Company
Chemical Bank (UK) Pension Trustee Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 24
- Stephanie Emery 2014-2015 View profile
- Paul David Edwin Simpson 2014-2023 View profile
- Rupert James Terry 2007-2014 View profile
- Peter John Clews 2007-2014 View profile
- Gordon Harry Rennoldson 2005-2007 View profile
- Raymond George Hurrell 1996-1997 View profile
- James Alexander Buchanan Michaelson 1994-2005 View profile
- Wayne Clive Coughlan 1994-2001 View profile
- Ian Robert Lyall 1993-2014 View profile
- Robert Standing 1992-2003 View profile
- Martin Lewis 1992-1996 View profile
- Roger Paul Lockwood 1992-2005 View profile
- Geoffrey John Porter 1992-1993 View profile
- Martin Harvey Zuckerman 1992-1996 View profile
- Andrew James King Steward 1992-1996 View profile
- Thomas Anthony Binks 1992-1994 View profile
- Mark Stephen Garvin 1992-2004 View profile
- Malcolm Frost 1992-1995 View profile
- J.P. Morgan Secretaries (UK) Limited 2002-2018 View profile
- Robert Courtney Carroll 2000-2002 View profile
- Anthony James Horan 2000-2004 View profile
- Karen Ann Oates 1997-2002 View profile
- Antony Hugh Jones 1993-1996 View profile
- James Christopher George Lamb 1992-1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/05/1992
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.
- J.P. Morgan Capital Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-13
Group
- Chemical Bank (UK) Pension 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
- Jpmc Nominees Limited
- J.P. Morgan EU Holdings Limited
- Jpmorgan Cazenove Holdings
- 05273691
- Chase (GA Group) Nominees Limited
- Chase Nominees Limited
- Mgtb Nominees Limited
- 03838766
- Cazenove IP Limited
- J.P. Morgan Securities PLC
- Hanover Nominees Limited
- Chase (GA External Pension) Nominees Limited
- South East Asia UK (Type A) Nominees Limited
- JPM Nominees Limited
- Griffin Infrad 2025 Limited
- Stanlife Nominees Limited
- OC303065
- J.P. Morgan Europe Limited
- South East Asia UK (Type C) Nominees Limited
- SC406943
- J.P. Morgan Partners Europe Limited
- Mstc Nominees Limited
- Bruce Holdco Limited
- Chembank Nominees Limited
- Littledown Nominees Limited
- SC404228
- Chemical Bank Pension Plan Trustee Limited
- 00231848
- The Church Commissioners for England (Chase GIS) Nominees Limited
- J.P. Morgan Prime Nominees LTD.
- Robert Fleming Nominees Limited
- Jpmorgan Cazenove Pension Trustee Limited
- AES Drax Acquisition Limited
- Regener8 SPV 1 Limited
- J.P. Morgan Chase (UK) Holdings Limited
- Chase C.S. Central Nominees Limited
- J.P. Morgan Limited
- SC406942
- 02534143
- J.P. Morgan Pension Trustees Limited
- Praesys ONE Nominees Limited
- Schroders Greencoat ACS Ltaf Holdco Limited
- Guaranty Nominees Limited
- Chemical Nominees Limited
- JPM (AZV) Nominees Limited
- Praesys TWO Nominees Limited
- Greenwood Nominees Limited
- J.P. Morgan Chase Finance Limited
- J.P. Morgan Chase Pension Plan Trustee Limited
- J.P. Morgan Trustee and Depositary Company Limited
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 for researchers
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
- Louise Goldberg Director · appointed 2016
- Sharon Kate Edey Director · appointed 2014
- Neil Peter Warren Director · appointed 2023
Directors past 6 years
- Louise Goldberg Director · appointed 2016
- Sharon Kate Edey Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Sharon Kate Edey Director · appointed 2014
- Neil Peter Warren Director · appointed 2023
Portfolio (1)
- Louise Goldberg Director · appointed 2016
Also govern a charity
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
- 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
- 02715435
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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