CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED

Key Data

Status

Active

Company No.

02715435

Incorporation date

18/05/1992

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/05/1992)

13/08/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (5 pages)

19/06/2025

Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB to C/O Company Secretarial Department 280 Bishopsgate London EC2M 4AG

View PDF (1 pages)

17/06/2025

Secretary's details changed for Abogado Nominees Limited on 2024-10-14

View PDF (1 pages)

17/06/2025

Confirmation statement made on 2025-06-14 with no updates

View PDF (3 pages)

06/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (5 pages)

18/06/2024

Confirmation statement made on 2024-06-14 with no updates

View PDF (3 pages)

16/05/2024

Secretary's details changed for Abogado Nominees Limited on 2023-10-23

View PDF (1 pages)

16/05/2024

Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 280 Bishopsgate London EC2M 4RB

View PDF (1 pages)

23/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

26/06/2023

Appointment of Neil Peter Warren as a director on 2023-06-15

View PDF (2 pages)

15/06/2023

Confirmation statement made on 2023-06-14 with no updates

View PDF (3 pages)

15/05/2023

Termination of appointment of Paul David Edwin Simpson as a director on 2023-05-11

View PDF (1 pages)

10/10/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

15/06/2022

Confirmation statement made on 2022-06-14 with no updates

View PDF (3 pages)

05/10/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

14/06/2021

Confirmation statement made on 2021-06-14 with no updates

View PDF (3 pages)

29/09/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

17/06/2020

Confirmation statement made on 2020-06-14 with no updates

View PDF (3 pages)

24/10/2019

Resolutions

View PDF (24 pages)

24/10/2019

Statement of company's objects

View PDF (2 pages)

17/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

25/06/2019

Confirmation statement made on 2019-06-14 with no updates

View PDF (3 pages)

02/05/2019

Appointment of Abogado Nominees Limited as a secretary on 2019-01-23

View PDF (2 pages)

25/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

20/06/2018

Confirmation statement made on 2018-06-14 with updates

View PDF (4 pages)

20/06/2018

Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

20/06/2018

Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA

View PDF (1 pages)

20/06/2018

Termination of appointment of J.P. Morgan Secretaries (Uk) Limited as a secretary on 2018-06-19

View PDF (1 pages)

02/10/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

16/06/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (7 pages)

03/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

28/10/2016

Appointment of Louise Goldberg as a director on 2016-10-01

View PDF (2 pages)

04/10/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

04/05/2016

Annual return made up to 2016-05-01 with full list of shareholders

View PDF (4 pages)

22/09/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (8 pages)

21/09/2015

Termination of appointment of Stephanie Emery as a director on 2015-09-14

View PDF (1 pages)

13/05/2015

Annual return made up to 2015-05-01 with full list of shareholders

View PDF (4 pages)

06/08/2014

Termination of appointment of Peter John Clews as a director on 2014-07-02

View PDF (1 pages)

06/08/2014

Termination of appointment of Rupert James Terry as a director on 2014-07-02

View PDF (1 pages)

24/07/2014

Appointment of Paul David Edwin Simpson as a director on 2014-07-02

View PDF (2 pages)

24/07/2014

Appointment of Sharon Kate Edey as a director on 2014-07-02

View PDF (2 pages)

17/07/2014

Appointment of Stephanie Emery as a director on 2014-07-02

View PDF (2 pages)

11/07/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (8 pages)

08/05/2014

Annual return made up to 2014-05-01 with full list of shareholders

View PDF (4 pages)

07/05/2014

Termination of appointment of Ian Lyall as a director

View PDF (1 pages)

20/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (7 pages)

07/05/2013

Annual return made up to 2013-05-01 with full list of shareholders

View PDF (4 pages)

12/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

06/07/2012

Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2012-07-06

View PDF (2 pages)

06/07/2012

Registered office address changed from 125 London Wall London EC2Y 5AJ on 2012-07-06

View PDF (1 pages)

14/05/2012

Termination of appointment of Ian Lyall as a secretary

View PDF (1 pages)

03/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (5 pages)

16/02/2012

Director's details changed for Peter John Clews on 2012-02-16

View PDF (2 pages)

14/02/2012

Director's details changed for Rupert James Terry on 2012-02-13

View PDF (2 pages)

09/02/2012

Director's details changed for Mr Ian Robert Lyall on 2012-02-09

View PDF (2 pages)

09/02/2012

Secretary's details changed for Mr Ian Robert Lyall on 2012-02-09

View PDF (1 pages)

26/08/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

05/05/2011

Annual return made up to 2011-05-01 with full list of shareholders

View PDF (6 pages)

21/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

17/05/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (6 pages)

17/05/2010

Director's details changed for Peter John Clews on 2010-05-01

View PDF (2 pages)

17/05/2010

Director's details changed for Rupert James Terry on 2010-05-01

View PDF (2 pages)

14/05/2010

Secretary's details changed for J.P. Morgan Secretaries (Uk) Limited on 2010-05-01

View PDF (2 pages)

21/08/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

19/05/2009

Return made up to 01/05/09; full list of members

View PDF (4 pages)

19/05/2009

Secretary's change of particulars / J.P. morgan secretaries (uk) LIMITED / 04/11/2008

View PDF (1 pages)

22/09/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

20/05/2008

Return made up to 01/05/08; full list of members

View PDF (4 pages)

12/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

02/05/2007

New director appointed

View PDF (2 pages)

01/05/2007

Return made up to 01/05/07; full list of members

View PDF (3 pages)

10/04/2007

Director resigned

View PDF (1 pages)

03/04/2007

New director appointed

View PDF (1 pages)

31/08/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

10/05/2006

Return made up to 01/05/06; full list of members

View PDF (3 pages)

11/08/2005

Director resigned

View PDF (1 pages)

28/07/2005

New director appointed

View PDF (3 pages)

07/07/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (6 pages)

17/05/2005

Return made up to 01/05/05; full list of members

View PDF (6 pages)

21/04/2005

New director appointed

View PDF (6 pages)

19/04/2005

Director resigned

View PDF (1 pages)

15/12/2004

Secretary's particulars changed

View PDF (1 pages)

30/11/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (6 pages)

19/05/2004

Return made up to 01/05/04; full list of members

View PDF (6 pages)

12/05/2004

Director resigned

View PDF (1 pages)

14/01/2004

Secretary resigned

View PDF (1 pages)

04/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (6 pages)

04/06/2003

Return made up to 18/05/03; full list of members

View PDF (8 pages)

02/06/2003

Director resigned

View PDF (1 pages)

09/01/2003

Secretary resigned

View PDF (1 pages)

29/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (4 pages)

25/07/2002

Return made up to 01/05/02; full list of members

View PDF (9 pages)

25/07/2002

Director's particulars changed

View PDF (1 pages)

11/02/2002

New secretary appointed

View PDF (2 pages)

11/02/2002

Secretary resigned

View PDF (1 pages)

03/09/2001

Director resigned

View PDF (1 pages)

19/06/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

24/05/2001

Return made up to 18/05/01; full list of members

View PDF (8 pages)

06/09/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

24/08/2000

New secretary appointed

View PDF (2 pages)

24/08/2000

New secretary appointed

View PDF (2 pages)

23/05/2000

Return made up to 18/05/00; full list of members

View PDF (8 pages)

30/09/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

25/05/1999

Return made up to 18/05/99; full list of members

View PDF (8 pages)

12/10/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

17/08/1998

Auditor's resignation

View PDF (1 pages)

05/06/1998

Return made up to 18/05/98; full list of members

View PDF (8 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (7 pages)

02/10/1997

New secretary appointed

View PDF (2 pages)

21/07/1997

Director resigned

View PDF (1 pages)

22/05/1997

Return made up to 18/05/97; full list of members

View PDF (8 pages)

10/10/1996

Full accounts made up to 1995-12-31

View PDF (7 pages)

06/10/1996

Secretary resigned

View PDF (1 pages)

21/08/1996

Director resigned

View PDF (1 pages)

25/07/1996

Director resigned

View PDF (1 pages)

24/05/1996

Return made up to 18/05/96; full list of members

View PDF (8 pages)

10/04/1996

Director resigned

View PDF (1 pages)

22/03/1996

Resolutions

View PDF (1 pages)

29/01/1996

New director appointed

View PDF (2 pages)

01/08/1995

Full accounts made up to 1994-12-31

View PDF (7 pages)

22/05/1995

Return made up to 18/05/95; full list of members

View PDF (8 pages)

21/04/1995

Director resigned

View PDF (2 pages)

03/03/1995

Resolutions

View PDF (0 pages)

03/03/1995

Resolutions

View PDF (0 pages)

03/03/1995

Resolutions

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

17/10/1994

Full accounts made up to 1993-12-31

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09/08/1994

Director resigned

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07/07/1994

Director's particulars changed

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13/06/1994

New director appointed

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23/05/1994

Return made up to 18/05/94; full list of members

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04/05/1994

New director appointed

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04/01/1994

Secretary resigned;new secretary appointed

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09/11/1993

Full accounts made up to 1992-12-31

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24/09/1993

Registered office changed on 24/09/93 from: 180 strand london WC2R 1EX

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20/08/1993

Director resigned

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06/06/1993

New secretary appointed

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20/05/1993

Return made up to 18/05/93; full list of members

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26/04/1993

Director's particulars changed

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24/01/1993

Accounting reference date notified as 31/12

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05/08/1992

New director appointed

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04/08/1992

New director appointed

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23/07/1992

New director appointed

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22/07/1992

New director appointed

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22/07/1992

New director appointed

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22/07/1992

New director appointed

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22/07/1992

New director appointed

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30/06/1992

Registered office changed on 30/06/92 from: 2 baches street london N1 6UB

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30/06/1992

Secretary resigned;new secretary appointed

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30/06/1992

New director appointed

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30/06/1992

Director resigned;new director appointed

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26/06/1992

Certificate of change of name

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26/06/1992

Certificate of change of name

View PDF (2 pages)

18/05/1992

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/06/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
ABOGADO NOMINEES LIMITED	Corporate Secretary	23/01/2019 - Present	663
Goldberg, Louise	Director	01/10/2016 - Present	1
Simpson, Paul David Edwin	Director	02/07/2014 - 11/05/2023	-
Warren, Neil Peter	Director	15/06/2023 - Present	-
Edey, Sharon Kate	Director	02/07/2014 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED

CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED is an(a) Active company incorporated on 18/05/1992 with the registered office located at 25 Bank Street, Canary Wharf, London E14 5JP. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED?

CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED is currently Active. It was registered on 18/05/1992 .

Where is CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED located?

CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED is registered at 25 Bank Street, Canary Wharf, London E14 5JP.

What does CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED do?

CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED?

The latest filing was on 13/08/2025: Accounts for a dormant company made up to 2024-12-31.