J.P. Morgan Chase Pension Plan Trustee Limited
Company 02633664 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
11 directors on the board
- Michael Rene Poisson Director · appointed 2001
- Kirsty Aileen Boyle Director · appointed 2024
- Mark Anthony Napier Director · appointed 2021
- Katherine Leigh Wright Director · appointed 2023
- Amanda Nartey Director · appointed 2021
- Evangelino Charles Tzannatos Director · appointed 2023
- Robert Francis Edward Luker Director · appointed 2011
- Nigel James Hamilton Director · appointed 2024
- Stuart John Cobb Director · appointed 2003
- Dominic St Clair Smallwood Director · appointed 2021
- Alexander Robert Brodie Director · appointed 2016
Directors past 6 years
- Michael Rene Poisson Director · appointed 2001
- Robert Francis Edward Luker Director · appointed 2011
- Stuart John Cobb Director · appointed 2003
- Alexander Robert Brodie Director · appointed 2016
First-time vs portfolio directors
First-time (10)
- Michael Rene Poisson Director · appointed 2001
- Kirsty Aileen Boyle Director · appointed 2024
- Mark Anthony Napier Director · appointed 2021
- Katherine Leigh Wright Director · appointed 2023
- Amanda Nartey Director · appointed 2021
- Evangelino Charles Tzannatos Director · appointed 2023
- Robert Francis Edward Luker Director · appointed 2011
- Stuart John Cobb Director · appointed 2003
- Dominic St Clair Smallwood Director · appointed 2021
- Alexander Robert Brodie Director · appointed 2016
Portfolio (1)
- Nigel James Hamilton Director · appointed 2024
Left in the last 12 months
- Stephen James Mcdowall Director · appointed 2021 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Ginger Travel LTD 1 shared director
- The Little BIG Travel Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02633664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/1991 |
| Address | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 (69)
- Kirsty Aileen Boyle Director · appointed 2024
- Nigel James Hamilton Director · appointed 2024
- Katherine Leigh Wright Director · appointed 2023
- Evangelino Charles Tzannatos Director · appointed 2023
- Mark Anthony Napier Director · appointed 2021
- Amanda Nartey Director · appointed 2021
- Dominic St Clair Smallwood Director · appointed 2021
- Alexander Robert Brodie Director · appointed 2016
- Robert Francis Edward Luker Director · appointed 2011
- Stuart John Cobb Director · appointed 2003
- Michael Rene Poisson Director · appointed 2001
Show 58 former officers
- Fiona Marie Neville Director · appointed 2023 · resigned 2024
- Stephen James Mcdowall Director · appointed 2021 · resigned 2025
- Robert Henry Cast Director · appointed 2019 · resigned 2021
- James Barrington Lawton-Hurst Director · appointed 2018 · resigned 2021
- Sorca Anna Kelly-Scholte Director · appointed 2017 · resigned 2021
- Natalie Leaver Director · appointed 2017 · resigned 2022
- Stacy Elizabeth Pollard Director · appointed 2017 · resigned 2021
- Stephen Derwent Griffiths Director · appointed 2015 · resigned 2017
- Julie Elizabeth Dudden Director · appointed 2015 · resigned 2018
- Roger Mark Hallam Director · appointed 2012 · resigned 2022
- Nicola Rosalind Scott Director · appointed 2012 · resigned 2015
- Paul Joseph Smith Director · appointed 2012 · resigned 2015
- Poisson Management LTD Corporate-director · appointed 2012 · resigned 2019
- Roger Duncan Kibble-White Director · appointed 2012 · resigned 2016
- Samantha Brown Director · appointed 2009 · resigned 2011
- Brian Strange Director · appointed 2009 · resigned 2016
- Roger Albert Pickles Director · appointed 2007 · resigned 2010
- Roger Martin James Thompson Director · appointed 2007 · resigned 2013
- Deborah Margaret Fowler Director · appointed 2006 · resigned 2010
- Karen Frances Prooth Director · appointed 2006 · resigned 2007
- Benjamin Hugh Fraser Director · appointed 2006 · resigned 2015
- Pablo Forero Director · appointed 2006 · resigned 2009
- Jeremy Francis Coomber Director · appointed 2005 · resigned 2024
- Alan Robert Sherriffs Director · appointed 2005 · resigned 2007
- David Ronald George Paterson Director · appointed 2004 · resigned 2006
- Stephen Whitehead Director · appointed 2004 · resigned 2006
- Leslie Douglas Director · appointed 2003 · resigned 2005
- Mark John Wilesmith Director · appointed 2003 · resigned 2003
- J.P. Morgan Secretaries (UK) Limited Corporate-secretary · appointed 2002 · resigned 2018
- Carole Machell Director · appointed 2001 · resigned 2006
- Peter Houghton Director · appointed 2001 · resigned 2006
- Robert Courtney Carrol Secretary · appointed 2000 · resigned 2002
- Anthony James Horan Secretary · appointed 2000 · resigned 2004
- Christian James Kurt Yates Director · appointed 1999 · resigned 2000
- Timothy Tracy Brooke Director · appointed 1997 · resigned 2002
- Bruce Jackson Director · appointed 1997 · resigned 2009
- Robin Idris Saunders Director · appointed 1997 · resigned 2004
- James Gareth Haynes Director · appointed 1997 · resigned 2020
- Karen Ann Oates Secretary · appointed 1997 · resigned 2002
- Mark Stephen Garvin Director · appointed 1996 · resigned 2019
- Hood, John Samuel, the Honourable Director · appointed 1996 · resigned 2002
- Gary Peter Plummer Director · appointed 1996 · resigned 1999
- James Alexander Buchanan Michaelson Director · appointed 1996 · resigned 2005
- Pamela Jane Taylor Director · appointed 1996 · resigned 1997
- Edward Leo Mcgann Director · appointed 1996 · resigned 2009
- David Llewelyn Lindsay Director · appointed 1996 · resigned 2001
- Linda Elizabeth Bunting Director · appointed 1996 · resigned 2003
- Richard Stephen Pipe Director · appointed 1996 · resigned 2000
- Leslie Baikie Director · appointed 1994 · resigned 1996
- Ian Robert Lyall Secretary · appointed 1993 · resigned 2012
- Alexander Peter Campbell Director · appointed 1993 · resigned 1994
- James Christopher George Lamb Secretary · appointed 1993 · resigned 1993
- Antony Hugh Jones Secretary · appointed 1993 · resigned 1996
- Malcolm Frost Director · appointed 1992 · resigned 1995
- Robert Eric Thomas Secretary · resigned 1993
- Alan Charles Brann Director · resigned 1993
- Geoffrey John Porter Director · resigned 1993
- Walton Paul Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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