MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 5JP

Company number 00210798
Status Active
Incorporation Date 31 December 1925
Company Type Private Limited Company
Address 25 BANK STREET, CANARY WHARF, LONDON, E14 5JP
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and forty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 250,000 ; Group of companies' accounts made up to 31 December 2014. The most likely internet sites of MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED are www.morganguarantyexecutorandtrusteecompany.co.uk, and www.morgan-guaranty-executor-and-trustee-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-nine years and eleven months. Morgan Guaranty Executor and Trustee Company Limited is a Private Limited Company. The company registration number is 00210798. Morgan Guaranty Executor and Trustee Company Limited has been working since 31 December 1925. The present status of the company is Active. The registered address of Morgan Guaranty Executor and Trustee Company Limited is 25 Bank Street Canary Wharf London E14 5jp. . J.P. MORGAN SECRETARIES (UK) LIMITED is a Secretary of the company. HOBSON, John Richard is a Director of the company. WHITE, Stephen Michael is a Director of the company. Secretary COTTY, Neil Andrew has been resigned. Secretary LAWSON, Jane Elizabeth has been resigned. Secretary SIDDIQUI, Jeremy Hussain has been resigned. Secretary VENUS, David Anthony has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BASTIN, Charles Cousins has been resigned. Director BRUCE, Robert Andrew has been resigned. Director CAMERON, Gerard Guyot has been resigned. Director CLENNELL, Andrew James has been resigned. Director DONALDSON, Thomas Hay has been resigned. Director HALL, Derek Gordon has been resigned. Director JOHNSON, Richard James has been resigned. Director KALRA, Manmohan Singh has been resigned. Director LYALL, Ian Robert has been resigned. Director MACHALE, Joseph Patrick has been resigned. Director MEADOWS, Graham John has been resigned. Director MILLS, Julie Laraine has been resigned. Director ODONNELL, James Damien has been resigned. Director SYNECKO, Daniel Edward has been resigned. Director TERRY, Rupert James has been resigned. Director WETHERED, James Adam has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
J.P. MORGAN SECRETARIES (UK) LIMITED
Appointed Date: 31 July 2002
Director
HOBSON, John Richard
Appointed Date: 17 June 2015
52 years old
Director
WHITE, Stephen Michael
Appointed Date: 30 August 2013
52 years old

Resigned Directors

Secretary
COTTY, Neil Andrew
Resigned: 06 November 1997
Appointed Date: 01 September 1995
Secretary
LAWSON, Jane Elizabeth
Resigned: 20 September 1993
Secretary
SIDDIQUI, Jeremy Hussain
Resigned: 11 December 1996
Appointed Date: 20 September 1993
Secretary
VENUS, David Anthony
Resigned: 31 July 2002
Appointed Date: 05 March 1999
Nominee Secretary
TRUSEC LIMITED
Resigned: 05 March 1999
Appointed Date: 11 December 1996
Director
BASTIN, Charles Cousins
Resigned: 22 August 1993
95 years old
Director
BRUCE, Robert Andrew
Resigned: 26 November 1993
76 years old
Director
CAMERON, Gerard Guyot
Resigned: 03 August 1993
78 years old
Director
CLENNELL, Andrew James
Resigned: 17 June 2015
Appointed Date: 29 August 2012
48 years old
Director
DONALDSON, Thomas Hay
Resigned: 29 May 1996
89 years old
Director
HALL, Derek Gordon
Resigned: 13 November 1998
Appointed Date: 03 August 1993
81 years old
Director
JOHNSON, Richard James
Resigned: 06 November 1997
Appointed Date: 29 May 1996
69 years old
Director
KALRA, Manmohan Singh
Resigned: 12 February 1993
70 years old
Director
LYALL, Ian Robert
Resigned: 02 September 2013
Appointed Date: 21 June 2002
74 years old
Director
MACHALE, Joseph Patrick
Resigned: 28 February 2001
Appointed Date: 13 November 1998
74 years old
Director
MEADOWS, Graham John
Resigned: 30 November 2010
Appointed Date: 06 November 1997
67 years old
Director
MILLS, Julie Laraine
Resigned: 31 August 2012
Appointed Date: 02 December 2010
52 years old
Director
ODONNELL, James Damien
Resigned: 21 June 2002
Appointed Date: 13 November 1998
76 years old
Director
SYNECKO, Daniel Edward
Resigned: 30 June 1994
Appointed Date: 12 February 1993
79 years old
Director
TERRY, Rupert James
Resigned: 29 August 2012
Appointed Date: 21 June 2002
65 years old
Director
WETHERED, James Adam
Resigned: 13 November 1998
72 years old

MORGAN GUARANTY EXECUTOR AND TRUSTEE COMPANY LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 250,000
21 Sep 2015
Group of companies' accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 250,000
22 Jun 2015
Appointment of Mr John Richard Hobson as a director on 17 June 2015
...
... and 139 more events
15 Sep 1987
Return made up to 21/08/87; full list of members
31 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
09 Oct 1986
Accounts for a dormant company made up to 31 December 1985
04 Sep 1986
Return made up to 21/08/86; full list of members
04 Sep 1986
Director resigned;new director appointed

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