J.P. MORGAN PENSION TRUSTEES LIMITED

Company number 03311083

56 officers / 43 resignations

ABOGADO NOMINEES LIMITED

• Correspondence address: 280 Bishopsgate, London, United Kingdom, EC2M 4RB
• Role (Active): Secretary
• Appointed on: 23 January 2019

UK Limited Company What's this?

• Registration number: 1688036

AINSWORTH, Jayne Anita

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: July 1968
• Appointed on: 29 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Business Executive/Trustee

BAN, Sherene

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 1 January 2020
• Nationality: Singaporean
• Country of residence: United Kingdom
• Occupation: Investment Specialist

CIVVAL, Keith Basil

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Active): Director
• Date of birth: May 1956
• Appointed on: 28 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Commercial Director

COUGHLAN, Guy Dudley

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: May 1960
• Appointed on: 29 June 2023
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Business Executive/Trustee

FINDLAY, Alastair Ian

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: April 1952
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Independent Director

HOUSDEN, Michael Bertram

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Active): Director
• Date of birth: December 1949
• Appointed on: 28 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

KOOY-HENCKEL, Louise

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: April 1974
• Appointed on: 1 January 2020
• Nationality: Danish
• Country of residence: United Kingdom
• Occupation: Equity Investment Director

LE GAL, Denise Marie-Reine

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Active): Director
• Date of birth: May 1958
• Appointed on: 28 June 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Councillor

SALIS, Michelle

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Active): Director
• Date of birth: May 1962
• Appointed on: 1 December 2005
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

SILLARS, Amanda Mary

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Active): Director
• Date of birth: May 1968
• Appointed on: 3 July 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Financial Services

TAN, David Wee Lee

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Active): Director
• Date of birth: September 1960
• Appointed on: 1 July 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Retired

WHITE, Jonathan Peter Reginald

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Active): Director
• Date of birth: June 1957
• Appointed on: 13 December 2007
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Legal Advisor

VENUS, David Anthony

• Correspondence address: 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ
• Role (Resigned): Secretary
• Appointed on: 3 March 1999
• Resigned on: 31 July 2002
• Nationality: British

J.P. MORGAN SECRETARIES (UK) LIMITED

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Secretary
• Appointed on: 31 July 2002
• Resigned on: 19 June 2018

Registered in a European Economic Area What's this?

• Place registered: AT REGISTERED OFFICE ADDRESS, UK
• Registration number: 3531235

TRUSEC LIMITED

• Correspondence address: 35 Basinghall Street, London, EC2V 5DB
• Role (Resigned): Nominee Secretary
• Appointed on: 31 January 1997
• Resigned on: 3 March 1999

ARMSTRONG, Andrew Charles

• Correspondence address: 9 Royal Bay Apartments, La Rue Horman, Grouville, Jersey, Channel Islands, JE3 9EJ
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 13 December 2002
• Resigned on: 16 October 2004
• Nationality: British
• Occupation: Banker

BALL, Graham Wakely

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: May 1942
• Appointed on: 24 June 2014
• Resigned on: 1 July 2020
• Nationality: Canadian
• Country of residence: England
• Occupation: Fund Manager

BATEMAN, Paul Terrence

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: April 1946
• Appointed on: 16 December 2008
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BEANE, Malcolm John

• Correspondence address: Woodroyd, Westleigh Drive, Bickley, Kent, BR1 2PN
• Role (Resigned): Director
• Date of birth: October 1954
• Appointed on: 25 March 1997
• Resigned on: 31 January 2002
• Nationality: British
• Occupation: Bank Official

BELL, Carol, Dr

• Correspondence address: 194 Bickenhall Mansions, Bickenhall Street, London, W1U 6BX
• Role (Resigned): Director
• Date of birth: October 1958
• Appointed on: 25 March 1997
• Resigned on: 25 July 1997
• Nationality: British
• Country of residence: England
• Occupation: Banker

BINNEY, Robert Harry

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: October 1945
• Appointed on: 1 August 2003
• Resigned on: 29 June 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

CARTER, Kevin James

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 20 February 2007
• Resigned on: 9 February 2010
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Investment Banker

CRANMER, Ann Beresford

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: March 1947
• Appointed on: 18 December 2003
• Resigned on: 9 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

DAVIES, Alison Margaret

• Correspondence address: 29 Gladwyn Road, Putney, London, SW15 1JY
• Role (Resigned): Director
• Date of birth: May 1963
• Appointed on: 18 March 1997
• Resigned on: 30 April 1997
• Nationality: British
• Occupation: Vice President

DIEDERICHS, Klaus

• Correspondence address: 25 Bank Street, Canary Wharf, London, United Kingdom, E14 5JP
• Role (Resigned): Director
• Date of birth: November 1955
• Appointed on: 24 January 2011
• Resigned on: 9 December 2019
• Nationality: German
• Country of residence: United Kingdom
• Occupation: Chairman Of Investment Banking, Emea

DONALDSON, Thomas Hay

• Correspondence address: The Old Lodge Mayertorne, London Road Wendover Dean, Wendover, Buckinghamshire, HP22 6QA
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 25 March 1997
• Resigned on: 3 March 2004
• Nationality: British
• Occupation: Retired

DONALDSON JR, Richard

• Correspondence address: 33-19 Hamilton Road, Fair Lawn, New Jersey, Usa, 07410
• Role (Resigned): Director
• Date of birth: January 1945
• Appointed on: 25 March 1997
• Resigned on: 12 March 1999
• Nationality: American
• Occupation: Company Director

EMERY, Stephanie

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: December 1961
• Appointed on: 28 February 2002
• Resigned on: 28 June 2007
• Nationality: British
• Occupation: Tax Executive Compensation Spe

HALL, Derek Gordon

• Correspondence address: Byron House, 13 North Road, London, N6 4BD
• Role (Resigned): Director
• Date of birth: April 1944
• Appointed on: 18 March 1997
• Resigned on: 31 January 2003
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

HAYNES, James Gareth

• Correspondence address: 25 Bank Street, Canary Wharf, London, E14 5JP
• Role (Resigned): Director
• Date of birth: October 1944
• Appointed on: 1 August 2003
• Resigned on: 1 April 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HEARD, Steven David

• Correspondence address: Cedarcroft 30 Broad High Way, Cobham, Surrey, KT11 2RP
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 March 1997
• Resigned on: 15 December 2000
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker

JEWITT, Jeremy Charles Richard

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: June 1949
• Appointed on: 1 December 2005
• Resigned on: 2 July 2008
• Nationality: British
• Country of residence: Great Britain
• Occupation: Banker

JOHNSON, Julie

• Correspondence address: 125 London Wall, London, EC2Y 5AJ
• Role (Resigned): Director
• Date of birth: July 1959
• Appointed on: 1 August 2003
• Resigned on: 30 November 2005
• Nationality: British
• Occupation: Human Resource Manager

JORDAN, Maria Grace

• Correspondence address: 11 Hanover House, Saint Johns Wood High Street, London, NW8 7DX
• Role (Resigned): Director
• Date of birth: June 1947
• Appointed on: 4 September 1998
• Resigned on: 12 March 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Banker