JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED

Company number 04430778

19 officers / 13 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Secretary
• Appointed on: 17 January 2019

UK Limited Company What's this?

• Registration number: 1688036

BARNETT, Ulric David

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Active): Director
• Date of birth: September 1942
• Appointed on: 31 July 2002
• Nationality: British
• Country of residence: England
• Occupation: Stockbroker

ELWIN, Peter Jacob

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Active): Director
• Date of birth: June 1963
• Appointed on: 18 May 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

POWER, Michael Richard Parkes

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Active): Director
• Date of birth: March 1953
• Appointed on: 31 May 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

PRESCOTT, George Andrew

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Active): Director
• Date of birth: January 1945
• Appointed on: 2 October 2007
• Nationality: British
• Country of residence: England
• Occupation: Company Director

STAITE, Richard John

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: July 1969
• Appointed on: 29 September 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Private Investor

EARL, Jane

• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Secretary
• Appointed on: 31 May 2002
• Resigned on: 4 February 2009
• Nationality: British
• Occupation: Company Secretary

MADLE, Geoffrey

• Correspondence address: 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Secretary
• Appointed on: 4 February 2009
• Resigned on: 1 April 2010
• Nationality: British

J P MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Secretary
• Appointed on: 2 February 2010
• Resigned on: 19 June 2018

Registered in a European Economic Area What's this?

• Place registered: UNITED KINGDOM
• Registration number: 3531235

SWIFT INCORPORATIONS LIMITED

• Correspondence address: 26 Church Street, London, NW8 8EP
• Role (Resigned): Nominee Secretary
• Appointed on: 3 May 2002
• Resigned on: 31 May 2002

BISHOP, Charles Richard Maurice

• Correspondence address: J P Morgan Cazenove Holdings, 20 Moorgate, London, Ssex, EC2R 6DA
• Role (Resigned): Director
• Date of birth: August 1960
• Appointed on: 31 May 2002
• Resigned on: 16 May 2008
• Nationality: British
• Occupation: Company Director

DOUGLAS, James

• Correspondence address: Broadoak, 54 Stewart Road, Harpenden, Hertfordshire, AL5 4QB
• Role (Resigned): Director
• Date of birth: June 1962
• Appointed on: 27 November 2002
• Resigned on: 31 August 2005
• Nationality: British
• Occupation: Banker

EARL, Jane

• Correspondence address: Jpmorgan Cazenove Holdings, 20 Moorgate, London, EC2R 6DA
• Role (Resigned): Director
• Date of birth: May 1960
• Appointed on: 16 May 2008
• Resigned on: 4 February 2009
• Nationality: British
• Occupation: Company Secretary

HOTSTON, Bryan Michael

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: March 1958
• Appointed on: 4 February 2009
• Resigned on: 7 August 2017
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

SHAH, Navendu

• Correspondence address: 45 Furham Feild, Hatch End, Middlesex, HA5 4DY
• Role (Resigned): Director
• Date of birth: July 1965
• Appointed on: 18 May 2006
• Resigned on: 30 September 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Manager

ST JOHN COOPER, Harry

• Correspondence address: 9 Warwick Square, London, SW1V 2AA
• Role (Resigned): Director
• Date of birth: May 1961
• Appointed on: 27 November 2002
• Resigned on: 14 November 2005
• Nationality: British
• Occupation: Stockbroker

TRESADERN, Stephen

• Correspondence address: Woodlands Cottage, Woodlands St Mary, Hungerford, Berkshire, RG16 7SR
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 31 July 2002
• Resigned on: 12 March 2007
• Nationality: British
• Occupation: Retired Pensions Manager

WILLMOTT, Stuart Graham

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: December 1945
• Appointed on: 19 May 2011
• Resigned on: 19 March 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

INSTANT COMPANIES LIMITED

• Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
• Role (Resigned): Nominee Director
• Appointed on: 3 May 2002
• Resigned on: 31 May 2002