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Home > England & Wales Companies > JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED
Company Information for

JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED

25 BANK STREET, CANARY WHARF, LONDON, E14 5JP,
Company Registration Number
04430778
Private Limited Company
Active

Company Overview

About Jpmorgan Cazenove Pension Trustee Ltd
JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED was founded on 2002-05-03 and has its registered office in London. The organisation's status is listed as "Active". Jpmorgan Cazenove Pension Trustee Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED
 
Legal Registered Office
25 BANK STREET
CANARY WHARF
LONDON
E14 5JP
Other companies in E14
 
Filing Information
Company Number 04430778
Company ID Number 04430778
Date formed 2002-05-03
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/05/2016
Return next due 29/05/2017
Type of accounts DORMANT
Last Datalog update: 2025-03-05 08:19:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED
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Company Officers of JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
J P MORGAN SECRETARIES (UK) LIMITED
 Company Secretary 2010-02-02
ULRIC DAVID BARNETT
 Director 2002-07-31
PETER JACOB ELWIN
 Director 2006-05-18
MICHAEL RICHARD PARKES POWER
 Director 2002-05-31
GEORGE ANDREW PRESCOTT
 Director 2007-10-02
RICHARD JOHN STAITE
 Director 2017-09-29
STUART GRAHAM WILLMOTT
 Director 2011-05-19
Previous Officers
Officer Role Date Appointed Date Resigned
BRYAN MICHAEL HOTSTON
 Director 2009-02-04 2017-08-07
NAVENDU SHAH
 Director 2006-05-18 2010-09-30
GEOFFREY MADLE
 Company Secretary 2009-02-04 2010-04-01
JANE EARL
 Company Secretary 2002-05-31 2009-02-04
JANE EARL
 Director 2008-05-16 2009-02-04
CHARLES RICHARD MAURICE BISHOP
 Director 2002-05-31 2008-05-16
STEPHEN TRESADERN
 Director 2002-07-31 2007-03-12
HARRY ST JOHN COOPER
 Director 2002-11-27 2005-11-14
JAMES DOUGLAS
 Director 2002-11-27 2005-08-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-05-03 2002-05-31
INSTANT COMPANIES LIMITED
 Nominated Director 2002-05-03 2002-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ULRIC DAVID BARNETT ABILITYNET Director 2002-05-07 CURRENT 1997-11-21 Active
ULRIC DAVID BARNETT LYMPHOMA ACTION Director 2001-08-31 CURRENT 1998-02-27 Active
ULRIC DAVID BARNETT STALBURY TRUSTEES Director 1991-12-13 CURRENT 1979-06-19 Active
GEORGE ANDREW PRESCOTT CHARITIES INVESTMENT MANAGERS LIMITED Director 2011-02-21 CURRENT 1959-10-01 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2023-08-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-12CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-10-10ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-10-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-06-09CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2021-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-03CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-09-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-18CH01Director's details changed for Peter Jacob Elwin on 2020-06-01
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2019-09-24RES01ADOPT ARTICLES 24/09/19
2019-09-24CC04Statement of company's objects
2019-09-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-09-12PSC02Notification of J.P. Morgan Capital Holdings Limited as a person with significant control on 2019-09-12
2019-09-12PSC07CESSATION OF JPMORGAN CAZENOVE SERVICE COMPANY AS A PERSON OF SIGNIFICANT CONTROL
2019-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH NO UPDATES
2019-05-02AP04Appointment of Abogado Nominees Limited as company secretary on 2019-01-17
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR STUART GRAHAM WILLMOTT
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-20TM02Termination of appointment of J P Morgan Secretaries (Uk) Limited on 2018-06-19
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2018-06-13PSC07CESSATION OF J.P. MORGAN SECURITIES PLC AS A PERSON OF SIGNIFICANT CONTROL
2018-06-13AD03Registers moved to registered inspection location of 100 New Bridge Street London EC4V 6JA
2018-06-13AD02Register inspection address changed to 100 New Bridge Street London EC4V 6JA
2017-10-23TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN MICHAEL HOTSTON
2017-10-11AP01DIRECTOR APPOINTED MR RICHARD JOHN STAITE
2017-10-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-17LATEST SOC17/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-17AR0101/05/16 ANNUAL RETURN FULL LIST
2015-10-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-05AR0101/05/15 ANNUAL RETURN FULL LIST
2014-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-05-08LATEST SOC08/05/14 STATEMENT OF CAPITAL;GBP 1
2014-05-08AR0101/05/14 ANNUAL RETURN FULL LIST
2013-07-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-04AR0101/05/13 FULL LIST
2012-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-07-06CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / J P MORGAN SECRETARIES (UK) LIMITED / 06/07/2012
2012-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2012 FROM 125 LONDON WALL LONDON EC2Y 5AJ
2012-05-23AR0101/05/12 FULL LIST
2012-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JACOB ELWIN / 03/05/2012
2012-02-17CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MICHAEL HOTSTON / 17/02/2012
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART GRAHAM WILLMOTT / 13/02/2012
2012-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD PARKES POWER / 13/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE ANDREW PRESCOTT / 13/02/2012
2012-02-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ULRIC DAVID BARNETT / 09/02/2012
2011-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-05-27AP01DIRECTOR APPOINTED STUART GRAHAM WILLMOTT
2011-05-19AR0101/05/11 FULL LIST
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RICHARD PARKES POWER / 01/05/2011
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / BRYAN MICHAEL HOTSTON / 01/05/2011
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER JACOB ELWIN / 01/05/2011
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR NAVENDU SHAH
2010-07-07AD01REGISTERED OFFICE CHANGED ON 07/07/2010 FROM 20 MOORGATE LONDON EC2R 6DA
2010-07-07AP04CORPORATE SECRETARY APPOINTED J P MORGAN SECRETARIES (UK) LIMITED
2010-07-07AR0103/05/10 FULL LIST
2010-07-07TM02APPOINTMENT TERMINATED, SECRETARY GEOFFREY MADLE
2010-07-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-11-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-26288aSECRETARY APPOINTED GEOFFREY MADLE
2009-05-20363aRETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
2009-05-19288aDIRECTOR APPOINTED BRYAN MICHAEL HOTSTON
2009-04-03288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY JANE EARL
2008-06-02288aDIRECTOR APPOINTED JANE EARL
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR CHARLES BISHOP
2008-05-19363aRETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
2008-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2007-10-05288aNEW DIRECTOR APPOINTED
2007-06-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-06363aRETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
2007-03-24288bDIRECTOR RESIGNED
2006-06-05288aNEW DIRECTOR APPOINTED
2006-06-05288aNEW DIRECTOR APPOINTED
2006-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-05-17363aRETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
2006-01-23288bDIRECTOR RESIGNED
2005-10-26288cDIRECTOR'S PARTICULARS CHANGED
2005-09-12288bDIRECTOR RESIGNED
2005-06-15288cDIRECTOR'S PARTICULARS CHANGED
2005-06-14288cSECRETARY'S PARTICULARS CHANGED
2005-06-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-05-17363aRETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
2005-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
2005-02-25CERTNMCOMPANY NAME CHANGED CAZENOVE PENSION TRUSTEE LIMITED CERTIFICATE ISSUED ON 25/02/05
2004-12-16225ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/12/04
2004-05-12363aRETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
2003-11-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
2003-05-22363aRETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS
2003-04-30287REGISTERED OFFICE CHANGED ON 30/04/03 FROM: 12 TOKENHOUSE YARD LONDON EC2R 7AN
2003-02-19225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03
2002-12-11288aNEW DIRECTOR APPOINTED
2002-12-11288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Intangible Assets
Patents
We have not found any records of JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED are:

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GREENSQUAREACCORD 2 LIMITED £ 3,295,787
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
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BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E14 5JP