---
title: "J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7fef5d2-2daf-51fe-bb88-584f09b8bdef
json: https://whiteintel.dev/api/public/dossier/b7fef5d2-2daf-51fe-bb88-584f09b8bdef
identifier: oo:GB-COH-02633664
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02633664`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b7fef5d2-2daf-51fe-bb88-584f09b8bdef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7fef5d2-2daf-51fe-bb88-584f09b8bdef  

## Cross-source identity

The same real-world entity, resolved across sources:

- **J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED** — GLEIF · `lei:9845001BC1AA5998CF69` — https://whiteintel.dev/entity/1328f75d-11b0-5638-85e0-42eac9361f39

## Ownership & control

### Owners / controllers

- **J.P. Morgan Capital Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e3e0dbd-e475-4e0e-9de9-98097ed99956
- **J.P. Morgan Chase (Uk) Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/34e4d8bd-8c51-4330-9ba9-078f853ba787

### UBO chain (walk to the ultimate owner)

1. **J.P. Morgan Capital Holdings Limited** — beneficial owner 87.5% → *J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED*
1. **J.P. Morgan Chase (Uk) Holdings Limited** — beneficial owner 87.5% → *J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED*
2. **JPMORGAN CHASE & CO.** — ultimate parent → *J.P. MORGAN CAPITAL HOLDINGS LIMITED*
2. **J.P. MORGAN INTERNATIONAL FINANCE LIMITED** — parent → *J.P. MORGAN CAPITAL HOLDINGS LIMITED*
2. **Al-Rawahy Holdings Llc** — beneficial owner 37.5% → *J.P. MORGAN CAPITAL HOLDINGS LIMITED*
2. **Al-Rawahy Holdings Llc** — beneficial owner 62.5% → *J.P. MORGAN CAPITAL HOLDINGS LIMITED*
3. **JPMORGAN CHASE & CO.** — ultimate parent → *J.P. MORGAN INTERNATIONAL FINANCE LIMITED*
3. **JPMorgan Chase Bank, National Association** — parent → *J.P. MORGAN INTERNATIONAL FINANCE LIMITED*
4. **JPMORGAN CHASE & CO.** — ultimate parent → *JPMorgan Chase Bank, National Association*
4. **JPMORGAN CHASE & CO.** — parent → *JPMorgan Chase Bank, National Association*

## Company profile (live · UK Companies House)

- **Company number:** `02633664`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-07-30
- **Registered office:** 25 Bank Street, Canary Wharf, London, E14 5JP
- **SIC:** 82990

### Officers

- [ABOGADO NOMINEES LIMITED](https://whiteintel.dev/entity/c721e915-a046-4aec-9aca-65889e453520) — corporate secretary · appointed 2019-01-23
- BOYLE, Kirsty Aileen — director · British · appointed 2024-12-17
- BRODIE, Alexander Robert — director · British · appointed 2016-12-08
- COBB, Stuart John — director · British · appointed 2003-11-01
- HAMILTON, Nigel James — director · British · appointed 2024-12-17
- LUKER, Robert Francis Edward — director · British · appointed 2011-04-11
- NAPIER, Mark Anthony — director · British · appointed 2021-12-07
- NARTEY, Amanda — director · British · appointed 2021-12-07
- POISSON, Michael Rene — director · British · appointed 2019-09-01
- SMALLWOOD, Dominic St Clair — director · British · appointed 2021-12-07
- TZANNATOS, Evangelino Charles — director · British · appointed 2023-09-27
- WRIGHT, Katherine Leigh — director · British · appointed 2023-09-27
- CARROL, Robert Courtney — secretary · British · appointed 2000-12-18 · resigned 2002-12-12
- HORAN, Anthony James — secretary · American · appointed 2000-12-18 · resigned 2004-01-02
- JONES, Antony Hugh — secretary · British · appointed 1993-05-21 · resigned 1996-10-02
- LAMB, James Christopher George — secretary · British · appointed 1993-05-21 · resigned 1993-12-13
- LYALL, Ian Robert — secretary · British · appointed 1993-12-13 · resigned 2012-05-04
- OATES, Karen Ann — secretary · British · appointed 1997-09-30 · resigned 2002-01-31
- THOMAS, Robert Eric — secretary · British · resigned 1993-05-21
- J.P. MORGAN SECRETARIES (UK) LIMITED — corporate secretary · appointed 2002-01-31 · resigned 2018-06-19

### Beneficial owners (Persons with Significant Control)

- [J.P. Morgan Capital Holdings Limited](https://whiteintel.dev/entity/4e3e0dbd-e475-4e0e-9de9-98097ed99956) — 75–100% shares · corporate PSC · England — since 2017-06-13
- [J.P. Morgan Chase (Uk) Holdings Limited](https://whiteintel.dev/entity/34e4d8bd-8c51-4330-9ba9-078f853ba787) — 75–100% shares · corporate PSC · England — ceased 2017-06-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02633664
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02633664

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED**. Human view: https://whiteintel.dev/entity/b7fef5d2-2daf-51fe-bb88-584f09b8bdef · Structured JSON: https://whiteintel.dev/api/public/dossier/b7fef5d2-2daf-51fe-bb88-584f09b8bdef._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._