MONTCO NOMINEES LIMITED
LONDON

Hellopages » City of London » City of London » EC4R 3BF

Company number 00503419
Status Active
Incorporation Date 15 January 1952
Company Type Private Limited Company
Address RIVERBANK HOUSE, 2 SWAN LANE, LONDON, EC4R 3BF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and sixty-one events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Appointment of Charlotte Birks as a secretary on 12 December 2016; Termination of appointment of Andrew Stephen Robins as a director on 21 October 2016. The most likely internet sites of MONTCO NOMINEES LIMITED are www.montconominees.co.uk, and www.montco-nominees.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-three years and ten months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Montco Nominees Limited is a Private Limited Company. The company registration number is 00503419. Montco Nominees Limited has been working since 15 January 1952. The present status of the company is Active. The registered address of Montco Nominees Limited is Riverbank House 2 Swan Lane London Ec4r 3bf. . BIRKS, Charlotte is a Secretary of the company. FLETCHER, Timothy Raymond Anthony is a Director of the company. STOKES, Kevin David is a Director of the company. Secretary ADEJUMO, Oluremi has been resigned. Secretary ADEJUMO, Oluremi Temitope has been resigned. Secretary BUTTERWORTH, Adrian has been resigned. Secretary COATMAN, Helen Joanna has been resigned. Secretary RICHARDSON, Martin has been resigned. Secretary ROWAN-HAMILTON, Charles John Hamilton has been resigned. Secretary SHAH, Farhat has been resigned. Director BELLHOUSE, Suzanne Margaret has been resigned. Director BROWN, Cortland Scott has been resigned. Director CAVE, Gregory Miles has been resigned. Director CUTTS, Philip Martin has been resigned. Director CUTTS, Philip Martin has been resigned. Director EDWARDS, Alan Charles has been resigned. Director EGAN, Pauline Fidelis Mary has been resigned. Director FLANAGAN, Kevin Marshall has been resigned. Director FRANKS, Kate Tamar has been resigned. Director GALE, Pauline Audrey has been resigned. Director GOWDY, Barry Anthony has been resigned. Director JONES, Clare Elizabeth has been resigned. Director KELLER-HOBSON, Donald Stephen Douglas has been resigned. Director LUCHINI, Francis Gerard has been resigned. Director MOODY, Patricia Joan has been resigned. Director ROBINS, Andrew Stephen has been resigned. Director SCOTT, Richard Herbert has been resigned. Director TURNER, Andrew Walford has been resigned. Director WYATT, Roland Ian has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BIRKS, Charlotte
Appointed Date: 12 December 2016
Director
FLETCHER, Timothy Raymond Anthony
Appointed Date: 24 October 2016
66 years old
Director
STOKES, Kevin David
Appointed Date: 18 April 2013
69 years old

Resigned Directors

Secretary
ADEJUMO, Oluremi
Resigned: 03 June 2016
Appointed Date: 01 October 2010
Secretary
ADEJUMO, Oluremi Temitope
Resigned: 22 March 2010
Appointed Date: 06 June 2007
Secretary
BUTTERWORTH, Adrian
Resigned: 29 November 2004
Appointed Date: 31 October 1999
Secretary
COATMAN, Helen Joanna
Resigned: 13 June 2006
Appointed Date: 29 November 2004
Secretary
RICHARDSON, Martin
Resigned: 30 September 2010
Appointed Date: 22 March 2010
Secretary
ROWAN-HAMILTON, Charles John Hamilton
Resigned: 31 October 1999
Secretary
SHAH, Farhat
Resigned: 25 October 2006
Appointed Date: 10 October 2005
Director
BELLHOUSE, Suzanne Margaret
Resigned: 01 November 1994
66 years old
Director
BROWN, Cortland Scott
Resigned: 18 May 1999
Appointed Date: 01 November 1996
70 years old
Director
CAVE, Gregory Miles
Resigned: 21 August 2003
Appointed Date: 30 August 2001
55 years old
Director
CUTTS, Philip Martin
Resigned: 31 March 2010
Appointed Date: 20 October 1998
70 years old
Director
CUTTS, Philip Martin
Resigned: 01 November 1996
Appointed Date: 01 November 1994
70 years old
Director
EDWARDS, Alan Charles
Resigned: 01 November 1994
71 years old
Director
EGAN, Pauline Fidelis Mary
Resigned: 30 November 2012
Appointed Date: 14 June 2010
60 years old
Director
FLANAGAN, Kevin Marshall
Resigned: 14 June 2010
Appointed Date: 07 July 2008
66 years old
Director
FRANKS, Kate Tamar
Resigned: 21 February 1997
Appointed Date: 01 November 1994
62 years old
Director
GALE, Pauline Audrey
Resigned: 27 June 2008
Appointed Date: 07 March 2003
60 years old
Director
GOWDY, Barry Anthony
Resigned: 30 September 2015
Appointed Date: 14 June 2010
68 years old
Director
JONES, Clare Elizabeth
Resigned: 24 May 2001
Appointed Date: 29 July 1998
59 years old
Director
KELLER-HOBSON, Donald Stephen Douglas
Resigned: 13 January 1995
Appointed Date: 01 November 1994
70 years old
Director
LUCHINI, Francis Gerard
Resigned: 18 July 1997
Appointed Date: 03 March 1997
84 years old
Director
MOODY, Patricia Joan
Resigned: 31 March 2003
Appointed Date: 01 November 1994
84 years old
Director
ROBINS, Andrew Stephen
Resigned: 21 October 2016
Appointed Date: 30 November 2015
58 years old
Director
SCOTT, Richard Herbert
Resigned: 01 November 1994
87 years old
Director
TURNER, Andrew Walford
Resigned: 28 February 2005
Appointed Date: 01 November 1994
81 years old
Director
WYATT, Roland Ian
Resigned: 01 December 2015
Appointed Date: 28 February 2005
69 years old

Persons With Significant Control

Royal Bank Of Canada
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MONTCO NOMINEES LIMITED Events

17 Jan 2017
Confirmation statement made on 7 January 2017 with updates
12 Dec 2016
Appointment of Charlotte Birks as a secretary on 12 December 2016
24 Oct 2016
Termination of appointment of Andrew Stephen Robins as a director on 21 October 2016
24 Oct 2016
Appointment of Mr Timothy Raymond Anthony Fletcher as a director on 24 October 2016
09 Jun 2016
Termination of appointment of Oluremi Adejumo as a secretary on 3 June 2016
...
... and 151 more events
06 Aug 1987
Registered office changed on 06/08/87 from: 6 lothbury london EC2R 7NY
06 Aug 1987
Return made up to 27/02/87; full list of members
23 Jul 1986
Full accounts made up to 30 September 1985
23 Jul 1986
Return made up to 15/07/86; full list of members
15 Jan 1952
Incorporation

MONTCO NOMINEES LIMITED Charges

26 June 2014
Charge code 0050 3419 0006
Delivered: 2 July 2014
Status: Satisfied on 12 January 2016
Persons entitled: Canada Life Limited
Description: Contains fixed charge…
17 October 2013
Charge code 0050 3419 0005
Delivered: 19 October 2013
Status: Satisfied on 12 January 2016
Persons entitled: Canada Life Limited
Description: Notification of addition to or amendment of charge…
20 December 2007
Legal charge
Delivered: 29 December 2007
Status: Satisfied on 22 September 2015
Persons entitled: Royal Bank of Canada Europe Limited
Description: 11 egerton place london with all fixtures assigns all rents…
20 December 2007
Legal charge
Delivered: 29 December 2007
Status: Satisfied on 22 September 2015
Persons entitled: Royal Bank of Canada Europe Limited
Description: 11 tregunter road london with all fixtures assigns all…
15 June 2007
Charge over securities
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Nykredit Realkredit a/S (The Security Agent)
Description: Right, title and interest in all securities, all related…
22 December 2004
Mortgage of shares
Delivered: 4 January 2005
Status: Satisfied on 21 January 2011
Persons entitled: Barclays Bank PLC,the Security Agent
Description: The secured liabilities and all shares and all related…

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