JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED
25 BANK STREET, CANARY WHARF, LONDON E14 5JP- Active
- Private Limited Company
- Company No. 04430778
- Last Updated: 01 Mar 2024
Company Profile
JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED was incorporated on Friday, May 3, 2002 as a Private Limited Company with registered address in LONDON. JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 22 years 9 months and 20 days.
| Name | JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED |
|---|---|
| Company number | 04430778 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
25 BANK STREET CANARY WHARF LONDON E14 5JP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| J.P. Morgan Capital Holdings Limited Bank Street, E14 5JP |
Dates: Thursday, September 12, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| J.P. Morgan Securities Plc Bank Street, Canary Wharf, E14 5JP |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
| Jpmorgan Cazenove Service Company Bank Street, Canary Wharf, E14 5JP |
Dates: Wednesday, April 6, 2016 - Thursday, September 12, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 May 2017 |
| Last confirmation statement dated | 01 May 2016 |
Mortgages
No mortgages have been registered against JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED | 03 May 2002 |
| CAZENOVE PENSION TRUSTEE LIMITED | 25 Feb 2005 |