J.P. Morgan Pension Trustees Limited

Active03311083 Private limited company

Incorporated: 31 January 1997 (29 years)
Industry: Other business support service activities n.e.c. (82990)
Directors: Helen Amanda Roughsedge
Jayne Anita Ainsworth
Guy Dudley Coughlan
all 12 directors
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: 1 February 2027
Last conf. stmt: 18 January 2026

Officers 13 active

Officer details are public data from the Companies House register.

Roughsedge, Helen Amanda

Director · Appointed 1 July 2026

British

Born February 1973 (53)

Ainsworth, Jayne Anita

Director · Appointed 29 June 2023

Also at Citizens Advice Braintree & South Essex Limited

British

Born July 1968 (58)

Coughlan, Guy Dudley

Director · Appointed 29 June 2023

Australian

Born May 1960 (66)

Tan, David Wee Lee

Director · Appointed 1 July 2020

British

Born September 1960 (66)

Ban, Suet Lin Sherene

Director · Appointed 1 January 2020

Singaporean

Born September 1976 (50)

Kooy-Henckel, Louise

Director · Appointed 1 January 2020

Danish

Born April 1974 (52)

Abogado Nominees Limited

Corporate Secretary · Appointed 23 January 2019

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

Civval, Keith Basil

Director · Appointed 28 June 2011

British

Born May 1956 (70)

Housden, Michael Bertram

Director · Appointed 28 June 2011

British

Born December 1949 (76)

Le Gal, Denise Marie-Reine

Director · Appointed 28 June 2011

British

Born May 1958 (68)

Sillars, Amanda Mary

Director · Appointed 3 July 2008

British

Born May 1968 (58)

White, Jonathan Peter Reginald

Director · Appointed 13 December 2007

British

Born June 1957 (69)

Salis, Michelle

Director · Appointed 1 December 2005

British

Born May 1962 (64)

Officer history (44 former)

1 July 2026

Appointed Roughsedge, Helen Amanda as Director

1 July 2026

Resigned Findlay, Alastair Ian as Director

29 June 2023

Appointed Ainsworth, Jayne Anita as Director

29 June 2023

Appointed Coughlan, Guy Dudley as Director

29 June 2023

Resigned Binney, Robert Harry as Director

29 June 2023

Resigned Robarts, Michael as Director

1 July 2020

Appointed Tan, David Wee Lee as Director

1 July 2020

Resigned Ball, Graham Wakely as Director

1 July 2020

Appointed Findlay, Alastair Ian as Director

1 July 2020

Appointed Robarts, Michael as Director

1 April 2020

Resigned Haynes, James Gareth as Director

1 January 2020

Appointed Kooy-Henckel, Louise as Director

1 January 2020

Appointed Ban, Suet Lin Sherene as Director

9 December 2019

Resigned Bateman, Paul Terrence as Director

9 December 2019

Resigned Cranmer, Ann Beresford as Director

9 December 2019

Resigned Diederichs, Klaus 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

24 June 2014

Resigned Saunders, Robin Idris as Director

24 June 2014

Appointed Ball, Graham Wakely as Director

28 June 2011

Appointed Civval, Keith Basil as Director

28 June 2011

Appointed Saunders, Robin Idris as Director

28 June 2011

Resigned Smith, Peter Laurence as Director

28 June 2011

Appointed Housden, Michael Bertram as Director

28 June 2011

Appointed Le Gal, Denise Marie-Reine as Director

24 January 2011

Appointed Diederichs, Klaus as Director

1 July 2010

Resigned Stott, Jakob Thomsen as Director

9 February 2010

Resigned Carter, Kevin James as Director

31 January 2010

Resigned Paterson, David Ronald George as Director

29 September 2009

Resigned Morzaria, Tushar as Director

16 December 2008

Appointed Bateman, Paul Terrence as Director

16 December 2008

Resigned Wichelow, Phillip Arthur as Director

1 October 2008

Appointed Morzaria, Tushar as Director

1 October 2008

Appointed Stott, Jakob Thomsen as Director

16 September 2008

Resigned Terry, Rupert James as Director

11 September 2008

Resigned Lindop, David Ian as Director

3 July 2008

Appointed Sillars, Amanda Mary as Director

2 July 2008

Resigned Jewitt, Jeremy Charles Richard as Director

13 December 2007

Appointed White, Jonathan Peter Reginald as Director

28 June 2007

Resigned Emery, Stephanie as Director

20 February 2007

Appointed Carter, Kevin James as Director

30 November 2006

Resigned Mcgowan, Michael as Director

1 December 2005

Appointed Jewitt, Jeremy Charles Richard as Director

1 December 2005

Appointed Salis, Michelle as Director

1 December 2005

Appointed Smith, Peter Laurence as Director

30 November 2005

Resigned Johnson, Julie as Director

1 October 2005

Appointed Lindop, David Ian as Director

16 October 2004

Resigned Armstrong, Andrew Charles as Director

24 May 2004

Resigned Saunders, Robin Idris as Director

3 March 2004

Resigned Donaldson, Thomas Hay as Director

18 December 2003

Appointed Cranmer, Ann Beresford as Director

18 December 2003

Appointed Paterson, David Ronald George as Director

18 December 2003

Appointed Wichelow, Phillip Arthur as Director

18 December 2003

Appointed Terry, Rupert James as Director

1 August 2003

Appointed Haynes, James Gareth as Director

1 August 2003

Appointed Johnson, Julie as Director

1 August 2003

Resigned Meadows, Graham John as Director

1 August 2003

Resigned O'Donohoe, Nicholas as Director

1 August 2003

Appointed Binney, Robert Harry as Director

1 August 2003

Appointed Saunders, Robin Idris as Director

31 March 2003

Resigned Poisson, Michael Rene as Director

31 January 2003

Resigned Hall, Derek Gordon as Director

13 December 2002

Appointed Armstrong, Andrew Charles as Director

31 July 2002

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

31 July 2002

Resigned Venus, David Anthony as Secretary

28 February 2002

Appointed Emery, Stephanie as Director

28 February 2002

Appointed Meadows, Graham John as Director

28 February 2002

Resigned Mcaleenan, James William as Director

28 February 2002

Resigned Mohindra, Tesula as Director

31 January 2002

Resigned Beane, Malcolm John as Director

15 December 2000

Resigned Heard, Steven David as Director

31 December 1999

Resigned Woods, Catherine as Director

12 March 1999

Resigned Jordan, Maria Grace as Director

12 March 1999

Resigned Donaldson Jr, Richard as Director

5 March 1999

Appointed Poisson, Michael Rene as Director

3 March 1999

Resigned Trusec Limited as Corporate Nominee Secretary

3 March 1999

Appointed Venus, David Anthony as Secretary

4 September 1998

Appointed Jordan, Maria Grace as Director

4 September 1998

Appointed Woods, Catherine as Director

4 September 1998

Appointed Mcaleenan, James William as Director

23 July 1998

Resigned Meuli, Benjamin as Director

17 June 1998

Resigned Prebensen, Preben as Director

19 November 1997

Appointed O'Donohoe, Nicholas as Director

25 July 1997

Resigned Bell, Carol, Dr as Director

4 June 1997

Appointed Mohindra, Tesula as Director

30 April 1997

Resigned Davies, Alison Margaret as Director

25 March 1997

Appointed Meuli, Benjamin as Director

25 March 1997

Appointed Donaldson, Thomas Hay as Director

25 March 1997

Appointed Prebensen, Preben as Director

25 March 1997

Appointed Mcgowan, Michael as Director

25 March 1997

Appointed Beane, Malcolm John as Director

25 March 1997

Appointed Donaldson Jr, Richard as Director

25 March 1997

Appointed Bell, Carol, Dr as Director

25 March 1997

Appointed Heard, Steven David as Director

18 March 1997

Appointed Davies, Alison Margaret as Director

18 March 1997

Resigned Rowe, Drusilla Charlotte Jane as Nominee Director

18 March 1997

Resigned Zuercher, Eleanor Jane as Nominee Director

18 March 1997

Appointed Hall, Derek Gordon as Director

31 January 1997

Appointed Rowe, Drusilla Charlotte Jane as Nominee Director

31 January 1997

Appointed Zuercher, Eleanor Jane as Nominee Director

31 January 1997

Appointed Trusec Limited as Corporate Nominee Secretary

Ownership 1 active

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

J.P. Morgan Capital Holdings Limited

Corporate entity · Notified 8 March 2021

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 03871969

Former controllers (1)

8 March 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

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 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 This company 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
26 August 2026	Appointment of a director
26 August 2026	Termination of appointment of a director
26 January 2026	Director's details changed
26 January 2026	Confirmation statement with no updates	18 January 2026
24 July 2025	Accounts for a dormant company	31 December 2024