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Company

Chemical Bank Pension Plan Trustee Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Chemical Bank Pension Plan Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. John Hugh Blackwood 2012-2025 Director View profile
  2. Roger Paul Lockwood 2002-2005 Director View profile
  3. Lawes, William Ernest, Director 1999-2002 Director View profile
  4. John Michael Gibson 1999-2012 Director View profile
  5. Leslie Baikie 1994-2016 Director View profile
  6. Ian Robert Lyall 1993-2014 Director View profile
  7. Alexander Peter Campbell 1993-1994 Director View profile
  8. Mark Stephen Garvin 1993-1994 Director View profile
  9. Alan Charles Brann 1993 Director View profile
  10. Geoffrey John Porter 1993 Director View profile
  11. Malcolm Frost 1995 Director View profile
  12. J.P. Morgan Secretaries (UK) Limited 2002-2018 Corporate-secretary View profile
  13. Karen Ann Oates 1997-2002 Secretary View profile
  14. James Christopher George Lamb 1993-1993 Secretary View profile
  15. Antony Hugh Jones 1993-1994 Secretary View profile
  16. Robert Eric Thomas 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
05/03/1980

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Chemical Bank Pension Plan Trustee Limited is controlled by J.P. Morgan Capital Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-13 · source: Companies House PSC register

Ultimately controlled by J.P. Morgan Capital Holdings Limited.

55 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

17.1y median 17.8y
average tenure
21.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

2
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01483121
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data