JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED

Company number 04430778

20 officers / 13 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: C/O Company Secretarial Department, 280 Bishopsgate, London, United Kingdom, EC2M 4AG
• 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
• Place of residence: England
• Identity verification status: Verification requirements complete

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
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

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
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

COX HINKINS & CO. LIMITED ACSP has confirmed that they have verified the identity of Michael Richard Parkes Power to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 17 December 2025.

COX HINKINS & CO. LIMITED ACSP is supervised by: HMRC.

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
• Place of residence: Gibraltar
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

CHEESWRIGHTS LLP ACSP has confirmed that they have verified the identity of George Andrew Prescott to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 21 October 2025.

CHEESWRIGHTS LLP ACSP is supervised by: Faculty Office of the Archbishop of Canterbury (FO).

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
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

STANFORD, Edward John Rodney

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: February 1964
• Appointed on: 21 March 2025
• Nationality: British
• Place of residence: United Kingdom
• Identity verification status: Verification requirements complete

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

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

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

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

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
• Place of residence: England

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
• Place of residence: United Kingdom

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

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

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
• Place of residence: United Kingdom

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