Company information:
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)