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Name

Mourant Governance Services (UK) Limited
Address
10th Floor
110 Cannon Street
London
EC4N 6EU
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
19 February 2019
Company No. 11552614 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 January 2022
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Fletcher, Edward Michael Status: Active Notified: 01/02/2025 Date of Birth: 08/1974 Nature of Control
  • Significant influence or control
    •
    Ruane, James Fitzgerald Status: Active Notified: 01/02/2025 Date of Birth: 05/1970 Nature of Control
  • Significant influence or control
    •
    Thorogood, Edward William Status: Active Notified: 01/02/2025 Date of Birth: 02/1978 Nature of Control
  • Significant influence or control
    •
    Rigby, Jonathan David Status: Ceased Notified: 07/12/2018 Ceased: 01/02/2025 Date of Birth: 07/1968 Nature of Control
  • Significant influence or control
    •

    Officers (12)

    Source: Companies House
    De Macedo Veiga Dos Santos, Priscila Kelly London, England Status: Active Notified: 26/09/2024 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Fletcher, Edward Michael St Helier, Jersey Status: Active Notified: 04/12/2018 Date of Birth: 08/1974 Occupation: Company Director, Director Role: Director Country of Residence: Jersey Nationality: British
    Lambkin, Jennifer Elizabeth London, England Status: Active Notified: 18/12/2024 Occupation: Senior Legal Counsel Role: Director Country of Residence: United Kingdom Nationality: British
    Last, Alexander Robert London, England Status: Active Notified: 13/12/2023 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Magee, Fiona Christine London, England Status: Active Notified: 17/04/2023 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British
    Mcconnell, Carl Michael London, England Status: Active Notified: 13/12/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Motajo, Abiola Modupeola London, England Status: Active Notified: 18/12/2024 Occupation: Associate Director Role: Director Country of Residence: England Nationality: British
    Thorogood, Edward William St Helier, Jersey Status: Active Notified: 04/12/2018 Date of Birth: 02/1978 Occupation: Director, Director Of Mourantgs Holdco Limited Role: Director Country of Residence: Jersey Nationality: British
    Webster, Frances Janet London, England Status: Active Notified: 19/10/2020 Date of Birth: 10/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Wisbey, Jamie Pender London, England Status: Active Notified: 12/09/2023 Role: Secretary
    Marcoz, Rinaldo Enrico London, England Status: Ceased Notified: 04/12/2018 Ceased: 17/04/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Motajo, Abiola Modupeola London, England Status: Ceased Notified: 18/06/2021 Ceased: 12/09/2023 Role: Secretary

    Companies Controlled by This Company (1)

    gb-flag GB Mourant Process Agent (UK) Limited Status: Active Notified: 29/10/2018 Companies House Number: 08231692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •