CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED

02715435
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
GAINUSUAL LIMITED 18 May 1992 - 29 Jun 1992
CHEMICAL BANK (UK) PENSION TRUSTEES LIMITED 29 Jun 1992 - 07 Jul 1992
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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SHARON KATE EDEY

Birthdate: May 1977

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 02 Jul 2014

Appointment Type: D

Other Appointments: None

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LOUISE GOLDBERG

Birthdate: Sep 1967

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 01 Oct 2016

Appointment Type: D

Other Appointments: None

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NEIL PETER WARREN

Birthdate: Aug 1975

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 15 Jun 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ROBERT COURTNEY CARROLL

Birthdate: N/A

Nationality: BRITISH

Address: 18 DALY CROSS ROAD NEW YORK NY 10549

Date Appointed: 15 Aug 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: 15 Aug 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: 02 Jun 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: 12 Jun 1992

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: 29 Sep 1997

Date Resigned: Jan 2002

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 18 May 1992

Date Resigned: Jun 1992

Appointment Type: PC

Other Appointments: None

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MR THOMAS ANTHONY BINKS

Birthdate: Feb 1953

Nationality: BRITISH

Address: FERNDEN GRANGE FERNDEN LANE SURREY GU273LA

Date Appointed: 09 Jul 1992

Date Resigned: Aug 1994

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: 07 Jun 1994

Date Resigned: Mar 2005

Appointment Type: PD

Other Appointments: None

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PETER JOHN CLEWS

Birthdate: Mar 1968

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 23 Mar 2007

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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WAYNE CLIVE COUGHLAN

Birthdate: May 1947

Nationality: BRITISH

Address: 11 SUNNYBANK RHIWDERIN HEIGHTS RHIWDERIN BASSALEG GWENT

Date Appointed: 26 Apr 1994

Date Resigned: Aug 2001

Appointment Type: PD

Other Appointments: None

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STEPHANIE EMERY

Birthdate: Nov 1961

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 02 Jul 2014

Date Resigned: Sep 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: 12 Jun 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: 12 Jun 1992

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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RAYMOND GEORGE HURRELL

Birthdate: Dec 1951

Nationality: BRITISH

Address: 11 TY DRAW PLACE CF25HF

Date Appointed: 22 Jan 1996

Date Resigned: Jul 1997

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 18 May 1992

Date Resigned: Jun 1992

Appointment Type: PD

Other Appointments: None

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MR MARTIN LEWIS

Birthdate: May 1956

Nationality: BRITISH

Address: 3 ELVETHAM ROAD HAMPSHIRE GU138QL

Date Appointed: 09 Jul 1992

Date Resigned: Jul 1996

Appointment Type: PD

Other Appointments: None

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MR ROGER PAUL LOCKWOOD

Birthdate: Nov 1947

Nationality: BRITISH

Address: HIGH BROW JONAS LANE EAST SUSSEX TN56UJ

Date Appointed: 09 Jul 1992

Date Resigned: Jun 2005

Appointment Type: PD

Other Appointments: None

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IAN ROBERT LYALL

Birthdate: Jan 1951

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 12 Apr 2005

Date Resigned: May 2014

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: 09 Jul 1992

Date Resigned: Jul 1993

Appointment Type: PD

Other Appointments: None

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GORDON HARRY RENNOLDSON

Birthdate: Apr 1948

Nationality: BRITISH

Address: 125 LONDON WALL EC2Y5AJ

Date Appointed: 15 Jun 2005

Date Resigned: Mar 2007

Appointment Type: PD

Other Appointments: None

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PAUL DAVID EDWIN SIMPSON

Birthdate: Jul 1963

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 02 Jul 2014

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR ROBERT CHARLES STANDING

Birthdate: Feb 1960

Nationality: BRITISH

Address: 63 SECOND AVENUE SW148QF

Date Appointed: 09 Jul 1992

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR ANDREW JAMES KING STEWARD

Birthdate: May 1958

Nationality: BRITISH

Address: FURZEFIELD WEST END LANE SURREY GU272EN

Date Appointed: 09 Jul 1992

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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RUPERT JAMES TERRY

Birthdate: Oct 1960

Nationality: BRITISH

Address: 25 BANK STREET CANARY WHARF E145JP

Date Appointed: 23 Mar 2007

Date Resigned: Jul 2014

Appointment Type: PD

Other Appointments: None

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MR MARTIN HARVEY ZUCKERMAN

Birthdate: Jan 1942

Nationality: US CITIZEN

Address: 12 ADRIENNE DRIVE NEW YORK 11804

Date Appointed: 09 Jul 1992

Date Resigned: Mar 1996

Appointment Type: PD

Other Appointments: None

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