Chemical Bank Pension Plan Trustee Limited
Company 01483121 Active
Connected board network
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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
- Alan Pendleton Director · appointed 2008
- Gordon Harry Rennoldson Director · appointed 2005
- James Gareth Haynes Director · appointed 2014
17.1y median 17.8y
average tenure
21.1y
longest tenure
Directors past 6 years
- Alan Pendleton Director · appointed 2008
- Gordon Harry Rennoldson Director · appointed 2005
- James Gareth Haynes Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Gordon Harry Rennoldson Director · appointed 2005
- James Gareth Haynes Director · appointed 2014
Portfolio (1)
- Alan Pendleton Director · appointed 2008
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.
Company details
| Number | 01483121 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/03/1980 |
| Address | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- J.P. Morgan Capital Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-13
Officers (19)
- James Gareth Haynes Director · appointed 2014
- Alan Pendleton Director · appointed 2008
- Gordon Harry Rennoldson Director · appointed 2005
Show 16 former officers
- John Hugh Blackwood Director · appointed 2012 · resigned 2025
- Roger Paul Lockwood Director · appointed 2002 · resigned 2005
- J.P. Morgan Secretaries (UK) Limited Corporate-secretary · appointed 2002 · resigned 2018
- Lawes, William Ernest, Director Director · appointed 1999 · resigned 2002
- John Michael Gibson Director · appointed 1999 · resigned 2012
- Karen Ann Oates Secretary · appointed 1997 · resigned 2002
- Leslie Baikie Director · appointed 1994 · resigned 2016
- Ian Robert Lyall Director · appointed 1993 · resigned 2014
- Alexander Peter Campbell Director · appointed 1993 · resigned 1994
- Mark Stephen Garvin Director · appointed 1993 · resigned 1994
- James Christopher George Lamb Secretary · appointed 1993 · resigned 1993
- Antony Hugh Jones Secretary · appointed 1993 · resigned 1994
- Robert Eric Thomas Secretary · resigned 1993
- Alan Charles Brann Director · resigned 1993
- Geoffrey John Porter Director · resigned 1993
- Malcolm Frost Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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