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J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED

Company number 02633664

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2023 AP01 Appointment of Katherine Leigh Wright as a director on 27 September 2023
03 Oct 2023 AP01 Appointment of Evangelino Charles Tzannatos as a director on 27 September 2023
02 Oct 2023 AP01 Appointment of Fiona Marie Neville as a director on 27 September 2023
24 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Jul 2023 CH01 Director's details changed for Alexander Robert Brodie on 18 July 2023
15 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
16 Jan 2023 TM01 Termination of appointment of Natalie Leaver as a director on 30 November 2022
10 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Jun 2022 TM01 Termination of appointment of Roger Mark Hallam as a director on 8 June 2022
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
10 Dec 2021 AP01 Appointment of Dominic St Clair Smallwood as a director on 7 December 2021
10 Dec 2021 AP01 Appointment of Amanda Nartey as a director on 7 December 2021
10 Dec 2021 AP01 Appointment of Mark Anthony Napier as a director on 7 December 2021
10 Dec 2021 TM01 Termination of appointment of James Barrington Lawton-Hurst as a director on 7 December 2021
10 Dec 2021 TM01 Termination of appointment of Stacy Elizabeth Pollard as a director on 7 December 2021
25 Nov 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Oct 2021 TM01 Termination of appointment of Sorca Anna Kelly-Scholte as a director on 7 October 2021
16 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
23 Apr 2021 TM01 Termination of appointment of Robert Henry Cast as a director on 23 April 2021
04 Jan 2021 AP01 Appointment of Stephen James Mcdowall as a director on 1 January 2021
04 Jan 2021 TM01 Termination of appointment of James Gareth Haynes as a director on 31 December 2020
24 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
24 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
24 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Oct 2019 CC04 Statement of company's objects