MONTAGU MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

MONTAGU MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MONTAGU MANAGEMENT LIMITED was incorporated 21 years ago on 25/11/2002 and has the registered number: 04600037. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

MONTAGU MANAGEMENT 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

5TH FLOOR
LONDON
SE1 2AP
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/05/2023 08/06/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VICKI BROOKS Secretary 2008-04-14 CURRENT
CHRISTOPHER JASON GATENBY Jun 1969 British Director 2010-01-04 CURRENT
MS LOUISE DENNING May 1980 British Director 2022-08-01 CURRENT
CHRISTOPHER MARY MASTERSON Oct 1956 British Director 2002-11-25 UNTIL 2022-01-31 RESIGNED
LISA BRINE Secretary 2007-08-01 UNTIL 2008-04-14 RESIGNED
STEPHEN HARRIS Secretary 2007-06-30 UNTIL 2007-08-01 RESIGNED
MRS SUSAN MARY HAWORTH Mar 1952 British Secretary 2003-03-07 UNTIL 2007-06-30 RESIGNED
BIBI RAHIMA ALLY Nominee Secretary 2002-11-25 UNTIL 2003-03-07 RESIGNED
GRAHAM HISLOP Sep 1962 British Director 2005-03-24 UNTIL 2022-07-31 RESIGNED
MR SIMON JAMES EDWARD RODDIS Dec 1968 British Director 2005-06-15 UNTIL 2007-04-02 RESIGNED
MR SIMON FELIX POOLER Aug 1966 British Director 2003-03-17 UNTIL 2007-04-02 RESIGNED
MR VINCENT GERALD O'BRIEN Jan 1958 British Director 2002-11-25 UNTIL 2007-04-02 RESIGNED
ALEXANDER GABRIEL SHINDER Jan 1959 British Director 2003-03-07 UNTIL 2007-04-02 RESIGNED
DENIS ANDRE JACQUES LEROY Sep 1963 French Director 2003-03-17 UNTIL 2006-10-26 RESIGNED
PHILIP GOODWIN Feb 1961 British Director 2003-03-17 UNTIL 2005-11-26 RESIGNED
MR NIGEL DEREK HAMMOND Jun 1964 British Director 2003-03-17 UNTIL 2006-09-29 RESIGNED
MATHIEU JACQUES GUILLEMIN Dec 1970 French Director 2005-06-15 UNTIL 2006-05-29 RESIGNED
CHRISTOPHER JASON GATENBY Jun 1969 British Director 2005-06-15 UNTIL 2007-04-02 RESIGNED
DAVID ALLAN FARLEY Feb 1962 British Director 2002-11-25 UNTIL 2005-09-30 RESIGNED
MR MARK PATRICK DUNFOY Mar 1965 British Director 2003-03-17 UNTIL 2007-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mml Ii Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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