Jpmorgan Cazenove Pension Trustee Limited
Company 04430778 Active
Company details
| Number | 04430778 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2002 |
| Address | 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (3)
- J.P. Morgan Capital Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Jpmorgan Cazenove Service Company ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - J.P. Morgan Securities Plc ceased
right to appoint and remove directors
Officers (16)
- Stanford, Edward John Rodney Director · appointed 2025
- Staite, Richard John Director · appointed 2017
- Prescott, George Andrew Director · appointed 2007
- Elwin, Peter Jacob Director · appointed 2006
- Barnett, Ulric David Director · appointed 2002
- Power, Michael Richard Parkes Director · appointed 2002
- Willmott, Stuart Graham Former Director · appointed 2011 · resigned 2019
- J P Morgan Secretaries (UK) Limited Former Corporate-secretary · appointed 2010 · resigned 2018
- Hotston, Bryan Michael Former Director · appointed 2009 · resigned 2017
- Madle, Geoffrey Former Secretary · appointed 2009 · resigned 2010
- Shah, Navendu Former Director · appointed 2006 · resigned 2010
- ST. John Cooper, Harry Former Director · appointed 2002 · resigned 2005
- Douglas, James Former Director · appointed 2002 · resigned 2005
- Tresadern, Stephen Former Director · appointed 2002 · resigned 2007
- Earl, Jane Former Director · appointed 2002 · resigned 2009
- Bishop, Charles Richard Maurice Former Director · appointed 2002 · resigned 2008
Directors and officers on the Companies House record, current and former.
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