MORSTAN NOMINEES LIMITED

Overview

Company Name	MORSTAN NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02068223
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1986

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MORSTAN NOMINEES LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MORSTAN NOMINEES LIMITED located?

Registered Office Address	Legal Department 25 Cabot Square E14 4QA Canary Wharf London
Undeliverable Registered Office Address	No

What are the latest accounts for MORSTAN NOMINEES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MORSTAN NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2027
Next Confirmation Statement Due	Jun 25, 2027
Next Confirmation Statement Made Up To	Jun 11, 2026
Overdue	No

What are the latest filings for MORSTAN NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2026	Confirmation statement made on Jun 11, 2026 with no updates	3 pages	CS01

Dec 24, 2025	Registration of charge 020682230004, created on Dec 17, 2025	60 pages	MR01

Sep 11, 2025	Full accounts made up to Dec 31, 2024	13 pages	AA

Jun 13, 2025	Confirmation statement made on Jun 11, 2025 with no updates	3 pages	CS01

Mar 31, 2025	Termination of appointment of Julie Leigh as a director on Feb 20, 2025	1 pages	TM01

Mar 31, 2025	Appointment of James Charles Montgomerie as a director on Mar 25, 2025	2 pages	AP01

Sep 27, 2024	Full accounts made up to Dec 31, 2023	13 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Termination of appointment of Fiona Cameron Kelly as a director on Mar 19, 2024	1 pages	TM01

Mar 28, 2024	Appointment of Mr Mark Raymond Tumbridge as a director on Mar 18, 2024	2 pages	AP01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	13 pages	AA

Jul 31, 2023	Termination of appointment of Peter Brian Traill Lee as a director on Jul 30, 2023	1 pages	TM01

Jun 22, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

May 24, 2023	Termination of appointment of Jonathan Watson Haile as a secretary on Mar 31, 2023	1 pages	TM02

May 04, 2023	Appointment of Paul Eugene Bartlett as a secretary on Apr 01, 2023	2 pages	AP03

Oct 12, 2022	Termination of appointment of Vida Gail Rudkin as a director on Oct 06, 2022	1 pages	TM01

Oct 12, 2022	Appointment of Ms Julie Leigh as a director on Oct 06, 2022	2 pages	AP01

Sep 21, 2022	Full accounts made up to Dec 31, 2021	13 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

Sep 27, 2021	Full accounts made up to Dec 31, 2020	14 pages	AA

Jun 18, 2021	Confirmation statement made on Jun 11, 2021 with no updates	3 pages	CS01

Oct 24, 2020	Full accounts made up to Dec 31, 2019	13 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 11, 2020 with no updates	3 pages	CS01

Jul 11, 2019	Full accounts made up to Dec 31, 2018	11 pages	AA

Jun 18, 2019	Confirmation statement made on Jun 11, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of MORSTAN NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTLETT, Paul Eugene Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Apr 01, 2023		Secretary	Legal Department 25 Cabot Square E14 4QA Canary Wharf London				308658670001
MONTGOMERIE, James Charles Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Mar 25, 2025		Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	British	1984-11	334068420001
TUMBRIDGE, Mark Raymond Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Mar 18, 2024		Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	British	1981-6	270807740001
GLEDHILL, Mary Elizabeth Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire	Feb 25, 2000	Jun 15, 2001	Secretary	Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire		British		60726470001
HAILE, Jonathan Watson Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Feb 19, 2007	Mar 31, 2023	Secretary	Legal Department 25 Cabot Square E14 4QA Canary Wharf London		British		14870400001
KENT, Ronald Simon 24 Portland Road W11 4LG London		Aug 26, 1993	Secretary	24 Portland Road W11 4LG London		British		10461810001
ROSENTHAL, Richard Scott 19 Heath Drive NW3 7SL London	Aug 26, 1993	Jun 05, 2008	Secretary	19 Heath Drive NW3 7SL London		United States		63113560002
BRYANT, Malcolm Peter Legal Department 25 Cabot Square E14 4QA Canary Wharf London		Dec 15, 2014	Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	British	1954-12	31452430002
BUOVOLO, Anthony Joseph 4 Hamilton Gardens NW8 9PT London		Dec 16, 1994	Director	4 Hamilton Gardens NW8 9PT London		Us Citizen	1947-3	31452440001
COLBY-JONES, Lisa 8 Gerald Road SW1 9EQ London	Aug 16, 1994	Jul 24, 1995	Director	8 Gerald Road SW1 9EQ London		Usa	1958-1	46209520001
DAY, Paul Alistair Grant 6a Palmerston Crescent N13 4UA London	Feb 27, 1995	May 28, 1997	Director	6a Palmerston Crescent N13 4UA London		British	1964-2	3987080001
HUMPHERY, Marye Louise Upper Woolwich Farm Pixs Lane Rolvenden TN17 4NX Cranbrook Kent	Feb 27, 1995	Nov 30, 2007	Director	Upper Woolwich Farm Pixs Lane Rolvenden TN17 4NX Cranbrook Kent	England	British	1959-8	44204750001
IRELAND, Jennifer Fiona Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Feb 26, 2001	Nov 08, 2010	Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	British	1955-11	17132580001
JUNCEWICZ, Raymond Flat 1 21/22 Stanhope Gardens SW7 5QX London		Jul 12, 1995	Director	Flat 1 21/22 Stanhope Gardens SW7 5QX London		Us Citizen	1957-12	70251450001
KELLY, Fiona Cameron Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Oct 10, 2012	Mar 19, 2024	Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	British	1967-4	172739000001
KENT, Ronald Simon 24 Portland Road W11 4LG London		Aug 26, 1993	Director	24 Portland Road W11 4LG London		British	1956-10	10461810001
LEE, Peter Brian Traill Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Jul 24, 2015	Jul 30, 2023	Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	British	1970-3	199708860001
LEIGH, Julie Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Oct 06, 2022	Feb 20, 2025	Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	British	1979-2	301072490001
LICHNER, Jeannette Ann Prestwick Lodge Prestwick Lane Chiddingfold GU8 4XP Godalming Surrey		Dec 16, 1994	Director	Prestwick Lodge Prestwick Lane Chiddingfold GU8 4XP Godalming Surrey		Us Citizen	1957-7	31452460001
LIPTON, Stephen Charles Flat 3 95 Elm Park Gardens SW10 9QW London	May 28, 1997	Nov 04, 2002	Director	Flat 3 95 Elm Park Gardens SW10 9QW London		British	1958-3	54750620002
MCGRORY, John Joseph Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Jul 31, 2017	Mar 07, 2018	Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	British	1966-6	191466450001
NICOL, David Richardson Legal Department 25 Cabot Square E14 4QA Canary Wharf London		Dec 31, 2010	Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	England	British	1955-12	67707250002
ROBINSON, Juliet Ann Dents Road SW11 6JA London 4 United Kingdom	Oct 12, 2010	Jul 31, 2017	Director	Dents Road SW11 6JA London 4 United Kingdom	United Kingdom	British	1966-4	154860600001
RUDKIN, Vida Gail Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Mar 29, 2018	Oct 06, 2022	Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	British	1971-3	244863700001
SACHS, Ned Richards Flat 1 76-78 Cadogan Place SW1X 9RP London		Oct 13, 1995	Director	Flat 1 76-78 Cadogan Place SW1X 9RP London		Us Citizen	1938-10	35597270001
SIMPSON, Roy Abel 32 Parsons Green Fulham SW6 4UH London		Dec 16, 1994	Director	32 Parsons Green Fulham SW6 4UH London		British	1955-2	42987070001
TRUSLER, Clive Richard Little Paddocks Sandygate Lane Lower Beeding RH13 6LR Horsham Sussex		Jul 12, 1995	Director	Little Paddocks Sandygate Lane Lower Beeding RH13 6LR Horsham Sussex		British	1948-3	60059390001
WALLACE, Margaret Elizabeth Hamilton Avenue Pollokshields G41 4JD Glasgow 44 Scotland Scotland	Jan 11, 2011	Sep 04, 2012	Director	Hamilton Avenue Pollokshields G41 4JD Glasgow 44 Scotland Scotland	United Kingdom	Irish	1964-11	156868960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORSTAN NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morgan Stanley & Co. International Plc

Jun 28, 2016

25 Cabot Square

Canary Wharf

E14 4QA London

Legal & Compliance Department

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2068222

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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