Jpmorgan Cazenove Pension Trustee Limited, London

Jpmorgan Cazenove Pension Trustee Limited is a private limited company. Once, it was named Cazenove Pension Trustee Limited (changed on 2005-02-25). Located at 25 Bank Street, Canary Wharf, London E14 5JP, the above-mentioned 22 years old firm was incorporated on 2002-05-03 and is classified as "non-trading company" (Standard Industrial Classification code: 74990).
5 directors can be found in this company: Richard S. (appointed on 29 September 2017), George P. (appointed on 02 October 2007), Peter E. (appointed on 18 May 2006).
About
Name: Jpmorgan Cazenove Pension Trustee Limited
Number: 04430778
Incorporation date: 2002-05-03
End of financial year: 31 December
 
Address: 25 Bank Street
Canary Wharf
London
E14 5JP
SIC code: 74990 - Non-trading company
Company staff
People with significant control
J.P. Morgan Capital Holdings Limited
12 September 2019
Address 25 Bank Street, London, E14 5JP, United Kingdom
Legal authority Laws Of England
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 03871969
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jpmorgan Cazenove Service Company
6 April 2016 - 12 September 2019
Address 25 Bank Street, Canary Wharf, London, E14 5JP, England
Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 714070
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
J.P. Morgan Securities Plc
6 April 2016 - 6 April 2016
Address 25 Bank Street, Canary Wharf, London, E14 5JP, England
Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 2711006
Nature of control: right to appoint and remove directors

The target date for Jpmorgan Cazenove Pension Trustee Limited confirmation statement filing is 2024-06-15. The latest confirmation statement was sent on 2023-06-01. The due date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

3 persons of significant control are reported 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, E14 5JP London. Jpmorgan Cazenove Service Company 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. This corporate PSC is located at Bank Street, Canary Wharf, E14 5JP London.

Company filing
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Dormant company accounts made up to December 31, 2022
filed on: 24th, August 2023 | accounts
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