Chemical Bank Pension Plan Trustee Limited, London
Chemical Bank Pension Plan Trustee Limited is a private limited company. Located at 25 Bank Street, Canary Wharf, London E14 5JP, the above-mentioned 44 years old company was incorporated on 1980-03-05 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).4 directors can be found in this business: James H. (appointed on 21 February 2014), John B. (appointed on 17 July 2012), Alan P. (appointed on 01 October 2008).
| About | |
|---|---|
| Name: Chemical Bank Pension Plan Trustee Limited | |
| Number: 01483121 | |
| Incorporation date: 1980-03-05 | |
| End of financial year: 31 December |
| Address: |
25 Bank Street Canary Wharf London E14 5JP |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Company staff
People with significant control
J.P. Morgan Capital Holdings Limited
13 June 2017
| Address | 25 Bank Street, Canary Wharf, London, E14 5JP, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 3871969 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
J.P. Morgan Chase (Uk) Holdings Limited
6 April 2016 - 13 June 2017
| Address | 25 Bank Street, Canary Wharf, London, E14 5JP, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 1213086 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
The due date for Chemical Bank Pension Plan Trustee Limited confirmation statement filing is 2024-06-29. The last confirmation statement was sent on 2023-06-15. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up until 31 December 2022.
2 persons of significant control are listed in the Companies House, namely: J.P. Morgan Capital Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bank Street, Canary Wharf, E14 5JP London. J.P. Morgan Chase (Uk) Holdings Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Bank Street, Canary Wharf, E14 5JP London.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Document replacement
Incorporation
Officers
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Dormant company accounts reported for the period up to Saturday 31st December 2022 filed on: 24th, August 2023 | accounts |
Free Download
(5 pages)
|
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|---|---|
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