MONTAGUE PLACE CUSTODY SERVICES

Overview

Company Name	MONTAGUE PLACE CUSTODY SERVICES
Company Status	Dissolved
Legal Form	Private unlimited company
Company Number	01981123
Jurisdiction	England/Wales
Date of Creation	Jan 22, 1986
Date of Cessation	Jan 16, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of MONTAGUE PLACE CUSTODY SERVICES?

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

Where is MONTAGUE PLACE CUSTODY SERVICES located?

Registered Office Address	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Undeliverable Registered Office Address	No

What were the previous names of MONTAGUE PLACE CUSTODY SERVICES?

Previous Company Names
Company Name	From	Until
GOLDMAN SACHS EUROPE	Sep 04, 2002	Sep 04, 2002
GOLDMAN SACHS AGENCY LENDING.	May 13, 2002	May 13, 2002
GOLDMAN SACHS EQUITY SECURITIES (U.K.)	Dec 02, 1991	Dec 02, 1991
GOLDMAN SACHS EQUITY SECURITIES (U.K.), LIMITED	Aug 01, 1986	Aug 01, 1986
TRUSHELFCO (NO. 901) LIMITED	Jan 22, 1986	Jan 22, 1986

What are the latest accounts for MONTAGUE PLACE CUSTODY SERVICES?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What are the latest filings for MONTAGUE PLACE CUSTODY SERVICES?

Filings

Date

Description

Document

Type

Jan 16, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 16, 2018

Return of final meeting in a members' voluntary winding up

14 pages

LIQ13

Nov 13, 2017

Liquidators' statement of receipts and payments to Oct 19, 2017

15 pages

LIQ03

Oct 05, 2017

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Mar 21, 2017

Confirmation statement made on Mar 08, 2017 with updates

6 pages

CS01

Nov 11, 2016

Registered office address changed from Peterborough Court 133 Fleet Street London EC4A 2BB United Kingdom to The Zenith Building 26 Spring Gardens Manchester M2 1AB on Nov 11, 2016

2 pages

AD01

Nov 08, 2016

Appointment of a voluntary liquidator

1 pages

600

Nov 08, 2016

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 20, 2016	LRESSP

Nov 08, 2016

Declaration of solvency

3 pages

4.70

Aug 18, 2016

Termination of appointment of Anna Hardwick as a director on Jun 10, 2016

1 pages

TM01

Jul 01, 2016

Termination of appointment of Richard Levy as a director on Jun 30, 2016

1 pages

TM01

Jul 01, 2016

Termination of appointment of Douglas Gordon James Paterson as a director on Jun 30, 2016

1 pages

TM01

Jun 06, 2016

Termination of appointment of Hannah Taylor as a secretary on May 31, 2016

1 pages

TM02

May 19, 2016

Full accounts made up to Dec 31, 2015

17 pages

May 11, 2016

Registered office address changed from 22 Bedford Row London WC1R 4JS to Peterborough Court 133 Fleet Street London EC4A 2BB on May 11, 2016

1 pages

AD01

Apr 26, 2016

Appointment of Ms. Lucia Arienti as a director on Apr 19, 2016

2 pages

AP01

Mar 22, 2016

Annual return made up to Mar 08, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 22, 2016	Statement of capital on Mar 22, 2016 Capital: GBP 12,237,620	SH01

Mar 15, 2016

Secretary's details changed for Hannah Wilby on Dec 19, 2015

1 pages

CH03

Feb 26, 2016

Second filing of TM01 previously delivered to Companies House

4 pages

RP04

Annotations
Date	Annotation
Feb 26, 2016	Clarification A second filed TM01 for William Phelim Douglas

Jan 13, 2016

Termination of appointment of William Douglas as a director on Jan 11, 2016

2 pages

TM01

Annotations
Date	Annotation
Feb 26, 2016	Clarification A second filed TM01 was registered on 26/02/2016.

Sep 18, 2015

Full accounts made up to Dec 31, 2014

15 pages

Mar 24, 2015

Annual return made up to Mar 08, 2015 with full list of shareholders

9 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 24, 2015	Statement of capital on Mar 24, 2015 Capital: GBP 12,237,620	SH01

Nov 26, 2014

Director's details changed for Mr Douglas Gordon James Paterson on Nov 25, 2014

2 pages

CH01

Sep 02, 2014

Appointment of Ms. Anna Hardwick as a director on Aug 26, 2014

2 pages

AP01

May 09, 2014

Full accounts made up to Dec 31, 2013

14 pages

View All Filings

Who are the officers of MONTAGUE PLACE CUSTODY SERVICES?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WONG, Pansy Piao 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Sep 12, 2012		Secretary	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom				173004930001
ARIENTI, Lucia, Ms. 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Apr 19, 2016		Director	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	United Kingdom	Italian	1978-4	207523520001
BROOKE, Michael Robert 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Aug 08, 2012		Director	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	United Kingdom	British	1970-6	171678170001
BURY, Jonathan Peter Charles 26 Spring Gardens M2 1AB Manchester The Zenith Building	Mar 24, 2010		Director	26 Spring Gardens M2 1AB Manchester The Zenith Building	United Kingdom	British	1974-2	151431800001
ABRAMS, Neill Flat 1 Adamson Road Swiss Cottage NW3 3HX London	Oct 30, 1995	Sep 12, 1997	Secretary	Flat 1 Adamson Road Swiss Cottage NW3 3HX London		British		50902870001
BROWN, Nola Jean, Ms. Peterborough Court 133 Fleet Street EC4A 2BB London	Aug 07, 2007	Nov 06, 2008	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		121744860001
COHN, Richard Peterborough Court 133 Fleet Street EC4A 2BB London	Jun 10, 2002	Dec 16, 2005	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		62977990004
COHN, Richard 25 Marlborough Hill St John's Wood NW8 0NG London	Feb 24, 1999	Jun 10, 2002	Secretary	25 Marlborough Hill St John's Wood NW8 0NG London		British		62977990001
DOUGLAS, William Phelim Peterborough Court 133 Fleet Street EC4A 2BB London	Nov 30, 2004	Sep 16, 2010	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		101897370002
DOUGLAS, William Phelim 136 Lavenham Road SW18 5EP London	Jul 21, 2003	Nov 30, 2004	Secretary	136 Lavenham Road SW18 5EP London		British		91521620001
EDWARDS, Kate Louise Limekiln House 138 Narrow Street Dunbar Wharf Limehouse E14 8BP London	Jun 22, 1998	Feb 24, 1999	Secretary	Limekiln House 138 Narrow Street Dunbar Wharf Limehouse E14 8BP London		British		52121350001
HARRIS, Daniel Alexander Flat 5 14 Eton Avenue NW3 3EH London	Jul 30, 2002	Nov 30, 2004	Secretary	Flat 5 14 Eton Avenue NW3 3EH London		British		80546920001
HARRIS, Daniel Alexander Flat 5 14 Eton Avenue NW3 3EH London	Feb 20, 2002	Jul 30, 2002	Secretary	Flat 5 14 Eton Avenue NW3 3EH London		British		80546920001
MILLER, Therese Lynn 38 Gayton Road NW3 1UB London	Sep 12, 1997	Feb 20, 2002	Secretary	38 Gayton Road NW3 1UB London		British		47026060002
MILLER, Therese Lynn 103 Sussex Road GU31 4LD Petersfield Hampshire		Oct 30, 1995	Secretary	103 Sussex Road GU31 4LD Petersfield Hampshire		British		47026060001
MORRIS, Damian Paul 108 Gosberton Road SW12 8LQ London	Jun 10, 2002	Jul 30, 2002	Secretary	108 Gosberton Road SW12 8LQ London		British		80546850001
MORRIS, Damian Paul 108 Gosberton Road SW12 8LQ London	Feb 20, 2002	Jun 10, 2002	Secretary	108 Gosberton Road SW12 8LQ London		British		80546850001
O'CALLAGHAN, Matthew John Fleet Street EC4A 2BB London Daniel House 133	Sep 16, 2010	Sep 12, 2012	Secretary	Fleet Street EC4A 2BB London Daniel House 133		British		157015820001
PANJA, Kumar Peterborough Court 133 Fleet Street EC4A 2BB London	Sep 16, 2005	Sep 16, 2010	Secretary	Peterborough Court 133 Fleet Street EC4A 2BB London		British		108388700001
PULLAN, Kirsten Alexandra 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Apr 07, 2008	Sep 16, 2010	Secretary	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom		Other		129462570001
STREET, Patrick Michael Flat 33 Breezers Court 20 The Highway Wapping E1 9BE London	Sep 12, 1997	Jun 22, 1998	Secretary	Flat 33 Breezers Court 20 The Highway Wapping E1 9BE London		British		45276990001
TAYLOR, Hannah Bedford Row WC1R 4JS London 22 United Kingdom	Oct 04, 2010	May 31, 2016	Secretary	Bedford Row WC1R 4JS London 22 United Kingdom		British		156779430002
BLOOD, David Wayland Earls Terrace W8 6LP London 9	Nov 10, 1994	Jun 14, 1996	Director	Earls Terrace W8 6LP London 9	United Kingdom	Uk Us	1959-4	107011570001
BOCK, Matthias Peterborough Court 133 Fleet Street EC4A 2BB London	Jun 21, 2007	Feb 14, 2012	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		German	1967-8	75396660002
CANTILLON, David Ernest John Peterborough Court 133 Fleet Street EC4A 2BB London	Oct 07, 2005	Jan 18, 2007	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		Irish	1970-12	108644840001
CARO, Angelo 288 Carroll Street Brooklyn New York 11231 Usa	Sep 30, 1992	Nov 10, 1994	Director	288 Carroll Street Brooklyn New York 11231 Usa		American	1943-3	46756640001
CLARK, Matthew John Michael Peterborough Court 133 Fleet Street EC4A 2BB London	Mar 15, 2007	Jul 10, 2013	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	British	1968-7	120207420001
DASKIVICH, Debora Jane Peterborough Court 133 Fleet Street EC4A 2BB London	Oct 07, 2005	Aug 31, 2007	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		Usa	1970-6	108644770001
DAVIES, Stephen Peterborough Court 133 Fleet Street EC4A 2BB London	Nov 23, 2006	Jan 15, 2009	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	England	British	1956-11	66245130002
DEIGHTON, Paul Clive Peterborough Court 133 Fleet Street EC4A 2BB London	May 16, 1996	Feb 24, 2006	Director	Peterborough Court 133 Fleet Street EC4A 2BB London		British	1956-1	47895680003
DENBY JONES, Roger Edward Broomsleigh Park Pillar Box Lane TN15 0ES Seal Chart Kent	Aug 14, 2003	May 17, 2005	Director	Broomsleigh Park Pillar Box Lane TN15 0ES Seal Chart Kent	United Kingdom	British	1963-12	108012270001
DOUGLAS, William 133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom	Sep 29, 2009	Jan 11, 2016	Director	133 Fleet Street EC4A 2BB London Peterborough Court United Kingdom		British	1969-6	141153480001
EARLE, Glenn Peter Jonathan Peterborough Court 133 Fleet Street EC4A 2BB London	Apr 05, 2006	Nov 24, 2006	Director	Peterborough Court 133 Fleet Street EC4A 2BB London	United Kingdom	British	1958-1	112235900001
EHRLICH, Alexander Siegfried 4 Turners Wood NW11 6TD London	Nov 30, 2001	Feb 05, 2003	Director	4 Turners Wood NW11 6TD London		American	1959-3	79361030001
FIFE, Eugene Vawter 45 Phillimore Gardens W8 7QG London		Sep 07, 1995	Director	45 Phillimore Gardens W8 7QG London		American	1940-9	5734330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MONTAGUE PLACE CUSTODY SERVICES?

Persons with significant controls

Name

Notified On

Address

Ceased

Goldman Sachs Group Uk Limited

Apr 06, 2016

133 Fleet Street

EC4A 2BB London

Peterborough Court

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	8657873

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.

View Detailed Information on Persons with Significant Control

Does MONTAGUE PLACE CUSTODY SERVICES have any charges?

Charges
Classification	Dates	Status	Details
Supplemental security deed (supplemental to a security deed dated 20 december 1996)	Created On Apr 12, 1999 Delivered On Apr 21, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever which arise out of or in connection with the provision of crest settlement facilities (as therein defined)
	Short particulars All sums and payments from time to time after the date of the supplemental security deed receivable for the account of the company in respect of the closing out or liquidation of any unsettled contract relating to any stocks in crest. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Apr 21, 1999Registration of a charge (395) Mar 26, 2003Statement of satisfaction of a charge in full or part (403a)
Supplemental security deed	Created On Jan 29, 1999 Delivered On Feb 10, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever which arise out of or in connection with the provision of crest settlement facilities (as therein defined)
	Short particulars All right title and interest of the company in all monies standing to the credit of the united states dollars and eur controlled accounts together with all rights relating thereto including interest.
	Persons Entitled Lloyds Bank PLC
	Transactions Feb 10, 1999Registration of a charge (395) Mar 26, 2003Statement of satisfaction of a charge in full or part (403a)
Security deed	Created On Dec 20, 1996 Delivered On Dec 30, 1996	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges and all right title or interest in all stock represented by any credit balance on any eligible stock account in "crest" (as defined), (the debts) and all property sums payments and assets thereunder. See the mortgage charge document for full details.
	Persons Entitled Lloyds Bank PLC
	Transactions Dec 30, 1996Registration of a charge (395) Mar 26, 2003Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Mar 17, 1993 Delivered On Mar 23, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the charge
	Short particulars All stock,shares and other securities designated talisman securities.
	Persons Entitled The International Stock Exchange of the United Kingdom and the Republicof Ireland Limited
	Transactions Mar 23, 1993Registration of a charge (395) Mar 20, 2002Statement of satisfaction of a charge in full or part (403a)
Collateral agreement	Created On Aug 29, 1988 Delivered On Sep 16, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars All "collateral" including in particular cash and securities clearance accounts opened in connection with the euro-clear system by the brussels office of morgan guaranty on its books in the name of the company (see form 395 and continuation sheets).
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Sep 16, 1988Registration of a charge Feb 07, 2003Statement of satisfaction of a charge in full or part (403a)
Charge	Created On Nov 14, 1986 Delivered On Nov 20, 1986	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge.
	Short particulars All shares, stock and other securities of any description which are for the time being designated by the stock exchange as talisman securities (for details see form 395 and continuation sheets relevant to this charge).
	Persons Entitled The Stock Exchange of the United Kingdom and the Republic of Ireland.
	Transactions Nov 20, 1986Registration of a charge Feb 13, 2003Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does MONTAGUE PLACE CUSTODY SERVICES have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 20, 2016	Commencement of winding up
Jan 16, 2019	Due to be dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Anne Clare O'Keefe The Zenith Building, 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building, 26 Spring Gardens M2 1AB Manchester	Oct 20, 2016
Alastair Paul Beveridge 6 New Street Square EC4A 3BF London	practitioner	6 New Street Square EC4A 3BF London	Oct 20, 2016

View Detailed Information on Insolvency Cases

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.
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