THE MORGAN TRUST COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
THE MORGAN TRUST COMPANY LIMITED
COMPANY NUMBER
02737458
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/08/1992
(32 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/03/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
06/10/1992
23/08/1999
MTCO NOMINEES LIMITED
View all previous names
LONDON
SW1A 1NS
Telephone: 02074995989
TPS: No
Second Floor
41 St James's Place
London
SW1A 1NS
SW1A 1NS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIVATE FIDUCIARY CORP. | N/A | N/A |
| THE MORGAN TRUST COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Accounts filed |
| 18/08/2023 | Mark James Douglas (914190127) has left the board |
| 03/07/2023 | New Board Member David Frederic Litt Mansfield (902877112) Appointed |
Credit Risk Overview
Want to learn more about THE MORGAN TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE MORGAN TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MORGAN TRUST COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/1992 - Present (32 years and 2 months) Born in Nov 1969 (age: 54) |
Active | Director |
Current: 8 Past: 9 |
View Report |
|
26/04/1999 - Present (25 years and 6 months) Born in Dec 1946 (age: 77) |
Active | Director |
Current: 8 Past: 29 |
View Report |
|
28/06/2023 - Present (1 years and 4 months) Born in Nov 1956 (age: 67) |
Active | Director |
Current: 7 Past: 19 |
View Report |
|
05/08/1992 - Present (32 years and 3 months) 05/08/1992 - Present (32 years and 3 months) 05/08/1992 - Present (32 years and 3 months) 05/08/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
05/08/1992 - Present (32 years and 3 months) 05/08/1992 - Present (32 years and 3 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRIVATE FIDUCIARY CORP. | N/A | N/A |
| THE MORGAN TRUST COMPANY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/10/2023 | New Accounts filed |
| 18/08/2023 | Mark James Douglas (914190127) has left the board |
| 03/07/2023 | New Board Member David Frederic Litt Mansfield (902877112) Appointed |
| 21/03/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Mark James Douglas (914190127) Appointed |
| 21/11/2020 | New Accounts filed |
| 06/10/2020 | John Gwilym Hemingway (902189681) has left the board |
| 29/04/2020 | New Confirmation Statement filed |
| 21/01/2020 | Alasdair Johnston (925548092) has left the board |
| 05/11/2019 | Andras Lajos Tailby-Faulkes (924500883) has left the board |
| 31/10/2019 | New Accounts filed |
| 30/10/2019 | Change in Reg. Office |
| 30/03/2019 | New Confirmation Statement filed |
| 21/02/2019 | New Board Member Alasdair Johnston (925548092) Appointed |
| 04/10/2018 | New Accounts filed |
| 10/04/2018 | New Board Member Andras Lajos Tailby-Faulkes (924500883) Appointed |
| 09/04/2018 | Ian Frederick Ledger (906697933) has left the board |
| 20/03/2018 | New Confirmation Statement filed |
| 15/11/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 08/11/2016 | New Accounts filed |
| 19/03/2016 | New Confirmation Statement filed |
| 17/03/2016 | New Accounts filed |
| 06/09/2015 | New Confirmation Statement filed |
| 01/05/2015 | Pran Krishna Mondal (900612845) has left the board |
| 03/04/2015 | New Accounts filed |
| 05/10/2014 | New Confirmation Statement filed |
| 19/09/2014 | Anita Emery (915367435) has left the board |
| 05/02/2014 | New Accounts filed |
| 12/09/2013 | New Confirmation Statement filed |
| 06/02/2013 | New Accounts filed |
| 08/09/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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