Jpmorgan Cazenove Pension Trustee Limited

Active04430778 Private limited company

Incorporated: 3 May 2002 (24 years)
Industry: Non-trading company (74990)
Directors: Edward John Rodney Stanford
Richard John Staite
George Andrew Prescott
all 6 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: 15 June 2027
Last conf. stmt: 1 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Stanford, Edward John Rodney

Director · Appointed 21 March 2025

British

Born February 1964 (62)

Abogado Nominees Limited

Corporate Secretary · Appointed 17 January 2019

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

Staite, Richard John

Director · Appointed 29 September 2017

British

Born July 1969 (57)

Prescott, George Andrew

Director · Appointed 2 October 2007

Also at Antares Reinsurance Company Limited, Qic Europe Limited · more companies

British

Born January 1945 (81)

Elwin, Peter Jacob

Director · Appointed 18 May 2006

British

Born June 1963 (63)

Barnett, Ulric David

Director · Appointed 31 July 2002

Also at Stalbury Trustees · more companies

British

Born September 1942 (84)

Power, Michael Richard Parkes

Director · Appointed 31 May 2002

British

Born March 1953 (73)

Officer history (13 former)

21 March 2025

Appointed Stanford, Edward John Rodney as Director

19 March 2019

Resigned Willmott, Stuart Graham as Director

17 January 2019

Appointed Abogado Nominees Limited as Corporate Secretary

19 June 2018

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

29 September 2017

Appointed Staite, Richard John as Director

7 August 2017

Resigned Hotston, Bryan Michael as Director

19 May 2011

Appointed Willmott, Stuart Graham as Director

30 September 2010

Resigned Shah, Navendu as Director

1 April 2010

Resigned Madle, Geoffrey as Secretary

2 February 2010

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

4 February 2009

Resigned Earl, Jane as Director

4 February 2009

Resigned Earl, Jane as Secretary

4 February 2009

Appointed Hotston, Bryan Michael as Director

4 February 2009

Appointed Madle, Geoffrey as Secretary

16 May 2008

Resigned Bishop, Charles Richard Maurice as Director

16 May 2008

Appointed Earl, Jane as Director

2 October 2007

Appointed Prescott, George Andrew as Director

12 March 2007

Resigned Tresadern, Stephen as Director

18 May 2006

Appointed Elwin, Peter Jacob as Director

18 May 2006

Appointed Shah, Navendu as Director

14 November 2005

Resigned St John Cooper, Harry as Director

31 August 2005

Resigned Douglas, James as Director

27 November 2002

Appointed St John Cooper, Harry as Director

27 November 2002

Appointed Douglas, James as Director

31 July 2002

Appointed Barnett, Ulric David as Director

31 July 2002

Appointed Tresadern, Stephen as Director

31 May 2002

Appointed Bishop, Charles Richard Maurice as Director

31 May 2002

Appointed Earl, Jane as Secretary

31 May 2002

Appointed Power, Michael Richard Parkes as Director

31 May 2002

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

31 May 2002

Resigned Instant Companies Limited as Corporate Nominee Director

3 May 2002

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

3 May 2002

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 12 September 2019

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 (2)

12 September 2019

Ceased Jpmorgan Cazenove Service Company — Owns 75–100% of shares

6 April 2016

Ceased J.P. Morgan Securities PLC — Right to appoint and remove directors

Group structure 21 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 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

Jpmorgan Cazenove Pension Trustee Limited This company Owns 75–100% of shares

And 11 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 June 2026	Director's details changed
23 June 2026	Director's details changed
19 June 2026	Confirmation statement with no updates	1 June 2026
24 July 2025	Accounts for a dormant company	31 December 2024
12 June 2025	Secretary's details changed