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J & J Pension Trustees Limited (No: 01608966)

Address: 1 FINSBURY CIRCUS, LONDON, EC2M 7SH, UNITED KINGDOM

Status: Active

Incorporated: 21-Jan-1982

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 14-Nov-2024

Industry Class: 74990 - Non-trading company

Current Director: KRISTIAAN PRAET ( DOB: Mar-1961   From: Sep-2005  )

Current Director: ROSS TRUSTEES SERVICES LIMITED (   From: Jan-2020  )

Current Director: ROSS TRUSTEES SERVICES LIMITED (   From: Jan-2020  )

Current Secretary: FINSBURY TRUSTEE SERVICES LIMITED (   From: Jul-2018  )

Resigned Director: ALAN MILES ASHBY ( DOB: Jan-1957   From: Jun-2005   To: Dec-2016  )

Resigned Director: ANDREW GRAHAM BELL ( DOB: Nov-1977   From: Mar-2017   To: Apr-2018  )

Resigned Director: DAVID ORR SMITH BINNIE ( DOB: Jun-1941   From: Sep-2001   To: Sep-2005  )

Resigned Director: KEVIN BRACKSTONE ( DOB: Apr-1963   From: Jan-2017   To: Sep-2018  )

Resigned Director: JANE BULGER ( DOB: Aug-1950   From: Feb-1994   To: Jan-1998  )

Resigned Director: JOSEPH BULVID ( DOB: Apr-1955   From: Mar-1998   To: Apr-2005  )

Resigned Director: CAROLYN ANN CADDICK ( DOB: Jun-1960   From: Jul-2012   To: Dec-2018  )

Resigned Director: CAROLYN ANN CADDICK ( DOB: Jun-1960   From: Apr-2019   To: May-2023  )

Resigned Director: JOHN CAIRNS ( DOB: Sep-1941   From: Oct-1997   To: Sep-2001  )

Resigned Director: FRANCOIS JEAN PIERRE CHAMPAGNON ( DOB: Nov-1971   From: Oct-2019   To: May-2023  )

Resigned Director: PETER ROBERT COPLEY ( DOB: Nov-1957   From: Sep-2001   To: Nov-2008  )

Resigned Director: JAMES STEWART FOULDS CUNNINGHAM ( DOB: Jul-1950   From: Oct-1994   To: Aug-1996  )

Resigned Director: KEITH DARVILL ( DOB: Aug-1949   From: Nov-1991   To: Oct-1997  )

Resigned Director: KEITH DARVILL ( DOB: Aug-1949   From: Sep-2001   To: Jul-2002  )

Resigned Director: KEITH DARVILL ( DOB: Aug-1949   From: Jun-2010   To: Dec-2021  )

Resigned Director: FRANCES ELIZABETH DOONAN ( DOB: Jan-1952   From: Jul-1998   To: Jul-2002  )

Resigned Director: FRANCES ELIZABETH DOONAN ( DOB: Jan-1952   From: Nov-2012   To: Nov-2013  )

Resigned Director: MICHAEL ELLWOOD ( DOB: May-1943   From: Nov-2003   To: Dec-2007  )

Resigned Director: ANTHONY FERGUSON ( DOB: Nov-1961   From: Nov-2008   To: Nov-2012  )

Resigned Director: GARY NEIL FITZPATRICK ( DOB: Dec-1962   From: Sep-2001   To: Nov-2003  )

Resigned Director: PAUL KENNETH FRENCH ( DOB: Jul-1972   From: Oct-2018   To: May-2023  )

Resigned Director: JANE GILL ( DOB: Sep-1971   From: Mar-2017   To: Sep-2018  )

Resigned Director: STEPHEN ANTHONY GILPIN ( DOB: Nov-1954   From: Nov-2008   To: Nov-2012  )

Resigned Director: CLAIRE ELIZABETH GREEN ( DOB: Dec-1976   From: Jan-2019   To: Nov-2019  )

Resigned Director: DENISE ANNE HALLIGAN ( DOB: May-1953   From: Sep-2008   To: May-2014  )

Resigned Director: ANGELA JUNE HAMLIN ( DOB: Jun-1958   From: Jul-2002   To: Dec-2019  )

Resigned Director: ROBERT WILLIAM HICKLING ( DOB: Apr-1925   From: Oct-1997   To: Sep-2001  )

Resigned Director: DAVID ANDREW HIND ( DOB: Apr-1947   From: Oct-1997   To: Sep-2001  )

Resigned Director: ANDREW CHARLES HOLLANDS ( DOB: Dec-1976   From: Oct-2019   To: Sep-2021  )

Resigned Director: LAURENCE HOPE ( DOB: Aug-1938   From: Nov-1991   To: Oct-1997  )

Resigned Director: DAVID COOPER JACKSON ( DOB: Jun-1946   From: Dec-1991   To: Oct-1997  )

Resigned Director: LOWNDES ASSOCIATED PENSIONS LIMITED (   From: Nov-1991   To: Sep-1997  )

Resigned Director: THOMAS MAIR ( DOB: Aug-1947   From: Jul-2002   To: Dec-2005  )

Resigned Director: DAVID FRASER MCMILLAN ( DOB: Oct-1966   From: Oct-2009   To: Jan-2011  )

Resigned Director: DAVID WILLIAM MITCHELL ( DOB: Oct-1950   From: Nov-2012   To: May-2016  )

Resigned Director: JANE MARGARET MOFFAT ( DOB: Nov-1949   From: Sep-2005   To: Nov-2008  )

Resigned Director: DAVID JOHN MORAN ( DOB: Jan-1955   From: Dec-2007   To: Jun-2013  )

Resigned Director: DEREK ARTHUR PASSMORE ( DOB: Nov-1958   From: Nov-2012   To: Jan-2017  )

Resigned Director: ROBERT PAYNE ( DOB: Mar-1949   From: Nov-1991   To: Apr-2005  )

Resigned Director: ADRIAN JOHN PEIRCE ( DOB: Apr-1971   From: Jan-2005   To: Nov-2007  )

Resigned Director: FREDERICK PLATT ( DOB: Aug-1950   From: Feb-2000   To: Sep-2005  )

Resigned Director: SUSANNE SHIRLEY RENKES ( DOB: Apr-1962   From: Apr-2019   To: Sep-2019  )

Resigned Director: WILLIAM GARFIELD RICHARDS ( DOB: Aug-1953   From: Nov-2008   To: Nov-2012  )

Resigned Director: DAVID ALAN ROBERTSHAW ( DOB: Apr-1953   From: Sep-1993   To: Jan-2000  )

Resigned Director: DOUGLAS ALFRED PETER ROSE ( DOB: Jul-1960   From: Nov-2007   To: Dec-2016  )

Resigned Director: LINDA SWUSAN RUTLAND ( DOB: Aug-1957   From: Sep-2001   To: Jul-2008  )

Resigned Director: MARC SCHORPION ( DOB: Feb-1957   From: Mar-1994   To: Sep-1994  )

Resigned Director: BARRIE MERVYN SCOONES ( DOB: Jul-1936   From: Nov-1991   To: Sep-1994  )

Resigned Director: STEVEN FREDERICK SEARLE ( DOB: Dec-1955   From: Jun-2013   To: Mar-2016  )

Resigned Director: ROSEMARY ANNE SPRINGETT ( DOB: Oct-1958   From: Nov-2012   To: Oct-2019  )

Resigned Director: JOHN ARTHUR STALLARD ( DOB: Oct-1927   From: Oct-1997   To: Sep-2005  )

Resigned Director: DEBORAH STEANE ( DOB: Oct-1966   From: Jan-2017   To: Oct-2021  )

Resigned Director: ELKE STRATHMANN ( DOB: Apr-1958   From: Nov-2003   To: Apr-2005  )

Resigned Director: CHRISTOPHER RONALD THORNE ( DOB: Sep-1959   From: Sep-1996   To: Nov-2003  )

Resigned Director: ANGELA TOWLER ( DOB: Dec-1940   From: Mar-1992   To: Oct-1992  )

Resigned Director: BRETT FRANK VAN DER STRUYS ( DOB: May-1975   From: Mar-2011   To: Jul-2012  )

Resigned Director: SARAH WALL ( DOB: Aug-1958   From: Nov-2008   To: Nov-2012  )

Resigned Director: PETER WOOD ( DOB: Jan-1938   From: Sep-2001   To: Apr-2008  )

Resigned Director: JOHN VICTOR YAPP ( DOB: Aug-1945   From: Nov-1991   To: May-1992  )

Resigned Director: ALISON YATES ( DOB: Nov-1963   From: Dec-2019   To: May-2023  )

Resigned Secretary: MICHAEL ELLWOOD ( DOB: May-1943   From: Mar-2005   To: Dec-2007  )

Resigned Secretary: ROBERT PAYNE ( DOB: Mar-1949   From: Mar-2002   To: Apr-2005  )

Resigned Secretary: DOUGLAS ALFRED PETER ROSE ( DOB: Jul-1960   From: Jun-2008   To: Jun-2018  )

Resigned Secretary: LINDA SWUSAN RUTLAND ( DOB: Aug-1957   From: Dec-2007   To: Jun-2008  )

Resigned Secretary: BARRIE MERVYN SCOONES ( DOB: Jul-1936   From: Nov-1991   To: Mar-2002  )

Persons of Significant Control:

Johnson & Johnson, Johnson & Johnson One Johnson & Johnson Plaza, New Brunswick, New Jersey, United States: Ownership of shares – 75% or more (Notified: 2016-04-06)

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