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Company

Jpmorgan Cazenove Pension Trustee Limited

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

Network

The large node is Jpmorgan Cazenove Pension Trustee Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Stuart Graham Willmott 2011–2019 Director View profile
  2. Bryan Michael Hotston 2009–2017 Director View profile
  3. Navendu Shah 2006–2010 Director View profile
  4. Harry St. John Cooper 2002–2005 Director View profile
  5. James Douglas 2002–2005 Director View profile
  6. Stephen Tresadern 2002–2007 Director View profile
  7. Jane Earl 2002–2009 Director View profile
  8. Charles Richard Maurice Bishop 2002–2008 Director View profile
  9. J P Morgan Secretaries (UK) Limited 2010–2018 Corporate-secretary View profile
  10. Geoffrey Madle 2009–2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/05/2002

Ownership

Owned by (2) 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. Jpmorgan Cazenove Pension Trustee Limited is controlled by J.P. Morgan Capital Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-12 · 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.

6 directors on the board

16.2y median 19.5y
average tenure
24.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (4)

0
also govern a charity
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 2Property 2Professional services 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
04430778
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data