J.P. MORGAN PENSION TRUSTEES LIMITED
03311083 · Active · Ltd · 29 yrs · London
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Filing calendar
Annual accounts are overdue by 11 days (deadline was 30 Sept 2026). Confirmation statement is due 1 Feb 2027 (last filed 18 Jan 2026).
Next accounts
30 Sept 2026
Next confirmation
1 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
J.P. MORGAN PENSION TRUSTEES LIMITED
03311083Active· Ltd· England Wales· 1997-01-31Incorporated 1997-01-31Health 90/100 · Strong
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People intelligence
Active directors
12
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
8% board churn in the last 12 months — within normal range.
Recent board changes
- ROUGHSEDGE, Helen Amanda· DirectorAppointed 2026-07-01
- FINDLAY, Alastair Ian· DirectorResigned 2026-07-01
- AINSWORTH, Jayne Anita· DirectorAppointed 2023-06-29
- COUGHLAN, Guy Dudley· DirectorAppointed 2023-06-29
ABOGADO NOMINEES LIMITED
Corporate Secretary
- Appointed
- 2019-01-23
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AINSWORTH, Jayne Anita
Director
- Appointed
- 2023-06-29
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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BAN, Suet Lin Sherene
Director
- Appointed
- 2020-01-01
- Nationality
- Singaporean
- Residence
- United Kingdom
- Born
- 09/1976
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CIVVAL, Keith Basil
Director
- Appointed
- 2011-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1956
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COUGHLAN, Guy Dudley
Director
- Appointed
- 2023-06-29
- Nationality
- Australian
- Residence
- United Kingdom
- Born
- 05/1960
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HOUSDEN, Michael Bertram
Director
- Appointed
- 2011-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1949
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KOOY-HENCKEL, Louise
Director
- Appointed
- 2020-01-01
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 04/1974
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LE GAL, Denise Marie-Reine
Director
- Appointed
- 2011-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1958
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ROUGHSEDGE, Helen Amanda
Director
- Appointed
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1973
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SALIS, Michelle
Director
- Appointed
- 2005-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1962
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SILLARS, Amanda Mary
Director
- Appointed
- 2008-07-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1968
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TAN, David Wee Lee
Director
- Appointed
- 2020-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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WHITE, Jonathan Peter Reginald
Director
- Appointed
- 2007-12-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1957
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VENUS, David Anthony
Secretary
- Appointed
- 1999-03-03
- Resigned
- 2002-07-31
- Nationality
- British
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J.P. MORGAN SECRETARIES (UK) LIMITED
Corporate Secretary
- Appointed
- 2002-07-31
- Resigned
- 2018-06-19
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TRUSEC LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-01-31
- Resigned
- 1999-03-03
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ARMSTRONG, Andrew Charles
Director
- Appointed
- 2002-12-13
- Resigned
- 2004-10-16
- Nationality
- British
- Born
- 03/1959
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BALL, Graham Wakely
Director
- Appointed
- 2014-06-24
- Resigned
- 2020-07-01
- Nationality
- Canadian
- Residence
- England
- Born
- 05/1942
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BATEMAN, Paul Terrence
Director
- Appointed
- 2008-12-16
- Resigned
- 2019-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1946
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BEANE, Malcolm John
Director
- Appointed
- 1997-03-25
- Resigned
- 2002-01-31
- Nationality
- British
- Born
- 10/1954
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BELL, Carol, Dr
Director
- Appointed
- 1997-03-25
- Resigned
- 1997-07-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1958
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BINNEY, Robert Harry
Director
- Appointed
- 2003-08-01
- Resigned
- 2023-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1945
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CARTER, Kevin James
Director
- Appointed
- 2007-02-20
- Resigned
- 2010-02-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1952
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CRANMER, Ann Beresford
Director
- Appointed
- 2003-12-18
- Resigned
- 2019-12-09
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1947
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DAVIES, Alison Margaret
Director
- Appointed
- 1997-03-18
- Resigned
- 1997-04-30
- Nationality
- British
- Born
- 05/1963
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DIEDERICHS, Klaus
Director
- Appointed
- 2011-01-24
- Resigned
- 2019-12-09
- Nationality
- German
- Residence
- United Kingdom
- Born
- 11/1955
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DONALDSON, Thomas Hay
Director
- Appointed
- 1997-03-25
- Resigned
- 2004-03-03
- Nationality
- British
- Born
- 06/1936
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DONALDSON JR, Richard
Director
- Appointed
- 1997-03-25
- Resigned
- 1999-03-12
- Nationality
- American
- Born
- 01/1945
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EMERY, Stephanie
Director
- Appointed
- 2002-02-28
- Resigned
- 2007-06-28
- Nationality
- British
- Born
- 12/1961
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FINDLAY, Alastair Ian
Director
- Appointed
- 2020-07-01
- Resigned
- 2026-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1952
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HALL, Derek Gordon
Director
- Appointed
- 1997-03-18
- Resigned
- 2003-01-31
- Nationality
- British
- Residence
- England
- Born
- 04/1944
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HAYNES, James Gareth
Director
- Appointed
- 2003-08-01
- Resigned
- 2020-04-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1944
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HEARD, Steven David
Director
- Appointed
- 1997-03-25
- Resigned
- 2000-12-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1959
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JEWITT, Jeremy Charles Richard
Director
- Appointed
- 2005-12-01
- Resigned
- 2008-07-02
- Nationality
- British
- Residence
- Great Britain
- Born
- 06/1949
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JOHNSON, Julie
Director
- Appointed
- 2003-08-01
- Resigned
- 2005-11-30
- Nationality
- British
- Born
- 07/1959
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JORDAN, Maria Grace
Director
- Appointed
- 1998-09-04
- Resigned
- 1999-03-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1947
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LINDOP, David Ian
Director
- Appointed
- 2005-10-01
- Resigned
- 2008-09-11
- Nationality
- British
- Born
- 08/1944
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MCALEENAN, James William
Director
- Appointed
- 1998-09-04
- Resigned
- 2002-02-28
- Nationality
- British
- Residence
- England
- Born
- 10/1954
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MCGOWAN, Michael
Director
- Appointed
- 1997-03-25
- Resigned
- 2006-11-30
- Nationality
- British
- Born
- 04/1960
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MEADOWS, Graham John
Director
- Appointed
- 2002-02-28
- Resigned
- 2003-08-01
- Nationality
- British
- Born
- 09/1958
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MEULI, Benjamin
Director
- Appointed
- 1997-03-25
- Resigned
- 1998-07-23
- Nationality
- British
- Born
- 05/1956
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MOHINDRA, Tesula
Director
- Appointed
- 1997-06-04
- Resigned
- 2002-02-28
- Nationality
- Indian
- Residence
- United Kingdom
- Born
- 11/1966
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MORZARIA, Tushar
Director
- Appointed
- 2008-10-01
- Resigned
- 2009-09-29
- Nationality
- British
- Born
- 02/1969
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O'DONOHOE, Nicholas
Director
- Appointed
- 1997-11-19
- Resigned
- 2003-08-01
- Nationality
- Irish
- Born
- 04/1957
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PATERSON, David Ronald George
Director
- Appointed
- 2003-12-18
- Resigned
- 2010-01-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1947
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POISSON, Michael Rene
Director
- Appointed
- 1999-03-05
- Resigned
- 2003-03-31
- Nationality
- British
- Born
- 04/1957
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PREBENSEN, Preben
Director
- Appointed
- 1997-03-25
- Resigned
- 1998-06-17
- Nationality
- British
- Born
- 11/1956
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ROBARTS, Michael
Director
- Appointed
- 2020-07-01
- Resigned
- 2023-06-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1944
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ROWE, Drusilla Charlotte Jane
Nominee Director
- Appointed
- 1997-01-31
- Resigned
- 1997-03-18
- Nationality
- British
- Born
- 04/1961
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SAUNDERS, Robin Idris
Director
- Appointed
- 2011-06-28
- Resigned
- 2014-06-24
- Nationality
- British
- Residence
- England
- Born
- 03/1953
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SAUNDERS, Robin Idris
Director
- Appointed
- 2003-08-01
- Resigned
- 2004-05-24
- Nationality
- British
- Born
- 03/1953
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SMITH, Peter Laurence
Director
- Appointed
- 2005-12-01
- Resigned
- 2011-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1950
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STOTT, Jakob Thomsen
Director
- Appointed
- 2008-10-01
- Resigned
- 2010-07-01
- Nationality
- Danish
- Residence
- United Kingdom
- Born
- 05/1955
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TERRY, Rupert James
Director
- Appointed
- 2003-12-18
- Resigned
- 2008-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1960
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WICHELOW, Phillip Arthur
Director
- Appointed
- 2003-12-18
- Resigned
- 2008-12-16
- Nationality
- British
- Born
- 03/1944
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WOODS, Catherine
Director
- Appointed
- 1998-09-04
- Resigned
- 1999-12-31
- Nationality
- Irish
- Born
- 09/1962
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ZUERCHER, Eleanor Jane
Nominee Director
- Appointed
- 1997-01-31
- Resigned
- 1997-03-18
- Nationality
- British
- Born
- 08/1963
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