Chemical Bank (UK) Pension Trustee Limited

Company 02715435 Active

Connected board network

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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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

8.3y median 9.8y

average tenure

12y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Education 1

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.

Related organisations

B'NAI B'Rith Hillel Foundation 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	02715435
Status	Active
Type	Private Limited Company
Incorporated	18/05/1992
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.

Ownership - persons with significant control (2)

J.P. Morgan Capital Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
J.P. Morgan Chase (Uk) Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100%

Officers (27)

Warren, Neil Peter Director · appointed 2023
Goldberg, Louise Director · appointed 2016
Edey, Sharon Kate Director · appointed 2014
Emery, Stephanie Former Director · appointed 2014 · resigned 2015
Simpson, Paul David Edwin Former Director · appointed 2014 · resigned 2023
Terry, Rupert James Former Director · appointed 2007 · resigned 2014
Clews, Peter John Former Director · appointed 2007 · resigned 2014
Rennoldson, Gordon Harry Former Director · appointed 2005 · resigned 2007
J.P. Morgan Secretaries (UK) Limited Former Corporate-secretary · appointed 2002 · resigned 2018
Carroll, Robert Courtney Former Secretary · appointed 2000 · resigned 2002
Horan, Anthony James Former Secretary · appointed 2000 · resigned 2004
Oates, Karen Ann Former Secretary · appointed 1997 · resigned 2002
Hurrell, Raymond George Former Director · appointed 1996 · resigned 1997
Buchanan Michaelson, James Alexander Former Director · appointed 1994 · resigned 2005
Coughlan, Wayne Clive Former Director · appointed 1994 · resigned 2001
Lyall, Ian Robert Former Director · appointed 1993 · resigned 2014
Jones, Antony Hugh Former Secretary · appointed 1993 · resigned 1996
Standing, Robert Former Director · appointed 1992 · resigned 2003
Lewis, Martin Former Director · appointed 1992 · resigned 1996
Lockwood, Roger Paul Former Director · appointed 1992 · resigned 2005
Porter, Geoffrey John Former Director · appointed 1992 · resigned 1993
Zuckerman, Martin Harvey Former Director · appointed 1992 · resigned 1996
Steward, Andrew James King Former Director · appointed 1992 · resigned 1996
Binks, Thomas Anthony Former Director · appointed 1992 · resigned 1994
Garvin, Mark Stephen Former Director · appointed 1992 · resigned 2004
Lamb, James Christopher George Former Secretary · appointed 1992 · resigned 1993
Frost, Malcolm Former Director · appointed 1992 · resigned 1995

Directors and officers on the Companies House record, current and former.

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