Company information:
Morgan Guaranty Executor And Trustee Company Limited (No: 00210798)
Address: C/O MAZARS LLP, 30, OLD BAILEY, LONDON, EC4M 7AU
Status: Liquidation
Incorporated: 31-Dec-1925
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 15-Jun-2022
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: MARK STEVEN ALLEN ( DOB: May-1970 From: Oct-2017 )
Current Director: JAMES ANTHONY PAUL CHATTERS ( DOB: Jun-1979 From: Oct-2017 )
Current Secretary: J.P. MORGAN SECRETARIES (UK) LIMITED ( From: Jul-2002 )
Resigned Director: CHARLES COUSINS BASTIN ( DOB: May-1930 From: Aug-1992 To: Aug-1993 )
Resigned Director: ROBERT ANDREW BRUCE ( DOB: Jun-1949 From: Aug-1992 To: Nov-1993 )
Resigned Director: GERARD GUYOT CAMERON ( DOB: Nov-1947 From: Aug-1992 To: Aug-1993 )
Resigned Director: ANDREW JAMES CLENNELL ( DOB: Mar-1977 From: Aug-2012 To: Jun-2015 )
Resigned Director: THOMAS HAY DONALDSON ( DOB: Jun-1936 From: Aug-1992 To: May-1996 )
Resigned Director: DEREK GORDON HALL ( DOB: Apr-1944 From: Aug-1993 To: Nov-1998 )
Resigned Director: JOHN RICHARD HOBSON ( DOB: Feb-1973 From: Jun-2015 To: Mar-2019 )
Resigned Director: RICHARD JAMES JOHNSON ( DOB: Mar-1956 From: May-1996 To: Nov-1997 )
Resigned Director: MANMOHAN SINGH KALRA ( DOB: Dec-1954 From: Aug-1992 To: Feb-1993 )
Resigned Director: IAN ROBERT LYALL ( DOB: Feb-1951 From: Jun-2002 To: Sep-2013 )
Resigned Director: JOSEPH PATRICK MACHALE ( DOB: Aug-1951 From: Nov-1998 To: Feb-2001 )
Resigned Director: GRAHAM JOHN MEADOWS ( DOB: Sep-1958 From: Nov-1997 To: Nov-2010 )
Resigned Director: JULIE LARAINE MILLS ( DOB: Apr-1973 From: Dec-2010 To: Aug-2012 )
Resigned Director: JAMES DAMIEN ODONNELL ( DOB: Apr-1949 From: Nov-1998 To: Jun-2002 )
Resigned Director: DANIEL EDWARD SYNECKO ( DOB: Jul-1946 From: Feb-1993 To: Jun-1994 )
Resigned Director: RUPERT JAMES TERRY ( DOB: Nov-1960 From: Jun-2002 To: Aug-2012 )
Resigned Director: JAMES ADAM WETHERED ( DOB: Apr-1953 From: Aug-1992 To: Nov-1998 )
Resigned Director: STEPHEN MICHAEL WHITE ( DOB: Jun-1973 From: Aug-2013 To: Oct-2017 )
Resigned Secretary: NEIL ANDREW COTTY ( DOB: Nov-1954 From: Sep-1995 To: Nov-1997 )
Resigned Secretary: JANE ELIZABETH LAWSON ( From: Aug-1992 To: Sep-1993 )
Resigned Secretary: JEREMY HUSSAIN SIDDIQUI ( DOB: Oct-1965 From: Sep-1993 To: Dec-1996 )
Resigned Secretary: TRUSEC LIMITED ( From: Dec-1996 To: Mar-1999 )
Resigned Secretary: DAVID ANTHONY VENUS ( DOB: Sep-1951 From: Mar-1999 To: Jul-2002 )
Persons of Significant Control:
Jpmorgan Chase Bank, National Association, 1111 Polaris Parkway, Columbus, Ohio, 43240, United States: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)