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J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED

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Company·GB·oo:GB-COH-02633664
JSON / MCP View network
Status
active
Incorporated
1991-07-30
Legal form
ltd
Activity
82990
Registered office
25 Bank Street, Canary Wharf, London, E14 5JP

J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED is a ltd registered in GB, incorporated 1991-07-30 (active).

ALSO APPEARS IN · GLEIF

The same real-world entity, resolved across sources.

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1J.P. Morgan Capital Holdings Limitedbeneficial owner 87.5%→J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED
  2. 1J.P. Morgan Chase (Uk) Holdings Limitedbeneficial owner 87.5%→J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED
  3. 2JPMORGAN CHASE & CO.ultimate parent→J.P. MORGAN CAPITAL HOLDINGS LIMITED
  4. 2J.P. MORGAN INTERNATIONAL FINANCE LIMITEDparent→J.P. MORGAN CAPITAL HOLDINGS LIMITED
  5. 2Al-Rawahy Holdings Llcbeneficial owner 37.5%→J.P. MORGAN CAPITAL HOLDINGS LIMITED
  6. 2Al-Rawahy Holdings Llcbeneficial owner 62.5%→J.P. MORGAN CAPITAL HOLDINGS LIMITED
  7. 3JPMORGAN CHASE & CO.ultimate parent→J.P. MORGAN INTERNATIONAL FINANCE LIMITED
  8. 3JPMorgan Chase Bank, National Associationparent→J.P. MORGAN INTERNATIONAL FINANCE LIMITED
  9. 4JPMORGAN CHASE & CO.ultimate parent→JPMorgan Chase Bank, National Association
  10. 4JPMORGAN CHASE & CO.parent→JPMorgan Chase Bank, National Association

Company profile· live · Companies House

Company no.
02633664
Status
active
Type
ltd
Incorporated
1991-07-30
Registered office
25 Bank Street, Canary Wharf, London, E14 5JP
SIC
82990
Officers · 12 active
  • ABOGADO NOMINEES LIMITED
    corporate secretary · appt 2019-01-23
  • BOYLE, Kirsty Aileen
    director · British · appt 2024-12-17
  • BRODIE, Alexander Robert
    director · British · appt 2016-12-08
  • COBB, Stuart John
    director · British · appt 2003-11-01
  • HAMILTON, Nigel James
    director · British · appt 2024-12-17
  • LUKER, Robert Francis Edward
    director · British · appt 2011-04-11
  • NAPIER, Mark Anthony
    director · British · appt 2021-12-07
  • NARTEY, Amanda
    director · British · appt 2021-12-07
  • POISSON, Michael Rene
    director · British · appt 2019-09-01
  • SMALLWOOD, Dominic St Clair
    director · British · appt 2021-12-07
  • TZANNATOS, Evangelino Charles
    director · British · appt 2023-09-27
  • WRIGHT, Katherine Leigh
    director · British · appt 2023-09-27
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2027-06-25