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 - 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 31/12/2022 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

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CompanyName Address Company Status Accounts Status Main Company Activity
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J.P. MORGAN EU HOLDINGS LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
J.P. MORGAN CHASE INTERNATIONAL FINANCING LIMITED LONDON ... FULL 64999 - Financial intermediation not elsewhere classified
EVINGTON LIMITED CROMER Active MICRO ENTITY 98000 - Residents property management
J. P. MORGAN (UK) LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
BEAR STEARNS PENSION TRUSTEE LIMITED LONDON ... DORMANT 82990 - Other business support service activities n.e.c.

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