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J.P. Morgan Chase Pension Plan Trustee Limited

J.P. Morgan Chase Pension Plan Trustee Limited is a dormant company incorporated on 30 July 1991 with the registered office located in London, Greater London. J.P. Morgan Chase Pension Plan Trustee Limited was registered 34 years ago.
Status
Dormant
Dormant since incorporation
Company No
02633664
Private limited company
Age
34 years
Incorporated 30 July 1991
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 June 2025 (2 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
25 Bank Street
Canary Wharf
London
E14 5JP
Address changed on 24 Dec 2024 (8 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB
Telephone
Unreported
Email
Unreported
People
Officers
15
Shareholders
1
Controllers (PSC)
1
Director • Banker/Trustee • British • Lives in UK • Born in Dec 1975
Director • Business Manager • British • Lives in UK • Born in Jan 1975
Director • Trustee/Company Director • British • Lives in UK • Born in Apr 1957
Director • British • Lives in UK • Born in Apr 1980
Director • Banker/Trustee • British • Lives in UK • Born in Oct 1979
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 24 Jul 2025
Confirmation Submitted
2 Months Ago on 17 Jun 2025
Inspection Address Changed
8 Months Ago on 24 Dec 2024
Kirsty Aileen Boyle Appointed
8 Months Ago on 17 Dec 2024
Mr Nigel James Hamilton Appointed
8 Months Ago on 17 Dec 2024
Abogado Nominees Limited Details Changed
10 Months Ago on 14 Oct 2024
Fiona Marie Neville Resigned
1 Year Ago on 22 Aug 2024
Dormant Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Jeremy Francis Coomber Resigned
1 Year 2 Months Ago on 2 Jul 2024
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 15 June 2025 with no updates
Submitted on 17 Jun 2025
Appointment of Kirsty Aileen Boyle as a director on 17 December 2024
Submitted on 2 Jan 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG
Submitted on 24 Dec 2024
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
Submitted on 23 Dec 2024
Appointment of Mr Nigel James Hamilton as a director on 17 December 2024
Submitted on 23 Dec 2024
Termination of appointment of Fiona Marie Neville as a director on 22 August 2024
Submitted on 28 Aug 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 6 Aug 2024
Termination of appointment of Jeremy Francis Coomber as a director on 2 July 2024
Submitted on 17 Jul 2024
Change of details for J.P. Morgan Capital Holdings Limited as a person with significant control on 13 June 2017
Submitted on 18 Jun 2024
Repayment History
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