THE MORGAN TRUST COMPANY LIMITED - LONDON


Company Profile Company Filings

Overview

THE MORGAN TRUST COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
THE MORGAN TRUST COMPANY LIMITED was incorporated 31 years ago on 05/08/1992 and has the registered number: 02737458. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

THE MORGAN TRUST COMPANY LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR
LONDON
SW1A 1NS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARINA LOUISE ROBINSON Nov 1969 British Director 1992-09-03 CURRENT
MR DAVID FREDERIC LITT MANSFIELD Nov 1956 British Director 2023-06-28 CURRENT
MR TIMOTHY JOHN HAGGIE Dec 1946 English Director 1999-04-26 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-08-05 UNTIL 1992-09-03 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-08-05 UNTIL 1992-09-03 RESIGNED
MERIEL BERNICE WAIT Jul 1949 British Director 2000-02-16 UNTIL 2001-08-06 RESIGNED
MR ANDRAS LAJOS TAILBY-FAULKES Jun 1966 British Director 2018-03-23 UNTIL 2019-10-28 RESIGNED
MR PRAN KRISHNA MONDAL Nov 1938 British Director 1999-04-26 UNTIL 2015-04-29 RESIGNED
MR IAN FREDERICK LEDGER Nov 1943 British, Director 2004-05-19 UNTIL 2018-03-23 RESIGNED
MR BRYAN DAVID KNOWLES Aug 1961 Canadian Director 1992-09-03 UNTIL 1994-08-22 RESIGNED
MR ALASDAIR JOHNSTON Jan 1978 British Director 2019-02-15 UNTIL 2020-01-16 RESIGNED
MR JOHN GWILYM HEMINGWAY Apr 1931 British Director 1992-09-03 UNTIL 2020-07-20 RESIGNED
MR MARK JAMES DOUGLAS May 1958 Irish, Director 2020-12-15 UNTIL 2023-08-07 RESIGNED
MR PRAN KRISHNA MONDAL Nov 1938 British Secretary 1992-09-03 UNTIL 2011-02-28 RESIGNED
MRS ANITA EMERY Secretary 2009-11-25 UNTIL 2014-08-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Carina Louise Robinson 2017-03-15 11/1969 London   Significant influence or control

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M & H INVESTMENTS LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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MORGAN, HEMINGWAY & CO. LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
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LINKGATE LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 82990 - Other business support service activities n.e.c.
M & H MANAGEMENT SERVICES LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
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BUILDING FACILITIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
EDMONDEAL LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CORTINDALE LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
CULLIMORE INVESTMENTS LIMITED MARLOW ENGLAND Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HALLPOST LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
BELFRY INVESTMENTS LIMITED TORTOLA VIRGIN ISLANDS Dissolved... FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
The Morgan Trust Company Limited 2023-09-29 31-12-2022 £12,880 Cash
The Morgan Trust Company Limited 2022-09-30 31-12-2021 £13,276 Cash £963,125 equity
The Morgan Trust Company Limited - Accounts to registrar (filleted) - small 18.2 2021-06-09 31-12-2020 £80,162 Cash £1,049,306 equity
The Morgan Trust Company Limited - Accounts to registrar (filleted) - small 18.2 2020-11-18 31-12-2019 £27,034 Cash £1,015,483 equity
The Morgan Trust Company Limited - Accounts to registrar (filleted) - small 18.2 2019-10-29 31-12-2018 £34,915 Cash £1,118,245 equity
The Morgan Trust Company Limited - Accounts to registrar (filleted) - small 18.1 2018-09-29 31-12-2017 £149,513 Cash £1,221,771 equity
The Morgan Trust Company Limited - Accounts to registrar - small 16.3d 2017-11-11 31-12-2016 £27,561 Cash £1,213,200 equity
The Morgan Trust Company Limited - Abbreviated accounts 16.1 2016-11-01 31-12-2015 £206,785 Cash £1,202,216 equity
Accounts filed on 30-04-2015 2016-02-03 30-04-2015 £74,060 Cash £1,146,849 equity
Accounts filed on 30-04-2014 2015-03-05 30-04-2014 £59,667 Cash £743,276 equity

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