prime Nominees Ltd. Owns 75–100% of shares
J.P. Morgan Securities PLC Owns 75–100% of shares
J.P. Morgan Trustee Ltd. Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Confirmation statement with no updates | 15 June 2026 | ||
| 24 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 19 June 2025 | Register inspection address has been changed | |||
| 17 June 2025 | Secretary's details changed | |||
| 17 June 2025 | Confirmation statement with no updates | 15 June 2025 |
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