THE MORGAN TRUST COMPANY LIMITED
02737458 · Active · Ltd · 34 yrs · London
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Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Their confirmation statement is overdue (was due 18 Aug 2026).
Next accounts
30 Sept 2026
Next confirmation
18 Aug 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
THE MORGAN TRUST COMPANY LIMITED
02737458Active· Ltd· England Wales· 1992-08-05Incorporated 1992-08-05Health 92/100 · Strong
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People intelligence
Active directors
3
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DOUGLAS, Mark James· DirectorResigned 2023-08-07
- MANSFIELD, David Frederic Litt· DirectorAppointed 2023-06-28
- HEMINGWAY, John Gwilym· DirectorResigned 2020-07-20
- JOHNSTON, Alasdair· DirectorResigned 2020-01-16
HAGGIE, Timothy John
Director
- Appointed
- 1999-04-26
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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MANSFIELD, David Frederic Litt
Director
- Appointed
- 2023-06-28
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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ROBINSON, Carina Louise
Director
- Appointed
- 1992-09-03
- Nationality
- British
- Residence
- Spain
- Born
- 11/1969
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EMERY, Anita
Secretary
- Appointed
- 2009-11-25
- Resigned
- 2014-08-20
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MONDAL, Pran Krishna
Secretary
- Appointed
- 1992-09-03
- Resigned
- 2011-02-28
- Nationality
- British
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SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary
- Appointed
- 1992-08-05
- Resigned
- 1992-09-03
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DOUGLAS, Mark James
Director
- Appointed
- 2020-12-15
- Resigned
- 2023-08-07
- Nationality
- Irish,
- Residence
- England
- Born
- 05/1958
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HEMINGWAY, John Gwilym
Director
- Appointed
- 1992-09-03
- Resigned
- 2020-07-20
- Nationality
- English
- Residence
- England
- Born
- 04/1931
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JOHNSTON, Alasdair
Director
- Appointed
- 2019-02-15
- Resigned
- 2020-01-16
- Nationality
- British
- Residence
- England
- Born
- 01/1978
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KNOWLES, Bryan David
Director
- Appointed
- 1992-09-03
- Resigned
- 1994-08-22
- Nationality
- Canadian
- Born
- 08/1961
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LEDGER, Ian Frederick
Director
- Appointed
- 2004-05-19
- Resigned
- 2018-03-23
- Nationality
- British
- Residence
- Monaco
- Born
- 11/1943
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MONDAL, Pran Krishna
Director
- Appointed
- 1999-04-26
- Resigned
- 2015-04-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1938
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TAILBY-FAULKES, Andras Lajos
Director
- Appointed
- 2018-03-23
- Resigned
- 2019-10-28
- Nationality
- British
- Residence
- Monaco
- Born
- 06/1966
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WAIT, Meriel Bernice
Director
- Appointed
- 2000-02-16
- Resigned
- 2001-08-06
- Nationality
- British
- Born
- 07/1949
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INSTANT COMPANIES LIMITED
Corporate Nominee Director
- Appointed
- 1992-08-05
- Resigned
- 1992-09-03
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