Chemical Bank (UK) Pension Trustee Limited

Active02715435 Private limited company

Incorporated: 18 May 1992 (34 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Neil Peter Warren
Louise Goldberg
Sharon Kate Edey
Owned by: J.P. Morgan Capital Holdings Limited
Accounts type: Dormant
Region: Greater London
Address: 25 Bank Street
Canary Wharf
London
E14 5JP

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 28 June 2027
Last conf. stmt: 14 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Warren, Neil Peter

Director · Appointed 15 June 2023

British

Born September 1975 (51)

Abogado Nominees Limited

Corporate Secretary · Appointed 23 January 2019

Also at Deepmind Holdings Limited, Eaglecrest Telecoms Limited, Automation Anywhere UK Limited · more companies

Goldberg, Louise

Director · Appointed 1 October 2016

Also at B'Nai B'Rith Hillel Foundation

British

Born October 1967 (59)

Edey, Sharon Kate

Director · Appointed 2 July 2014

British

Born June 1977 (49)

Officer history (27 former)

15 June 2023

Appointed Warren, Neil Peter as Director

11 May 2023

Resigned Simpson, Paul David Edwin as Director

23 January 2019

Appointed Abogado Nominees Limited as Corporate Secretary

19 June 2018

Resigned J.P. Morgan Secretaries (UK) Limited as Corporate Secretary

1 October 2016

Appointed Goldberg, Louise as Director

14 September 2015

Resigned Emery, Stephanie as Director

2 July 2014

Appointed Emery, Stephanie as Director

2 July 2014

Appointed Simpson, Paul David Edwin as Director

2 July 2014

Resigned Clews, Peter John as Director

2 July 2014

Resigned Terry, Rupert James as Director

2 July 2014

Appointed Edey, Sharon Kate as Director

7 May 2014

Resigned Lyall, Ian Robert as Director

4 May 2012

Resigned Lyall, Ian Robert as Secretary

23 March 2007

Appointed Clews, Peter John as Director

23 March 2007

Appointed Terry, Rupert James as Director

23 March 2007

Resigned Rennoldson, Gordon Harry as Director

15 June 2005

Appointed Rennoldson, Gordon Harry as Director

15 June 2005

Resigned Lockwood, Roger Paul as Director

12 April 2005

Appointed Lyall, Ian Robert as Director

14 March 2005

Resigned Buchanan Michaelson, James Alexander as Director

11 February 2004

Resigned Garvin, Mark Stephen as Director

2 January 2004

Resigned Horan, Anthony James as Secretary

22 May 2003

Resigned Standing, Robert Charles as Director

12 December 2002

Resigned Carroll, Robert Courtney as Secretary

31 January 2002

Appointed J.P. Morgan Secretaries (UK) Limited as Corporate Secretary

31 January 2002

Resigned Oates, Karen Ann as Secretary

30 August 2001

Resigned Coughlan, Wayne Clive as Director

15 August 2000

Appointed Carroll, Robert Courtney as Secretary

15 August 2000

Appointed Horan, Anthony James as Secretary

29 September 1997

Appointed Oates, Karen Ann as Secretary

3 July 1997

Resigned Hurrell, Raymond George as Director

2 October 1996

Resigned Jones, Antony Hugh as Secretary

9 August 1996

Resigned Steward, Andrew James King as Director

11 July 1996

Resigned Lewis, Martin as Director

29 March 1996

Resigned Zuckerman, Martin Harvey as Director

22 January 1996

Appointed Hurrell, Raymond George as Director

14 April 1995

Resigned Frost, Malcolm as Director

1 August 1994

Resigned Binks, Thomas Anthony as Director

7 June 1994

Appointed Buchanan Michaelson, James Alexander as Director

26 April 1994

Appointed Coughlan, Wayne Clive as Director

13 December 1993

Resigned Lamb, James Christopher George as Secretary

13 December 1993

Appointed Lyall, Ian Robert as Secretary

31 July 1993

Resigned Porter, Geoffrey John as Director

2 June 1993

Appointed Jones, Antony Hugh as Secretary

9 July 1992

Appointed Porter, Geoffrey John as Director

9 July 1992

Appointed Zuckerman, Martin Harvey as Director

9 July 1992

Appointed Lockwood, Roger Paul as Director

9 July 1992

Appointed Steward, Andrew James King as Director

9 July 1992

Appointed Standing, Robert Charles as Director

9 July 1992

Appointed Lewis, Martin as Director

9 July 1992

Appointed Binks, Thomas Anthony as Director

12 June 1992

Appointed Lamb, James Christopher George as Secretary

12 June 1992

Appointed Garvin, Mark Stephen as Director

12 June 1992

Appointed Frost, Malcolm as Director

12 June 1992

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

12 June 1992

Resigned Instant Companies Limited as Corporate Nominee Director

18 May 1992

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

18 May 1992

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

J.P. Morgan Capital Holdings Limited

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

J.P. Morgan Capital Holdings Limited

Chase (GA Group) Nominees Limited Owns 75–100% of shares

Chase Nominees Limited Owns 75–100% of shares

Coldharbour Technology Limited In liquidationOwns 75–100% of shares

Coldharbour Marine Limited In liquidationOwns 75–100% of shares

Chembank Nominees Limited Owns 75–100% of shares

Chemical Bank (UK) Pension Trustee Limited This company Owns 75–100% of shares

Chemical Bank Pension Plan Trustee Limited Owns 75–100% of shares

Greenwood Nominees Limited DissolvedOwns 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

And 12 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
19 June 2026	Confirmation statement with no updates	14 June 2026
13 August 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	14 June 2025