CHEMICAL BANK (UK) PENSION TRUSTEE LIMITED

Company summary

Company number: 02715435
Status: ACTIVE
Incorporated / age: 18 May 199234 years
Registered office: 25 Bank Street, Canary Wharf, London, E14 5JP
Accounts due: 30 September 2026
Confirmation statement due: 28 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 11:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
25 Bank Street, Canary Wharf, London, E14 5JP
Nature of business
Other business support service activities n.e.c.
Previous company names
GAINUSUAL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABOGADO NOMINEES LIMITED ACTIVE	Secretary	23 Jan 2019				C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom
EDEY, Sharon Kate ACTIVE	Director	02 Jul 2014		United Kingdom	June 1977	25, Bank Street, Canary Wharf, London, E14 5JP
GOLDBERG, Louise ACTIVE	Director	01 Oct 2016		England	October 1967	25, Bank Street, Canary Wharf, London, E14 5JP
WARREN, Neil Peter ACTIVE	Director	15 Jun 2023		United Kingdom	September 1975	25, Bank Street, Canary Wharf, London, E14 5JP
CARROLL, Robert Courtney RESIGNED	Secretary	15 Aug 2000	12 Dec 2002			18 Daly Cross Road, Mt Kisco, New York Ny 10549, Usa
HORAN, Anthony James RESIGNED	Secretary	15 Aug 2000	02 Jan 2004			400 East 52nd Street, New York, Ny 10022, Usa
JONES, Antony Hugh RESIGNED	Secretary	02 Jun 1993	02 Oct 1996			White Cottage, Tudor Village, Storrington, West Sussex, RH20 3HF
LAMB, James Christopher George RESIGNED	Secretary	12 Jun 1992	13 Dec 1993			51 Berriedale Avenue, Hove, East Sussex, BN3 4JG
LYALL, Ian Robert RESIGNED	Secretary	13 Dec 1993	04 May 2012			125 London Wall, London, EC2Y 5AJ
OATES, Karen Ann RESIGNED	Secretary	29 Sep 1997	31 Jan 2002			35 Coltsfoot Drive, Weavering, Maidstone, Kent, ME14 5FP
J.P. MORGAN SECRETARIES (UK) LIMITED RESIGNED	Secretary	31 Jan 2002	19 Jun 2018			25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	18 May 1992	12 Jun 1992			26, Church Street, London, NW8 8EP
BINKS, Thomas Anthony RESIGNED	Director	09 Jul 1992	01 Aug 1994	United Kingdom	March 1953	Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA
BUCHANAN MICHAELSON, James Alexander RESIGNED	Director	07 Jun 1994	14 Mar 2005		November 1965	72 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ
CLEWS, Peter John RESIGNED	Director	23 Mar 2007	02 Jul 2014	United Kingdom	April 1968	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
COUGHLAN, Wayne Clive RESIGNED	Director	26 Apr 1994	30 Aug 2001		June 1947	11 Sunnybank Rhiwderin Heights, Rhiwderin Bassaleg, Newport, Gwent
EMERY, Stephanie RESIGNED	Director	02 Jul 2014	14 Sep 2015	United Kingdom	December 1961	25, Bank Street, Canary Wharf, London, E14 5JP
FROST, Malcolm RESIGNED	Director	12 Jun 1992	14 Apr 1995		June 1943	16 Sharnbrook, North Shoebury, Southend On Sea, Essex, SS3 8YE
GARVIN, Mark Stephen RESIGNED	Director	12 Jun 1992	11 Feb 2004		September 1952	8 Redburn Street, London, SW3 4BX
HURRELL, Raymond George RESIGNED	Director	22 Jan 1996	03 Jul 1997		January 1952	11 Ty Draw Place, Cardiff, CF2 5HF
LEWIS, Martin RESIGNED	Director	09 Jul 1992	11 Jul 1996		June 1956	3 Elvetham Road, Fleet, Hampshire, GU13 8QL
LOCKWOOD, Roger Paul RESIGNED	Director	09 Jul 1992	15 Jun 2005	United Kingdom	December 1947	High Brow Jonas Lane, Wadhurst, East Sussex, TN5 6UJ
LYALL, Ian Robert RESIGNED	Director	12 Apr 2005	07 May 2014	England	February 1951	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
PORTER, Geoffrey John RESIGNED	Director	09 Jul 1992	31 Jul 1993		June 1946	2a Monkswell Road, Monmouth, Gwent, NP5 3PF
RENNOLDSON, Gordon Harry RESIGNED	Director	15 Jun 2005	23 Mar 2007	United Kingdom	May 1948	125 London Wall, London, EC2Y 5AJ
SIMPSON, Paul David Edwin RESIGNED	Director	02 Jul 2014	11 May 2023	United Kingdom	August 1963	25, Bank Street, Canary Wharf, London, E14 5JP
STANDING, Robert Charles RESIGNED	Director	09 Jul 1992	22 May 2003		March 1960	63 Second Avenue, London, SW14 8QF
STEWARD, Andrew James King RESIGNED	Director	09 Jul 1992	09 Aug 1996	England	June 1958	Furzefield West End Lane, Haslemere, Surrey, GU27 2EN
TERRY, Rupert James RESIGNED	Director	23 Mar 2007	02 Jul 2014	United Kingdom	November 1960	25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom
ZUCKERMAN, Martin Harvey RESIGNED	Director	09 Jul 1992	29 Mar 1996		February 1942	12 Adrienne Drive, Old Bethpage, New York 11804, FOREIGN, Usa
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	18 May 1992	12 Jun 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

ABOGADO NOMINEES LIMITED ACTIVE
Role: Secretary
Appointed on: 23 Jan 2019
Address: C/O Company Secretarial Department, 280 Bishopsgate, London, EC2M 4AG, United Kingdom

EDEY, Sharon Kate ACTIVE
Role: Director
Appointed on: 02 Jul 2014
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

GOLDBERG, Louise ACTIVE
Role: Director
Appointed on: 01 Oct 2016
Country of Residence: England
Date of birth: October 1967
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

WARREN, Neil Peter ACTIVE
Role: Director
Appointed on: 15 Jun 2023
Country of Residence: United Kingdom
Date of birth: September 1975
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

CARROLL, Robert Courtney RESIGNED
Role: Secretary
Appointed on: 15 Aug 2000
Resigned on: 12 Dec 2002
Address: 18 Daly Cross Road, Mt Kisco, New York Ny 10549, Usa

HORAN, Anthony James RESIGNED
Role: Secretary
Appointed on: 15 Aug 2000
Resigned on: 02 Jan 2004
Address: 400 East 52nd Street, New York, Ny 10022, Usa

JONES, Antony Hugh RESIGNED
Role: Secretary
Appointed on: 02 Jun 1993
Resigned on: 02 Oct 1996
Address: White Cottage, Tudor Village, Storrington, West Sussex, RH20 3HF

LAMB, James Christopher George RESIGNED
Role: Secretary
Appointed on: 12 Jun 1992
Resigned on: 13 Dec 1993
Address: 51 Berriedale Avenue, Hove, East Sussex, BN3 4JG

LYALL, Ian Robert RESIGNED
Role: Secretary
Appointed on: 13 Dec 1993
Resigned on: 04 May 2012
Address: 125 London Wall, London, EC2Y 5AJ

OATES, Karen Ann RESIGNED
Role: Secretary
Appointed on: 29 Sep 1997
Resigned on: 31 Jan 2002
Address: 35 Coltsfoot Drive, Weavering, Maidstone, Kent, ME14 5FP

J.P. MORGAN SECRETARIES (UK) LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jan 2002
Resigned on: 19 Jun 2018
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 May 1992
Resigned on: 12 Jun 1992
Address: 26, Church Street, London, NW8 8EP

BINKS, Thomas Anthony RESIGNED
Role: Director
Appointed on: 09 Jul 1992
Resigned on: 01 Aug 1994
Country of Residence: United Kingdom
Date of birth: March 1953
Address: Fernden Grange, Fernden Lane, Haslemere, Surrey, GU27 3LA

BUCHANAN MICHAELSON, James Alexander RESIGNED
Role: Director
Appointed on: 07 Jun 1994
Resigned on: 14 Mar 2005
Date of birth: November 1965
Address: 72 Carlisle Mansions, Carlisle Place, London, SW1P 1HZ

CLEWS, Peter John RESIGNED
Role: Director
Appointed on: 23 Mar 2007
Resigned on: 02 Jul 2014
Country of Residence: United Kingdom
Date of birth: April 1968
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

COUGHLAN, Wayne Clive RESIGNED
Role: Director
Appointed on: 26 Apr 1994
Resigned on: 30 Aug 2001
Date of birth: June 1947
Address: 11 Sunnybank Rhiwderin Heights, Rhiwderin Bassaleg, Newport, Gwent

EMERY, Stephanie RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 14 Sep 2015
Country of Residence: United Kingdom
Date of birth: December 1961
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

FROST, Malcolm RESIGNED
Role: Director
Appointed on: 12 Jun 1992
Resigned on: 14 Apr 1995
Date of birth: June 1943
Address: 16 Sharnbrook, North Shoebury, Southend On Sea, Essex, SS3 8YE

GARVIN, Mark Stephen RESIGNED
Role: Director
Appointed on: 12 Jun 1992
Resigned on: 11 Feb 2004
Date of birth: September 1952
Address: 8 Redburn Street, London, SW3 4BX

HURRELL, Raymond George RESIGNED
Role: Director
Appointed on: 22 Jan 1996
Resigned on: 03 Jul 1997
Date of birth: January 1952
Address: 11 Ty Draw Place, Cardiff, CF2 5HF

LEWIS, Martin RESIGNED
Role: Director
Appointed on: 09 Jul 1992
Resigned on: 11 Jul 1996
Date of birth: June 1956
Address: 3 Elvetham Road, Fleet, Hampshire, GU13 8QL

LOCKWOOD, Roger Paul RESIGNED
Role: Director
Appointed on: 09 Jul 1992
Resigned on: 15 Jun 2005
Country of Residence: United Kingdom
Date of birth: December 1947
Address: High Brow Jonas Lane, Wadhurst, East Sussex, TN5 6UJ

LYALL, Ian Robert RESIGNED
Role: Director
Appointed on: 12 Apr 2005
Resigned on: 07 May 2014
Country of Residence: England
Date of birth: February 1951
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

PORTER, Geoffrey John RESIGNED
Role: Director
Appointed on: 09 Jul 1992
Resigned on: 31 Jul 1993
Date of birth: June 1946
Address: 2a Monkswell Road, Monmouth, Gwent, NP5 3PF

RENNOLDSON, Gordon Harry RESIGNED
Role: Director
Appointed on: 15 Jun 2005
Resigned on: 23 Mar 2007
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 125 London Wall, London, EC2Y 5AJ

SIMPSON, Paul David Edwin RESIGNED
Role: Director
Appointed on: 02 Jul 2014
Resigned on: 11 May 2023
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 25, Bank Street, Canary Wharf, London, E14 5JP

STANDING, Robert Charles RESIGNED
Role: Director
Appointed on: 09 Jul 1992
Resigned on: 22 May 2003
Date of birth: March 1960
Address: 63 Second Avenue, London, SW14 8QF

STEWARD, Andrew James King RESIGNED
Role: Director
Appointed on: 09 Jul 1992
Resigned on: 09 Aug 1996
Country of Residence: England
Date of birth: June 1958
Address: Furzefield West End Lane, Haslemere, Surrey, GU27 2EN

TERRY, Rupert James RESIGNED
Role: Director
Appointed on: 23 Mar 2007
Resigned on: 02 Jul 2014
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 25, Bank Street, Canary Wharf, London, E14 5JP, United Kingdom

ZUCKERMAN, Martin Harvey RESIGNED
Role: Director
Appointed on: 09 Jul 1992
Resigned on: 29 Mar 1996
Date of birth: February 1942
Address: 12 Adrienne Drive, Old Bethpage, New York 11804, FOREIGN, Usa

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 May 1992
Resigned on: 12 Jun 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

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