THE MORGAN TRUST COMPANY LIMITED

Overview

Company Name	THE MORGAN TRUST COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02737458
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1992

Summary

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

What is the purpose of THE MORGAN TRUST COMPANY LIMITED?

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

Where is THE MORGAN TRUST COMPANY LIMITED located?

Registered Office Address	Second Floor 41 St James's Place SW1A 1NS London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of THE MORGAN TRUST COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
MTCO NOMINEES LIMITED	Oct 06, 1992	Oct 06, 1992
OBTAINQUEST LIMITED	Aug 05, 1992	Aug 05, 1992

What are the latest accounts for THE MORGAN TRUST COMPANY 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 THE MORGAN TRUST COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 04, 2026
Next Confirmation Statement Due	Aug 18, 2026
Next Confirmation Statement Made Up To	Aug 04, 2025
Overdue	No

What are the latest filings for THE MORGAN TRUST COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jan 29, 2026	Total exemption full accounts made up to Dec 31, 2024	6 pages	AA

Aug 04, 2025	Confirmation statement made on Aug 04, 2025 with updates	5 pages	CS01

Mar 31, 2025	Confirmation statement made on Mar 13, 2025 with no updates	3 pages	CS01

Dec 24, 2024	Total exemption full accounts made up to Dec 31, 2023	5 pages	AA

Mar 18, 2024	Confirmation statement made on Mar 13, 2024 with updates	4 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	6 pages	AA

Aug 16, 2023	Termination of appointment of Mark James Douglas as a director on Aug 07, 2023	1 pages	TM01

Jun 29, 2023	Appointment of Mr David Frederic Litt Mansfield as a director on Jun 28, 2023	2 pages	AP01

Mar 16, 2023	Confirmation statement made on Mar 13, 2023 with updates	4 pages	CS01

Mar 14, 2023	Change of details for Ms Carina Louise Robinson as a person with significant control on Mar 13, 2023	2 pages	PSC04

Mar 14, 2023	Director's details changed for Mrs Carina Louise Robinson on Mar 14, 2023	2 pages	CH01

Mar 14, 2023	Director's details changed for Timothy John Haggie on Mar 13, 2023	2 pages	CH01

Mar 14, 2023	Registered office address changed from Second Floor, 41 st. James's Place London SW1A 1NS United Kingdom to Second Floor 41 st James's Place London SW1A 1NS on Mar 14, 2023	1 pages	AD01

Sep 29, 2022	Total exemption full accounts made up to Dec 31, 2021	6 pages	AA

Jun 30, 2022	Registered office address changed from First Floor 41 Saint James's Place London SW1A 1NS United Kingdom to Second Floor, 41 st. James's Place London SW1A 1NS on Jun 30, 2022	1 pages	AD01

Mar 22, 2022	Confirmation statement made on Mar 13, 2022 with updates	4 pages	CS01

Jun 08, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

May 11, 2021	Confirmation statement made on Mar 13, 2021 with updates	4 pages	CS01

May 10, 2021	Change of details for Ms Carina Louise Robinson as a person with significant control on Mar 13, 2021	2 pages	PSC04

May 10, 2021	Director's details changed for Ms Carina Louise Robinson on Mar 13, 2021	2 pages	CH01

Apr 16, 2021	Director's details changed for Ms Carina Louise Robinson on Mar 13, 2021	2 pages	CH01

Apr 16, 2021	Director's details changed for Timothy John Haggie on Mar 13, 2021	2 pages	CH01

Jan 13, 2021	Appointment of Mr Mark James Douglas as a director on Dec 15, 2020	2 pages	AP01

Nov 17, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Oct 02, 2020	Termination of appointment of John Gwilym Hemingway as a director on Jul 20, 2020	1 pages	TM01

View All Filings

Who are the officers of THE MORGAN TRUST COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HAGGIE, Timothy John 41 St James's Place SW1A 1NS London Second Floor United Kingdom	Apr 26, 1999		Director	41 St James's Place SW1A 1NS London Second Floor United Kingdom	United Kingdom	British	1946-12	47798320001
MANSFIELD, David Frederic Litt 41 St James's Place SW1A 1NS London Second Floor United Kingdom	Jun 28, 2023		Director	41 St James's Place SW1A 1NS London Second Floor United Kingdom	England	British	1956-11	28771120001
ROBINSON, Carina Louise 41 St James's Place SW1A 1NS London Second Floor United Kingdom	Sep 03, 1992		Director	41 St James's Place SW1A 1NS London Second Floor United Kingdom	Spain	British	1969-11	21896800010
EMERY, Anita First Floor 41 Saint Jamess Place London SW1A 1NS	Nov 25, 2009	Aug 20, 2014	Secretary	First Floor 41 Saint Jamess Place London SW1A 1NS				153674350001
MONDAL, Pran Krishna 29 Richmond Road IG1 1JY Ilford Essex	Sep 03, 1992	Feb 28, 2011	Secretary	29 Richmond Road IG1 1JY Ilford Essex		British		6128450001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 05, 1992	Sep 03, 1992	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
DOUGLAS, Mark James 41 St James's Place SW1A 1NS London Second Floor United Kingdom	Dec 15, 2020	Aug 07, 2023	Director	41 St James's Place SW1A 1NS London Second Floor United Kingdom	England	Irish,	1958-5	141901270003
HEMINGWAY, John Gwilym 24 St James Place SW1A 1NH London	Sep 03, 1992	Jul 20, 2020	Director	24 St James Place SW1A 1NH London	England	English	1931-4	21896810004
JOHNSTON, Alasdair Saint James's Place SW1A 1NS London First Floor 41 United Kingdom	Feb 15, 2019	Jan 16, 2020	Director	Saint James's Place SW1A 1NS London First Floor 41 United Kingdom	England	British	1978-1	255480920002
KNOWLES, Bryan David 49 Salcott Road SW11 6DQ London	Sep 03, 1992	Aug 22, 1994	Director	49 Salcott Road SW11 6DQ London		Canadian	1961-8	30558930001
LEDGER, Ian Frederick 16bis Bd De Belgique Mc 98000 Monaco Palais L’Aurore France	May 19, 2004	Mar 23, 2018	Director	16bis Bd De Belgique Mc 98000 Monaco Palais L’Aurore France	Monaco	British	1943-11	66979330011
MONDAL, Pran Krishna 29 Richmond Road IG1 1JY Ilford Essex	Apr 26, 1999	Apr 29, 2015	Director	29 Richmond Road IG1 1JY Ilford Essex	United Kingdom	British	1938-11	6128450001
TAILBY-FAULKES, Andras Lajos Saint James's Place SW1A 1NS London First Floor 41 United Kingdom	Mar 23, 2018	Oct 28, 2019	Director	Saint James's Place SW1A 1NS London First Floor 41 United Kingdom	Monaco	British	1966-6	245008830001
WAIT, Meriel Bernice 37 Ferndale Road SE25 4QR London	Feb 16, 2000	Aug 06, 2001	Director	37 Ferndale Road SE25 4QR London		British	1949-7	69172800001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Aug 05, 1992	Sep 03, 1992	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE MORGAN TRUST COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Carina Louise Robinson 41 St James's Place SW1A 1NS London Second Floor United Kingdom	Mar 15, 2017	41 St James's Place SW1A 1NS London Second Floor United Kingdom	No
	Nationality: British Country of Residence: Spain
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over 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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