J.P. MORGAN CHASE PENSION PLAN TRUSTEE LIMITED

Company number 02633664

73 officers / 62 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Secretary
• Appointed on: 23 January 2019

UK Limited Company What's this?

• Registration number: 1688036

BRODIE, Alexander Robert

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: December 1963
• Appointed on: 8 December 2016
• Nationality: British
• Country of residence: Scotland
• Occupation: Banker

COBB, Stuart John

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 November 2003
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

LUKER, Robert Francis Edward

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Active): Director
• Date of birth: January 1975
• Appointed on: 11 April 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Business Manager

MCDOWALL, Stephen James

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: November 1980
• Appointed on: 1 January 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Client Services Manager

NAPIER, Mark Anthony

• Correspondence address: Alhambra House, 45 Waterloo Street, Glasgow, Scotland, G2 6HS
• Role (Active): Director
• Date of birth: November 1972
• Appointed on: 7 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Technology Director

NARTEY, Amanda

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: April 1980
• Appointed on: 7 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

POISSON, Michael Rene

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: April 1957
• Appointed on: 1 September 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Trustee/Company Director

SMALLWOOD, Dominic St Clair

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: May 1979
• Appointed on: 7 December 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

TZANNATOS, Evangelino Charles

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: October 1979
• Appointed on: 27 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker/Trustee

WRIGHT, Katherine Leigh

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: December 1975
• Appointed on: 27 September 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker/Trustee

CARROL, Robert Courtney

• Correspondence address: 18 Daly Cross Road, Mt Kisco, New York Ny 105549, Usa
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 12 December 2002
• Nationality: British

HORAN, Anthony James

• Correspondence address: 400 East 52nd Street, New York, Ny 10022, Usa
• Role (Resigned): Secretary
• Appointed on: 18 December 2000
• Resigned on: 2 January 2004
• Nationality: American

JONES, Antony Hugh

• Correspondence address: White Cottage, Tudor Village, Storrington, West Sussex, RH20 3HF
• Role (Resigned): Secretary
• Appointed on: 21 May 1993
• Resigned on: 2 October 1996
• Nationality: British

LAMB, James Christopher George

• Correspondence address: 51 Berriedale Avenue, Hove, East Sussex, BN3 4JG
• Role (Resigned): Secretary
• Appointed on: 21 May 1993
• Resigned on: 13 December 1993
• Nationality: British

LYALL, Ian Robert

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Secretary
• Appointed on: 13 December 1993
• Resigned on: 4 May 2012
• Nationality: British
• Occupation: Banker

OATES, Karen Ann

• Correspondence address: 35 Coltsfoot Drive, Weavering, Maidstone, Kent, ME14 5FP
• Role (Resigned): Secretary
• Appointed on: 30 September 1997
• Resigned on: 31 January 2002
• Nationality: British

THOMAS, Robert Eric

• Correspondence address: Ryeford Alexandra Gardens, Abernant, Aberdare, Mid Glamorgan, CF44 0RH
• Role (Resigned): Secretary
• Appointed before: 30 July 1992
• Resigned on: 21 May 1993
• 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: 31 January 2002
• Resigned on: 19 June 2018

Registered in a European Economic Area What's this?

• Place registered: REGISTERED OFFICE
• Registration number: 3531235

BAIKIE, Leslie

• Correspondence address: 27 Brookfield Road, Chiswick, London, W4 1DE
• Role (Resigned): Director
• Date of birth: November 1956
• Appointed on: 4 November 1994
• Resigned on: 1 November 1996
• Nationality: British
• Occupation: Banker

BRANN, Alan Charles

• Correspondence address: 8 Downs Road, Coulsdon, Surrey, CR5 1AA
• Role (Resigned): Director
• Date of birth: August 1942
• Appointed before: 30 July 1992
• Resigned on: 1 April 1993
• Nationality: British
• Occupation: Bank Official

BROOKE, Timothy Tracy

• Correspondence address: 10a Des Templiers, Steinsel, Luxembourg, L 7343
• Role (Resigned): Director
• Date of birth: September 1960
• Appointed on: 13 October 1997
• Resigned on: 27 September 2002
• Nationality: British
• Occupation: Banker

BROWN, Samantha

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1971
• Appointed on: 15 December 2009
• Resigned on: 22 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BUCHANAN MICHAELSON, James Alexander

• Correspondence address: 72 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 2 October 1996
• Resigned on: 14 March 2005
• Nationality: British
• Occupation: Banker

BUNTING, Linda Elizabeth

• Correspondence address: 75 Hayes Lane, Wimborne, Dorset, BH21 2JD
• Role (Resigned): Director
• Date of birth: April 1953
• Appointed on: 2 October 1996
• Resigned on: 31 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Banker

CAMPBELL, Alexander Peter

• Correspondence address: Flat 14 St Andrews Wharf, Shad Thames, London, SE1 2YL
• Role (Resigned): Director
• Date of birth: November 1951
• Appointed on: 26 July 1993
• Resigned on: 26 April 1994
• Nationality: British
• Occupation: Banker

CAST, Robert Henry

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: November 1967
• Appointed on: 27 June 2019
• Resigned on: 23 April 2021
• Nationality: British
• Country of residence: England
• Occupation: Investment Manager

COOMBER, Jeremy Francis

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 16 April 2013
• Resigned on: 2 July 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

COOMBER, Jeremy Francis

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 10 June 2005
• Resigned on: 13 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Bank Officer

DOUGLAS, Leslie

• Correspondence address: Otley House, 1 Stafford Road, Sidcup, Kent, DA14 6PX
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 November 2003
• Resigned on: 21 January 2005
• Nationality: English
• Country of residence: England
• Occupation: Director

DUDDEN, Julie Elizabeth

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: January 1969
• Appointed on: 8 December 2015
• Resigned on: 4 December 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

FORERO, Pablo

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 27 March 2006
• Resigned on: 8 June 2009
• Nationality: Spanish
• Occupation: Director

FOWLER, Deborah Margaret

• Correspondence address: 10a Iverson Road, London, NW6 2HE
• Role (Resigned): Director
• Date of birth: November 1975
• Appointed on: 18 September 2006
• Resigned on: 31 March 2010
• Nationality: Australian
• Country of residence: Singapore
• Occupation: Accountant

FRASER, Benjamin Hugh

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: March 1961
• Appointed on: 19 June 2006
• Resigned on: 1 August 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

FROST, Malcolm

• Correspondence address: 16 Sharnbrook, North Shoebury, Southend On Sea, Essex, SS3 8YE
• Role (Resigned): Director
• Date of birth: June 1943
• Appointed on: 3 November 1992
• Resigned on: 14 April 1995
• Nationality: British
• Occupation: Head Of Uk Personnel