MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
Overview
| Company Name | MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 00210798 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2019 |
What are the latest filings for MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 9 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Sep 23, 2022 | 11 pages | LIQ03 | ||||||||||
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 pages | AD01 | ||||||||||
Register inspection address has been changed to 25 Bank Street Canry Wharf London E14 5JP | 2 pages | AD02 | ||||||||||
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 pages | AD01 | ||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 01, 2021 with updates | 5 pages | CS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 01, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 13 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 16 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of John Richard Hobson as a director on Mar 29, 2019 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 33 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2017 | 14 pages | AA | ||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Jpmorgan Chase Bank, National Association as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Stephen Michael White as a director on Oct 01, 2017 | 1 pages | TM01 | ||||||||||
Who are the officers of MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | Secretary | Bank Street Canary Wharf E14 5JP London 25 United Kingdom |
| 79105090007 | ||||||||||
| ALLEN, Mark Steven | Director | Old Bailey EC4M 7AU London C/O Mazars Llp, 30 | England | British | 235236620002 | |||||||||
| CHATTERS, James Anthony Paul | Director | Old Bailey EC4M 7AU London C/O Mazars Llp, 30 | England | British | 236513520001 | |||||||||
| COTTY, Neil Andrew | Secretary | 9 Ince Road Burwood Park KT12 5BJ Walton On Thames Surrey | American | 39240230001 | ||||||||||
| LAWSON, Jane Elizabeth | Secretary | Old Post Office Cottage Lower Froyle GU34 4LJ Alton Hants | British | 30073030001 | ||||||||||
| SIDDIQUI, Jeremy Hussain | Secretary | 47b Lurline Gardens SW1 4DD London | British | 36587900003 | ||||||||||
| VENUS, David Anthony | Secretary | 86 Park Road KT2 5JZ Kingston Upon Thames Surrey | British | 38563740001 | ||||||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||||||
| BASTIN, Charles Cousins | Director | Rutland Lodge 83 Albert Bridge Road SW11 4PH London | Usa | 30053570001 | ||||||||||
| BRUCE, Robert Andrew | Director | 130 Rivermead Court Ranelagh Gardens SW6 3SD London | England | British | 68306670001 | |||||||||
| CAMERON, Gerard Guyot | Director | 102 Clifton Hill NW8 0JT London | Usa | 30053580001 | ||||||||||
| CLENNELL, Andrew James | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | 171957850002 | |||||||||
| DONALDSON, Thomas Hay | Director | The Old Lodge Mayertorne London Road Wendover Dean HP22 6QA Wendover Buckinghamshire | British | 15771600001 | ||||||||||
| HALL, Derek Gordon | Director | Byron House 13 North Road N6 4BD London | England | British | 79715280001 | |||||||||
| HOBSON, John Richard | Director | Bank Street Canary Wharf E14 5JP London 25 | Luxembourg | British | 186338280013 | |||||||||
| JOHNSON, Richard James | Director | 24 Sumner Place South Kensington SW7 3EG London | American | 52083880001 | ||||||||||
| KALRA, Manmohan Singh | Director | 4 Redland Drive Loughton MK5 8EL Milton Keynes Buckinghamshire | British | 58289530001 | ||||||||||
| LYALL, Ian Robert | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | England | British | 181859690001 | |||||||||
| MACHALE, Joseph Patrick | Director | The Old House Wonston SO21 3LS Winchester Hampshire | England | British | 56765010002 | |||||||||
| MEADOWS, Graham John | Director | 125 London Wall EC2Y 5AJ London | United Kingdom | British | 55611900002 | |||||||||
| MILLS, Julie Laraine | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | Uk | Australian | 154691970001 | |||||||||
| ODONNELL, James Damien | Director | 5 Parkfields Oxshott KT22 0PW Leatherhead Surrey | British | 61391530001 | ||||||||||
| SYNECKO, Daniel Edward | Director | Flat 3 B 18 Harrow Street E14 8DQ London | Usa | 33333700001 | ||||||||||
| TERRY, Rupert James | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | 84059080002 | |||||||||
| WETHERED, James Adam | Director | 15 Lord North Street SW1P 3LD London | British | 47291840001 | ||||||||||
| WHITE, Stephen Michael | Director | Bank Street Canary Wharf E14 5JP London 25 United Kingdom | United Kingdom | British | 172285460001 |
Who are the persons with significant control of MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jpmorgan Chase Bank, National Association | Apr 06, 2016 | Polaris Parkway 43240 Columbus 1111 Ohio United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The 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 Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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