Cross Check

J.P. MORGAN PENSION TRUSTEES LIMITED

Company Number

03311083

Private limited company
Active
OverviewPeopleRelated
Experimental

ABOGADO NOMINEES LIMITED

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
280 Bishopsgate London EC2M 4RB United Kingdom

AINSWORTH, Jayne Anita

Date of Birth
Role
Active
Director
Occupation
Business Executive/Trustee
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP
Country of Residence
England

BAN, Sherene

Date of Birth
Role
Active
Director
Occupation
Investment Specialist
Nationality
Singaporean

  1. Appointed as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP
Country of Residence
United Kingdom

CIVVAL, Keith Basil

Date of Birth
Role
Active
Director
Occupation
Commercial Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom
Country of Residence
United Kingdom

COUGHLAN, Guy Dudley

Date of Birth
Role
Active
Director
Occupation
Business Executive/Trustee
Nationality
Australian

  1. Appointed as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP
Country of Residence
United Kingdom

FINDLAY, Alastair Ian

Date of Birth
Role
Active
Director
Occupation
Independent Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP
Country of Residence
United Kingdom

HOUSDEN, Michael Bertram

Date of Birth
Role
Active
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom
Country of Residence
United Kingdom

KOOY-HENCKEL, Louise

Date of Birth
Role
Active
Director
Occupation
Equity Investment Director
Nationality
Danish

  1. Appointed as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP
Country of Residence
United Kingdom

LE GAL, Denise Marie-Reine

Date of Birth
Role
Active
Director
Occupation
Councillor
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom
Country of Residence
United Kingdom

SALIS, Michelle

Date of Birth
Role
Active
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom
Country of Residence
United Kingdom

SILLARS, Amanda Mary

Date of Birth
Role
Active
Director
Occupation
Financial Services
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom
Country of Residence
United Kingdom

TAN, David Wee Lee

Date of Birth
Role
Active
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP
Country of Residence
United Kingdom

WHITE, Jonathan Peter Reginald

Date of Birth
Role
Active
Director
Occupation
Legal Advisor
Nationality
British

  1. Appointed as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom
Country of Residence
United Kingdom

VENUS, David Anthony

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
86 Park Road Kingston Upon Thames Surrey KT2 5JZ

J.P. MORGAN SECRETARIES (UK) LIMITED

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom

TRUSEC LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
35 Basinghall Street London EC2V 5DB

ARMSTRONG, Andrew Charles

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
9 Royal Bay Apartments La Rue Horman, Grouville Jersey Channel Islands JE3 9EJ

BALL, Graham Wakely

Date of Birth
Role
Resigned
Director
Occupation
Fund Manager
Nationality
Canadian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP
Country of Residence
England

BATEMAN, Paul Terrence

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom
Country of Residence
United Kingdom

BEANE, Malcolm John

Date of Birth
Role
Resigned
Director
Occupation
Bank Official
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Woodroyd Westleigh Drive Bickley Kent BR1 2PN

BELL, Carol, Dr

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
194 Bickenhall Mansions Bickenhall Street London W1U 6BX
Country of Residence
United Kingdom

BINNEY, Robert Harry

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom
Country of Residence
United Kingdom

CARTER, Kevin James

Date of Birth
Role
Resigned
Director
Occupation
Investment Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ
Country of Residence
United Kingdom

CRANMER, Ann Beresford

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP
Country of Residence
United Kingdom

DAVIES, Alison Margaret

Date of Birth
Role
Resigned
Director
Occupation
Vice President
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
29 Gladwyn Road Putney London SW15 1JY

DIEDERICHS, Klaus

Date of Birth
Role
Resigned
Director
Occupation
Chairman Of Investment Banking, Emea
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom
Country of Residence
United Kingdom

DONALDSON, Thomas Hay

Date of Birth
Role
Resigned
Director
Occupation
Retired
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Old Lodge Mayertorne London Road Wendover Dean Wendover Buckinghamshire HP22 6QA

DONALDSON JR, Richard

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
33-19 Hamilton Road Fair Lawn New Jersey 07410 Usa

EMERY, Stephanie

Date of Birth
Role
Resigned
Director
Occupation
Tax Executive Compensation Spe
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ

HALL, Derek Gordon

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Byron House 13 North Road London N6 4BD
Country of Residence
England

HAYNES, James Gareth

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP
Country of Residence
United Kingdom

HEARD, Steven David

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Cedarcroft 30 Broad High Way Cobham Surrey KT11 2RP
Country of Residence
United Kingdom

JEWITT, Jeremy Charles Richard

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ
Country of Residence
Great Britain

JOHNSON, Julie

Date of Birth
Role
Resigned
Director
Occupation
Human Resource Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
125 London Wall London EC2Y 5AJ

JORDAN, Maria Grace

Date of Birth
Role
Resigned
Director
Occupation
Banker
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11 Hanover House Saint Johns Wood High Street London NW8 7DX
Country of Residence
United Kingdom

J.P. Morgan Capital Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP United Kingdom

Morgan Guaranty Executor And Trustee Company Limited

Natures of Control
Ceased
Ownership of shares
75% or more
Ceased
Ownership of voting rights
75% or more

  1. Notified

  2. Ceased

Correspondence Address
25 Bank Street Canary Wharf London E14 5JP England