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Companies/04336416

Lcp Morgan Holdco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Pavo Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-04-21 · No cessation recorded

Source record 106709964
Show 2 ceased records
Morgan Bidco LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-12-20 · Ceased 2021-04-22

Source record 113836057
Alexander Forbes International LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-12-20

Source record 118888745

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 29 historical
IW
Irina WatsonCurrent secretary
Appointed 2021-01-19 · 5 yrs
+47 others
GP
Giles PrenticeCurrent director
Appointed 2021-01-19 · 5 yrs · Manager
+10 others
TP
Thomas PatrickCurrent director
Appointed 2021-01-19 · 5 yrs · Solicitor
+83 others
PB
Paul BurrowCurrent director
Appointed 2021-01-19 · 5 yrs · Accountant
+82 others
Show 29 historical appointments
LV
Laalithya VadlamaniResigned director
Resigned 2022-11-21 · Investment Associate
WT
William Trevelyan ThomasResigned director
Resigned 2021-01-19 · 1 yr · Investor
RL
Robert LeemingResigned director
Resigned 2021-01-19 · 2 yrs · Investor
AM
Adam MossResigned director
Resigned 2019-03-04 · 1 yr · Company Director
PC
Philip ChinResigned secretary
Resigned 2017-10-05 · 3 yrs
RK
Raxita KapashiResigned secretary
Resigned 2016-12-20
PE
Philip EdmansResigned director
Resigned 2016-12-20 · 4 yrs · Company Director
DW
David WhilemanResigned director
Resigned 2016-12-20 · 4 yrs · Investment Professional
AD
Andrew DarfoorResigned director
Resigned 2016-09-29 · Chartered Accountant
PE
Phillip ElliottResigned director
Resigned 2014-04-03 · 2 yrs · Head Of Group Finance And Tax
EK
Edward KieswetterResigned director
Resigned 2012-04-01 · 4 yrs · Group Chief Executive
TC
Timothy CulverhouseResigned director
Resigned 2011-04-19 · 2 yrs · Director
DD
David De BruinResigned director
Resigned 2009-06-05 · 1 yr · Finance Director
MC
Michael ChristophersResigned director
Resigned 2008-07-11 · 3 yrs · Actuary
BC
Bruce CampbellResigned director
Resigned 2008-03-20 · 1 yr · Chief Executive Officer
HW
Howard WalkerResigned director
Resigned 2008-03-20 · Head Of Group Strategy
LV
Louisa VossResigned secretary
Resigned 2007-12-21 · 8 yrs
PH
Philip HarrisonResigned secretary
Resigned 2006-12-07 · 1 yr
TM
Timothy MorganResigned director
Resigned 2006-12-07 · 2 yrs · Managing Director
GS
Grant StobartResigned director
Resigned 2005-01-13 · 11 yrs · Chief Executive Officer
RG
Rael GordonResigned director
Resigned 2003-01-14 · 3 yrs · Actuary
GK
Graeme KerriganResigned director
Resigned 2002-01-21 · Actuary
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-12-07
CorpInstant Companies LimitedResigned director
Resigned 2001-12-07
RW
Richard WoodResigned director
Resigned 2001-12-07 · 1 yr · Director
QH
Quintin HeaneyResigned director
Resigned 2001-12-07 · 3 yrs · Chartered Accountant
JP
John Percy DavisResigned director
Resigned 2001-12-07 · 2 yrs · Insurance Broker
TV
Theunis ViljoenResigned director
Resigned 2001-12-07 · 2 yrs · Chartered Accountant
JT
Jonathan TaylorResigned secretary
Resigned 2001-12-07 · 4 yrs · Group General Counsel

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
1
65 and over
0
Disqualified match
None active