Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
J.P. Morgan Chase Pension Plan Trustee Limited
- Incorporated
- 30 July 1991 (35 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Kirsty Aileen Boyle
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 Bank StreetCanary WharfLondonE14 5JP
Officers 13 active
Officer details are public data from the Companies House register.
Director · Appointed 24 June 2026
British
Born February 1967 (59)
Boyle, Kirsty Aileen
Director · Appointed 17 December 2024
British
Born November 1976
British
Born December 1978 (47)
Tzannatos, Evangelino Charles
Director · Appointed 27 September 2023
British
Born October 1979 (47)
Wright, Katherine Leigh
Director · Appointed 27 September 2023
British
Born December 1975 (50)
Napier, Mark Anthony
Director · Appointed 7 December 2021
British
Born November 1972
Nartey, Amanda
Director · Appointed 7 December 2021
British
Born April 1980 (46)
Smallwood, Dominic St Clair
Director · Appointed 7 December 2021
British
Born May 1979 (47)
Poisson, Michael Rene
Director · Appointed 1 September 2019
British
Born April 1957 (69)
Corporate Secretary · Appointed 23 January 2019
Brodie, Alexander Robert
Director · Appointed 8 December 2016
British
Born December 1963 (62)
Luker, Robert Francis Edward
Director · Appointed 11 April 2011
British
Born January 1975 (51)
Cobb, Stuart John
Director · Appointed 1 November 2003
British
Born June 1968 (58)
Officer history (63 former)
24 June 2026
25 September 2025
Resigned Mcdowall, Stephen James as Director
17 December 2024
Appointed Boyle, Kirsty Aileen as Director
17 December 2024
22 August 2024
Resigned Neville, Fiona Marie as Director
2 July 2024
Resigned Coomber, Jeremy Francis as Director
27 September 2023
Appointed Wright, Katherine Leigh as Director
27 September 2023
Appointed Neville, Fiona Marie as Director
27 September 2023
Appointed Tzannatos, Evangelino Charles as Director
30 November 2022
Resigned Leaver, Natalie as Director
8 June 2022
Resigned Hallam, Roger Mark as Director
7 December 2021
Appointed Smallwood, Dominic St Clair as Director
7 December 2021
Resigned Pollard, Stacy Elizabeth as Director
7 December 2021
Appointed Nartey, Amanda as Director
7 December 2021
Appointed Napier, Mark Anthony as Director
7 December 2021
Resigned Lawton-Hurst, James Barrington as Director
7 October 2021
23 April 2021
1 January 2021
Appointed Mcdowall, Stephen James as Director
31 December 2020
1 September 2019
Appointed Poisson, Michael Rene as Director
31 August 2019
Resigned Poisson Management Ltd as Corporate Director
27 June 2019
27 March 2019
23 January 2019
4 December 2018
Resigned Dudden, Julie Elizabeth as Director
4 December 2018
Appointed Lawton-Hurst, James Barrington as Director
19 June 2018
29 June 2017
Appointed Pollard, Stacy Elizabeth as Director
29 June 2017
Appointed Leaver, Natalie as Director
29 June 2017
2 May 2017
Resigned Griffiths, Stephen Derwent as Director
8 December 2016
Resigned Kibble-White, Roger Duncan as Director
8 December 2016
Appointed Brodie, Alexander Robert as Director
8 December 2016
Resigned Strange, Brian as Director
8 December 2015
Appointed Dudden, Julie Elizabeth as Director
8 December 2015
Resigned Scott, Nicola Rosalind as Director
8 December 2015
Appointed Griffiths, Stephen Derwent as Director
1 August 2015
Resigned Fraser, Benjamin Hugh as Director
26 March 2015
Resigned Smith, Paul Joseph as Director
16 April 2013
Appointed Coomber, Jeremy Francis as Director
16 April 2013
13 December 2012
Appointed Scott, Nicola Rosalind as Director
13 December 2012
Resigned Coomber, Jeremy Francis as Director
13 December 2012
Appointed Smith, Paul Joseph as Director
13 December 2012
Appointed Hallam, Roger Mark as Director
1 October 2012
Appointed Poisson Management Ltd as Corporate Director
30 September 2012
4 May 2012
17 April 2012
Appointed Kibble-White, Roger Duncan as Director
22 September 2011
Resigned Brown, Samantha as Director
11 April 2011
Appointed Luker, Robert Francis Edward as Director
12 October 2010
Resigned Pickles, Roger Albert as Director
31 March 2010
15 December 2009
Appointed Brown, Samantha as Director
15 December 2009
Appointed Strange, Brian as Director
10 December 2009
Resigned Jackson, Bruce as Director
30 June 2009
Resigned Mcgann, Edward Leo as Director
8 June 2009
9 October 2007
Appointed Pickles, Roger Albert as Director
24 August 2007
25 July 2007
Resigned Prooth, Karen Frances as Director
14 June 2007
18 September 2006
Appointed Prooth, Karen Frances as Director
18 September 2006
11 August 2006
Resigned Whitehead, Stephen as Director
19 June 2006
Appointed Fraser, Benjamin Hugh as Director
31 May 2006
Resigned Houghton, Peter as Director
8 May 2006
27 March 2006
27 March 2006
10 June 2005
Appointed Coomber, Jeremy Francis as Director
11 April 2005
14 March 2005
21 January 2005
30 June 2004
Appointed Whitehead, Stephen as Director
30 June 2004
24 May 2004
2 January 2004
1 November 2003
1 November 2003
Appointed Cobb, Stuart John as Director
31 October 2003
Resigned Wilesmith, Mark John as Director
31 March 2003
Resigned Bunting, Linda Elizabeth as Director
17 March 2003
Appointed Wilesmith, Mark John as Director
12 December 2002
Resigned Carrol, Robert Courtney as Secretary
27 September 2002
31 March 2002
31 January 2002
31 January 2002
1 August 2001
Appointed Houghton, Peter as Director
1 August 2001
1 August 2001
28 July 2001
Resigned Lindsay, David Llewelyn as Director
18 December 2000
18 December 2000
Appointed Carrol, Robert Courtney as Secretary
5 November 2000
Resigned Pipe, Richard Stephen as Director
2 October 2000
Resigned Yates, Christian James Kurt as Director
10 June 1999
Appointed Yates, Christian James Kurt as Director
17 May 1999
Resigned Plummer, Gary Peter as Director
13 October 1997
13 October 1997
Appointed Jackson, Bruce as Director
13 October 1997
13 October 1997
30 September 1997
11 February 1997
Resigned Taylor, Pamela Jane as Director
1 November 1996
1 November 1996
2 October 1996
Appointed Bunting, Linda Elizabeth as Director
2 October 1996
2 October 1996
2 October 1996
2 October 1996
Appointed Mcgann, Edward Leo as Director
2 October 1996
2 October 1996
Appointed Taylor, Pamela Jane as Director
2 October 1996
Appointed Lindsay, David Llewelyn as Director
2 October 1996
Appointed Plummer, Gary Peter as Director
27 August 1996
Appointed Pipe, Richard Stephen as Director
14 April 1995
13 April 1995
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
21 May 1993
1 April 1993
3 November 1992
23 October 1992
Resigned Paul, Walton as Director
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 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 This company 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 | |
|---|---|---|---|---|
| 27 August 2026 | Appointment of a director | |||
| 26 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 18 June 2026 | Director's details changed | |||
| 2 October 2025 | Termination of appointment of a director | |||
| 24 July 2025 | Accounts for a dormant company | 31 December 2024 |
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