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..
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 25 Bank Street, Canary Wharf, London, E14 5JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 100, New Bridge Street, London, United Kingdom, EC4V 6JA | Corporate Secretary | 23 January 2019 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 17 July 2012 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 21 February 2014 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 01 October 2008 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 15 June 2005 | Active |
| White Cottage, Tudor Village, Storrington, RH20 3HF | Secretary | 21 May 1993 | Active |
| 51 Berriedale Avenue, Hove, BN3 4JG | Secretary | 21 May 1993 | Active |
| 125 London Wall, London, EC2Y 5AJ | Secretary | 13 December 1993 | Active |
| 35 Coltsfoot Drive, Weavering, Maidstone, ME14 5FP | Secretary | 16 September 1997 | Active |
| Ryeford Alexandra Gardens, Abernant, Aberdare, CF44 0RH | Secretary | - | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Corporate Secretary | 31 January 2002 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 04 November 1994 | Active |
| 8 Downs Road, Coulsdon, CR5 1AA | Director | - | Active |
| Flat 14 St Andrews Wharf, Shad Thames, London, SE1 2YL | Director | 26 July 1993 | Active |
| 16 Sharnbrook, North Shoebury, Southend On Sea, SS3 8YE | Director | - | Active |
| 8 Redburn Street, London, SW3 4BX | Director | 26 July 1993 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 13 January 1999 | Active |
| Oaklands, The Fairway Worplesdon, Guildford, GU3 3QE | Director | 13 January 1999 | Active |
| High Brow Jonas Lane, Wadhurst, TN5 6UJ | Director | 31 December 2002 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 13 April 1995 | Active |
| 2a Monkswell Road, Monmouth, NP5 3PF | Director | - | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-24 | Resolution | Resolution. | Download |
| 2019-10-24 | Change of constitution | Statement of companys objects. | Download |
| 2019-10-24 | Change of constitution | Statement of companys objects. | Download |
| 2019-09-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2018-10-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-20 | Address | Move registers to sail company with new address. | Download |
| 2018-06-20 | Address | Change sail address company with new address. | Download |
| 2018-06-20 | Officers | Termination secretary company with name termination date. | Download |
| 2017-10-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-21 | Document replacement | Second filing of form with form type. | Download |
| 2016-06-03 | Officers | Change person director company with change date. | Download |
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