JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED
Company details
- Registered name
- JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED
- Company number
- 04430778
- Registered office
- 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP · 44 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 May 2002
- Status
- Active
- Age
- 24 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 32 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
7 active · 13 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/03/2025 | Director appointed | — | STANFORD, Edward John Rodney |
| 12/09/2019 | Person with significant control ceased | Jpmorgan Cazenove Service Company | — |
| 12/09/2019 | Person with significant control added | — | J.P. Morgan Capital Holdings Limited |
| 19/03/2019 | Director resigned | WILLMOTT, Stuart Graham | — |
| 17/01/2019 | Corporate-secretary appointed | — | ABOGADO NOMINEES LIMITED |
| 19/06/2018 | Corporate-secretary resigned | J P MORGAN SECRETARIES (UK) LIMITED | — |
| 29/09/2017 | Director appointed | — | STAITE, Richard John |
| 07/08/2017 | Director resigned | HOTSTON, Bryan Michael | — |
| 06/04/2016 | Person with significant control ceased | J.P. Morgan Securities Plc | — |
| 06/04/2016 | Person with significant control added | — | J.P. Morgan Securities Plc |
| 06/04/2016 | Person with significant control added | — | Jpmorgan Cazenove Service Company |
| 19/05/2011 | Director appointed | — | WILLMOTT, Stuart Graham |
| 30/09/2010 | Director resigned | SHAH, Navendu | — |
| 01/04/2010 | Secretary resigned | MADLE, Geoffrey | — |
| 02/02/2010 | Corporate-secretary appointed | — | J P MORGAN SECRETARIES (UK) LIMITED |
| 04/02/2009 | Director resigned | EARL, Jane | — |
| 04/02/2009 | Secretary resigned | EARL, Jane | — |
| 04/02/2009 | Director appointed | — | HOTSTON, Bryan Michael |
| 04/02/2009 | Secretary appointed | — | MADLE, Geoffrey |
| 16/05/2008 | Director resigned | BISHOP, Charles Richard Maurice | — |
Financial highlights
No figures could be read from the accounts filed on 24 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED
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Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED (04430778)
JPMORGAN CAZENOVE PENSION TRUSTEE LIMITED is a private limited company incorporated on 3 May 2002 and registered in the United Kingdom under company number 04430778. Its registered office is at 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 20 active officers are on record , and the person with significant control is J.P. Morgan Capital Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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