Chemical Bank (UK) Pension Trustee Limited
Other business support service activities n.e.c. · London
ActiveUnited KingdomIncorporated 1992Private 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 110614509Show 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 117677073People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 26 historicalNW
Neil WarrenCurrent director
Appointed 2023-06-15 · 3 yrs · Pensions Manager
CorpAbogado Nominees LimitedCurrent secretary
Appointed 2019-01-23 · 7 yrs
SE
Sharon EdeyCurrent director
Appointed 2014-07-02 · 12 yrs · Director
Show 26 historical appointments
PS
Paul SimpsonResigned director
Resigned 2014-07-02 · 8 yrs · Director
SE
Stephanie EmeryResigned director
Resigned 2014-07-02 · 1 yr · Tax/Executive Compensation Special
PC
Peter ClewsResigned director
Resigned 2007-03-23 · 7 yrs · Human Resources Manager
RT
Rupert TerryResigned director
Resigned 2007-03-23 · 7 yrs · Vp Human Resources
GR
Gordon RennoldsonResigned director
Resigned 2005-06-15 · 1 yr · Banker
IL
Resigned 2005-04-12 · 9 yrs · Banker
AH
Anthony HoranResigned secretary
Resigned 2000-08-15 · 3 yrs
RC
Robert CarrollResigned secretary
Resigned 2000-08-15 · 2 yrs
KO
Karen OatesResigned secretary
Resigned 1997-09-29 · 4 yrs
RH
Raymond HurrellResigned director
Resigned 1996-01-22 · 1 yr · Banker
JB
James Buchanan MichaelsonResigned director
Resigned 1994-06-07 · 10 yrs · Banker
WC
Wayne CoughlanResigned director
Resigned 1994-04-26 · 7 yrs · Banker
AJ
Antony JonesResigned secretary
Resigned 1993-06-02 · 3 yrs
MZ
Martin ZuckermanResigned director
Resigned 1992-07-09 · 3 yrs · Banker
GP
Geoffrey PorterResigned director
Resigned 1992-07-09 · 1 yr · Banker
TB
Thomas BinksResigned director
Resigned 1992-07-09 · 2 yrs · Banker
RS
Robert StandingResigned director
Resigned 1992-07-09 · 10 yrs · Banker
ML
Martin LewisResigned director
Resigned 1992-07-09 · 4 yrs · Banker
AS
Andrew StewardResigned director
Resigned 1992-07-09 · 4 yrs · Banker
RL
Roger LockwoodResigned director
Resigned 1992-07-09 · 12 yrs · Banker
MF
Malcolm FrostResigned director
Resigned 1992-06-12 · 2 yrs · Personnel Director
MG
Mark GarvinResigned director
Resigned 1992-06-12 · 11 yrs · Banker
JL
James LambResigned secretary
Resigned 1992-06-12 · 1 yr
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-05-18
CorpInstant Companies LimitedResigned director
Resigned 1992-05-18
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active