MGTB NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MGTB NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MGTB NOMINEES LIMITED was incorporated 35 years ago on 20/04/1988 and has the registered number: 02246058. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MGTB NOMINEES LIMITED was incorporated 35 years ago on 20/04/1988 and has the registered number: 02246058. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MGTB NOMINEES 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 | 31/12/2022 | 30/09/2024 |
Registered Office
25 BANK STREET
LONDON
E14 5JP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2002-07-31 | CURRENT | ||
MICHELE CATHERINE YOUNG | Sep 1972 | British,American | Director | 2023-09-11 | CURRENT |
MR DAVID ANTHONY LEHANE | Jan 1983 | Irish | Director | 2022-12-01 | CURRENT |
ROY LEONARD GYMER | Jul 1943 | British | Director | RESIGNED | |
MARIANNE LAKE | Sep 1969 | Dual British-Usa | Director | 2002-04-16 UNTIL 2004-04-14 | RESIGNED |
NINA KRISHNA | Mar 1951 | Indian | Director | RESIGNED | |
MR RAYMOND JAMES FREDERICK KIPPS | Aug 1942 | British | Director | 1996-07-01 UNTIL 1998-10-15 | RESIGNED |
ROBERT FRANCIS KEANE | Nov 1951 | Irish | Director | RESIGNED | |
MR KEVIN PETER JENNINGS | Jan 1958 | British | Director | 1994-10-10 UNTIL 1998-02-16 | RESIGNED |
ALLISTER JEFFREY | Jan 1964 | British | Director | 2007-06-30 UNTIL 2007-09-28 | RESIGNED |
TIMOTHY DUNCAN ELLIOTT | Aug 1967 | British | Director | 1996-07-01 UNTIL 1998-10-15 | RESIGNED |
PAUL WILLIAM HOLMES | Jul 1964 | British | Director | 1993-06-03 UNTIL 2000-04-12 | RESIGNED |
JOHN CHARLES HOOD | Feb 1954 | British | Director | RESIGNED | |
DESMOND IVO HILL | Feb 1962 | British | Director | 1992-04-27 UNTIL 1996-07-01 | RESIGNED |
CHARLES JAMES HATFIELD | Jan 1937 | Director | RESIGNED | ||
MS LISA JANE HALL | Aug 1968 | British | Director | 1992-06-24 UNTIL 1998-10-15 | RESIGNED |
ALISON PAULA LIVESEY | Sep 1976 | British | Director | 2008-04-30 UNTIL 2010-10-19 | RESIGNED |
CRAIG RICHARD GWYNNE | Apr 1965 | British | Director | 1994-05-16 UNTIL 1996-07-01 | RESIGNED |
SANDRA VIVIEN GREEN | Aug 1969 | British | Director | 1995-05-05 UNTIL 1995-07-21 | RESIGNED |
PAUL CHRISTOPHER GLADWELL | Aug 1964 | British | Director | RESIGNED | |
PAMELA FOWLER | Mar 1944 | British | Director | RESIGNED | |
ROBERT WILLIAM FISHER | Dec 1955 | British | Director | RESIGNED | |
MR JOHN RICHARD HOBSON | Feb 1973 | British | Director | 2017-08-01 UNTIL 2019-03-29 | RESIGNED |
MAX EDWARD LOVIBOND | Feb 1969 | British | Director | 1995-10-05 UNTIL 1998-10-15 | RESIGNED |
MR DAVID ANTHONY VENUS | Sep 1951 | British | Secretary | 1999-07-12 UNTIL 2002-07-31 | RESIGNED |
JANE ELIZABETH LAWSON | Secretary | RESIGNED | |||
JEREMY HUSSAIN SIDDIQUI | Oct 1965 | Secretary | 1993-09-20 UNTIL 1996-10-22 | RESIGNED | |
TREVOR RODNEY BLEWER | Jan 1953 | British | Director | RESIGNED | |
ALAN GEORGE COSTER | Mar 1956 | British | Director | RESIGNED | |
GRAHAM DEREK EDWARD COX | May 1953 | British | Director | RESIGNED | |
MICHAEL JOHN DAVIES | Nov 1967 | British | Director | 2005-07-21 UNTIL 2007-06-30 | RESIGNED |
PETER ANDREW COOPER | Jan 1965 | British | Director | 1991-12-09 UNTIL 1994-10-18 | RESIGNED |
MR NIGEL JOHN DAVID COLLETT | May 1963 | British | Director | 2010-10-18 UNTIL 2013-01-04 | RESIGNED |
DEREK CLARK | Sep 1945 | British | Director | 1994-11-01 UNTIL 1995-09-04 | RESIGNED |
MR JAMES ANTHONY PAUL CHATTERS | Jun 1979 | British | Director | 2017-08-01 UNTIL 2022-12-01 | RESIGNED |
PETER CAMERON | Dec 1946 | British | Director | 2004-05-04 UNTIL 2005-12-31 | RESIGNED |
ALEXANDER WILLIAM ROGER BROWN | Aug 1973 | British | Director | 1996-08-29 UNTIL 1998-10-15 | RESIGNED |
RICHARD JAMES BROUGH | Mar 1973 | British | Director | 1996-07-01 UNTIL 1998-10-15 | RESIGNED |
LUCY JANE BREWSTER | Oct 1966 | British | Director | 1993-06-03 UNTIL 2002-04-04 | RESIGNED |
BRIAN LEIGH | Jan 1948 | British | Director | 1994-09-21 UNTIL 1998-10-15 | RESIGNED |
PETER STUART BLANSHARD | Apr 1950 | New Zealander | Director | 1996-07-01 UNTIL 1999-07-12 | RESIGNED |
WILLIAM ALEXANDER BETHELL | Mar 1969 | British | Director | 2005-12-29 UNTIL 2008-04-30 | RESIGNED |
LYNDA ANNE BAILEY | Jun 1953 | British | Director | 1994-03-21 UNTIL 1994-10-18 | RESIGNED |
DEBORA ANN ALLSOP | Aug 1965 | British | Director | 1992-06-24 UNTIL 1998-10-15 | RESIGNED |
MR MARK STEVEN ALLEN | May 1970 | British | Director | 2017-08-01 UNTIL 2023-09-11 | RESIGNED |
SAMANTHA LOUISE BROOKS | Mar 1967 | British | Director | 1992-06-24 UNTIL 1994-10-18 | RESIGNED |
DAVID ELIAS | Mar 1971 | British | Director | 1995-02-03 UNTIL 1998-10-15 | RESIGNED |
ROSALEEN ELIZABETH DUGGAN | Jun 1967 | Irish | Director | RESIGNED | |
KENNETH MACDONALD ELLIS | Mar 1959 | British | Director | RESIGNED | |
TRUSEC LIMITED | Corporate Nominee Secretary | 1996-10-22 UNTIL 1999-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
J.P. Morgan Capital Holdings Limited | 2022-09-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
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 |