Chemical Bank Pension Plan Trustee Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1980Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJ.P. Morgan Capital Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-06-13 · No cessation recorded
Source record 111580757Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-06-13
Source record 113747433People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 16 historicalCorpAbogado Nominees LimitedCurrent secretary
Appointed 2019-01-23 · 7 yrs
JH
James HaynesCurrent director
Appointed 2014-02-21 · 12 yrs · Director
AP
Alan PendletonCurrent director
Appointed 2008-10-01 · 18 yrs · Director
GR
Gordon RennoldsonCurrent director
Appointed 2005-06-15 · 21 yrs · Banker
Show 16 historical appointments
JB
John BlackwoodResigned director
Resigned 2012-07-17 · 12 yrs · Company Director
RL
Roger LockwoodResigned director
Resigned 2002-12-31 · 2 yrs · Banker
JG
John GibsonResigned director
Resigned 1999-01-13 · 13 yrs · Banker
WL
William LawesResigned director
Resigned 1999-01-13 · 3 yrs · Banker
KO
Karen OatesResigned secretary
Resigned 1997-09-16 · 4 yrs
IL
Resigned 1995-04-13 · 18 yrs · Banker
LB
Leslie BaikieResigned director
Resigned 1994-11-04 · 21 yrs · Banker
AC
Alexander CampbellResigned director
Resigned 1993-07-26 · Banker
MG
Mark GarvinResigned director
Resigned 1993-07-26 · 1 yr · Banker
AJ
Antony JonesResigned secretary
Resigned 1993-05-21 · 1 yr
JL
James LambResigned secretary
Resigned 1993-05-21
MF
Malcolm FrostResigned director
Resigned 1992-12-31 · 2 yrs · Head Of UK Personnel
AB
Alan BrannResigned director
Resigned 1992-12-31 · Bank Official
GP
Geoffrey PorterResigned director
Resigned 1992-12-31 · Bank Official
RT
Robert ThomasResigned secretary
Resigned 1992-12-31
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 81
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active