J.p. Morgan Chase Pension Plan Trustee Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1991Private 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 140677360Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2017-06-13
Source record 144523011People behind the business
Current appointments and the wider business interests of each person.
Appointments
13 current · 62 historicalKB
Kirsty BoyleCurrent director
Appointed 2024-12-17 · 1 yr · Product Manager
KW
Katherine WrightCurrent director
Appointed 2023-09-27 · 3 yrs · Banker/Trustee
ET
Evangelino TzannatosCurrent director
Appointed 2023-09-27 · 3 yrs · Banker/Trustee
DS
Dominic SmallwoodCurrent director
Appointed 2021-12-07 · 4 yrs · Banker
AN
Amanda NarteyCurrent director
Appointed 2021-12-07 · 4 yrs · Director
MN
Mark NapierCurrent director
Appointed 2021-12-07 · 4 yrs · Technology Director
CorpAbogado Nominees LimitedCurrent secretary
Appointed 2019-01-23 · 7 yrs
AB
Alexander BrodieCurrent director
Appointed 2016-12-08 · 9 yrs · Banker
RL
Robert LukerCurrent director
Appointed 2011-04-11 · 15 yrs · Business Manager
SC
Stuart CobbCurrent director
Appointed 2003-11-01 · 22 yrs · Director
Show 62 historical appointments
FN
Fiona Marie NevilleResigned director
Resigned 2023-09-27 · Business Executive/Trustee
SM
Stephen McdowallResigned director
Resigned 2021-01-01 · 4 yrs · Client Services Manager
RC
Robert CastResigned director
Resigned 2019-06-27 · 1 yr · Investment Manager
JL
James Lawton HurstResigned director
Resigned 2018-12-04 · 3 yrs · Banker
NL
Natalie LeaverResigned director
Resigned 2017-06-29 · 5 yrs · Company Director
SP
Stacy PollardResigned director
Resigned 2017-06-29 · 4 yrs · None
SK
Sorca Anna Kelly-ScholteResigned director
Resigned 2017-06-29 · 4 yrs · Company Director
SG
Stephen GriffithsResigned director
Resigned 2015-12-08 · 1 yr · Director
JD
Julie DuddenResigned director
Resigned 2015-12-08 · 2 yrs · Director
JC
Jeremy CoomberResigned director
Resigned 2013-04-16 · 11 yrs · Bank Officer
RH
Roger HallamResigned director
Resigned 2012-12-13 · 9 yrs · Company Director
NS
Nicola ScottResigned director
Resigned 2012-12-13 · 2 yrs · Company Director
PS
Paul SmithResigned director
Resigned 2012-12-13 · 2 yrs · Company Director
CorpPoisson Management LtdResigned director
Resigned 2012-10-01 · 6 yrs
RK
Roger Kibble WhiteResigned director
Resigned 2012-04-17 · 4 yrs · Director
BS
Brian StrangeResigned director
Resigned 2009-12-15 · 6 yrs · Director
SB
Samantha BrownResigned director
Resigned 2009-12-15 · 1 yr · Director
RP
Roger PicklesResigned director
Resigned 2007-10-09 · 3 yrs · Tax Manager
RT
Roger ThompsonResigned director
Resigned 2007-08-24 · 5 yrs · Director
KP
Karen ProothResigned director
Resigned 2006-09-18 · Banker
DF
Deborah FowlerResigned director
Resigned 2006-09-18 · 3 yrs · Accountant
BF
Benjamin FraserResigned director
Resigned 2006-06-19 · 9 yrs · Banker
PF
Pablo ForeroResigned director
Resigned 2006-03-27 · 3 yrs · Director
JC
Jeremy CoomberResigned director
Resigned 2005-06-10 · 7 yrs · Bank Officer
AS
Alan SherriffsResigned director
Resigned 2005-04-11 · 2 yrs · Banker
SW
Stephen WhiteheadResigned director
Resigned 2004-06-30 · 2 yrs · Banker
DP
David PatersonResigned director
Resigned 2004-06-30 · 1 yr · Investment Manager
LD
Leslie DouglasResigned director
Resigned 2003-11-01 · 1 yr · Director
MW
Mark WilesmithResigned director
Resigned 2003-03-17 · Business Analyst
PH
Peter HoughtonResigned director
Resigned 2001-08-01 · 4 yrs · Banker
MP
Michael PoissonResigned director
Resigned 2001-08-01 · 11 yrs · Banker
CM
Carole MachellResigned director
Resigned 2001-08-01 · 4 yrs · Banker
RC
Robert CarrolResigned secretary
Resigned 2000-12-18 · 1 yr
AH
Anthony HoranResigned secretary
Resigned 2000-12-18 · 3 yrs
CY
Christian YatesResigned director
Resigned 1999-06-10 · 1 yr · Banking
TB
Timothy BrookeResigned director
Resigned 1997-10-13 · 4 yrs · Banker
BJ
Bruce JacksonResigned director
Resigned 1997-10-13 · 12 yrs · Banker
RS
Robin SaundersResigned director
Resigned 1997-10-13 · 6 yrs · Banker
JH
James HaynesResigned director
Resigned 1997-10-13 · 23 yrs · Director
KO
Karen OatesResigned secretary
Resigned 1997-09-30 · 4 yrs
EM
Edward McgannResigned director
Resigned 1996-10-02 · 12 yrs · Banker
GP
Gary PlummerResigned director
Resigned 1996-10-02 · 2 yrs · Banker
DL
David LindsayResigned director
Resigned 1996-10-02 · 4 yrs · Banker
PT
Pamela TaylorResigned director
Resigned 1996-10-02 · Banker
JB
James Buchanan MichaelsonResigned director
Resigned 1996-10-02 · 8 yrs · Banker
LB
Linda BuntingResigned director
Resigned 1996-10-02 · 6 yrs · Banker
JH
John HoodResigned director
Resigned 1996-10-02 · 5 yrs · Banker
MG
Mark GarvinResigned director
Resigned 1996-10-02 · 22 yrs · Banker
RP
Richard PipeResigned director
Resigned 1996-08-27 · 4 yrs · Banker
IL
Ian LyallResigned director
Resigned 1995-04-13 · 1 yr · Banker
LB
Leslie BaikieResigned director
Resigned 1994-11-04 · 1 yr · Banker
IL
Ian LyallResigned secretary
Resigned 1993-12-13 · 18 yrs · Banker
AC
Alexander CampbellResigned director
Resigned 1993-07-26 · Banker
AJ
Antony JonesResigned secretary
Resigned 1993-05-21 · 3 yrs
JL
James LambResigned secretary
Resigned 1993-05-21
MF
Malcolm FrostResigned director
Resigned 1992-11-03 · 2 yrs · Head Of UK Personnel
AB
Alan BrannResigned director
Resigned 1992-07-30 · Bank Official
WP
Walton PaulResigned director
Resigned 1992-07-30 · Banker
GP
Geoffrey PorterResigned director
Resigned 1992-07-30 · 1 yr · Bank Official
RT
Resigned 1992-07-30 · Chartered Accountant
Board profile
- People with appointments
- 13
- Directors assessed
- 12
- Median age
- 51
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active