LCP MORGAN HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 04336416 |
| Category | Private Limited Company |
| Incorporated | 07 Dec 2001 |
| Age | 22 years, 5 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
LCP MORGAN HOLDCO LIMITED is an active private limited company with number 04336416. It was incorporated 22 years, 5 months, 26 days ago, on 07 December 2001. The company address is 6th Floor, Belgrave House 6th Floor, Belgrave House, London, SW1W 9TQ, United Kingdom.
People
Secretary
ACTIVEAssigned on 19 Jan 2021
Current time on role 3 years, 4 months, 14 days
Director
Accountant
ACTIVEAssigned on 19 Jan 2021
Current time on role 3 years, 4 months, 14 days
Director
Solicitor
ACTIVEAssigned on 19 Jan 2021
Current time on role 3 years, 4 months, 14 days
Director
Manager
ACTIVEAssigned on 19 Jan 2021
Current time on role 3 years, 4 months, 14 days
Secretary
RESIGNEDAssigned on 05 Oct 2017
Resigned on 19 Jan 2021
Time on role 3 years, 3 months, 14 days
Secretary
RESIGNEDAssigned on 07 Dec 2006
Resigned on 21 Dec 2007
Time on role 1 year, 14 days
Secretary
RESIGNEDAssigned on 20 Dec 2016
Resigned on 05 Oct 2017
Time on role 9 months, 16 days
Secretary
Group General Counsel
RESIGNEDAssigned on 07 Dec 2001
Resigned on 07 Dec 2006
Time on role 5 years
Secretary
RESIGNEDAssigned on 21 Dec 2007
Resigned on 20 Dec 2016
Time on role 8 years, 11 months, 30 days
Corporate-nominee-secretary
RESIGNEDAssigned on 07 Dec 2001
Resigned on 07 Dec 2001
Time on role
Director
Chief Executive Officer
RESIGNEDAssigned on 20 Mar 2008
Resigned on 23 Jul 2009
Time on role 1 year, 4 months, 3 days
Director
Actuary
RESIGNEDAssigned on 11 Jul 2008
Resigned on 01 Apr 2012
Time on role 3 years, 8 months, 21 days
Director
Director
RESIGNEDAssigned on 19 Apr 2011
Resigned on 07 Apr 2014
Time on role 2 years, 11 months, 18 days
Director
Chartered Accountant
RESIGNEDAssigned on 29 Sep 2016
Resigned on 20 Dec 2016
Time on role 2 months, 21 days
Director
Finance Director
RESIGNEDAssigned on 05 Jun 2009
Resigned on 12 Nov 2010
Time on role 1 year, 5 months, 7 days
Director
Company Director
RESIGNEDAssigned on 20 Dec 2016
Resigned on 19 Jan 2021
Time on role 4 years, 30 days
Director
Head Of Group Finance And Tax
RESIGNEDAssigned on 03 Apr 2014
Resigned on 20 Dec 2016
Time on role 2 years, 8 months, 17 days
Director
Actuary
RESIGNEDAssigned on 14 Jan 2003
Resigned on 13 Nov 2006
Time on role 3 years, 9 months, 30 days
Director
Chartered Accountant
RESIGNEDAssigned on 07 Dec 2001
Resigned on 31 Dec 2004
Time on role 3 years, 24 days
Director
Actuary
RESIGNEDAssigned on 21 Jan 2002
Resigned on 21 Jan 2003
Time on role 1 year
Director
Group Chief Executive
RESIGNEDAssigned on 01 Apr 2012
Resigned on 05 Jul 2016
Time on role 4 years, 3 months, 4 days
Director
Investor
RESIGNEDAssigned on 19 Jan 2021
Resigned on 17 Sep 2023
Time on role 2 years, 7 months, 29 days
Director
Managing Director
RESIGNEDAssigned on 07 Dec 2006
Resigned on 31 Jul 2009
Time on role 2 years, 7 months, 24 days
Director
Company Director
RESIGNEDAssigned on 04 Mar 2019
Resigned on 19 Jan 2021
Time on role 1 year, 10 months, 15 days
Director
Insurance Broker
RESIGNEDAssigned on 07 Dec 2001
Resigned on 15 Sep 2004
Time on role 2 years, 9 months, 8 days
Director
Chief Executive Officer
RESIGNEDAssigned on 13 Jan 2005
Resigned on 20 Dec 2016
Time on role 11 years, 11 months, 7 days
TREVELYAN THOMAS, William Francis
Director
Investor
RESIGNEDAssigned on 19 Jan 2021
Resigned on 02 Aug 2022
Time on role 1 year, 6 months, 14 days
Director
Investment Associate
RESIGNEDAssigned on 21 Nov 2022
Resigned on 16 Nov 2023
Time on role 11 months, 25 days
Director
Chartered Accountant
RESIGNEDAssigned on 07 Dec 2001
Resigned on 15 Sep 2004
Time on role 2 years, 9 months, 8 days
Director
Head Of Group Strategy
RESIGNEDAssigned on 20 Mar 2008
Resigned on 03 Dec 2008
Time on role 8 months, 14 days
Director
Investment Professional
RESIGNEDAssigned on 20 Dec 2016
Resigned on 19 Jan 2021
Time on role 4 years, 30 days
Director
Director
RESIGNEDAssigned on 07 Dec 2001
Resigned on 08 Jul 2003
Time on role 1 year, 7 months, 1 day
Corporate-nominee-director
RESIGNEDAssigned on 07 Dec 2001
Resigned on 07 Dec 2001
Time on role
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