MORGAN HOLDCO LIMITED
LONDON ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED

Hellopages » Greater London » Westminster » W1U 3AY
Company number 04336416
Status Active
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address 9 MANDEVILLE PLACE, LONDON, UNITED KINGDOM, W1U 3AY
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Philip James Edmans as a director on 20 December 2016; Registration of charge 043364160001, created on 20 December 2016. The most likely internet sites of MORGAN HOLDCO LIMITED are www.morganholdco.co.uk, and www.morgan-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Morgan Holdco Limited is a Private Limited Company. The company registration number is 04336416. Morgan Holdco Limited has been working since 07 December 2001. The present status of the company is Active. The registered address of Morgan Holdco Limited is 9 Mandeville Place London United Kingdom W1u 3ay. . KAPASHI, Raxita is a Secretary of the company. EDMANS, Philip James is a Director of the company. WHILEMAN, David Alan is a Director of the company. Secretary HARRISON, Philip James has been resigned. Secretary TAYLOR, Jonathan Mark has been resigned. Secretary VOSS, Louisa Elizabeth has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CAMPBELL, Bruce has been resigned. Director CHRISTOPHERS, Michael has been resigned. Director CULVERHOUSE, Timothy Philip has been resigned. Director DARFOOR, Andrew Atta has been resigned. Director DE BRUIN, David Andrew has been resigned. Director ELLIOTT, Phillip Mark has been resigned. Director GORDON, Rael Ilan has been resigned. Director HEANEY, Quintin John has been resigned. Director KERRIGAN, Graeme William has been resigned. Director KIESWETTER, Edward Christian has been resigned. Director MORGAN, Timothy David has been resigned. Director PERCY DAVIS, John has been resigned. Director STOBART, Grant Edwin has been resigned. Director VILJOEN, Theunis has been resigned. Director WALKER, Howard has been resigned. Director WOOD, Richard Blair Stephen has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
KAPASHI, Raxita
Appointed Date: 20 December 2016
Director
EDMANS, Philip James
Appointed Date: 20 December 2016
42 years old
Director
WHILEMAN, David Alan
Appointed Date: 20 December 2016
53 years old

Resigned Directors

Secretary
HARRISON, Philip James
Resigned: 21 December 2007
Appointed Date: 07 December 2006
Secretary
TAYLOR, Jonathan Mark
Resigned: 07 December 2006
Appointed Date: 07 December 2001
Secretary
VOSS, Louisa Elizabeth
Resigned: 20 December 2016
Appointed Date: 21 December 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001
Director
CAMPBELL, Bruce
Resigned: 23 July 2009
Appointed Date: 20 March 2008
75 years old
Director
CHRISTOPHERS, Michael
Resigned: 01 April 2012
Appointed Date: 11 July 2008
83 years old
Director
CULVERHOUSE, Timothy Philip
Resigned: 07 April 2014
Appointed Date: 19 April 2011
70 years old
Director
DARFOOR, Andrew Atta
Resigned: 20 December 2016
Appointed Date: 29 September 2016
51 years old
Director
DE BRUIN, David Andrew
Resigned: 12 November 2010
Appointed Date: 05 June 2009
59 years old
Director
ELLIOTT, Phillip Mark
Resigned: 20 December 2016
Appointed Date: 03 April 2014
71 years old
Director
GORDON, Rael Ilan
Resigned: 13 November 2006
Appointed Date: 14 January 2003
57 years old
Director
HEANEY, Quintin John
Resigned: 31 December 2004
Appointed Date: 07 December 2001
68 years old
Director
KERRIGAN, Graeme William
Resigned: 21 January 2003
Appointed Date: 21 January 2002
75 years old
Director
KIESWETTER, Edward Christian
Resigned: 05 July 2016
Appointed Date: 01 April 2012
67 years old
Director
MORGAN, Timothy David
Resigned: 31 July 2009
Appointed Date: 07 December 2006
70 years old
Director
PERCY DAVIS, John
Resigned: 15 September 2004
Appointed Date: 07 December 2001
80 years old
Director
STOBART, Grant Edwin
Resigned: 20 December 2016
Appointed Date: 13 January 2005
62 years old
Director
VILJOEN, Theunis
Resigned: 15 September 2004
Appointed Date: 07 December 2001
62 years old
Director
WALKER, Howard
Resigned: 03 December 2008
Appointed Date: 20 March 2008
64 years old
Director
WOOD, Richard Blair Stephen
Resigned: 08 July 2003
Appointed Date: 07 December 2001
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 07 December 2001
Appointed Date: 07 December 2001

Persons With Significant Control

Alexander Forbes International Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORGAN HOLDCO LIMITED Events

16 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016
Appointment of Mr Philip James Edmans as a director on 20 December 2016
22 Dec 2016
Registration of charge 043364160001, created on 20 December 2016
21 Dec 2016
Registered office address changed from The Stanley Building 7 Pancras Square London N1C 4AG England to 9 Mandeville Place London W1U 3AY on 21 December 2016
21 Dec 2016
Termination of appointment of Phillip Mark Elliott as a director on 20 December 2016
...
... and 104 more events
07 Jan 2002
New director appointed
07 Jan 2002
New secretary appointed
04 Jan 2002
Director resigned
04 Jan 2002
Secretary resigned
07 Dec 2001
Incorporation

MORGAN HOLDCO LIMITED Charges

20 December 2016
Charge code 0433 6416 0001
Delivered: 22 December 2016
Status: Outstanding
Persons entitled: Investec Bank PLC (As Security Agent for the Beneficiaries)
Description: All current and future material land (except for any…

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