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MORGAN PHILIPS UK LIMITED

UK Flag Chancery House, 53-64 Chancery Lane, London, WC2A 1QS


MORGAN PHILIPS UK LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

MORGAN PHILIPS UK LIMITED

Private limited with Share Capital

Active - Accounts Filed

31 May 1996

78300 Human resources provision and management of human resources functions - The provision of professional staffing services on a permanent and contract consultancy basis and talent management services to businesses operating in many industries.

Available to 31 Dec 2017. Next accounts due by 30 Sep 2019

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR PETER ISTEAD Director -
MR FRANCOIS SALLEMBIEN Director -
MR CHARLES HENRI DUMON Director -
MR MARK WINGHAM Director -
Mr Michael William Game Director
Ms Fiona Murray Birt-Llewellin Director
Mr Andrew Barton Grant Director
Mr Latham Williams Director
Mr Christopher John Latimer Haynes Director
Mr Martin James Piers Company Secretary
Ms Christine Lucienne Marie Raynaud Director
Mr Andrew Walter Rogerson Director
Mr Richard Barwick Mead Director
Ms Geraldine Atfield Director
Mrs Catherine Judith King Director
Mr Martin James Piers Director
Mr John Frank Toop Company Secretary
Mr John Frank Toop Director
Mr Latham Williams Director
Mr Laurent Simon Chen Director
Mr Andrew William Nicholson Director
Ms Caroline Louise Marshall Director
Ms Caroline Louise Marshall Company Secretary
Mr Graham John Palfery-Smith Director
Prof Garry Edward Hunt Director
Ms Gillian Nott Director
Chris Herrmannsen Director
Mr Timothy John Bates Director
Mr John Richard Upwood Company Secretary
Mr Timothy James Livett Director
Mr John Ian Rose Director
Mr Brendan Christopher Flood Director
HALLMARK SECRETARIES LIMITED Company Secretary
Mr John Melbourne Director
HALLMARK REGISTRARS LIMITED Director
Mr Alexis De Bretteville Director
Mr Philip Andrew Skalski Director
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Mortgages and Charges

Total Outstanding

6

Total Satisfied

10

Type Created Registered Persons Entitled Status
Lloyds Bank Commercial Finance Ltd; OUTSTANDING
Lloyds Bank PLC; OUTSTANDING
The Royal Bank Of Scotland PLC; SATISFIED
Amended And Restated Loan And Security Agreement Wells Fargo Foothill, Inc (As The Arranger And Administrative Agent For The Lenders) SATISFIED
Debenture 3i PLC(Or Such Other Person As May From Time To Time Be The Security Trustee For The Purposes O SATISFIED
Debenture Rbs Business Capital A Division Of Rbs Asset Finance, Inc., As Agent And Security Trustee For T; SATISFIED
Debenture Rbs Business Capital, A Division Of Rbs Asset Finance, Inc., As Agent And Security Trustee For ; SATISFIED
Deed Of Deposit Gm Investment Trustees Limited And Gm (Uk) Pension Trustees Limited OUTSTANDING
Guarantee & Debenture Foothill Capital Corporation (As Agent And Trustee For Itself And Each Of The Lenders) SATISFIED
Keyman Insurance Assignment National Westminster Bank PLC SATISFIED
Loan And Security Agreement Foothill Capital Corporation (As Arranger And Administrative Agent For The Lenders) SATISFIED
Mortgage Debenture National Westminster Bank PLC SATISFIED
Rent Deposit Deed Cheshire County Council OUTSTANDING
Rent Deposit Deed Victoria Birmingham Limited OUTSTANDING
Rent Deposit Deed Gm Investment Trustees Limited And Gm (U.k.) Trustees Limited OUTSTANDING
Supplemental Debenture (Supplementing And Amending A Guarantee And Debenture Dated 31 March 2003) Wells Fargo Foothill, Inc (Formerly Known As Foothill Capital Corporation) As Agent And Trustee SATISFIED
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Key Financials

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Accounts
Cash £7,015,000.00 £4,971,000.00 £6,331,000.00 £4,398,000.00 £3,990,000.00
Net Worth £9,081,000.00 £8,252,000.00 £4,822,000.00 £1,045,000.00 £4,918,000.00
Total Current Liabilities £11,672,000.00 £10,000,000.00 £10,363,000.00 £6,575,000.00 £8,087,000.00
Total Current Assets £26,362,000.00 £24,581,000.00 £21,205,000.00 £17,021,000.00 £14,598,000.00
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