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Chemical Bank Pension Plan Trustee Limited, E14 5JP Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Chemical Bank Pension Plan Trustee Limited. The company was founded 44 years ago and was given the registration number 01483121. The firm's registered office is in LONDON. You can find them at 25 Bank Street, Canary Wharf, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:CHEMICAL BANK PENSION PLAN TRUSTEE LIMITED
Company Number:01483121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1980
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:25 Bank Street, Canary Wharf, London, E14 5JP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary23 January 2019Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP

Director17 July 2012Active
25, Bank Street, Canary Wharf, London, E14 5JP

Director21 February 2014Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP

Director01 October 2008Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP

Director15 June 2005Active
White Cottage, Tudor Village, Storrington, RH20 3HF

Secretary21 May 1993Active
51 Berriedale Avenue, Hove, BN3 4JG

Secretary21 May 1993Active
125 London Wall, London, EC2Y 5AJ

Secretary13 December 1993Active
35 Coltsfoot Drive, Weavering, Maidstone, ME14 5FP

Secretary16 September 1997Active
Ryeford Alexandra Gardens, Abernant, Aberdare, CF44 0RH

Secretary-Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP

Corporate Secretary31 January 2002Active
25, Bank Street, Canary Wharf, London, E14 5JP

Director04 November 1994Active
8 Downs Road, Coulsdon, CR5 1AA

Director-Active
Flat 14 St Andrews Wharf, Shad Thames, London, SE1 2YL

Director26 July 1993Active
16 Sharnbrook, North Shoebury, Southend On Sea, SS3 8YE

Director-Active
8 Redburn Street, London, SW3 4BX

Director26 July 1993Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP

Director13 January 1999Active
Oaklands, The Fairway Worplesdon, Guildford, GU3 3QE

Director13 January 1999Active
High Brow Jonas Lane, Wadhurst, TN5 6UJ

Director31 December 2002Active
25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP

Director13 April 1995Active
2a Monkswell Road, Monmouth, NP5 3PF

Director-Active

People with Significant Control

J.P. Morgan Capital Holdings Limited
Notified on:13 June 2017
Status:Active
Country of residence:England
Address:25, Bank Street, London, England, E14 5JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
J.P. Morgan Chase (Uk) Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:25, Bank Street, London, England, E14 5JP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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