MSTC NOMINEES LIMITED

active Company number 03346383

Private Limited by Shares · Incorporated on 7th Apr 1997

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SIC code: 82990
Registered office: London, E14 5JP
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MSTC NOMINEES LIMITED is a private limited by shares company based in London. It was incorporated on 7th Apr 1997 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

76 Companies at address View all 77 Companies in postcode View postcode

SICs

View other companies in London (E) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
J.P. MORGAN SECRETARIES (UK) LIMITED	Corporate secretary	12th Dec 2002		Not recorded	View profile
Paul Berrelly	Director	2nd Sep 2011		British	View profile
Marie Clayton	Director	30th Sep 2021		British	View profile
Stuart McNeil	Director	24th Jun 2014		British	View profile
J.P. Morgan Capital Holdings Limited	Corporate PSC	9th Sep 2022	—	—	View profile
Jpmorgan Chase Bank, National Association (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 75

Company	Number	Incorporated	Status
MORGAN WEB3 LABS LTD	16729131	19th Sep 2025	active
FULLERTON FINANCES LTD	15876279	5th Aug 2024	dissolved
SAROSH ENTERPRISE LIMITED	14939142	15th Jun 2023	dissolved
J.P. MORGAN MOBILITY PAYMENTS SOLUTIONS UK LIMITED	14691605	27th Feb 2023	dissolved
J. P. MORGAN TECHNOLOGY SERVICES UK LIMITED	14535623	12th Dec 2022	active

Showing the latest 5 of 75 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 7th Apr 1997
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Dormant
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

7th Apr 1997 Company incorporated
7th Apr 1997 INSTANT COMPANIES LIMITED appointed as Corporate nominee director
7th Apr 1997 SWIFT INCORPORATIONS LIMITED appointed as Corporate nominee secretary
21st Apr 1997 David Newman appointed as Director
21st Apr 1997 Timothy Jarvis appointed as Director
21st Apr 1997 Michael McVicker appointed as Secretary
21st Apr 1997 INSTANT COMPANIES LIMITED resigned as Corporate nominee director
21st Apr 1997 SWIFT INCORPORATIONS LIMITED resigned as Corporate nominee secretary
12th Mar 1998 Timothy Jarvis resigned as Director
12th Mar 1998 Alistair Reid appointed as Director
1st Oct 1998 Brian Harte appointed as Director
1st Oct 1998 Brian Harte appointed as Secretary
1st Oct 1998 David Newman resigned as Director
1st Oct 1998 Michael McVicker resigned as Secretary
1st Oct 1998 David Bule appointed as Director
1st Oct 1998 Peter Cameron appointed as Director
1st Oct 1998 Alistair Reid resigned as Director
9th Apr 1999 David Bule resigned as Director
4th Jul 2000 Robert Carroll appointed as Secretary
4th Jul 2000 Anthony Horan appointed as Secretary
23rd Mar 2001 Ian Lyall appointed as Director
23rd Mar 2001 Ian Lyall appointed as Secretary
23rd Mar 2001 Brian Harte resigned as Director
23rd Mar 2001 Brian Harte resigned as Secretary
12th Dec 2002 Robert Carroll resigned as Secretary
12th Dec 2002 J.P. MORGAN SECRETARIES (UK) LIMITED appointed as Corporate secretary
2nd Jan 2004 Anthony Horan resigned as Secretary
2nd Mar 2005 Jaswinder Chagar appointed as Director
31st Aug 2005 Andrew Duckenfield appointed as Director
31st Aug 2005 Robert Horning appointed as Director
31st Aug 2005 Andrew Davis appointed as Director
29th Dec 2005 William Bethell appointed as Director
31st Dec 2005 Peter Cameron resigned as Director
2nd Mar 2006 Andrew Duckenfield resigned as Director
5th Jun 2006 Andrew Maxwell appointed as Director
5th Jun 2006 Sarah Johnson appointed as Director
7th Dec 2007 Robert Horning resigned as Director
7th Dec 2007 Jonathan Burrows appointed as Director
30th Apr 2008 William Bethell resigned as Director
30th Apr 2008 Alison Livesey appointed as Director
1st Nov 2008 Sarah Johnson resigned as Director
31st Dec 2008 Andrew Davis resigned as Director
19th Oct 2009 Andrew Maxwell resigned as Director
19th Oct 2009 Peter Krishnan appointed as Director
18th Oct 2010 Helen Collins appointed as Director
18th Oct 2010 Jamie Jones appointed as Director
19th Oct 2010 Jonathan Burrows resigned as Director
19th Oct 2010 Alison Livesey resigned as Director
2nd Sep 2011 Jamie Jones resigned as Director
2nd Sep 2011 Paul Berrelly appointed as Director
6th Dec 2011 Peter Krishnan resigned as Director
6th Dec 2011 James Creely appointed as Director
4th May 2012 Ian Lyall resigned as Secretary
9th Aug 2012 Jaswinder Chagar resigned as Director
3rd Jan 2013 Anthea Welch appointed as Director
30th May 2013 Ian Lyall resigned as Director
24th Jun 2014 Stuart McNeil appointed as Director
27th Jun 2014 Helen Collins resigned as Director
6th Apr 2016 Jpmorgan Chase Bank, National Association appointed as Corporate PSC
6th Apr 2016 Jpmorgan Chase Bank, National Association ceased to be a Corporate PSC
1st Oct 2018 Anthea Welch resigned as Director
19th Dec 2018 James Creely resigned as Director
19th Dec 2018 William Sibthorp appointed as Director
30th Sep 2021 William Sibthorp resigned as Director
30th Sep 2021 Marie Clayton appointed as Director
9th Sep 2022 J.P. Morgan Capital Holdings Limited appointed as Corporate PSC
4th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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