MORGAN GUARANTY TRUST COMPANY LIMITED
Company is dissolved
General Information
NAME
MORGAN GUARANTY TRUST COMPANY LIMITED
COMPANY NUMBER
01162870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/03/1974
(50 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/06/2019
ACCOUNTS MADE UP TO
31/12/2017
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
E1W 1DD
Tower Bridge House
LONDON
E1W 1DD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 05/09/2024 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 05/09/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
Credit Risk Overview
Want to learn more about MORGAN GUARANTY TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORGAN GUARANTY TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORGAN GUARANTY TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/08/1988 - 22/08/1988 (0 months) Born in Feb 1956 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
22/08/1988 - 22/08/1988 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
22/08/1992 - 10/04/1997 (4 years and 7 months) Born in Apr 1940 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 05/09/2024 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 05/09/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
| 28/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 21/08/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 08/01/2024 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 08/01/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
| 05/01/2024 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 04/01/2024 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 04/01/2024 | New Board Member Mark Steven Allen (923523662) Appointed |
| 20/12/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 14/11/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 14/11/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 14/11/2023 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 27/09/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 27/09/2023 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 20/09/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 05/09/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 31/07/2023 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 31/07/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 20/07/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 20/07/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 19/07/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 10/05/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 20/04/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 13/04/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 13/04/2023 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 13/04/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 21/03/2023 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 21/03/2023 | New Board Member Mark Steven Allen (923523662) Appointed |
| 20/03/2023 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 20/01/2021 | New Company Secretary J.P. MORGAN SECRETARIES (UK) LIMITED (913135163) Appointed |
| 20/01/2021 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 20/01/2021 | New Board Member Mark Steven Allen (923523662) Appointed |
| 08/07/2019 | Change in Reg. Office |
| 14/06/2019 | New Confirmation Statement filed |
| 28/03/2019 | John Richard Hobson (918633828) has left the board |
| 16/09/2018 | New Accounts filed |
| 13/06/2018 | New Confirmation Statement filed |
| 21/09/2017 | John Richard Hobson (923778482) has left the board |
| 21/09/2017 | New Board Member John Richard Hobson (918633828) Appointed |
| 17/09/2017 | New Accounts filed |
| 15/09/2017 | New Board Member Mark Steven Allen (923523662) Appointed |
| 15/09/2017 | Mark Steven Allen (923753226) has left the board |
| 15/09/2017 | James Anthony Paul Chatters (923752827) has left the board |
| 15/09/2017 | New Board Member John Richard Hobson (923778482) Appointed |
| 15/09/2017 | New Board Member James Anthony Paul Chatters (923651352) Appointed |
| 08/09/2017 | New Board Member James Anthony Paul Chatters (923752827) Appointed |
| 08/09/2017 | New Board Member Mark Steven Allen (923753226) Appointed |
| 07/09/2017 | Stephen Michael White (917228546) has left the board |
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