J.P. Morgan Pension Trustees Limited

Company details

Industry (SIC)

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
• Morgan Guaranty Executor and Trustee Company Limited ceased
  ownership of shares 75-100% voting rights 75-100%

Officers (52)

• Coughlan, Guy Dudley Director · appointed 2023
• Ainsworth, Jayne Anita Director · appointed 2023
• Findlay, Alastair Ian Director · appointed 2020
• TAN, David Wee Lee Director · appointed 2020
• Kooy-Henckel, Louise Director · appointed 2020
• BAN, Suet Lin Sherene Director · appointed 2020
• LE GAL, Denise Marie Reine Director · appointed 2011
• Civval, Keith Basil Director · appointed 2011
• Housden, Michael Bertram Director · appointed 2011
• Sillars, Amanda Mary Director · appointed 2008
• White, Jonathan Peter Reginald Director · appointed 2007
• Salis, Michelle Director · appointed 2005
• Robarts, Michael Former Director · appointed 2020 · resigned 2023
• Ball, Graham Wakely Former Director · appointed 2014 · resigned 2020
• Saunders, Robin Idris Former Director · appointed 2011 · resigned 2014
• Diederichs, Klaus Former Director · appointed 2011 · resigned 2019
• Bateman, Paul Terrence Former Director · appointed 2008 · resigned 2019
• Morzaria, Tushar Former Director · appointed 2008 · resigned 2009
• Stott, Jakob Thomsen Former Director · appointed 2008 · resigned 2010
• Carter, Kevin James Former Director · appointed 2007 · resigned 2010
• Smith, Peter Laurence Former Director · appointed 2005 · resigned 2011
• Jewitt, Jeremy Charles Richard Former Director · appointed 2005 · resigned 2008
• Lindop, David Ian Former Director · appointed 2005 · resigned 2008
• Cranmer, Ann Beresford Former Director · appointed 2003 · resigned 2019
• Paterson, David Ronald George Former Director · appointed 2003 · resigned 2010
• Terry, Rupert James Former Director · appointed 2003 · resigned 2008
• Wichelow, Phillip Arthur Former Director · appointed 2003 · resigned 2008
• Johnson, Julie Former Director · appointed 2003 · resigned 2005
• Binney, Robert Harry Former Director · appointed 2003 · resigned 2023
• Haynes, James Gareth Former Director · appointed 2003 · resigned 2020
• Armstrong, Andrew Charles Former Director · appointed 2002 · resigned 2004
• J.P. Morgan Secretaries (UK) Limited Former Corporate-secretary · appointed 2002 · resigned 2018
• Emery, Stephanie Former Director · appointed 2002 · resigned 2007
• Meadows, Graham John Former Director · appointed 2002 · resigned 2003
• Poisson, Michael Rene Former Director · appointed 1999 · resigned 2003
• Venus, David Anthony Former Secretary · appointed 1999 · resigned 2002
• Woods, Catherine Former Director · appointed 1998 · resigned 1999
• Mcaleenan, James William Former Director · appointed 1998 · resigned 2002
• Jordan, Maria Grace Former Director · appointed 1998 · resigned 1999
• O'Donohoe, Nicholas Former Director · appointed 1997 · resigned 2003
• Mohindra, Tesula Former Director · appointed 1997 · resigned 2002
• Meuli, Benjamin Former Director · appointed 1997 · resigned 1998
• Bell, Carol, Dr Former Director · appointed 1997 · resigned 1997
• Prebensen, Preben Former Director · appointed 1997 · resigned 1998
• Mcgowan, Michael Former Director · appointed 1997 · resigned 2006
• Beane, Malcolm John Former Director · appointed 1997 · resigned 2002
• Donaldson JR, Richard Former Director · appointed 1997 · resigned 1999
• Heard, Steven David Former Director · appointed 1997 · resigned 2000
• Donaldson, Thomas Hay Former Director · appointed 1997 · resigned 2004
• Davies, Alison Margaret Former Director · appointed 1997 · resigned 1997
• Hall, Derek Gordon Former Director · appointed 1997 · resigned 2003
• Zuercher, Eleanor Jane Former Nominee-director · appointed 1997 · resigned 1997

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