J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED

02633664
25 BANK STREET CANARY WHARF LONDON E14 5JP

People & Contacts

Contact Details
Registered Address 25
BANK STREET CANARY WHARF LONDON

E14 5JP
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
THE CHASE PENSION PLAN TRUSTEE LIMITED 26 Jul 1996 - 31 Jan 2002
CHASE CAPITAL MARKETS LIMITED 01 Apr 1996 - 26 Jul 1996
CHEMICAL BANK MONEY PURCHASE PLAN TRUSTEE LIMITED 28 Nov 1991 - 01 Apr 1996
TRUSHELFCO (NO.1732) LIMITED 30 Jul 1991 - 28 Nov 1991
People

Current directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 280 BISHOPSGATE EC2M4RB

Date Appointed: 23 Jan 2019

Appointment Type: C

Other Appointments: None

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ALEXANDER ROBERT BRODIE

Birthdate: Nov 1963

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 08 Dec 2016

Appointment Type: D

Other Appointments: None

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STUART JOHN COBB

Birthdate: May 1968

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 01 Nov 2003

Appointment Type: D

Other Appointments: None

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ROBERT FRANCIS EDWARD LUKER

Birthdate: Dec 1974

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 11 Apr 2011

Appointment Type: D

Other Appointments: None

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STEPHEN JAMES MCDOWALL

Birthdate: Oct 1980

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 01 Jan 2021

Appointment Type: D

Other Appointments: None

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MARK ANTHONY NAPIER

Birthdate: Oct 1972

Nationality: BRITISH

Address: ALHAMBRA HOUSE 45 WATERLOO STREET G26HS

Date Appointed: 07 Dec 2021

Appointment Type: D

Other Appointments: None

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AMANDA NARTEY

Birthdate: Mar 1980

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 07 Dec 2021

Appointment Type: D

Other Appointments: None

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MICHAEL RENE POISSON

Birthdate: Mar 1957

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 01 Sep 2019

Appointment Type: D

Other Appointments: None

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DOMINIC ST CLAIR SMALLWOOD

Birthdate: Apr 1979

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 07 Dec 2021

Appointment Type: D

Other Appointments: None

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EVANGELINO CHARLES TZANNATOS

Birthdate: Sep 1979

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 27 Sep 2023

Appointment Type: D

Other Appointments: None

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KATHERINE LEIGH WRIGHT

Birthdate: Nov 1975

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 27 Sep 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT COURTNEY CARROL

Birthdate: N/A

Nationality: BRITISH

Address: 18 DALY CROSS ROAD NEW YORK NY 105549

Date Appointed: 18 Dec 2000

Date Resigned: Dec 2002

Appointment Type: PC

Other Appointments: None

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ANTHONY JAMES HORAN

Birthdate: Jan 1947

Nationality: AMERICAN

Address: 400 EAST 52ND STREET NY 10022

Date Appointed: 18 Dec 2000

Date Resigned: Jan 2004

Appointment Type: PC

Other Appointments: None

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J.P. MORGAN SECRETARIES (UK) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 31 Jan 2002

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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MR ANTONY HUGH JONES

Birthdate: N/A

Nationality: BRITISH

Address: WHITE COTTAGE TUDOR VILLAGE WEST SUSSEX RH203HF

Date Appointed: 21 May 1993

Date Resigned: Oct 1996

Appointment Type: PC

Other Appointments: None

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MR JAMES CHRISTOPHER GEORGE LAMB

Birthdate: N/A

Nationality: BRITISH

Address: 51 BERRIEDALE AVENUE EAST SUSSEX BN34JG

Date Appointed: 21 May 1993

Date Resigned: Dec 1993

Appointment Type: PC

Other Appointments: None

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IAN ROBERT LYALL

Birthdate: Jan 1951

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 13 Dec 1993

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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MRS KAREN ANN OATES

Birthdate: Jul 1968

Nationality: BRITISH

Address: 35 COLTSFOOT DRIVE WEAVERING KENT ME145FP

Date Appointed: 30 Sep 1997

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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ROBERT ERIC THOMAS

Birthdate: Jun 1958

Nationality: BRITISH

Address: RYEFORD ALEXANDRA GARDENS ABERNANT MID GLAMORGAN CF440RH

Date Appointed: 30 Jul 1992

Date Resigned: May 1993

Appointment Type: PC

Other Appointments: None

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LESLIE BAIKIE

Birthdate: Oct 1956

Nationality: BRITISH

Address: 27 BROOKFIELD ROAD CHISWICK W41DE

Date Appointed: 04 Nov 1994

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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MR ALAN CHARLES BRANN

Birthdate: Jul 1942

Nationality: BRITISH

Address: 8 DOWNS ROAD SURREY CR51AA

Date Appointed: 30 Jul 1992

Date Resigned: Apr 1993

Appointment Type: PD

Other Appointments: None

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TIMOTHY TRACY BROOKE

Birthdate: Aug 1960

Nationality: BRITISH

Address: 10A DES TEMPLIERS L7343

Date Appointed: 13 Oct 1997

Date Resigned: Sep 2002

Appointment Type: PD

Other Appointments: None

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SAMANTHA BROWN

Birthdate: Nov 1971

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 15 Dec 2009

Date Resigned: Sep 2011

Appointment Type: PD

Other Appointments: None

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JAMES ALEXANDER BUCHANAN MICHAELSON

Birthdate: Oct 1965

Nationality: BRITISH

Address: 72 CARLISLE MANSIONS CARLISLE PLACE SW1P1HZ

Date Appointed: 02 Oct 1996

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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MRS LINDA ELIZABETH BUNTING

Birthdate: Mar 1953

Nationality: BRITISH

Address: 75 HAYES LANE DORSET BH212JD

Date Appointed: 02 Oct 1996

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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ALEXANDER PETER CAMPBELL

Birthdate: Oct 1951

Nationality: BRITISH

Address: FLAT 14 ST ANDREWS WHARF SHAD THAMES SE12YL

Date Appointed: 26 Jul 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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MR ROBERT HENRY CAST

Birthdate: Oct 1967

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 27 Jun 2019

Date Resigned: Apr 2021

Appointment Type: PD

Other Appointments: None

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JEREMY FRANCIS COOMBER

Birthdate: Sep 1952

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 10 Jun 2005

Date Resigned: Dec 2012

Appointment Type: PD

Other Appointments: None

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MR LESLIE DOUGLAS

Birthdate: Jun 1948

Nationality: ENGLISH

Address: OTLEY HOUSE 1 STAFFORD ROAD KENT DA146PX

Date Appointed: 01 Nov 2003

Date Resigned: Jan 2005

Appointment Type: PD

Other Appointments: None

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JULIE ELIZABETH DUDDEN

Birthdate: Dec 1968

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 08 Dec 2015

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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PABLO FORERO

Birthdate: Jan 1956

Nationality: SPANISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 27 Mar 2006

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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MS DEBORAH MARGARET FOWLER

Birthdate: Oct 1975

Nationality: AUSTRALIAN

Address: 10A IVERSON ROAD NW62HE

Date Appointed: 18 Sep 2006

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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BENJAMIN HUGH FRASER

Birthdate: Feb 1961

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 19 Jun 2006

Date Resigned: Aug 2015

Appointment Type: PD

Other Appointments: None

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MR MALCOLM FROST

Birthdate: May 1943

Nationality: BRITISH

Address: 16 SHARNBROOK NORTH SHOEBURY ESSEX SS38YE

Date Appointed: 03 Nov 1992

Date Resigned: Apr 1995

Appointment Type: PD

Other Appointments: None

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MARK STEPHEN GARVIN

Birthdate: Aug 1952

Nationality: IRISH

Address: 8 REDBURN STREET SW34BX

Date Appointed: 26 Jul 1993

Date Resigned: Nov 1994

Appointment Type: PD

Other Appointments: None

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MR MARK STEPHEN GARVIN

Birthdate: Aug 1952

Nationality: IRISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 02 Oct 1996

Date Resigned: Mar 2019

Appointment Type: PD

Other Appointments: None

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STEPHEN DERWENT GRIFFITHS

Birthdate: Jun 1964

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 08 Dec 2015

Date Resigned: May 2017

Appointment Type: PD

Other Appointments: None

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ROGER MARK HALLAM

Birthdate: Dec 1978

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 13 Dec 2012

Date Resigned: Jun 2022

Appointment Type: PD

Other Appointments: None

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JAMES GARETH HAYNES

Birthdate: Sep 1944

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 13 Oct 1997

Date Resigned: Dec 2020

Appointment Type: PD

Other Appointments: None

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THE HONOURABLE JOHN SAMUEL HOOD

Birthdate: Sep 1959

Nationality: BRITISH

Address: 72 THURLEIGH ROAD SW128UD

Date Appointed: 02 Oct 1996

Date Resigned: Mar 2002

Appointment Type: PD

Other Appointments: None

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PETER HOUGHTON

Birthdate: Mar 1966

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 01 Aug 2001

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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BRUCE JACKSON

Birthdate: Jul 1957

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 13 Oct 1997

Date Resigned: Dec 2009

Appointment Type: PD

Other Appointments: None

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SORCA ANNA KELLY-SCHOLTE

Birthdate: Sep 1972

Nationality: BRITISH,IRISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 29 Jun 2017

Date Resigned: Oct 2021

Appointment Type: PD

Other Appointments: None

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ROGER DUNCAN KIBBLE-WHITE

Birthdate: Feb 1968

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 17 Apr 2012

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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JAMES BARRINGTON LAWTON-HURST

Birthdate: May 1969

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 04 Dec 2018

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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NATALIE LEAVER

Birthdate: Nov 1983

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 29 Jun 2017

Date Resigned: Nov 2022

Appointment Type: PD

Other Appointments: None

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DAVID LLEWELYN LINDSAY

Birthdate: Feb 1950

Nationality: BRITISH

Address: 14 CROMWELL ROAD WIMBLEDON SW198LZ

Date Appointed: 02 Oct 1996

Date Resigned: Jul 2001

Appointment Type: PD

Other Appointments: None

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MR IAN ROBERT LYALL

Birthdate: Jan 1951

Nationality: BRITISH

Address: 45 PAGODA AVENUE SURREY TW92HQ

Date Appointed: 13 Apr 1995

Date Resigned: Nov 1996

Appointment Type: PD

Other Appointments: None

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CAROLE MACHELL

Birthdate: Jan 1962

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 01 Aug 2001

Date Resigned: May 2006

Appointment Type: PD

Other Appointments: None

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EDWARD LEO MCGANN

Birthdate: May 1953

Nationality: AMERICAN

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 02 Oct 1996

Date Resigned: Jun 2009

Appointment Type: PD

Other Appointments: None

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DAVID RONALD GEORGE PATERSON

Birthdate: Nov 1947

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 30 Jun 2004

Date Resigned: Mar 2006

Appointment Type: PD

Other Appointments: None

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MR WALTON PAUL

Birthdate: Dec 1938

Nationality: BRITISH

Address: 66 ASHBOURNE ROAD

Date Appointed: 30 Jul 1992

Date Resigned: Oct 1992

Appointment Type: PD

Other Appointments: None

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ROGER ALBERT PICKLES

Birthdate: Sep 1960

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 09 Oct 2007

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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RICHARD STEPHEN PIPE

Birthdate: May 1944

Nationality: BRITISH

Address: 26 BROADLANDS AVENUE DORSET BH64HQ

Date Appointed: 27 Aug 1996

Date Resigned: Nov 2000

Appointment Type: PD

Other Appointments: None

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GARY PETER PLUMMER

Birthdate: Oct 1969

Nationality: BRITISH

Address: 68 COPPICE AVENUE DORSET BH229PJ

Date Appointed: 02 Oct 1996

Date Resigned: May 1999

Appointment Type: PD

Other Appointments: None

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MICHAEL RENE POISSON

Birthdate: Mar 1957

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 01 Aug 2001

Date Resigned: Sep 2012

Appointment Type: PD

Other Appointments: None

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POISSON MANAGEMENT LTD

Birthdate: N/A

Nationality:

Address: QUADRANT HOUSE FLOOR 6 4 THOMAS MORE SQUARE E1W1YW

Date Appointed: 01 Oct 2012

Date Resigned: Aug 2019

Appointment Type: PD

Other Appointments: None

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STACY ELIZABETH POLLARD

Birthdate: Apr 1970

Nationality: BRITISH,AMERICAN

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 29 Jun 2017

Date Resigned: Dec 2021

Appointment Type: PD

Other Appointments: None

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GEOFFREY JOHN PORTER

Birthdate: May 1946

Nationality: BRITISH

Address: 2A MONKSWELL ROAD GWENT NP53PF

Date Appointed: 30 Jul 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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KAREN FRANCES PROOTH

Birthdate: Feb 1964

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 18 Sep 2006

Date Resigned: Jul 2007

Appointment Type: PD

Other Appointments: None

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ROBIN IDRIS SAUNDERS

Birthdate: Feb 1953

Nationality: BRITISH

Address: 10 NEWNHAMS CLOSE KENT BR12HW

Date Appointed: 13 Oct 1997

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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NICOLA ROSALIND SCOTT

Birthdate: Apr 1968

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 13 Dec 2012

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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ALAN ROBERT SHERRIFFS

Birthdate: Feb 1948

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 11 Apr 2005

Date Resigned: Jun 2007

Appointment Type: PD

Other Appointments: None

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PAUL JOSEPH SMITH

Birthdate: Mar 1970

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 13 Dec 2012

Date Resigned: Mar 2015

Appointment Type: PD

Other Appointments: None

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MR BRIAN STRANGE

Birthdate: Feb 1946

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 15 Dec 2009

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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PAMELA JANE TAYLOR

Birthdate: Apr 1956

Nationality: BRITISH

Address: 49 DAWSON DRIVE KENT BR87PN

Date Appointed: 02 Oct 1996

Date Resigned: Feb 1997

Appointment Type: PD

Other Appointments: None

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ROBERT ERIC THOMAS

Birthdate: Jun 1958

Nationality: BRITISH

Address: RYEFORD ALEXANDRA GARDENS ABERNANT MID GLAMORGAN CF440RH

Date Appointed: 30 Jul 1992

Date Resigned: May 1993

Appointment Type: PD

Other Appointments: None

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ROGER MARTIN JAMES THOMPSON

Birthdate: Sep 1967

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 24 Aug 2007

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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STEPHEN WHITEHEAD

Birthdate: Aug 1971

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 30 Jun 2004

Date Resigned: Aug 2006

Appointment Type: PD

Other Appointments: None

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MARK JOHN WILESMITH

Birthdate: Nov 1962

Nationality: BRITISH

Address: FAIRACRE HYDE HAMPSHIRE SP62QH

Date Appointed: 17 Mar 2003

Date Resigned: Oct 2003

Appointment Type: PD

Other Appointments: None

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CHRISTIAN JAMES KURT YATES

Birthdate: Jan 1962

Nationality: BRITISH

Address: 1 KYRLE ROAD SW116BD

Date Appointed: 10 Jun 1999

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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JEREMY FRANCIS COOMBER

Birthdate: Sep 1952

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 16 Apr 2013

Date Resigned: Jul 2024

Appointment Type: PD

Other Appointments: None

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FIONA MARIE NEVILLE

Birthdate: Jul 1974

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 27 Sep 2023

Date Resigned: Aug 2024

Appointment Type: PD

Other Appointments: None

View Director