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J.P. MORGAN PENSION TRUSTEES LIMITED - 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
Company Information
- Company registration number
- 03311083
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 25 Bank Street
- Canary Wharf
- London
- E14 5JP 25 Bank Street, Canary Wharf, London, E14 5JP UK
Management
- Managing Directors
- BAN, Sherene
- CIVVAL, Keith Basil
- FINDLAY, Alastair Ian
- HOUSDEN, Michael Bertram
- KOOY-HENCKEL, Louise
- LE GAL, Denise Marie-Reine
- SALIS, Michelle
- SILLARS, Amanda Mary
- TAN, David Wee Lee
- WHITE, Jonathan Peter Reginald
- AINSWORTH, Jayne Anita
- COUGHLAN, Guy Dudley
- Company secretaries
- ABOGADO NOMINEES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-01-31
- Age Of Company 1997-01-31 27 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- J.P. Morgan Capital Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- TRUSHELFCO (NO.2217) LIMITED
- Legal Entity Identifier (LEI)
- 549300J2AX9KPJDW8M08
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-01-01
- Annual Return
- Due Date: 2025-02-01
- Last Date: 2024-01-18
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J.P. MORGAN PENSION TRUSTEES LIMITED Company Description
- J.P. MORGAN PENSION TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03311083. Its current trading status is "live". It was registered 1997-01-31. It was previously called TRUSHELFCO (NO.2217) LIMITED. It has declared SIC or NACE codes as "82990". It has 12 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-01-01.It can be contacted at 25 Bank Street .
Get J.P. MORGAN PENSION TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: J.p. Morgan Pension Trustees Limited - 25 Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
- 1997-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-24) - CS01
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change-corporate-secretary-company-with-change-date (2024-01-11) - CH04
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change-sail-address-company-with-old-address-new-address (2024-01-11) - AD02
keyboard_arrow_right 2023
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change-person-director-company-with-change-date (2023-10-02) - CH01
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accounts-with-accounts-type-dormant (2023-08-23) - AA
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change-person-director-company-with-change-date (2023-07-27) - CH01
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appoint-person-director-company-with-name-date (2023-08-01) - AP01
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termination-director-company-with-name-termination-date (2023-07-05) - TM01
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confirmation-statement-with-no-updates (2023-01-18) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-20) - CS01
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accounts-with-accounts-type-dormant (2022-10-10) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-dormant (2021-11-25) - AA
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notification-of-a-person-with-significant-control (2021-03-09) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-09) - PSC07
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confirmation-statement-with-no-updates (2021-01-21) - CS01
keyboard_arrow_right 2020
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statement-of-companys-objects (2020-05-06) - CC04
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termination-director-company-with-name-termination-date (2020-01-02) - TM01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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appoint-person-director-company-with-name-date (2020-01-03) - AP01
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confirmation-statement-with-no-updates (2020-01-22) - CS01
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termination-director-company-with-name-termination-date (2020-04-14) - TM01
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resolution (2020-05-06) - RESOLUTIONS
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memorandum-articles (2020-05-06) - MA
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termination-director-company-with-name-termination-date (2020-07-09) - TM01
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appoint-person-director-company-with-name-date (2020-07-09) - AP01
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accounts-with-accounts-type-dormant (2020-09-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-17) - AA
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confirmation-statement-with-updates (2019-01-18) - CS01
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appoint-corporate-secretary-company-with-name-date (2019-05-02) - AP04
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-02-08) - CS01
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termination-secretary-company-with-name-termination-date (2018-06-20) - TM02
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change-sail-address-company-with-new-address (2018-06-20) - AD02
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move-registers-to-sail-company-with-new-address (2018-06-20) - AD03
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accounts-with-accounts-type-dormant (2018-10-24) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-10-02) - AA
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confirmation-statement-with-updates (2017-01-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-28) - AA
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change-person-director-company-with-change-date (2016-06-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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termination-director-company-with-name-termination-date (2015-02-02) - TM01
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change-person-director-company-with-change-date (2015-01-05) - CH01
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accounts-with-accounts-type-dormant (2015-09-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-30) - AA
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appoint-person-director-company-with-name-date (2014-08-29) - AP01
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change-person-director-company-with-change-date (2014-03-14) - CH01
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change-person-director-company-with-change-date (2014-02-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-07-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-02-14) - CH01
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change-person-director-company-with-change-date (2012-02-10) - CH01
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appoint-person-director-company-with-name (2012-01-10) - AP01
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change-person-director-company-with-change-date (2012-02-17) - CH01
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change-person-director-company-with-change-date (2012-01-05) - CH01
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change-corporate-secretary-company-with-change-date (2012-01-04) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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change-registered-office-address-company-with-date-old-address (2012-07-06) - AD01
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change-person-director-company-with-change-date (2012-02-16) - CH01
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change-person-director-company-with-change-date (2012-02-20) - CH01
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change-corporate-secretary-company-with-change-date (2012-07-06) - CH04
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accounts-with-accounts-type-dormant (2012-10-02) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
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appoint-person-director-company-with-name (2011-02-10) - AP01
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termination-director-company-with-name (2011-07-01) - TM01
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appoint-person-director-company-with-name (2011-07-12) - AP01
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appoint-person-director-company-with-name (2011-07-04) - AP01
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accounts-with-accounts-type-dormant (2011-07-15) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-12) - CH01
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change-corporate-secretary-company-with-change-date (2010-01-11) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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termination-director-company-with-name (2010-03-05) - TM01
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termination-director-company-with-name (2010-07-01) - TM01
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accounts-with-accounts-type-dormant (2010-07-21) - AA
keyboard_arrow_right 2009
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termination-director-company-with-name (2009-10-19) - TM01
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accounts-with-accounts-type-dormant (2009-09-26) - AA
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legacy (2009-01-23) - 363a
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legacy (2009-01-23) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-13) - AA
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legacy (2008-01-09) - 363a
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legacy (2008-01-08) - 288a
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legacy (2008-09-24) - 288b
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legacy (2008-10-13) - 288b
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resolution (2008-01-10) - RESOLUTIONS
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legacy (2008-10-16) - 288a
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legacy (2008-11-18) - 288c
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legacy (2008-12-27) - 288b
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legacy (2008-07-14) - 288b
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legacy (2008-07-09) - 288a
keyboard_arrow_right 2007
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legacy (2007-01-30) - 363a
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accounts-with-accounts-type-dormant (2007-07-10) - AA
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legacy (2007-07-04) - 288b
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legacy (2007-03-12) - 288a
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legacy (2007-01-24) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-07-11) - AA
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legacy (2006-01-19) - 363a
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legacy (2006-01-19) - 288a
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legacy (2006-01-10) - 288a
keyboard_arrow_right 2005
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legacy (2005-01-10) - 363a
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accounts-with-accounts-type-dormant (2005-07-12) - AA
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legacy (2005-07-15) - 288c
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legacy (2005-07-18) - 288c
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legacy (2005-07-19) - 288c
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legacy (2005-07-20) - 288c
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legacy (2005-07-27) - 288c
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legacy (2005-07-28) - 288c
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legacy (2005-12-14) - 288b
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legacy (2005-12-20) - 288a
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legacy (2005-12-21) - 288a
keyboard_arrow_right 2004
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legacy (2004-02-11) - 288a
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legacy (2004-01-08) - 288c
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legacy (2004-02-18) - 363a
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legacy (2004-06-16) - 288b
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accounts-with-accounts-type-dormant (2004-11-02) - AA
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legacy (2004-11-03) - 288b
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legacy (2004-05-10) - 288b
keyboard_arrow_right 2003
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legacy (2003-04-22) - 288b
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legacy (2003-02-10) - 288b
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legacy (2003-02-10) - 288a
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legacy (2003-02-21) - 363a
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legacy (2003-10-31) - 288b
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legacy (2003-10-31) - 288a
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accounts-with-accounts-type-dormant (2003-11-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-09-24) - 288b
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legacy (2002-09-24) - 288a
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legacy (2002-09-20) - 287
-
legacy (2002-09-20) - 288a
-
legacy (2002-03-22) - 363a
-
legacy (2002-03-07) - 288c
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legacy (2002-08-15) - 288b
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legacy (2002-10-06) - 288a
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accounts-with-accounts-type-dormant (2002-11-02) - AA
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resolution (2002-11-21) - RESOLUTIONS
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-05) - AA
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legacy (2001-02-23) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-25) - AA
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legacy (2000-02-16) - 363a
keyboard_arrow_right 1999
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legacy (1999-03-10) - 287
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legacy (1999-02-19) - 363s
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legacy (1999-03-10) - 288a
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legacy (1999-03-10) - 288b
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legacy (1999-09-10) - 288b
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legacy (1999-09-10) - 288a
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accounts-with-accounts-type-dormant (1999-10-25) - AA
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legacy (1999-11-29) - 288a
keyboard_arrow_right 1998
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legacy (1998-04-17) - 288a
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legacy (1998-04-17) - 288b
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legacy (1998-04-18) - 363s
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legacy (1998-12-22) - 288b
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accounts-with-accounts-type-dormant (1998-08-05) - AA
keyboard_arrow_right 1997
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legacy (1997-04-06) - 288a
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legacy (1997-03-26) - 288a
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legacy (1997-03-26) - 288b
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legacy (1997-03-26) - 225
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resolution (1997-03-26) - RESOLUTIONS
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memorandum-articles (1997-03-26) - MEM/ARTS
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certificate-change-of-name-company (1997-03-19) - CERTNM
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legacy (1997-04-14) - 288a
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legacy (1997-04-17) - 288a
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legacy (1997-04-21) - 288a
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legacy (1997-04-25) - 288a
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incorporation-company (1997-01-31) - NEWINC
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resolution (1997-03-21) - RESOLUTIONS