MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED was incorporated 98 years ago on 31/12/1925 and has the registered number: 00210798. The accounts status is DORMANT.
MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED was incorporated 98 years ago on 31/12/1925 and has the registered number: 00210798. The accounts status is DORMANT.
MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
C/O MAZARS LLP, 30
LONDON
EC4M 7AU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2021 | 15/06/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES ANTHONY PAUL CHATTERS | Jun 1979 | British | Director | 2017-10-01 | CURRENT |
| J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2002-07-31 | CURRENT | ||
| MR MARK STEVEN ALLEN | May 1970 | British | Director | 2017-10-01 | CURRENT |
| TRUSEC LIMITED | Corporate Nominee Secretary | 1996-12-11 UNTIL 1999-03-05 | RESIGNED | ||
| JANE ELIZABETH LAWSON | Secretary | RESIGNED | |||
| NEIL ANDREW COTTY | Nov 1954 | American | Secretary | 1995-09-01 UNTIL 1997-11-06 | RESIGNED |
| JEREMY HUSSAIN SIDDIQUI | Oct 1965 | Secretary | 1993-09-20 UNTIL 1996-12-11 | RESIGNED | |
| MR DAVID ANTHONY VENUS | Sep 1951 | British | Secretary | 1999-03-05 UNTIL 2002-07-31 | RESIGNED |
| MR STEPHEN MICHAEL WHITE | Jun 1973 | British | Director | 2013-08-30 UNTIL 2017-10-01 | RESIGNED |
| MANMOHAN SINGH KALRA | Feb 1954 | British | Director | RESIGNED | |
| JAMES ADAM WETHERED | Apr 1953 | British | Director | RESIGNED | |
| RUPERT JAMES TERRY | Nov 1960 | British | Director | 2002-06-21 UNTIL 2012-08-29 | RESIGNED |
| DANIEL EDWARD SYNECKO | Jul 1946 | Usa | Director | 1993-02-12 UNTIL 1994-06-30 | RESIGNED |
| JAMES DAMIEN ODONNELL | Apr 1949 | British | Director | 1998-11-13 UNTIL 2002-06-21 | RESIGNED |
| JULIE LARAINE MILLS | Apr 1973 | Australian | Director | 2010-12-02 UNTIL 2012-08-31 | RESIGNED |
| MR GRAHAM JOHN MEADOWS | Sep 1958 | British | Director | 1997-11-06 UNTIL 2010-11-30 | RESIGNED |
| MR JOSEPH PATRICK MACHALE | Aug 1951 | British | Director | 1998-11-13 UNTIL 2001-02-28 | RESIGNED |
| IAN ROBERT LYALL | Feb 1951 | British | Director | 2002-06-21 UNTIL 2013-09-02 | RESIGNED |
| DEREK GORDON HALL | Apr 1944 | British | Director | 1993-08-03 UNTIL 1998-11-13 | RESIGNED |
| MR RICHARD JAMES JOHNSON | Mar 1956 | American | Director | 1996-05-29 UNTIL 1997-11-06 | RESIGNED |
| MR JOHN RICHARD HOBSON | Feb 1973 | British | Director | 2015-06-17 UNTIL 2019-03-29 | RESIGNED |
| THOMAS HAY DONALDSON | Jun 1936 | British | Director | RESIGNED | |
| ANDREW JAMES CLENNELL | Mar 1977 | British | Director | 2012-08-29 UNTIL 2015-06-17 | RESIGNED |
| GERARD GUYOT CAMERON | Nov 1947 | Usa | Director | RESIGNED | |
| ROBERT ANDREW BRUCE | Jun 1949 | British | Director | RESIGNED | |
| CHARLES COUSINS BASTIN | May 1930 | Usa | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jpmorgan Chase Bank, National Association | 2016-04-06 - 2016-04-06 | Columbus Ohio |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |