Monis Management Limited

Company Name	Monis Management Limited
Company Status	Dissolved
Company Number	02618630
Category	Private Limited Company
Incorporation Date	7 June 1991(32 years, 11 months ago)
Dissolution Date	21 December 2021 (2 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Mr Howard Wallis
Nationality	British
Status	Closed
Appointed	08 August 2002(11 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (closed 21 December 2021)
Role	Company Director
Correspondence Address	Mail Drop 39-50, 25 Canada Square London E14 5LQ

Director Name	Kathleen Teresa Thompson
Date of Birth	August 1965 (Born 58 years ago)
Nationality	American
Status	Closed
Appointed	02 December 2016(25 years, 6 months after company formation)
Appointment Duration	5 years (closed 21 December 2021)
Role	Certified Public Accountant
Country of Residence	United States
Correspondence Address	Fis Legal Level 39 Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Charles Harrison Keller
Date of Birth	April 1971 (Born 53 years ago)
Nationality	American
Status	Closed
Appointed	01 May 2021(29 years, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (closed 21 December 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	Level 40, 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Mr Emanuel Mond
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(1 year after company formation)
Appointment Duration	10 years, 2 months (resigned 08 August 2002)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	5 Neville Drive London N2 0QS

Director Name	Brent Lewis Isaacs
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1992(1 year after company formation)
Appointment Duration	10 years, 2 months (resigned 08 August 2002)
Role	Consultant
Correspondence Address	14 Village Road Finchley London N3 1TL

Secretary Name	Brent Lewis Isaacs
Nationality	British
Status	Resigned
Appointed	07 June 1992(1 year after company formation)
Appointment Duration	6 years, 10 months (resigned 19 April 1999)
Role	Company Director
Correspondence Address	C/O Monis Inc Suite 2815 Chanin Building 122e 42nd Street New York 10168

Director Name	Michael Stafford Elias
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	07 September 1998(7 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 08 August 2002)
Role	Investment Manager
Country of Residence	England
Correspondence Address	65 Ellerby Street London SW6 6EU

Secretary Name	Mr David Michael Johnson
Nationality	British
Status	Resigned
Appointed	19 April 1999(7 years, 10 months after company formation)
Appointment Duration	1 year, 5 months (resigned 04 October 2000)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Marlow Bottom Marlow Buckinghamshire SL7 3LZ

Secretary Name	Keith Richard Lidgate
Nationality	British
Status	Resigned
Appointed	04 October 2000(9 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 August 2002)
Role	Accountant
Correspondence Address	2 Brook Close Great Totham Maldon Essex CM9 8PE

Director Name	Mrs Joy Elizabeth Brown
Date of Birth	December 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	08 August 2002(11 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 December 2005)
Role	Corporate Executive
Country of Residence	United Kingdom
Correspondence Address	6 Heather Drive Enfield EN2 8LQ

Director Name	Michael Joseph Ruane
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	08 August 2002(11 years, 2 months after company formation)
Appointment Duration	7 years, 5 months (resigned 27 January 2010)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	11 Wembley Drive Mount Laurel New Jersey 08054

Director Name	Mr Richard Spencer Kenee
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2002(11 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2004)
Role	Corporate Executive
Country of Residence	England
Correspondence Address	4 Carroll Hill Loughton Essex IG10 1NJ

Director Name	Mr George Michael Hadley
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2004(12 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 December 2006)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	15 Valley Close Waltham Abbey Essex EN9 2DU

Director Name	Lawrence Alan Gross
Date of Birth	October 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2004(12 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 December 2005)
Role	Business Executive
Correspondence Address	1433 Evans Road Lower Gwynedd Pennsylvania 19002 United States

Director Name	Mr Harold Charles Finders
Date of Birth	November 1955 (Born 68 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	01 January 2006(14 years, 7 months after company formation)
Appointment Duration	5 years, 6 months (resigned 20 July 2011)
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	La Bassire Vich Ch1267 Switzerland Foreign

Director Name	Ms Victoria Elizabeth Silbey
Date of Birth	November 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2006(14 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 August 2014)
Role	Business Executive
Country of Residence	United States
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf Usa E14 5LQ

Director Name	Jeremy Ellis Goldstone
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2007(15 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2008)
Role	Corporate Executive
Correspondence Address	7 Chamberlain Road East Finchley London N2 8JS

Director Name	Mr Mark Joseph Payne
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(16 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 July 2010)
Role	Corporate Executive
Country of Residence	England
Correspondence Address	1 Windermere Close Winnersh Wokingham Berkshire RG41 5XW

Director Name	Thomas Joseph McDugall
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 August 2010(19 years, 2 months after company formation)
Appointment Duration	11 months (resigned 20 July 2011)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Karen Marie Mullane
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	21 July 2011(20 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 17 December 2013)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	Level 39 Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	David Paul Digiacomo
Date of Birth	July 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	07 January 2014(22 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 28 August 2014)
Role	Corporate Officer
Country of Residence	United States
Correspondence Address	Sungard Legal Level 39 Mail Drop 39-50 25 Canada S Canary Wharf London E14 5LQ

Director Name	Christopher Paul Breakiron
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2014(23 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2015)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	25 Canada Square Level 39 Mail Drop 39-50 Canary Wharf London E14 5LQ

Director Name	Leslie Sands Brush
Date of Birth	January 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 2014(23 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 November 2015)
Role	Corporate Executive
Country of Residence	United States
Correspondence Address	C/O Sungard Lagal Level 39, Mail Drop 39-50 25 Canada Square Canary Wharf London E14 5LQ

Director Name	Michael Aaron Nussbaum
Date of Birth	August 1976 (Born 47 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2015(24 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 November 2016)
Role	Financial Officer
Country of Residence	United States
Correspondence Address	Mail Drop 39-50, Level 39, 25 Canada Square London E14 5LQ

Director Name	Mr Marc Mayo
Date of Birth	November 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	30 November 2015(24 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 April 2021)
Role	Attorney
Country of Residence	United States
Correspondence Address	Mail Drop 39-50, Level 39 25 Canada Square London E14 5LQ

Contact

Website	www.sungard.com

Location

Registered Address	25 Canada Square London E14 5LQ
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Turnover	£1,200,000
Gross Profit	£1,200,000
Net Worth	£471,476
Current Liabilities	£118,180

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 September 2017	Full accounts made up to 31 December 2016 (17 pages)
3 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
16 December 2016	Appointment of Kathleen Teresa Thompson as a director on 2 December 2016 (3 pages)
21 November 2016	Termination of appointment of Michael Aaron Nussbaum as a director on 11 November 2016 (1 page)
17 September 2016	Full accounts made up to 31 December 2015 (18 pages)
3 May 2016	Secretary's details changed for Mr Howard Wallis on 1 May 2016 (1 page)
3 May 2016	Director's details changed for Michael Aaron Nussbaum on 1 May 2016 (2 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 907.15 (5 pages)
3 May 2016	Director's details changed for Marc Mayo on 1 May 2016 (2 pages)
14 December 2015	Termination of appointment of Christopher Paul Breakiron as a director on 30 November 2015 (1 page)
14 December 2015	Termination of appointment of Leslie Sands Brush as a director on 30 November 2015 (1 page)
12 December 2015	Appointment of Marc Mayo as a director on 30 November 2015 (3 pages)
12 December 2015	Appointment of Michael Aaron Nussbaum as a director on 30 November 2015 (3 pages)
14 August 2015	Full accounts made up to 31 December 2014 (14 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 907.15 (5 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 907.15 (5 pages)
10 October 2014	Director's details changed for Christopher Paul Breakiron on 1 October 2014 (2 pages)
10 October 2014	Director's details changed for Christopher Paul Breakiron on 1 October 2014 (2 pages)
25 September 2014	Appointment of Christopher Paul Breakiron as a director on 28 August 2014 (3 pages)
5 September 2014	Appointment of Leslie Sands Brush as a director on 28 August 2014 (3 pages)
28 August 2014	Termination of appointment of Victoria Elizabeth Silbey as a director on 28 August 2014 (1 page)
28 August 2014	Termination of appointment of David Paul Digiacomo as a director on 28 August 2014 (1 page)
4 August 2014	Full accounts made up to 31 December 2013 (14 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 907.15 (5 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 907.15 (5 pages)
15 January 2014	Appointment of David Paul Digiacomo as a director (3 pages)
19 December 2013	Termination of appointment of Karen Mullane as a director (1 page)
11 June 2013	Full accounts made up to 31 December 2012 (14 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
20 August 2012	Full accounts made up to 31 December 2011 (17 pages)
1 May 2012	Secretary's details changed for Mr Howard Wallis on 1 May 2012 (2 pages)
1 May 2012	Registered office address changed from 39Th Floor 25 Canada Square London E14 5LQ on 1 May 2012 (1 page)
1 May 2012	Director's details changed for Ms Victoria Elizabeth Silbey on 1 May 2012 (3 pages)
1 May 2012	Director's details changed for Ms Victoria Elizabeth Silbey on 1 May 2012 (3 pages)
1 May 2012	Registered office address changed from 39Th Floor 25 Canada Square London E14 5LQ on 1 May 2012 (1 page)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
1 May 2012	Secretary's details changed for Mr Howard Wallis on 1 May 2012 (2 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
19 October 2011	Statement of capital on 19 October 2011 GBP 907.15 (4 pages)
19 October 2011	Statement by directors (1 page)
19 October 2011	Resolutions RES13 ‐ Share premium cancelled 12/10/2011 (1 page)
19 October 2011	Solvency statement dated 12/10/11 (1 page)
27 July 2011	Appointment of Karen Marie Mullane as a director (3 pages)
21 July 2011	Termination of appointment of Harold Finders as a director (1 page)
21 July 2011	Termination of appointment of Thomas Mcdugall as a director (1 page)
31 May 2011	Full accounts made up to 31 December 2010 (14 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (15 pages)
23 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (15 pages)
13 September 2010	Appointment of Thomas Joseph Mcdugall as a director (3 pages)
17 August 2010	Full accounts made up to 31 December 2009 (14 pages)
17 August 2010	Consolidation of shares on 29 July 2010 (5 pages)
17 August 2010	Resolutions RES13 ‐ Consolidate/ sub-divided 29/07/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (23 pages)
3 August 2010	Termination of appointment of Mark Payne as a director (1 page)
14 June 2010	Annual return made up to 1 May 2010 (15 pages)
14 June 2010	Annual return made up to 1 May 2010 (15 pages)
28 January 2010	Termination of appointment of Michael Ruane as a director (1 page)
3 August 2009	Full accounts made up to 31 December 2008 (14 pages)
8 June 2009	Return made up to 01/05/09; full list of members (7 pages)
1 April 2009	Registered office changed on 01/04/2009 from 25 canada square london E14 5LQ (1 page)
13 August 2008	Return made up to 01/05/08; full list of members (9 pages)
30 July 2008	Full accounts made up to 31 December 2007 (18 pages)
28 May 2008	Director appointed mark joseph payne (4 pages)
1 May 2008	Registered office changed on 01/05/2008 from 33 st mary axe london EC3A 8AA (1 page)
1 May 2008	Appointment terminated director jeremy goldstone (1 page)
15 October 2007	Director's particulars changed (1 page)
5 October 2007	Full accounts made up to 31 December 2006 (14 pages)
7 June 2007	Return made up to 01/05/07; full list of members (8 pages)
27 March 2007	New director appointed (2 pages)
27 March 2007	Director resigned (1 page)
25 October 2006	Full accounts made up to 31 December 2005 (14 pages)
14 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
30 May 2006	Return made up to 01/05/06; full list of members 363(287) ‐ Registered office changed on 30/05/06 (8 pages)
4 May 2006	Group of companies' accounts made up to 31 December 2004 (19 pages)
17 January 2006	Director resigned (1 page)
17 January 2006	New director appointed (2 pages)
17 January 2006	New director appointed (2 pages)
17 January 2006	Director resigned (1 page)
12 January 2006	Group of companies' accounts made up to 31 December 2003 (20 pages)
17 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
26 May 2005	Return made up to 01/05/05; full list of members (8 pages)
6 January 2005	Delivery ext'd 3 mth 31/12/03 (2 pages)
23 June 2004	Return made up to 12/05/04; full list of members (8 pages)
17 March 2004	New director appointed (2 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	New director appointed (2 pages)
21 October 2003	Accounting reference date extended from 31/12/02 to 31/12/03 (1 page)
13 October 2003	Director's particulars changed (1 page)
25 September 2003	Group of companies' accounts made up to 31 July 2002 (22 pages)
11 June 2003	Return made up to 12/05/03; full list of members (8 pages)
23 May 2003	Delivery ext'd 3 mth 31/07/02 (1 page)
13 December 2002	Accounting reference date shortened from 31/07/03 to 31/12/02 (1 page)
5 December 2002	Registered office changed on 05/12/02 from: audrey house 16-20 ely place london EC1N 6SN (1 page)
5 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
5 December 2002	Memorandum and Articles of Association (4 pages)
4 October 2002	Secretary resigned (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	Director resigned (1 page)
4 October 2002	New secretary appointed (1 page)
4 October 2002	Director resigned (1 page)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
12 August 2002	S-div 17/01/00 (2 pages)
20 June 2002	Auditor's resignation (1 page)
7 June 2002	Return made up to 12/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 December 2001	Group of companies' accounts made up to 31 July 2001 (23 pages)
21 May 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 May 2001	Full group accounts made up to 31 July 2000 (22 pages)
9 May 2001	Director's particulars changed (1 page)
9 November 2000	Secretary resigned (1 page)
9 November 2000	New secretary appointed (2 pages)
24 August 2000	Full group accounts made up to 31 July 1999 (20 pages)
18 May 2000	Return made up to 12/05/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 March 2000	Delivery ext'd 3 mth 31/07/99 (1 page)
15 June 1999	New secretary appointed (2 pages)
15 June 1999	Return made up to 07/06/99; full list of members 363(287) ‐ Registered office changed on 15/06/99 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
13 May 1999	Full accounts made up to 31 July 1998 (11 pages)
19 February 1999	Ad 13/11/98--------- premium Â£ si [email protected]=35 Â£ ic 870/905 (2 pages)
22 January 1999	New director appointed (2 pages)
14 October 1998	Ad 07/09/98--------- Â£ si [email protected]=200 Â£ ic 670/870 (2 pages)
14 October 1998	Statement of affairs (7 pages)
16 September 1998	Ad 07/09/98--------- Â£ si [email protected]=185 Â£ ic 2/187 (2 pages)
16 September 1998	Ad 07/09/98--------- Â£ si [email protected]=483 Â£ ic 187/670 (2 pages)
16 September 1998	S-div 07/09/98 (1 page)
16 September 1998	Â£ nc 100/1008 07/09/98 (1 page)
13 May 1998	Full accounts made up to 31 July 1997 (11 pages)
15 July 1997	Return made up to 07/06/97; no change of members (4 pages)
2 June 1997	Full accounts made up to 31 July 1996 (11 pages)
30 July 1996	Return made up to 07/06/96; no change of members (4 pages)
1 May 1996	Accounting reference date extended from 30/06 to 31/07 (1 page)
1 May 1996	Registered office changed on 01/05/96 from: 1 peterborough rd harrow middx HA1 2AZ (1 page)
30 April 1996	Full accounts made up to 30 June 1995 (12 pages)
3 November 1995	Auditor's resignation (2 pages)
16 June 1995	Return made up to 07/06/95; full list of members (6 pages)
11 May 1995	Full accounts made up to 30 June 1994 (10 pages)
14 July 1994	Return made up to 07/06/94; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 June 1994	Full accounts made up to 30 June 1993 (10 pages)
12 March 1993	Return made up to 07/06/92; full list of members (7 pages)
5 January 1993	Full accounts made up to 30 June 1992 (10 pages)
7 June 1991	Incorporation (13 pages)

Monis Management Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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