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Company

J.P. Morgan Chase Pension Plan Trustee Limited

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

Network

The large node is J.P. Morgan Chase Pension Plan Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 58

  1. Fiona Marie Neville 2023-2024 Director View profile
  2. Stephen James Mcdowall 2021-2025 Director View profile
  3. Robert Henry Cast 2019-2021 Director View profile
  4. James Barrington Lawton-Hurst 2018-2021 Director View profile
  5. Sorca Anna Kelly-Scholte 2017-2021 Director View profile
  6. Natalie Leaver 2017-2022 Director View profile
  7. Stacy Elizabeth Pollard 2017-2021 Director View profile
  8. Stephen Derwent Griffiths 2015-2017 Director View profile
  9. Julie Elizabeth Dudden 2015-2018 Director View profile
  10. Roger Mark Hallam 2012-2022 Director View profile
  11. Nicola Rosalind Scott 2012-2015 Director View profile
  12. Paul Joseph Smith 2012-2015 Director View profile
  13. Poisson Management LTD 2012-2019 Corporate-director View profile
  14. Roger Duncan Kibble-White 2012-2016 Director View profile
  15. Samantha Brown 2009-2011 Director View profile
  16. Brian Strange 2009-2016 Director View profile
  17. Roger Albert Pickles 2007-2010 Director View profile
  18. Roger Martin James Thompson 2007-2013 Director View profile
  19. Deborah Margaret Fowler 2006-2010 Director View profile
  20. Karen Frances Prooth 2006-2007 Director View profile
  21. Benjamin Hugh Fraser 2006-2015 Director View profile
  22. Pablo Forero 2006-2009 Director View profile
  23. Jeremy Francis Coomber 2005-2024 Director View profile
  24. Alan Robert Sherriffs 2005-2007 Director View profile
  25. David Ronald George Paterson 2004-2006 Director View profile
  26. Stephen Whitehead 2004-2006 Director View profile
  27. Leslie Douglas 2003-2005 Director View profile
  28. Mark John Wilesmith 2003-2003 Director View profile
  29. Carole Machell 2001-2006 Director View profile
  30. Peter Houghton 2001-2006 Director View profile
  31. Christian James Kurt Yates 1999-2000 Director View profile
  32. Timothy Tracy Brooke 1997-2002 Director View profile
  33. Bruce Jackson 1997-2009 Director View profile
  34. Robin Idris Saunders 1997-2004 Director View profile
  35. James Gareth Haynes 1997-2020 Director View profile
  36. Mark Stephen Garvin 1996-2019 Director View profile
  37. Honourable John Samuel Hood 1996-2002 Director View profile
  38. Gary Peter Plummer 1996-1999 Director View profile
  39. James Alexander Buchanan Michaelson 1996-2005 Director View profile
  40. Pamela Jane Taylor 1996-1997 Director View profile
  41. Edward Leo Mcgann 1996-2009 Director View profile
  42. David Llewelyn Lindsay 1996-2001 Director View profile
  43. Linda Elizabeth Bunting 1996-2003 Director View profile
  44. Richard Stephen Pipe 1996-2000 Director View profile
  45. Leslie Baikie 1994-1996 Director View profile
  46. Alexander Peter Campbell 1993-1994 Director View profile
  47. Malcolm Frost 1992-1995 Director View profile
  48. Alan Charles Brann 1993 Director View profile
  49. Geoffrey John Porter 1993 Director View profile
  50. Walton Paul 1992 Director View profile
  51. J.P. Morgan Secretaries (UK) Limited 2002-2018 Corporate-secretary View profile
  52. Robert Courtney Carrol 2000-2002 Secretary View profile
  53. Anthony James Horan 2000-2004 Secretary View profile
  54. Karen Ann Oates 1997-2002 Secretary View profile
  55. Ian Robert Lyall 1993-2012 Secretary View profile
  56. James Christopher George Lamb 1993-1993 Secretary View profile
  57. Antony Hugh Jones 1993-1996 Secretary View profile
  58. Robert Eric Thomas 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/07/1991

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. J.P. Morgan Chase 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.

11 directors on the board

8.6y median 4.6y
average tenure
25y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (10)

Portfolio (1)

0
also govern a charity
1
left in the last 12 months

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.

Business services 2

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.

Sources

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

Record details
Company number
02633664
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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