The Morgan Trust Company Limited

Company Name	The Morgan Trust Company Limited
Company Status	Active
Company Number	02737458
Category	Private Limited Company
Incorporation Date	5 August 1992(31 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mrs Carina Louise Robinson
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	03 September 1992(4 weeks, 1 day after company formation)
Appointment Duration	31 years, 8 months
Role	Company Director
Country of Residence	Spain
Correspondence Address	First Floor 41 Saint James's Place London SW1A 1NS

Director Name	Timothy John Haggie
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 April 1999(6 years, 8 months after company formation)
Appointment Duration	25 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	First Floor 41 Saint James's Place London SW1A 1NS

Director Name	Mr Mark James Douglas
Date of Birth	May 1958 (Born 66 years ago)
Nationality	Irish,
Status	Current
Appointed	15 December 2020(28 years, 4 months after company formation)
Appointment Duration	3 years, 5 months
Role	Solicitor
Country of Residence	England
Correspondence Address	Second Floor, 41 St. James's Place London SW1A 1NS

Director Name	Mr Bryan David Knowles
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	03 September 1992(4 weeks, 1 day after company formation)
Appointment Duration	1 year, 11 months (resigned 22 August 1994)
Role	Banker/Trust Officer
Correspondence Address	49 Salcott Road London SW11 6DQ

Director Name	Mr John Gwilym Hemingway
Date of Birth	April 1931 (Born 93 years ago)
Nationality	English
Status	Resigned
Appointed	03 September 1992(4 weeks, 1 day after company formation)
Appointment Duration	27 years, 10 months (resigned 20 July 2020)
Role	Solicitor
Country of Residence	England
Correspondence Address	24 St James Place London SW1A 1NH

Secretary Name	Mr Pran Krishna Mondal
Nationality	British
Status	Resigned
Appointed	03 September 1992(4 weeks, 1 day after company formation)
Appointment Duration	18 years, 6 months (resigned 28 February 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Richmond Road Ilford Essex IG1 1JY

Director Name	Mr Pran Krishna Mondal
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 1999(6 years, 8 months after company formation)
Appointment Duration	16 years (resigned 29 April 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	29 Richmond Road Ilford Essex IG1 1JY

Director Name	Meriel Bernice Wait
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2000(7 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 August 2001)
Role	Secretary
Correspondence Address	37 Ferndale Road London SE25 4QR

Director Name	Ian Frederick Ledger
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(11 years, 9 months after company formation)
Appointment Duration	13 years, 10 months (resigned 23 March 2018)
Role	Company Director
Country of Residence	Monaco
Correspondence Address	Palais Lâ€™Aurore 16bis Bd De Belgique Mc 98000 Monaco France

Secretary Name	Mrs Anita Emery
Status	Resigned
Appointed	25 November 2009(17 years, 3 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 August 2014)
Role	Company Director
Correspondence Address	First Floor 41 Saint Jamess Place London SW1A 1NS

Director Name	Mr Andras Lajos Tailby-Faulkes
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2018(25 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 October 2019)
Role	Chief Executive
Country of Residence	Monaco
Correspondence Address	First Floor 41 Saint James's Place London SW1A 1NS

Director Name	Mr Alasdair Johnston
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 2019(26 years, 6 months after company formation)
Appointment Duration	11 months (resigned 16 January 2020)
Role	Lawyer
Country of Residence	England
Correspondence Address	First Floor 41 Saint James's Place London SW1A 1NS

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	05 August 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	05 August 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Second Floor 41 St James's Place London SW1A 1NS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£669,592
Cash	£27,550
Current Liabilities	£23,910

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	13 March 2024 (2 months ago)
Next Return Due	27 March 2025 (10 months, 2 weeks from now)

Charges

5 April 2018	Delivered on: 6 April 2018 Persons entitled: The Honourable Augusta Amadeus Caroline Ogilvy Classification: A registered charge Particulars: 113 chesterton road, london. T/no 299025. Outstanding
3 April 2018	Delivered on: 5 April 2018 Persons entitled: Ortalide Holdings Inc Classification: A registered charge Particulars: 113 chesterton road, london. T/no 299025. Outstanding
27 April 2011	Delivered on: 7 May 2011 Persons entitled: Adam and Company PLC Classification: Charge of deposit with the bank Secured details: All monies due or to become due from the depositors to the chargee on any account whatsoever. Particulars: All deposits now or in the future credited to the acccount of the "trustees for the time being of sir d m evans bevan 1946 settlement" held with the mortgagee. Outstanding
27 April 2011	Delivered on: 6 May 2011 Persons entitled: Adam and Company PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Withy copse house west tytherley hampshire t/no HP431200. Outstanding
11 October 2010	Delivered on: 12 October 2010 Persons entitled: Adam & Company PLC Classification: Deed of substituted security Secured details: All monies. Particulars: Flat 23 blenheim court king and queen wharf rotherhithe street london and parking space no. 7. Outstanding
6 November 2009	Delivered on: 27 November 2009 Persons entitled: Adam & Company PLC Classification: Legal charge Secured details: Â£300,000.00 due or to become due from the company to the chargee. Particulars: Flat 23 blenheim court king and queen wharf rotherhithe street london. Outstanding

Filing History

13 January 2021	Appointment of Mr Mark James Douglas as a director on 15 December 2020 (2 pages)
17 November 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
2 October 2020	Termination of appointment of John Gwilym Hemingway as a director on 20 July 2020 (1 page)
15 April 2020	Confirmation statement made on 13 March 2020 with updates (4 pages)
17 January 2020	Termination of appointment of Alasdair Johnston as a director on 16 January 2020 (1 page)
1 November 2019	Termination of appointment of Andras Lajos Tailby-Faulkes as a director on 28 October 2019 (1 page)
29 October 2019	Director's details changed for Mr Andras Lajos Tailby-Faulkes on 28 October 2019 (2 pages)
28 October 2019	Director's details changed for Mr Alasdair Johnston on 28 October 2019 (2 pages)
28 October 2019	Director's details changed for Mr Alasdair Johnston on 28 October 2019 (2 pages)
28 October 2019	Registered office address changed from First Floor 41 Saint Jamess Place London SW1A 1NS to First Floor 41 Saint James's Place London SW1A 1NS on 28 October 2019 (1 page)
28 October 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
28 October 2019	Change of details for Ms Carina Louise Robinson as a person with significant control on 28 October 2019 (2 pages)
26 March 2019	Confirmation statement made on 13 March 2019 with no updates (3 pages)
21 March 2019	Amended total exemption full accounts made up to 31 December 2017 (6 pages)
19 February 2019	Appointment of Mr Alasdair Johnston as a director on 15 February 2019 (2 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
21 April 2018	Statement of company acting as a trustee on charge 027374580006 (2 pages)
21 April 2018	Statement of company acting as a trustee on charge 027374580005 (2 pages)
6 April 2018	Registration of charge 027374580006, created on 5 April 2018 (8 pages)
6 April 2018	Appointment of Mr Andras Lajos Tailby-Faulkes as a director on 23 March 2018 (2 pages)
5 April 2018	Termination of appointment of Ian Frederick Ledger as a director on 23 March 2018 (1 page)
5 April 2018	Registration of charge 027374580005, created on 3 April 2018 (8 pages)
15 March 2018	Confirmation statement made on 13 March 2018 with no updates (3 pages)
10 November 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
10 November 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
28 October 2017	Satisfaction of charge 3 in full (4 pages)
28 October 2017	Satisfaction of charge 3 in full (4 pages)
28 October 2017	Satisfaction of charge 4 in full (4 pages)
28 October 2017	Satisfaction of charge 4 in full (4 pages)
5 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
31 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
18 May 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
18 May 2016	Previous accounting period shortened from 30 April 2016 to 31 December 2015 (1 page)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 250,000 (6 pages)
15 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 250,000 (6 pages)
2 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 February 2016	Total exemption small company accounts made up to 30 April 2015 (6 pages)
2 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 250,000 (6 pages)
2 September 2015	Annual return made up to 5 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 250,000 (6 pages)
29 April 2015	Termination of appointment of Pran Krishna Mondal as a director on 29 April 2015 (1 page)
29 April 2015	Termination of appointment of Pran Krishna Mondal as a director on 29 April 2015 (1 page)
4 March 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
4 March 2015	Total exemption small company accounts made up to 30 April 2014 (6 pages)
1 October 2014	Termination of appointment of a secretary (1 page)
1 October 2014	Director's details changed for Ian Frederick Ledger on 5 August 2014 (2 pages)
1 October 2014	Director's details changed for Ian Frederick Ledger on 5 August 2014 (2 pages)
1 October 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 250,000 (7 pages)
1 October 2014	Termination of appointment of a secretary (1 page)
1 October 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 250,000 (7 pages)
1 October 2014	Director's details changed for Ian Frederick Ledger on 5 August 2014 (2 pages)
1 October 2014	Annual return made up to 5 August 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 250,000 (7 pages)
17 September 2014	Termination of appointment of Anita Emery as a secretary on 20 August 2014 (1 page)
17 September 2014	Termination of appointment of Anita Emery as a secretary on 20 August 2014 (1 page)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
31 January 2014	Total exemption small company accounts made up to 30 April 2013 (6 pages)
7 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 250,000 (7 pages)
7 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 250,000 (7 pages)
7 September 2013	Annual return made up to 5 August 2013 with a full list of shareholders Statement of capital on 2013-09-07 GBP 250,000 (7 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
4 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
4 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
4 September 2012	Annual return made up to 5 August 2012 with a full list of shareholders (7 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (6 pages)
5 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (7 pages)
5 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (7 pages)
5 September 2011	Annual return made up to 5 August 2011 with a full list of shareholders (7 pages)
7 May 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 May 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
6 May 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
13 April 2011	Appointment of a secretary (1 page)
13 April 2011	Termination of appointment of Pran Mondal as a secretary (1 page)
13 April 2011	Termination of appointment of Pran Mondal as a secretary (1 page)
13 April 2011	Appointment of a secretary (1 page)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
1 February 2011	Total exemption full accounts made up to 30 April 2010 (9 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
12 October 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 August 2010	Appointment of Mrs Anita Emery as a secretary (1 page)
25 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (8 pages)
25 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (8 pages)
25 August 2010	Appointment of Mrs Anita Emery as a secretary (1 page)
25 August 2010	Director's details changed for Timothy John Haggie on 31 July 2010 (2 pages)
25 August 2010	Annual return made up to 5 August 2010 with a full list of shareholders (8 pages)
25 August 2010	Director's details changed for Timothy John Haggie on 31 July 2010 (2 pages)
29 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
29 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
1 September 2009	Return made up to 05/08/09; full list of members (4 pages)
1 September 2009	Return made up to 05/08/09; full list of members (4 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
3 March 2009	Total exemption full accounts made up to 30 April 2008 (9 pages)
7 October 2008	Return made up to 05/08/08; full list of members (5 pages)
7 October 2008	Director's change of particulars / john hemingway / 26/03/2008 (1 page)
7 October 2008	Director's change of particulars / john hemingway / 26/03/2008 (1 page)
7 October 2008	Return made up to 05/08/08; full list of members (5 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
3 March 2008	Total exemption full accounts made up to 30 April 2007 (9 pages)
30 September 2007	Return made up to 05/08/07; full list of members (8 pages)
30 September 2007	Return made up to 05/08/07; full list of members (8 pages)
6 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
6 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
8 September 2006	Return made up to 05/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 September 2006	Return made up to 05/08/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 January 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
5 January 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
1 September 2005	Return made up to 05/08/05; full list of members (8 pages)
1 September 2005	Return made up to 05/08/05; full list of members (8 pages)
3 March 2005	Full accounts made up to 30 April 2004 (10 pages)
3 March 2005	Full accounts made up to 30 April 2004 (10 pages)
1 December 2004	New director appointed (6 pages)
1 December 2004	New director appointed (6 pages)
17 November 2004	Return made up to 05/08/04; full list of members (8 pages)
17 November 2004	Return made up to 05/08/04; full list of members (8 pages)
4 February 2004	Full accounts made up to 30 April 2003 (10 pages)
4 February 2004	Full accounts made up to 30 April 2003 (10 pages)
20 August 2003	Return made up to 05/08/03; full list of members (8 pages)
20 August 2003	Return made up to 05/08/03; full list of members (8 pages)
5 March 2003	Full accounts made up to 30 April 2002 (10 pages)
5 March 2003	Full accounts made up to 30 April 2002 (10 pages)
10 October 2002	Return made up to 05/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 October 2002	Return made up to 05/08/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2002	Full accounts made up to 30 April 2001 (10 pages)
1 March 2002	Full accounts made up to 30 April 2001 (10 pages)
16 August 2001	Return made up to 05/08/01; full list of members (7 pages)
16 August 2001	Return made up to 05/08/01; full list of members (7 pages)
2 March 2001	Full accounts made up to 30 April 2000 (9 pages)
2 March 2001	Full accounts made up to 30 April 2000 (9 pages)
2 October 2000	Return made up to 05/08/00; full list of members (7 pages)
2 October 2000	Return made up to 05/08/00; full list of members (7 pages)
19 April 2000	Registered office changed on 19/04/00 from: 3 albany courtyard london W1V 9RA (1 page)
19 April 2000	Registered office changed on 19/04/00 from: 3 albany courtyard london W1V 9RA (1 page)
29 March 2000	New director appointed (2 pages)
29 March 2000	New director appointed (2 pages)
4 March 2000	Full accounts made up to 30 April 1999 (7 pages)
4 March 2000	Full accounts made up to 30 April 1999 (7 pages)
7 October 1999	Amending 882R 249998@Â£1 140499 (2 pages)
7 October 1999	Amending 882R 249998@Â£1 140499 (2 pages)
4 October 1999	Return made up to 05/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 October 1999	Return made up to 05/08/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 August 1999	Company name changed mtco nominees LIMITED\certificate issued on 23/08/99 (2 pages)
20 August 1999	Company name changed mtco nominees LIMITED\certificate issued on 23/08/99 (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
22 June 1999	New director appointed (2 pages)
17 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
17 May 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
13 May 1999	Ad 14/04/99-20/04/99 Â£ si 249998@1 (2 pages)
13 May 1999	Ad 14/04/99-20/04/99 Â£ si 249998@1 (2 pages)
11 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 1999	Nc inc already adjusted 02/04/99 (1 page)
11 May 1999	Nc inc already adjusted 02/04/99 (1 page)
11 May 1999	Ad 14/04/99--------- Â£ si 49998@1=49998 Â£ ic 200002/250000 (2 pages)
11 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 1999	Ad 20/04/99--------- Â£ si 200000@1=200000 Â£ ic 2/200002 (2 pages)
11 May 1999	Ad 14/04/99--------- Â£ si 49998@1=49998 Â£ ic 200002/250000 (2 pages)
11 May 1999	Ad 20/04/99--------- Â£ si 200000@1=200000 Â£ ic 2/200002 (2 pages)
6 May 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
28 September 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
28 September 1998	Accounts for a dormant company made up to 30 April 1998 (1 page)
9 September 1998	Return made up to 05/08/98; full list of members (6 pages)
9 September 1998	Return made up to 05/08/98; full list of members (6 pages)
8 December 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
8 December 1997	Accounts for a dormant company made up to 30 April 1997 (1 page)
24 September 1997	Return made up to 05/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1997	Return made up to 05/08/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1996	Return made up to 05/08/96; full list of members (6 pages)
24 September 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
24 September 1996	Accounts for a dormant company made up to 30 April 1996 (1 page)
24 September 1996	Return made up to 05/08/96; full list of members (6 pages)
30 August 1995	Return made up to 05/08/95; no change of members (4 pages)
30 August 1995	Return made up to 05/08/95; no change of members (4 pages)
21 July 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
21 July 1995	Accounts for a dormant company made up to 30 April 1995 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
31 August 1994	Return made up to 05/08/94; full list of members (9 pages)
29 September 1993	Return made up to 05/08/93; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
16 October 1992	Memorandum and Articles of Association (8 pages)
16 October 1992	Memorandum and Articles of Association (8 pages)
5 October 1992	Company name changed obtainquest LIMITED\certificate issued on 06/10/92 (2 pages)
5 October 1992	Company name changed obtainquest LIMITED\certificate issued on 06/10/92 (2 pages)
5 August 1992	Incorporation (9 pages)
5 August 1992	Incorporation (9 pages)

The Morgan Trust Company Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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