Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
J.P. Morgan Trustee Ltd.
- Incorporated
- 20 May 1993 (33 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 Bank StreetCanary WharfLondonE14 5JP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 September 2023
British,American
Born September 1972 (54)
Director · Appointed 1 December 2022
Irish
Born January 1983 (43)
Corporate Secretary · Appointed 31 July 2002
Officer history (24 former)
11 September 2023
11 September 2023
1 December 2022
1 December 2022
29 March 2019
1 August 2017
1 August 2017
1 August 2017
1 August 2017
1 August 2017
3 September 2013
3 September 2013
31 August 2012
29 August 2012
3 December 2010
2 December 2010
31 July 2002
31 July 2002
29 July 2002
17 July 2002
Resigned Leclercq, Luc as Director
28 February 2002
28 February 2002
16 August 1999
Appointed Leclercq, Luc as Director
16 August 1999
3 March 1999
3 March 1999
11 November 1998
11 November 1998
26 August 1998
26 August 1998
Resigned Hooker, Ian Gerard as Director
26 August 1998
26 August 1998
Resigned Jones, Dirk Henry as Director
26 August 1998
26 August 1998
26 August 1998
18 October 1996
18 October 1996
18 October 1996
29 May 1996
1 December 1995
1 December 1995
1 December 1995
Appointed Jones, Dirk Henry as Director
1 December 1995
Appointed Hooker, Ian Gerard as Director
26 November 1993
26 November 1993
26 November 1993
26 November 1993
14 October 1993
14 October 1993
14 October 1993
14 October 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 April 2021
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)
19 April 2021
Ceased Morgan Guaranty Executor and Trustee Company 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 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. This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 May 2026 | Confirmation statement with no updates | 3 May 2026 | ||
| 26 September 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 12 May 2025 | Confirmation statement with no updates | 3 May 2025 | ||
| 31 October 2024 | Memorandum and Articles of Association | |||
| 21 October 2024 | Resolutions |
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