This company is commonly known as J.p. Morgan Pension Trustees Limited. The company was founded 27 years ago and was given the registration number 03311083. 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 | : | J.P. MORGAN PENSION TRUSTEES LIMITED |
|---|---|---|
| Company Number | : | 03311083 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 January 1997 |
| 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 |
|---|---|---|---|
| 280, Bishopsgate, London, United Kingdom, EC2M 4RB | Corporate Secretary | 23 January 2019 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 29 June 2023 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 01 January 2020 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 28 June 2011 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 29 June 2023 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 01 July 2020 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 28 June 2011 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 01 January 2020 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 28 June 2011 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 01 December 2005 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 03 July 2008 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 01 July 2020 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 13 December 2007 | Active |
| 86 Park Road, Kingston Upon Thames, KT2 5JZ | Secretary | 03 March 1999 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Corporate Secretary | 31 July 2002 | Active |
| 35 Basinghall Street, London, EC2V 5DB | Corporate Nominee Secretary | 31 January 1997 | Active |
| 9 Royal Bay Apartments, La Rue Horman, Grouville, Jersey, JE3 9EJ | Director | 13 December 2002 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 24 June 2014 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 16 December 2008 | Active |
| Woodroyd, Westleigh Drive, Bickley, BR1 2PN | Director | 25 March 1997 | Active |
| 194 Bickenhall Mansions, Bickenhall Street, London, W1U 6BX | Director | 25 March 1997 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 01 August 2003 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 20 February 2007 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 18 December 2003 | Active |
| 29 Gladwyn Road, Putney, London, SW15 1JY | Director | 18 March 1997 | Active |
| 25, Bank Street, Canary Wharf, London, United Kingdom, E14 5JP | Director | 24 January 2011 | Active |
| The Old Lodge Mayertorne, London Road Wendover Dean, Wendover, HP22 6QA | Director | 25 March 1997 | Active |
| 33-19 Hamilton Road, Fair Lawn, Usa, 07410 | Director | 25 March 1997 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 28 February 2002 | Active |
| Byron House, 13 North Road, London, N6 4BD | Director | 18 March 1997 | Active |
| 25, Bank Street, Canary Wharf, London, E14 5JP | Director | 01 August 2003 | Active |
| Cedarcroft 30 Broad High Way, Cobham, KT11 2RP | Director | 25 March 1997 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 01 December 2005 | Active |
| 125 London Wall, London, EC2Y 5AJ | Director | 01 August 2003 | Active |
| 11 Hanover House, Saint Johns Wood High Street, London, NW8 7DX | Director | 04 September 1998 | Active |
| J.P. Morgan Capital Holdings Limited | ||
| Notified on | : | 08 March 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 25, Bank Street, London, United Kingdom, E14 5JP |
| Nature of control | : |
|
| Morgan Guaranty Executor And Trustee Company 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 | |
|---|---|---|---|
| 2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-11 | Address | Change sail address company with old address new address. | Download |
| 2024-01-11 | Officers | Change corporate secretary company with change date. | Download |
| 2023-10-02 | Officers | Change person director company with change date. | Download |
| 2023-08-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-08-01 | Officers | Appoint person director company with name date. | Download |
| 2023-07-27 | Officers | Change person director company with change date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-07-05 | Officers | Termination director company with name termination date. | Download |
| 2023-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-11-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-07-09 | Officers | Appoint person director company with name date. | Download |
| 2020-07-09 | Officers | Appoint person director company with name date. | Download |
| 2020-07-09 | Officers | Appoint person director company with name date. | Download |
| 2020-07-09 | Officers | Termination director company with name termination date. | Download |
| 2020-05-06 | Resolution | Resolution. | Download |
| 2020-05-06 | Incorporation | Memorandum articles. | Download |
| 2020-05-06 | Change of constitution | Statement of companys objects. | Download |
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