MSTC NOMINEES LIMITED - LONDON
Company Profile | Company Filings |
Overview
MSTC NOMINEES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MSTC NOMINEES LIMITED was incorporated 26 years ago on 07/04/1997 and has the registered number: 03346383. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MSTC NOMINEES LIMITED was incorporated 26 years ago on 07/04/1997 and has the registered number: 03346383. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MSTC NOMINEES LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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 |
---|---|
04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
J.P. MORGAN SECRETARIES (UK) LIMITED | Corporate Secretary | 2002-12-12 | CURRENT | ||
STUART JAMES MCNEIL | Mar 1972 | British | Director | 2014-06-24 | CURRENT |
MARIE LESLEY CLAYTON | Aug 1982 | British | Director | 2021-09-30 | CURRENT |
PAUL JULIAN BERRELLY | Sep 1973 | British | Director | 2011-09-02 | CURRENT |
PETER CAMERON | Dec 1946 | British | Director | 1998-10-01 UNTIL 2005-12-31 | RESIGNED |
MR ALISTAIR GARNET REID | Jan 1955 | British | Director | 1998-03-12 UNTIL 1998-10-01 | RESIGNED |
ANTHEA KATE WELCH | Jan 1973 | British | Director | 2013-01-03 UNTIL 2018-10-01 | RESIGNED |
WILLIAM ALEXANDER BETHELL | Mar 1969 | British | Director | 2005-12-29 UNTIL 2008-04-30 | RESIGNED |
DAVID EDWARD BULE | Aug 1971 | British | Director | 1998-10-01 UNTIL 1999-04-09 | RESIGNED |
JONATHAN BURROWS | Sep 1965 | British | Director | 2007-12-07 UNTIL 2010-10-19 | RESIGNED |
DAVID NEWMAN | Apr 1958 | British | Director | 1997-04-21 UNTIL 1998-10-01 | RESIGNED |
JASWINDER SINGH CHAGAR | May 1953 | British | Director | 2005-03-02 UNTIL 2012-08-09 | RESIGNED |
MR WILLIAM RUPERT SIBTHORP | Aug 1982 | British | Director | 2018-12-19 UNTIL 2021-09-30 | RESIGNED |
JAMES CREELY | Feb 1978 | British | Director | 2011-12-06 UNTIL 2018-12-19 | RESIGNED |
ANDREW PETER DUCKENFIELD | May 1963 | British | Director | 2005-08-31 UNTIL 2006-03-02 | RESIGNED |
HELEN CATHERINE COLLINS | Jul 1967 | British | Director | 2010-10-18 UNTIL 2014-06-27 | RESIGNED |
ROBERT ANDREW HORNING | Nov 1965 | British | Director | 2005-08-31 UNTIL 2007-12-07 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-04-07 UNTIL 1997-04-21 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-04-07 UNTIL 1997-04-21 | RESIGNED | ||
ANDREW MAXWELL | Aug 1957 | British | Director | 2006-06-05 UNTIL 2009-10-19 | RESIGNED |
MR BRIAN ARTHUR HARTE | Feb 1953 | British | Director | 1998-10-01 UNTIL 2001-03-23 | RESIGNED |
IAN ROBERT LYALL | Feb 1951 | British | Director | 2001-03-23 UNTIL 2013-05-30 | RESIGNED |
ALISON PAULA LIVESEY | Sep 1976 | British | Director | 2008-04-30 UNTIL 2010-10-19 | RESIGNED |
ANDREW DAVIS | May 1962 | British | Director | 2005-08-31 UNTIL 2008-12-31 | RESIGNED |
PETER KRISHNAN | Sep 1967 | British | Director | 2009-10-19 UNTIL 2011-12-06 | RESIGNED |
JAMIE JONES | Jul 1969 | British | Director | 2010-10-18 UNTIL 2011-09-02 | RESIGNED |
SARAH JANE JOHNSON | Aug 1965 | British | Director | 2006-06-05 UNTIL 2008-11-01 | RESIGNED |
TIMOTHY EDWARDS JARVIS | Jan 1961 | American | Director | 1997-04-21 UNTIL 1998-03-12 | RESIGNED |
PETER KRISHNAN | Sep 1967 | British | Director | 2009-10-19 UNTIL 2011-12-06 | RESIGNED |
IAN ROBERT LYALL | Feb 1951 | British | Secretary | 2001-03-23 UNTIL 2012-05-04 | RESIGNED |
ANTHONY JAMES HORAN | Feb 1947 | American | Secretary | 2000-07-04 UNTIL 2004-01-02 | RESIGNED |
MR BRIAN ARTHUR HARTE | Feb 1953 | British | Secretary | 1998-10-01 UNTIL 2001-03-23 | RESIGNED |
ROBERT COURTNEY CARROLL | Secretary | 2000-07-04 UNTIL 2002-12-12 | RESIGNED | ||
MICHAEL JAMES MCVICKER | Dec 1961 | Secretary | 1997-04-21 UNTIL 1998-10-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
J.P. Morgan Capital Holdings Limited | 2022-09-09 | 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 |