MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED

MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source
  • Overview

    Company NameMORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00210798
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED located?

    Registered Office Address
    C/O Mazars Llp, 30
    Old Bailey
    EC4M 7AU London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2019

    What are the latest filings for MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to Sep 23, 2022

    11 pagesLIQ03

    Registered office address changed from C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD to C/O Mazars Llp, 30 Old Bailey London EC4M 7AU on May 13, 2022

    2 pagesAD01

    Register inspection address has been changed to 25 Bank Street Canry Wharf London E14 5JP

    2 pagesAD02

    Registered office address changed from 25 Bank Street Canary Wharf London E14 5JP to C/O Mazars Llp, Tower Bridge House St. Katharines Way London E1W 1DD on Oct 07, 2021

    2 pagesAD01

    Declaration of solvency

    7 pagesLIQ01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 24, 2021

    LRESSP

    Confirmation statement made on Jun 01, 2021 with updates

    5 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Feb 01, 2021

    • Capital: GBP 1
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Accounts for a dormant company made up to Dec 31, 2019

    13 pagesAA

    Confirmation statement made on Jun 01, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2018

    16 pagesAA

    Confirmation statement made on Jun 01, 2019 with updates

    4 pagesCS01

    Termination of appointment of John Richard Hobson as a director on Mar 29, 2019

    1 pagesTM01

    Resolutions

    Resolutions
    33 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Full accounts made up to Dec 31, 2017

    14 pagesAA

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Jpmorgan Chase Bank, National Association as a person with significant control on Apr 06, 2016

    1 pagesPSC07

    Confirmation statement made on Jun 01, 2018 with updates

    4 pagesCS01

    Termination of appointment of Stephen Michael White as a director on Oct 01, 2017

    1 pagesTM01

    Who are the officers of MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    J.P. MORGAN SECRETARIES (UK) LIMITED
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    United Kingdom
    Secretary
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number3531235
    79105090007
    ALLEN, Mark Steven
    Old Bailey
    EC4M 7AU London
    C/O Mazars Llp, 30
    Director
    Old Bailey
    EC4M 7AU London
    C/O Mazars Llp, 30
    EnglandBritish235236620002
    CHATTERS, James Anthony Paul
    Old Bailey
    EC4M 7AU London
    C/O Mazars Llp, 30
    Director
    Old Bailey
    EC4M 7AU London
    C/O Mazars Llp, 30
    EnglandBritish236513520001
    COTTY, Neil Andrew
    9 Ince Road
    Burwood Park
    KT12 5BJ Walton On Thames
    Surrey
    Secretary
    9 Ince Road
    Burwood Park
    KT12 5BJ Walton On Thames
    Surrey
    American39240230001
    LAWSON, Jane Elizabeth
    Old Post Office Cottage
    Lower Froyle
    GU34 4LJ Alton
    Hants
    Secretary
    Old Post Office Cottage
    Lower Froyle
    GU34 4LJ Alton
    Hants
    British30073030001
    SIDDIQUI, Jeremy Hussain
    47b Lurline Gardens
    SW1 4DD London
    Secretary
    47b Lurline Gardens
    SW1 4DD London
    British36587900003
    VENUS, David Anthony
    86 Park Road
    KT2 5JZ Kingston Upon Thames
    Surrey
    Secretary
    86 Park Road
    KT2 5JZ Kingston Upon Thames
    Surrey
    British38563740001
    TRUSEC LIMITED
    35 Basinghall Street
    EC2V 5DB London
    Nominee Secretary
    35 Basinghall Street
    EC2V 5DB London
    900007200001
    BASTIN, Charles Cousins
    Rutland Lodge 83 Albert Bridge Road
    SW11 4PH London
    Director
    Rutland Lodge 83 Albert Bridge Road
    SW11 4PH London
    Usa30053570001
    BRUCE, Robert Andrew
    130 Rivermead Court
    Ranelagh Gardens
    SW6 3SD London
    Director
    130 Rivermead Court
    Ranelagh Gardens
    SW6 3SD London
    EnglandBritish68306670001
    CAMERON, Gerard Guyot
    102 Clifton Hill
    NW8 0JT London
    Director
    102 Clifton Hill
    NW8 0JT London
    Usa30053580001
    CLENNELL, Andrew James
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    United Kingdom
    Director
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    United Kingdom
    United KingdomBritish171957850002
    DONALDSON, Thomas Hay
    The Old Lodge Mayertorne
    London Road Wendover Dean
    HP22 6QA Wendover
    Buckinghamshire
    Director
    The Old Lodge Mayertorne
    London Road Wendover Dean
    HP22 6QA Wendover
    Buckinghamshire
    British15771600001
    HALL, Derek Gordon
    Byron House
    13 North Road
    N6 4BD London
    Director
    Byron House
    13 North Road
    N6 4BD London
    EnglandBritish79715280001
    HOBSON, John Richard
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    Director
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    LuxembourgBritish186338280013
    JOHNSON, Richard James
    24 Sumner Place
    South Kensington
    SW7 3EG London
    Director
    24 Sumner Place
    South Kensington
    SW7 3EG London
    American52083880001
    KALRA, Manmohan Singh
    4 Redland Drive
    Loughton
    MK5 8EL Milton Keynes
    Buckinghamshire
    Director
    4 Redland Drive
    Loughton
    MK5 8EL Milton Keynes
    Buckinghamshire
    British58289530001
    LYALL, Ian Robert
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    United Kingdom
    Director
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    United Kingdom
    EnglandBritish181859690001
    MACHALE, Joseph Patrick
    The Old House
    Wonston
    SO21 3LS Winchester
    Hampshire
    Director
    The Old House
    Wonston
    SO21 3LS Winchester
    Hampshire
    EnglandBritish56765010002
    MEADOWS, Graham John
    125 London Wall
    EC2Y 5AJ London
    Director
    125 London Wall
    EC2Y 5AJ London
    United KingdomBritish55611900002
    MILLS, Julie Laraine
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    United Kingdom
    Director
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    United Kingdom
    UkAustralian154691970001
    ODONNELL, James Damien
    5 Parkfields
    Oxshott
    KT22 0PW Leatherhead
    Surrey
    Director
    5 Parkfields
    Oxshott
    KT22 0PW Leatherhead
    Surrey
    British61391530001
    SYNECKO, Daniel Edward
    Flat 3 B
    18 Harrow Street
    E14 8DQ London
    Director
    Flat 3 B
    18 Harrow Street
    E14 8DQ London
    Usa33333700001
    TERRY, Rupert James
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    United Kingdom
    Director
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    United Kingdom
    United KingdomBritish84059080002
    WETHERED, James Adam
    15 Lord North Street
    SW1P 3LD London
    Director
    15 Lord North Street
    SW1P 3LD London
    British47291840001
    WHITE, Stephen Michael
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    United Kingdom
    Director
    Bank Street
    Canary Wharf
    E14 5JP London
    25
    United Kingdom
    United KingdomBritish172285460001

    Who are the persons with significant control of MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Jpmorgan Chase Bank, National Association
    Polaris Parkway
    43240 Columbus
    1111
    Ohio
    United States
    Apr 06, 2016
    Polaris Parkway
    43240 Columbus
    1111
    Ohio
    United States
    Yes
    Legal FormCorporate
    Country RegisteredUnited States
    Legal AuthorityUnited States
    Place RegisteredUnited States Of America
    Registration Number8
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    What are the latest statements on persons with significant control for MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 06, 2016The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Sep 24, 2021Commencement of winding up
    Jan 04, 2024Dissolved on
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Guy Robert Thomas Hollander
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    practitioner
    Tower Bridge House St Katharine S Way
    E1W 1DD London
    Simon David Chandler
    Tower Bridge House St Katharines Way
    E1W 1DD London
    practitioner
    Tower Bridge House St Katharines Way
    E1W 1DD London

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0