LCP MORGAN HOLDCO LIMITED

04336416
6TH FLOOR, BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON UNITED KINGDOM SW1W 9TQ

People & Contacts

Contact Details
Registered Address 6TH FLOOR, BELGRAVE HOUSE
76 BUCKINGHAM PALACE ROAD LONDON UNITED KINGDOM

SW1W 9TQ
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED 07 Dec 2001 - 03 Mar 2006
ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED 03 Mar 2006 - 21 Dec 2016
MORGAN HOLDCO LIMITED 21 Dec 2016 - 28 Apr 2021
People

Current directors

IRINA MARSOVNA WATSON

Birthdate: N/A

Nationality:

Address: 6TH FLOOR, BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 19 Jan 2021

Appointment Type: C

Other Appointments: None

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MR PAUL NIGEL BURROW

Birthdate: Jan 1973

Nationality: BRITISH

Address: 6TH FLOOR, BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 19 Jan 2021

Appointment Type: D

Other Appointments: None

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MR THOMAS SPENCER PATRICK

Birthdate: Jun 1972

Nationality: BRITISH

Address: 6TH FLOOR, BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 19 Jan 2021

Appointment Type: D

Other Appointments: None

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MR GILES BRIAN PRENTICE

Birthdate: Feb 1992

Nationality: BRITISH

Address: 6TH FLOOR, BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 19 Jan 2021

Appointment Type: D

Other Appointments: None

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Inactive directors

MR PHILIP LAPSUNG CHIN

Birthdate: N/A

Nationality:

Address: 6TH FLOOR, BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 05 Oct 2017

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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MR PHILIP JAMES HARRISON

Birthdate: Jan 1971

Nationality: BRITISH

Address: 37 CLARENDON ROAD E111BZ

Date Appointed: 07 Dec 2006

Date Resigned: Dec 2007

Appointment Type: PC

Other Appointments: None

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RAXITA KAPASHI

Birthdate: N/A

Nationality:

Address: 6TH FLOOR, BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 20 Dec 2016

Date Resigned: Oct 2017

Appointment Type: PC

Other Appointments: None

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SWIFT INCORPORATIONS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 26 CHURCH STREET NW88EP

Date Appointed: 07 Dec 2001

Date Resigned: Dec 2001

Appointment Type: PC

Other Appointments: None

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MR JONATHAN MARK TAYLOR

Birthdate: Jul 1964

Nationality: BRITISH

Address: MICAWBERS 2 WESTERHAM ROAD SURREY RH80ER

Date Appointed: 07 Dec 2001

Date Resigned: Dec 2006

Appointment Type: PC

Other Appointments: None

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LOUISA ELIZABETH VOSS

Birthdate: N/A

Nationality: BRITISH

Address: 6TH FLOOR, BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 21 Dec 2007

Date Resigned: Dec 2016

Appointment Type: PC

Other Appointments: None

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MR BRUCE CAMPBELL

Birthdate: Oct 1950

Nationality: SOUTH AFRICAN

Address: 48 1ST AVENUE 2196

Date Appointed: 20 Mar 2008

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR MICHAEL CHRISTOPHERS

Birthdate: May 1942

Nationality: BRITISH

Address: 14D MELVILLE AVENUE SURREY CR27HY

Date Appointed: 11 Jul 2008

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY PHILIP CULVERHOUSE

Birthdate: Nov 1955

Nationality: BRITISH

Address: 47 WALCOTE DRIVE WEST BRIDGFORD NG27JQ

Date Appointed: 19 Apr 2011

Date Resigned: Apr 2014

Appointment Type: PD

Other Appointments: None

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MR ANDREW ATTA DARFOOR

Birthdate: Feb 1974

Nationality: BRITISH

Address: 6TH FLOOR, BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 29 Sep 2016

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR DAVID ANDREW DE BRUIN

Birthdate: Sep 1966

Nationality: DUTCH/SOUTH AFRICAN

Address: GROUND FLOOR, ABACUS HOUSE 33 GUTTER LANE EC2V8AS

Date Appointed: 05 Jun 2009

Date Resigned: Nov 2010

Appointment Type: PD

Other Appointments: None

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MR PHILIP JAMES EDMANS

Birthdate: Aug 1983

Nationality: BRITISH

Address: 6TH FLOOR, BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 20 Dec 2016

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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MR PHILLIP MARK ELLIOTT

Birthdate: Jan 1955

Nationality: BRITISH

Address: 6TH FLOOR, BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 03 Apr 2014

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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RAEL ILAN GORDON

Birthdate: Mar 1968

Nationality: SOUTH AFRICA

Address: 21 WYKEHAM NW42TB

Date Appointed: 14 Jan 2003

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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QUINTIN JOHN HEANEY

Birthdate: Apr 1957

Nationality: BRITISH

Address: FLAT 257 COUNTY HALL BELVEDERE ROAD SE17GH

Date Appointed: 07 Dec 2001

Date Resigned: Dec 2004

Appointment Type: PD

Other Appointments: None

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INSTANT COMPANIES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 1 MITCHELL LANE AVON BS16BU

Date Appointed: 07 Dec 2001

Date Resigned: Dec 2001

Appointment Type: PD

Other Appointments: None

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GRAEME WILLIAM KERRIGAN

Birthdate: May 1950

Nationality: BRITISH

Address: PLOT 145 RIETFONTEIN JOHANNESBURG

Date Appointed: 21 Jan 2002

Date Resigned: Jan 2003

Appointment Type: PD

Other Appointments: None

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MR EDWARD CHRISTIAN KIESWETTER

Birthdate: Oct 1958

Nationality: SOUTH AFRICAN

Address: 24 PAMIN ROAD BEDFORDVIEW GAUTENG 2007

Date Appointed: 01 Apr 2012

Date Resigned: Jul 2016

Appointment Type: PD

Other Appointments: None

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MR ROBERT ANTONY DUNDAS LEEMING

Birthdate: Sep 1978

Nationality: BRITISH

Address: 6TH FLOOR, BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 19 Jan 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY DAVID MORGAN

Birthdate: May 1955

Nationality: BRITISH

Address: 10 CHOLMELEY CRESCENT HIGHGATE N65HA

Date Appointed: 07 Dec 2006

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR ADAM MATTHEW MOSS

Birthdate: Jul 1990

Nationality: BRITISH

Address: 6TH FLOOR, BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 04 Mar 2019

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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JOHN PERCY DAVIS

Birthdate: Nov 1945

Nationality: BRITISH

Address: APARTMENT 9 CHARLESWORTH HOUSE 48 STANHOPE GARDENS SW75RD

Date Appointed: 07 Dec 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR GRANT EDWIN STOBART

Birthdate: Dec 1963

Nationality: SOUTH AFRICAN,BRITISH

Address: 6TH FLOOR, BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 13 Jan 2005

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MR WILLIAM FRANCIS TREVELYAN THOMAS

Birthdate: Aug 1986

Nationality: BRITISH

Address: 6TH FLOOR, BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 19 Jan 2021

Date Resigned: Aug 2022

Appointment Type: PD

Other Appointments: None

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LAALITHYA VADLAMANI

Birthdate: Apr 1997

Nationality: BRITISH

Address: 6TH FLOOR BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 21 Nov 2022

Date Resigned: Nov 2023

Appointment Type: PD

Other Appointments: None

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THEUNIS VILJOEN

Birthdate: Nov 1963

Nationality: SOUTH AFRICAN

Address: BIRCHWOOD 9 NEVILLE AVENUE SURREY KT34SN

Date Appointed: 07 Dec 2001

Date Resigned: Sep 2004

Appointment Type: PD

Other Appointments: None

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MR HOWARD WALKER

Birthdate: Jun 1961

Nationality: SOUTH AFRICAN

Address: 8 GEORGE STREET SOUTH AFRICA 2021

Date Appointed: 20 Mar 2008

Date Resigned: Dec 2008

Appointment Type: PD

Other Appointments: None

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MR DAVID ALAN WHILEMAN

Birthdate: Apr 1972

Nationality: BRITISH

Address: 6TH FLOOR, BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD SW1W9TQ

Date Appointed: 20 Dec 2016

Date Resigned: Jan 2021

Appointment Type: PD

Other Appointments: None

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RICHARD BLAIR STEPHEN WOOD

Birthdate: Nov 1964

Nationality: IRISH

Address: WOODLANDS 10 BIRDS HILL ROAD SURREY KT220NJ

Date Appointed: 07 Dec 2001

Date Resigned: Jul 2003

Appointment Type: PD

Other Appointments: None

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