MORGAN PHILIPS UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
MORGAN PHILIPS UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MORGAN PHILIPS UK LIMITED was incorporated 27 years ago on 31/05/1996 and has the registered number: 03206355. The accounts status is FULL and accounts are next due on 30/09/2024.
MORGAN PHILIPS UK LIMITED was incorporated 27 years ago on 31/05/1996 and has the registered number: 03206355. The accounts status is FULL and accounts are next due on 30/09/2024.
MORGAN PHILIPS UK LIMITED - LONDON
This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions
78300 - Human resources provision and management of human resources functions
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
SUMMIT HOUSE
LONDON
WC1R 4HQ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HUDSON GLOBAL RESOURCES LIMITED (until 08/01/2019)
HUDSON GLOBAL RESOURCES LIMITED (until 08/01/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHARLES HENRI DUMON | Sep 1958 | Swiss | Director | 2018-03-31 | CURRENT |
MRS ALISON DENVER MUELLER | Dec 1974 | British | Director | 2022-09-01 | CURRENT |
FRANCOIS SALLEMBIEN | May 1963 | French | Director | 2018-03-31 | CURRENT |
MR PASCAL JEAN TOUR | Dec 1966 | French | Director | 2021-07-27 | CURRENT |
MR ALEXIS DE BRETTEVILLE | Jan 1963 | French | Director | 2019-07-01 | CURRENT |
MARTIN JAMES PIERS | Secretary | 2009-12-18 UNTIL 2011-10-19 | RESIGNED | ||
JOHN IAN ROSE | Apr 1963 | British | Director | 2003-11-17 UNTIL 2007-02-26 | RESIGNED |
MARTIN JAMES PIERS | Sep 1954 | British | Director | 2009-11-19 UNTIL 2011-10-19 | RESIGNED |
HALLMARK SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-05-31 UNTIL 1997-02-06 | RESIGNED | ||
MR ANDREW WALTER ROGERSON | Jun 1964 | British | Director | 2007-02-26 UNTIL 2009-01-12 | RESIGNED |
GILLIAN NOTT | May 1945 | British | Director | 1998-04-24 UNTIL 2000-02-16 | RESIGNED |
MR ANDREW WILLIAM NICHOLSON | Feb 1966 | British | Director | 2006-09-11 UNTIL 2010-01-31 | RESIGNED |
MR JOHN MELBOURNE | Dec 1962 | British | Director | 2012-02-07 UNTIL 2017-12-21 | RESIGNED |
RICHARD BARWICK MEAD | Aug 1947 | British | Director | 1997-08-01 UNTIL 2000-02-16 | RESIGNED |
HALLMARK REGISTRARS LIMITED | Nominee Director | 1996-05-31 UNTIL 1997-02-06 | RESIGNED | ||
MR MARK WINGHAM | Oct 1971 | British | Director | 2018-12-01 UNTIL 2019-07-23 | RESIGNED |
JOHN FRANK TOOP | Nov 1941 | British | Secretary | 1997-02-06 UNTIL 2000-02-16 | RESIGNED |
MS CAROLINE LOUISE MARSHALL | Oct 1963 | British | Director | 2004-12-31 UNTIL 2009-12-18 | RESIGNED |
MR GRAHAM JOHN PALFERY-SMITH | Jan 1958 | British | Director | 1997-02-06 UNTIL 2001-01-12 | RESIGNED |
CHRISTINE LUCIENNE MARIE RAYNAUD | Jun 1958 | French | Director | 2009-01-12 UNTIL 2009-11-19 | RESIGNED |
MS CAROLINE LOUISE MARSHALL | Oct 1963 | British | Secretary | 2004-12-31 UNTIL 2009-12-18 | RESIGNED |
JOHN RICHARD UPWOOD | Feb 1956 | Secretary | 2000-02-16 UNTIL 2004-12-31 | RESIGNED | |
GERALDINE ATFIELD | Aug 1963 | British | Director | 2004-12-31 UNTIL 2006-06-30 | RESIGNED |
MR CHRISTOPHER JOHN LATIMER HAYNES | Mar 1969 | British | Director | 2003-01-31 UNTIL 2006-06-30 | RESIGNED |
MR ANDREW BARTON GRANT | Jul 1965 | British | Director | 2000-02-16 UNTIL 2002-04-05 | RESIGNED |
MR MICHAEL WILLIAM GAME | Dec 1967 | Australian | Director | 2012-02-07 UNTIL 2014-01-23 | RESIGNED |
MR BRENDAN CHRISTOPHER FLOOD | Sep 1964 | Irish | Director | 2000-02-16 UNTIL 2003-01-31 | RESIGNED |
MR ALEXIS DE BRETTEVILLE | Jan 1963 | French | Director | 2014-01-23 UNTIL 2018-03-31 | RESIGNED |
PROF GARRY EDWARD HUNT | May 1942 | British | Director | 1998-04-24 UNTIL 2000-02-16 | RESIGNED |
LAURENT SIMON CHEN | Apr 1970 | French | Director | 2010-01-31 UNTIL 2011-10-26 | RESIGNED |
TIMOTHY JOHN BATES | Aug 1964 | British | Director | 1997-02-28 UNTIL 1998-10-31 | RESIGNED |
MRS CATHERINE JUDITH KING | Feb 1963 | United States | Director | 2010-08-20 UNTIL 2011-10-19 | RESIGNED |
FIONA MURRAY BIRT-LLEWELLIN | Apr 1961 | British | Director | 1997-02-28 UNTIL 2002-05-31 | RESIGNED |
MR PETER ISTEAD | Mar 1967 | British | Director | 2014-06-09 UNTIL 2019-07-01 | RESIGNED |
CHRIS HERRMANNSEN | Jan 1965 | British | Director | 1997-02-28 UNTIL 2004-09-15 | RESIGNED |
MR TIMOTHY JAMES LIVETT | Jun 1962 | British | Director | 2002-05-31 UNTIL 2004-04-27 | RESIGNED |
MR LATHAM WILLIAMS | May 1952 | American | Director | 2011-10-19 UNTIL 2014-12-11 | RESIGNED |
MR LATHAM WILLIAMS | May 1962 | American | Director | 2012-02-07 UNTIL 2012-02-07 | RESIGNED |
MR PHILIP SKALSKI | Sep 1976 | American | Director | 2014-12-11 UNTIL 2018-03-31 | RESIGNED |
JOHN FRANK TOOP | Nov 1941 | British | Director | 1997-02-28 UNTIL 2001-01-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morgan Philips Group Sa | 2018-03-31 | 1510 Luxembourg | Ownership of shares 75 to 100 percent | |
Hudson Global Resources (Jersey) Limited | 2016-04-06 - 2018-03-31 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MORGAN_PHILIPS_UK_LIMITED - Accounts | 2023-06-30 | 31-12-2022 | £537 Cash £1,365 equity |
MORGAN_PHILIPS_UK_LIMITED - Accounts | 2022-06-14 | 31-12-2021 | £579 Cash £582 equity |
MORGAN_PHILIPS_UK_LIMITED - Accounts | 2021-09-03 | 31-12-2020 | £2,247 Cash £-527 equity |
MORGAN_PHILIPS_UK_LIMITED - Accounts | 2021-01-21 | 31-12-2019 | £9,163 Cash £832 equity |