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Company

J.P. Morgan Pension Trustees Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 40

  1. Michael Robarts 2020–2023 Director View profile
  2. Graham Wakely Ball 2014–2020 Director View profile
  3. Robin Idris Saunders 2011–2014 Director View profile
  4. Klaus Diederichs 2011–2019 Director View profile
  5. Paul Terrence Bateman 2008–2019 Director View profile
  6. Tushar Morzaria 2008–2009 Director View profile
  7. Jakob Thomsen Stott 2008–2010 Director View profile
  8. Kevin James Carter 2007–2010 Director View profile
  9. Peter Laurence Smith 2005–2011 Director View profile
  10. Jeremy Charles Richard Jewitt 2005–2008 Director View profile
  11. David Ian Lindop 2005–2008 Director View profile
  12. Ann Beresford Cranmer 2003–2019 Director View profile
  13. David Ronald George Paterson 2003–2010 Director View profile
  14. Rupert James Terry 2003–2008 Director View profile
  15. Phillip Arthur Wichelow 2003–2008 Director View profile
  16. Julie Johnson 2003–2005 Director View profile
  17. Robert Harry Binney 2003–2023 Director View profile
  18. James Gareth Haynes 2003–2020 Director View profile
  19. Andrew Charles Armstrong 2002–2004 Director View profile
  20. Stephanie Emery 2002–2007 Director View profile
  21. Graham John Meadows 2002–2003 Director View profile
  22. Michael Rene Poisson 1999–2003 Director View profile
  23. Catherine Woods 1998–1999 Director View profile
  24. James William Mcaleenan 1998–2002 Director View profile
  25. Maria Grace Jordan 1998–1999 Director View profile
  26. Nicholas O'Donohoe 1997–2003 Director View profile
  27. Tesula Mohindra 1997–2002 Director View profile
  28. Benjamin Meuli 1997–1998 Director View profile
  29. Dr Carol Bell 1997–1997 Director View profile
  30. Preben Prebensen 1997–1998 Director View profile
  31. Michael Mcgowan 1997–2006 Director View profile
  32. Malcolm John Beane 1997–2002 Director View profile
  33. Richard Donaldson Jr 1997–1999 Director View profile
  34. Steven David Heard 1997–2000 Director View profile
  35. Thomas Hay Donaldson 1997–2004 Director View profile
  36. Alison Margaret Davies 1997–1997 Director View profile
  37. Derek Gordon Hall 1997–2003 Director View profile
  38. Eleanor Jane Zuercher 1997–1997 Nominee-director View profile
  39. J.P. Morgan Secretaries (UK) Limited 2002–2018 Corporate-secretary View profile
  40. David Anthony Venus 1999–2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/01/1997

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 Pension Trustees Limited is controlled by J.P. Morgan Capital Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-08 · 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 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.

12 directors on the board

11.1y median 10.8y
average tenure
20.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (6)

0
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.

Finance 4Tech and media 2Arts and leisure 1Business services 1Education 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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03311083
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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