J.P. MORGAN PENSION TRUSTEES LIMITED

Company number 03311083

Date	Type	Description	View / Download
06 Aug 2024	AA	Accounts for a dormant company made up to 31 December 2023	(5 pages)
24 Jan 2024	CS01	Confirmation statement made on 18 January 2024 with no updates	(3 pages)
11 Jan 2024	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB	(1 page)
11 Jan 2024	CH04	Secretary's details changed for Abogado Nominees Limited on 23 October 2023	(1 page)
02 Oct 2023	CH01	Director's details changed for Mrs Jayne Anita Ainsworth on 29 June 2023	(2 pages)
23 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(5 pages)
01 Aug 2023	AP01	Appointment of Mrs Jayne Anita Ainsworth as a director on 29 June 2023	(2 pages)
01 Aug 2023	AP01	Appointment of Mr Guy Dudley Coughlan as a director on 29 June 2023	(2 pages)
27 Jul 2023	CH01	Director's details changed for Mr Alastair Ian Findlay on 26 July 2023	(2 pages)
05 Jul 2023	TM01	Termination of appointment of Michael Robarts as a director on 29 June 2023	(1 page)
05 Jul 2023	TM01	Termination of appointment of Robert Harry Binney as a director on 29 June 2023	(1 page)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	(3 pages)
10 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	(5 pages)
20 Jan 2022	CS01	Confirmation statement made on 18 January 2022 with updates	(4 pages)
25 Nov 2021	AA	Accounts for a dormant company made up to 31 December 2020	(6 pages)
09 Mar 2021	PSC02	Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 8 March 2021	(2 pages)
09 Mar 2021	PSC07	Cessation of Morgan Guaranty Executor and Trustee Company Limited as a person with significant control on 8 March 2021	(1 page)
21 Jan 2021	CS01	Confirmation statement made on 18 January 2021 with no updates	(3 pages)
24 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	(7 pages)
09 Jul 2020	AP01	Appointment of Mr Michael Robarts as a director on 1 July 2020	(2 pages)
09 Jul 2020	AP01	Appointment of Mr Alastair Ian Findlay as a director on 1 July 2020	(2 pages)
09 Jul 2020	AP01	Appointment of Mr David Wee Lee Tan as a director on 1 July 2020	(2 pages)
09 Jul 2020	TM01	Termination of appointment of Graham Wakely Ball as a director on 1 July 2020	(1 page)
06 May 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
06 May 2020	MA	Memorandum and Articles of Association	(24 pages)