Mgtb Nominees Limited in Canary Wharf LONDON

Mgtb Nominees Limited LONDON

Mgtb Nominees started in year 1988 as Private Limited Company with registration number 02246058. The Mgtb Nominees company has been functioning successfully for 36 years now and its status is active. The firm's office is based in London at 25 Bank Street. Postal code: E14 5JP.

The firm has 2 directors, namely Michele Y., David L.. Of them, David L. has been with the company the longest, being appointed on 1 December 2022 and Michele Y. has been with the company for the least time - from 11 September 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Mgtb Nominees Limited Address / Contact

Office Address	25 Bank Street
Office Address2	Canary Wharf
Town	London
Post code	E14 5JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02246058
Date of Incorporation	Wed, 20th Apr 1988
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	36 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Michele Y.

Position: Director

Appointed: 11 September 2023

David L.

Position: Director

Appointed: 01 December 2022

J.p. Morgan Secretaries (uk) Limited

Position: Corporate Secretary

Appointed: 31 July 2002

Mark A.

Position: Director

Appointed: 01 August 2017

Resigned: 11 September 2023

John H.

Position: Director

Appointed: 01 August 2017

Resigned: 29 March 2019

James C.

Position: Director

Appointed: 01 August 2017

Resigned: 01 December 2022

Leroy N.

Position: Director

Appointed: 03 September 2013

Resigned: 01 August 2017

Stephen W.

Position: Director

Appointed: 04 January 2013

Resigned: 01 August 2017

Nigel C.

Position: Director

Appointed: 18 October 2010

Resigned: 04 January 2013

Alison L.

Position: Director

Appointed: 30 April 2008

Resigned: 19 October 2010

Allister J.

Position: Director

Appointed: 30 June 2007

Resigned: 28 September 2007

William B.

Position: Director

Appointed: 29 December 2005

Resigned: 30 April 2008

Michael D.

Position: Director

Appointed: 21 July 2005

Resigned: 30 June 2007

Peter C.

Position: Director

Appointed: 04 May 2004

Resigned: 31 December 2005

Ian L.

Position: Director

Appointed: 16 April 2002

Resigned: 03 September 2013

Geoffrey S.

Position: Director

Appointed: 16 April 2002

Resigned: 12 August 2005

Marianne L.

Position: Director

Appointed: 16 April 2002

Resigned: 14 April 2004

David V.

Position: Secretary

Appointed: 12 July 1999

Resigned: 31 July 2002

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 22 October 1996

Resigned: 12 July 1999

Alexander B.

Position: Director

Appointed: 29 August 1996

Resigned: 15 October 1998

Timothy E.

Position: Director

Appointed: 01 July 1996

Resigned: 15 October 1998

Janine Z.

Position: Director

Appointed: 01 July 1996

Resigned: 15 October 1998

Michael P.

Position: Director

Appointed: 01 July 1996

Resigned: 15 October 1998

Richard B.

Position: Director

Appointed: 01 July 1996

Resigned: 15 October 1998

Peter B.

Position: Director

Appointed: 01 July 1996

Resigned: 12 July 1999

David S.

Position: Director

Appointed: 01 July 1996

Resigned: 15 October 1998

Raymond K.

Position: Director

Appointed: 01 July 1996

Resigned: 15 October 1998

Paul T.

Position: Director

Appointed: 01 July 1996

Resigned: 15 October 1998

Lee M.

Position: Director

Appointed: 05 October 1995

Resigned: 12 April 2000

Max L.

Position: Director

Appointed: 05 October 1995

Resigned: 15 October 1998

Sandra G.

Position: Director

Appointed: 05 May 1995

Resigned: 21 July 1995

Christopher W.

Position: Director

Appointed: 21 April 1995

Resigned: 15 October 1998

David E.

Position: Director

Appointed: 03 February 1995

Resigned: 15 October 1998

Derek C.

Position: Director

Appointed: 01 November 1994

Resigned: 04 September 1995

Kevin J.

Position: Director

Appointed: 10 October 1994

Resigned: 16 February 1998

Nicholas M.

Position: Director

Appointed: 10 October 1994

Resigned: 15 October 1998

Brian L.

Position: Director

Appointed: 21 September 1994

Resigned: 15 October 1998

Lisa V.

Position: Director

Appointed: 16 May 1994

Resigned: 01 July 1996

Craig G.

Position: Director

Appointed: 16 May 1994

Resigned: 01 July 1996

Shobhna R.

Position: Director

Appointed: 16 May 1994

Resigned: 01 July 1996

Lynda B.

Position: Director

Appointed: 21 March 1994

Resigned: 18 October 1994

Paul P.

Position: Director

Appointed: 08 October 1993

Resigned: 01 July 1996

Katherine W.

Position: Director

Appointed: 08 October 1993

Resigned: 01 July 1996

Jeremy S.

Position: Secretary

Appointed: 20 September 1993

Resigned: 22 October 1996

Paul H.

Position: Director

Appointed: 03 June 1993

Resigned: 12 April 2000

Lucy B.

Position: Director

Appointed: 03 June 1993

Resigned: 04 April 2002

David N.

Position: Director

Appointed: 25 August 1992

Resigned: 01 December 1992

Lisa H.

Position: Director

Appointed: 24 June 1992

Resigned: 15 October 1998

Samantha B.

Position: Director

Appointed: 24 June 1992

Resigned: 18 October 1994

Debora A.

Position: Director

Appointed: 24 June 1992

Resigned: 15 October 1998

Desmond H.

Position: Director

Appointed: 27 April 1992

Resigned: 01 July 1996

Dawn O.

Position: Director

Appointed: 09 December 1991

Resigned: 15 October 1998

Peter C.

Position: Director

Appointed: 09 December 1991

Resigned: 18 October 1994

Christopher O.

Position: Director

Appointed: 06 September 1991

Resigned: 19 January 1994

Robert K.

Position: Director

Appointed: 22 August 1991

Resigned: 01 July 1996

Jane L.

Position: Secretary

Appointed: 22 August 1991

Resigned: 20 September 1993

Trevor B.

Position: Director

Appointed: 22 August 1991

Resigned: 20 January 1993

Robert F.

Position: Director

Appointed: 22 August 1991

Resigned: 01 July 1996

Alan C.

Position: Director

Appointed: 22 August 1991

Resigned: 20 January 1993

Rosaleen D.

Position: Director

Appointed: 22 August 1991

Resigned: 18 October 1994

Kenneth E.

Position: Director

Appointed: 22 August 1991

Resigned: 13 December 1993

Pamela F.

Position: Director

Appointed: 22 August 1991

Resigned: 22 August 1994

Paul G.

Position: Director

Appointed: 22 August 1991

Resigned: 02 December 1991

Roy G.

Position: Director

Appointed: 22 August 1991

Resigned: 10 March 1995

Charles H.

Position: Director

Appointed: 22 August 1991

Resigned: 01 July 1996

John H.

Position: Director

Appointed: 22 August 1991

Resigned: 23 February 1993

Nina K.

Position: Director

Appointed: 22 August 1991

Resigned: 07 January 1994

Denise M.

Position: Director

Appointed: 22 August 1991

Resigned: 12 November 1992

Nicholas O.

Position: Director

Appointed: 22 August 1991

Resigned: 18 October 1994

Keith T.

Position: Director

Appointed: 22 August 1991

Resigned: 20 January 1993

Graham C.

Position: Director

Appointed: 22 August 1991

Resigned: 18 October 1994

David W.

Position: Director

Appointed: 22 August 1991

Resigned: 27 June 2003

David M.

Position: Director

Appointed: 22 August 1991

Resigned: 18 October 1994

Christopher W.

Position: Director

Appointed: 22 August 1991

Resigned: 18 October 1994

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats found, there is J.p. Morgan Capital Holdings Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Jpmorgan Chase Bank, National Association that put Columbus, United States as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

J.P. Morgan Capital Holdings Limited

25 Bank Street, Canary Wharf, London, E14 5JP, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	3871969
Notified on	16 September 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jpmorgan Chase Bank, National Association

1111 Polaris Parkway, Columbus, Ohio, 43240, United States

Legal authority	United States
Legal form	Corporate
Country registered	United States
Place registered	United States Of America
Registration number	8
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, September 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 23rd, September 2023	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, September 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 23rd, September 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Dec 2019 filed on: 9th, October 2020	accounts	Free Download (8 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2019 filed on: 6th, September 2019	accounts	Free Download (7 pages)
AA01	Current accounting reference period shortened from Tue, 31st Mar 2020 to Tue, 31st Dec 2019 filed on: 6th, September 2019	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2018 filed on: 6th, September 2018	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2017 filed on: 31st, July 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2016 filed on: 1st, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Jun 2016 filed on: 2nd, June 2016	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 17th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 1st Aug 2015 filed on: 8th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Sat, 8th Aug 2015: 2.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to Fri, 1st Aug 2014 filed on: 19th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 19th Aug 2014: 2.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 2nd, July 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Aug 2013 filed on: 6th, August 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 25th, June 2013	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 11th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 1st Aug 2012 filed on: 1st, August 2012	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 6th, September 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 1st Aug 2011 filed on: 8th, August 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 27th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 1st Aug 2010 filed on: 2nd, August 2010	annual return	Free Download (5 pages)
363a	Annual return drawn up to Mon, 24th Aug 2009 with complete member list filed on: 24th, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 5th, August 2009	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 13th, August 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to Fri, 8th Aug 2008 with complete member list filed on: 8th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 15th, August 2007	accounts	Free Download (7 pages)
363a	Annual return drawn up to Tue, 7th Aug 2007 with complete member list filed on: 7th, August 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 10th, August 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to Wed, 2nd Aug 2006 with complete member list filed on: 2nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 6th Oct 2005 with complete member list filed on: 6th, October 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 9th, June 2005	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 7th Sep 2004 with complete member list filed on: 7th, September 2004	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2004 filed on: 10th, May 2004	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2003 filed on: 31st, October 2003	accounts	Free Download (6 pages)
363a	Annual return drawn up to Tue, 23rd Sep 2003 with complete member list filed on: 23rd, September 2003	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2002 filed on: 9th, October 2002	accounts	Free Download (6 pages)
363a	Annual return drawn up to Fri, 4th Oct 2002 with complete member list filed on: 4th, October 2002	annual return	Free Download (6 pages)
363a	Annual return drawn up to Tue, 11th Sep 2001 with complete member list filed on: 11th, September 2001	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2001 filed on: 5th, September 2001	accounts	Free Download (6 pages)
363a	Annual return drawn up to Thu, 26th Oct 2000 with complete member list filed on: 26th, October 2000	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2000 filed on: 25th, October 2000	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 1999 filed on: 25th, October 1999	accounts	Free Download (6 pages)
363b	Annual return with record of members - up to Fri, 10th Sep 1999 filed on: 10th, September 1999	annual return	Free Download (11 pages)
363s	Annual return drawn up to Tue, 22nd Sep 1998 with complete member list filed on: 22nd, September 1998	annual return	Free Download (10 pages)
AA	Dormant company accounts made up to Tue, 31st Mar 1998 filed on: 5th, August 1998	accounts	Free Download (5 pages)
363s	Annual return drawn up to Thu, 16th Oct 1997 with complete member list filed on: 16th, October 1997	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 1997 filed on: 16th, June 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 1996 filed on: 16th, October 1996	accounts	Free Download (5 pages)
363s	Annual return drawn up to Tue, 15th Oct 1996 with complete member list filed on: 15th, October 1996	annual return	Free Download (13 pages)
363(353)	Location of register of members address changed filed on: 12th, August 1996	annual return
363a	Annual return drawn up to Mon, 12th Aug 1996 with complete member list filed on: 12th, August 1996	annual return	Free Download (16 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1995 filed on: 31st, October 1995	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Mar 1994 filed on: 21st, October 1994	accounts
363x	Return made up to 22/08/94; full list of members filed on: 26th, August 1994	annual return
AA	Dormant company accounts made up to Wed, 31st Mar 1993 filed on: 8th, November 1993	accounts
363x	Return made up to 22/08/93; full list of members filed on: 13th, September 1993	annual return
AA	Dormant company accounts made up to Tue, 31st Mar 1992 filed on: 1st, November 1992	accounts
363x	Return made up to 22/08/92; full list of members filed on: 14th, September 1992	annual return
AA	Dormant company accounts made up to Sun, 31st Mar 1991 filed on: 6th, November 1991	accounts
363x	Return made up to 22/08/91; full list of members filed on: 12th, September 1991	annual return
AA	Dormant company accounts made up to Sat, 31st Mar 1990 filed on: 26th, October 1990	accounts
363	Return made up to 22/08/90; full list of members filed on: 21st, September 1990	annual return
363	Return made up to 22/08/90; full list of members filed on: 21st, September 1990	annual return	Free Download (11 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 1989 filed on: 22nd, September 1989	accounts
363	Return made up to 22/08/89; full list of members filed on: 22nd, September 1989	annual return