MORGAN GROUP SENIOR STAFF PENSION TRUSTEES LIMITED
Overview
| Company Name | MORGAN GROUP SENIOR STAFF PENSION TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 12352956 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORGAN GROUP SENIOR STAFF PENSION TRUSTEES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is MORGAN GROUP SENIOR STAFF PENSION TRUSTEES LIMITED located?
| Registered Office Address | Yorkhouse Sheet Street SL4 1DD Windsor |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORGAN GROUP SENIOR STAFF PENSION TRUSTEES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 MORGAN GROUP SENIOR STAFF PENSION TRUSTEES LIMITED?
| Last Confirmation Statement Made Up To | Jan 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 14, 2026 |
| Overdue | No |
What are the latest filings for MORGAN GROUP SENIOR STAFF PENSION TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 14, 2026 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Tim Michael Carney as a person with significant control on May 01, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Tim Michael Carney as a person with significant control on May 01, 2025 | 2 pages | PSC04 | ||||||||||
Change of details for Mr Tim Michael Carney as a person with significant control on May 01, 2025 | 2 pages | PSC04 | ||||||||||
Notification of Tim Michael Carney as a person with significant control on May 01, 2025 | 2 pages | PSC01 | ||||||||||
Cessation of Strettea Independent Trustees Limited as a person with significant control on May 01, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Tim Michael Carney as a director on Apr 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Strettea Independent Trustees Limited as a director on Apr 14, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Appointment of Mr Simon John Rhodes Halliday as a director on Jun 15, 2023 | 2 pages | AP01 | ||||||||||
Notification of Ralph Ian Gomarsall as a person with significant control on May 01, 2023 | 2 pages | PSC01 | ||||||||||
Cessation of James Phillip Wright as a person with significant control on Apr 30, 2023 | 1 pages | PSC07 | ||||||||||
Termination of appointment of James Phillip Wright as a director on Apr 30, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Barry George Newland as a director on Oct 14, 2021 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 14, 2021 with no updates | 2 pages | CS01 | ||||||||||
Who are the officers of MORGAN GROUP SENIOR STAFF PENSION TRUSTEES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARNEY, Tim Michael | Director | Sheet Street SL4 1DD Windsor Yorkhouse | England | British | 334758660001 | |||||||||
| COX, Stuart Alan | Director | Sheet Street SL4 1DD Windsor Yorkhouse | Wales | Welsh | 104936400002 | |||||||||
| GOMARSALL, Ralph | Director | Sheet Street SL4 1DD Windsor Yorkhouse | United Kingdom | British | 266460660001 | |||||||||
| HALLIDAY, Simon John Rhodes | Director | Sheet Street SL4 1DD Windsor Yorkhouse | England | British | 310380230001 | |||||||||
| THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. | Director | 100 Wood Street EC2V 7EX London Fifth Floor United Kingdom |
| 146073480001 | ||||||||||
| NEWLAND, Barry George | Director | Sheet Street SL4 1DD Windsor Yorkhouse | United Kingdom | British | 88706570002 | |||||||||
| WRIGHT, James Phillip | Director | Sheet Street SL4 1DD Windsor Yorkhouse | United Kingdom | British | 47006850004 | |||||||||
| STRETTEA INDEPENDENT TRUSTEES LIMITED | Director | Strettea Lane Higham DE55 6EJ Alfreton 26 Derbyshire United Kingdom |
| 186546560001 |
Who are the persons with significant control of MORGAN GROUP SENIOR STAFF PENSION TRUSTEES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Tim Michael Carney | May 01, 2025 | Sheet Street SL4 1DD Windsor Yorkhouse | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Ralph Gomarsall | May 01, 2023 | Sheet Street SL4 1DD Windsor Yorkhouse | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Strettea Independent Trustees Limited | Dec 06, 2019 | Strettea Lane Higham DE55 6EJ Alfreton 26 Derbyshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr James Phillip Wright | Dec 06, 2019 | Sheet Street SL4 1DD Windsor Yorkhouse | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0