THE MORGAN TRUST COMPANY LIMITED
- Company statusactive
- Company No02737458
- Age32 years 11 months Incorporated 5 August 1992
- Officers3
Address
Second Floor, 41 St James's Place, London, SW1A 1NS, United Kingdom
THE MORGAN TRUST COMPANY LIMITED is an active company incorporated on 5 August 1992 and based in London, United Kingdom. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
4 Months Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 24 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Sep 2023
Termination Director Company With Name Termination Date
1 Year Ago on 16 Aug 2023
Appoint Person Director Company With Name Date
2 Years Ago on 29 Jun 2023
Confirmation Statement With Updates
2 Years Ago on 16 Mar 2023
Change To A Person With Significant Control
2 Years Ago on 14 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Mar 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Mar 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Mar 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 30 Jun 2022
Confirmation Statement With Updates
3 Years Ago on 22 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jun 2021
Confirmation Statement With Updates
4 Years Ago on 11 May 2021
Change To A Person With Significant Control
4 Years Ago on 10 May 2021
Change Person Director Company With Change Date
4 Years Ago on 10 May 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Apr 2021
Change Person Director Company With Change Date
4 Years Ago on 16 Apr 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Jan 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Nov 2020
Termination Director Company With Name Termination Date
4 Years Ago on 02 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 15 Apr 2020
Termination Director Company With Name Termination Date
5 Years Ago on 17 Jan 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAGGIE, Timothy John | director | Dec 1946 | 26 Apr 1999 |
| MANSFIELD, David Frederic Litt | director | Nov 1956 | 28 Jun 2023 |
| ROBINSON, Carina Louise | director | Nov 1969 | 03 Sept 1992 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Carina Louise Robinson | Nov 1969 | 15 Mar 2017 |
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