MORGAN GUARANTY TRUST COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

MORGAN GUARANTY TRUST COMPANY LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MORGAN GUARANTY TRUST COMPANY LIMITED was incorporated 50 years ago on 13/03/1974 and has the registered number: 01162870. The accounts status is FULL.

MORGAN GUARANTY TRUST COMPANY LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017

Registered Office

C/O MAZARS LLP TOWER BRIDGE HOUSE
LONDON
E1W 1DD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
J.P. MORGAN SECRETARIES (UK) LIMITED Corporate Secretary 2002-07-31 CURRENT
MR JAMES ANTHONY PAUL CHATTERS Jun 1979 British Director 2017-09-01 CURRENT
MR MARK STEVEN ALLEN May 1970 British Director 2017-09-01 CURRENT
JANE ELIZABETH LAWSON Secretary RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1997-04-10 UNTIL 1999-03-03 RESIGNED
MR DAVID ANTHONY VENUS Sep 1951 British Secretary 1999-03-03 UNTIL 2002-07-31 RESIGNED
JEREMY HUSSAIN SIDDIQUI Oct 1965 Secretary 1993-09-20 UNTIL 1997-04-10 RESIGNED
MR STEPHEN MICHAEL WHITE Jun 1973 British Director 2013-01-04 UNTIL 2017-09-01 RESIGNED
LUC LECLERCQ Sep 1960 Belgian Director 1999-08-25 UNTIL 2002-07-17 RESIGNED
JAMES ADAM WETHERED Apr 1953 British Director RESIGNED
RICHARD MICHAEL SZYPULA Apr 1940 Director RESIGNED
DANIEL EDWARD SYNECKO Jul 1946 Usa Director RESIGNED
DENNIS OAKLEY Mar 1954 American Director 2001-06-18 UNTIL 2004-12-15 RESIGNED
JASBIR SINGH Mar 1961 British Director 1996-11-20 UNTIL 1998-07-22 RESIGNED
LEROY JEROME RONAN NAVARATNE May 1979 British Director 2013-09-03 UNTIL 2017-09-01 RESIGNED
JULIE LARAINE MILLS Apr 1973 Australian Director 2010-11-30 UNTIL 2012-08-31 RESIGNED
MR GRAHAM JOHN MEADOWS Sep 1958 British Director 1998-03-30 UNTIL 2010-11-30 RESIGNED
ARTHUR SIDNEY MAGNUS Jun 1962 American Director 1996-11-20 UNTIL 2004-12-15 RESIGNED
IAN ROBERT LYALL Feb 1951 British Director 2003-10-13 UNTIL 2013-09-03 RESIGNED
ALLISTER JEFFREY Jan 1964 British Director 2007-06-30 UNTIL 2007-09-28 RESIGNED
MR RICHARD JAMES JOHNSON Mar 1956 American Director 1996-11-20 UNTIL 1999-02-08 RESIGNED
MR JOHN RICHARD HOBSON Feb 1973 British Director 2017-09-01 UNTIL 2019-03-25 RESIGNED
MICHAEL JOHN DAVIES Nov 1967 British Director 2004-12-15 UNTIL 2007-06-30 RESIGNED
NEIL ANDREW COTTY Nov 1954 American Director RESIGNED
MR NIGEL JOHN DAVID COLLETT May 1963 British Director 2008-04-30 UNTIL 2013-01-04 RESIGNED
GEORGE CHRIS Dec 1965 American Director 1998-07-22 UNTIL 2001-04-12 RESIGNED
JOHN CARLISLE Sep 1947 British Director 1999-02-08 UNTIL 2000-09-06 RESIGNED
WILLIAM ALEXANDER BETHELL Mar 1969 British Director 2007-10-22 UNTIL 2008-04-30 RESIGNED

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CHASE SECURITIES INTERNATIONAL LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
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J.P. MORGAN EU HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
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J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
JPMORGAN CAZENOVE HOLDINGS LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
J.P. MORGAN CAZENOVE LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
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