MONTCO NOMINEES LIMITED
Company is dissolved
General Information
NAME
MONTCO NOMINEES LIMITED
COMPANY NUMBER
00503419
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
15/01/1952
(72 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/01/2022
ACCOUNTS MADE UP TO
31/10/2021
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9LG
Tavistock House South
Tavistock Square
LONDON
WC1H 9LG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| MONTCO NOMINEES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 06/04/2022 | Karen Jane Harris-Busch (926056892) has left the board |
Credit Risk Overview
Want to learn more about MONTCO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MONTCO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MONTCO NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jan 1944 |
Resigned | Secretary |
Current: 0 Past: 48 |
View Report |
|
Born in Oct 1938 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jun 1955 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ROYAL BANK OF CANADA | N/A | N/A |
| RBC INVESTOR SERVICES BANK SA | N/A | N/A |
| RBC INVESTOR SERVICES BANK S.A. | N/A | N/A |
| RBC INVESTOR SERVICES IRELAND LIMITED | N/A | N/A |
| RBC WEALTH PLANNING INTERNATIONAL LTD | N/A | N/A |
| ABACUS TRUSTEES (U.K.) LIMITED | Company is dissolved | View Report |
| ROYAL BANK HOLDING INC | N/A | N/A |
| BLUEBAY ASSET MANAGEMENT (SERVICES) LTD | Active - Accounts Filed | View Report |
| BLUEBAY ASSET MANAGEMENT CORPORATION LTD | Active - Accounts Filed | View Report |
| BLUEBAY ASSET MANAGEMENT INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| ROYAL TRUST COMPANY (THE) | N/A | N/A |
| ROYAL BANK OF CANADA | Active - Accounts Filed | View Report |
| RBC EUROPE LIMITED | Active - Accounts Filed | View Report |
| RBC GELP (UK) LIMITED | Active - Accounts Filed | View Report |
| ROYAL BANK OF CANADA HOLDINGS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| MONTCO NOMINEES LIMITED | Company is dissolved | View Report |
| RBC GLOBAL ASSET MANAGEMENT (UK) LIMITED | Active - Accounts Filed | View Report |
| RBC PENSION TRUSTEES LIMITED | Non-Trading | View Report |
| ROYAL BANK OF CANADA INVESTMENT MANAGEMENT (U.K.) LIMITED | Company is dissolved | View Report |
| ROYAL BANK OF CANADA TRUST CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/06/2022 | New Accounts filed |
| 09/06/2022 | New Confirmation Statement filed |
| 06/04/2022 | Karen Jane Harris-Busch (926056892) has left the board |
| 06/04/2022 | New Board Member Caroline McCann (921698528) Appointed |
| 25/02/2022 | Siobhan Majella Dowdall (927834638) has left the board |
| 25/02/2022 | New Company Secretary Rachel Vickery (929284657) Appointed |
| 09/06/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 12/01/2021 | New Company Secretary Siobhan Majella Dowdall (927834638) Appointed |
| 17/11/2020 | Mirabelle Osaro (926580564) has left the board |
| 08/10/2020 | New Accounts filed |
| 24/06/2020 | Change in Reg. Office |
| 15/01/2020 | New Confirmation Statement filed |
| 08/01/2020 | Siobhan Majella Dowdall (925044909) has left the board |
| 08/01/2020 | New Company Secretary Mirabelle Osaro (926580564) Appointed |
| 19/07/2019 | New Board Member Karen Jane Harris-Busch (926056892) Appointed |
| 04/07/2019 | Timothy Raymond Anthony Fletcher (907840672) has left the board |
| 29/06/2019 | New Accounts filed |
| 14/01/2019 | New Confirmation Statement filed |
| 19/09/2018 | Alex Richardson (924399345) has left the board |
| 19/09/2018 | New Company Secretary Siobhan Majella Dowdall (925044909) Appointed |
| 05/05/2018 | New Accounts filed |
| 13/03/2018 | New Company Secretary Alex Richardson (924399345) Appointed |
| 09/03/2018 | Charlotte Birks (922043545) has left the board |
| 23/01/2018 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 03/05/2017 | New Board Member Nicholas Kinseley (923033341) Appointed |
| 27/04/2017 | Kevin David Stokes (910077225) has left the board |
| 21/02/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Company Secretary Charlotte Birks (922043545) Appointed |
| 26/10/2016 | Andrew Stephen Robins (920315001) has left the board |
| 26/10/2016 | New Board Member Timothy Raymond Anthony Fletcher (907840672) Appointed |
| 13/06/2016 | Oluremi Adejumo (915495184) has left the board |
| 30/03/2016 | New Accounts filed |
| 20/01/2016 | New Confirmation Statement filed |
| 03/12/2015 | Roland Ian Wyatt (909984307) has left the board |
| 03/12/2015 | New Board Member Andrew Stephen Robins (920315001) Appointed |
| 05/10/2015 | Barry Gowdy (908898440) has left the board |
| 29/09/2015 | New Accounts filed |
| 15/01/2015 | New Confirmation Statement filed |
| 19/02/2014 | New Accounts filed |
| 18/01/2014 | New Confirmation Statement filed |
| 22/04/2013 | New Board Member Kevin David Stokes (910077225) Appointed |
| 22/04/2013 | Change in Reg. Office |
| 09/02/2013 | New Accounts filed |
| 15/01/2013 | New Confirmation Statement filed |
| 11/01/2013 | Change in Reg. Office |
| 18/12/2012 | Pauline Fidelis Mary Egan (906679475) has left the board |
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