MSTC NOMINEES LIMITED
- Company statusactive
- Company No03346383
- Age28 years 3 months Incorporated 7 April 1997
- Officers4
Address
25 Bank Street, Canary Wharf, London, E14 5JP
MSTC NOMINEES LIMITED is an active company incorporated on 7 April 1997 and based in London. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
3 Months Ago on 08 Apr 2025
Memorandum Articles
8 Months Ago on 01 Nov 2024
Resolution
9 Months Ago on 21 Oct 2024
Accounts With Accounts Type Dormant
9 Months Ago on 02 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 18 Apr 2024
Accounts With Accounts Type Dormant
1 Year Ago on 06 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 05 Apr 2023
Accounts With Accounts Type Dormant
2 Years Ago on 30 Sep 2022
Change Person Director Company With Change Date
2 Years Ago on 23 Sep 2022
Notification Of A Person With Significant Control
2 Years Ago on 09 Sep 2022
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 09 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 05 Apr 2022
Change Person Director Company With Change Date
3 Years Ago on 09 Feb 2022
Accounts With Accounts Type Dormant
3 Years Ago on 01 Oct 2021
Termination Director Company With Name Termination Date
3 Years Ago on 30 Sep 2021
Appoint Person Director Company With Name Date
3 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2021
Accounts With Accounts Type Dormant
4 Years Ago on 02 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 17 Jun 2020
Confirmation Statement With No Updates
5 Years Ago on 07 Apr 2020
Change Account Reference Date Company Current Shortened
5 Years Ago on 22 Aug 2019
Accounts With Accounts Type Dormant
5 Years Ago on 21 Aug 2019
Confirmation Statement With Updates
6 Years Ago on 08 Apr 2019
Change Corporate Secretary Company With Change Date
6 Years Ago on 05 Apr 2019
Termination Director Company With Name Termination Date
6 Years Ago on 20 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| J.P. MORGAN SECRETARIES (UK) LIMITED | corporate secretary | 12 Dec 2002 | |
| BERRELLY, Paul Julian | director | Sep 1973 | 02 Sept 2011 |
| CLAYTON, Marie Lesley | director | Aug 1982 | 30 Sept 2021 |
| MCNEIL, Stuart James | director | Mar 1972 | 24 Jun 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| J.P. Morgan Capital Holdings Limited | 09 Sept 2022 | |
| Jpmorgan Chase Bank, National Association | 06 Apr 2016 |
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LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
LYALL, Ian Robert are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
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SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED, INSTANT COMPANIES LIMITED are mutual persons.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
SWIFT INCORPORATIONS LIMITED is a mutual person.
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BETHELL, William Alexander are mutual persons.
BETHELL, William Alexander are mutual persons.
BETHELL, William Alexander are mutual persons.
BETHELL, William Alexander are mutual persons.
BETHELL, William Alexander are mutual persons.
BETHELL, William Alexander are mutual persons.
BETHELL, William Alexander, LIVESEY, Alison Paula are mutual persons.
BETHELL, William Alexander, LIVESEY, Alison Paula are mutual persons.
BETHELL, William Alexander, CHAGAR, Jaswinder Singh, LIVESEY, Alison Paula are mutual persons.
BETHELL, William Alexander, CHAGAR, Jaswinder Singh, LIVESEY, Alison Paula are mutual persons.
BETHELL, William Alexander, CAMERON, Peter, CHAGAR, Jaswinder Singh, LIVESEY, Alison Paula are mutual persons.
BETHELL, William Alexander, CAMERON, Peter, LIVESEY, Alison Paula are mutual persons.
CHAGAR, Jaswinder Singh are mutual persons.
CHAGAR, Jaswinder Singh are mutual persons.
DAVIS, Andrew are mutual persons.
REID, Alistair Garnet are mutual persons.
REID, Alistair Garnet are mutual persons.
REID, Alistair Garnet are mutual persons.
REID, Alistair Garnet are mutual persons.
REID, Alistair Garnet are mutual persons.
REID, Alistair Garnet are mutual persons.
REID, Alistair Garnet are mutual persons.
REID, Alistair Garnet are mutual persons.
REID, Alistair Garnet are mutual persons.
REID, Alistair Garnet are mutual persons.
REID, Alistair Garnet are mutual persons.
REID, Alistair Garnet are mutual persons.
REID, Alistair Garnet are mutual persons.
REID, Alistair Garnet are mutual persons.
REID, Alistair Garnet are mutual persons.
REID, Alistair Garnet are mutual persons.
REID, Alistair Garnet are mutual persons.
REID, Alistair Garnet are mutual persons.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
INSTANT COMPANIES LIMITED is a mutual person.
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