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Morstan Nominees Limited
02068223
active
Private Limited Company
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
LEGAL DEPARTMENT, CANARY WHARF, E14 4QA
Incorporated 28/10/1986
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
64999
Other financial service activitiesOfficers
Paul Eugene Bartlett
secretary · Since 01/04/2023
Mr Mark Raymond Tumbridge
director · Since 18/03/2024
OPERATIONS MANAGER
BRITISH · UNITED KINGDOM · Age 45
Also on 2 other boards
James Charles Montgomerie
director · Since 25/03/2025
BANK OPERATIONS MANAGER
BRITISH · UNITED KINGDOM · Age 41
Also on 1 other board
Persons with Significant Control
Morgan Stanley & Co. International Plc
75–100% shares
75–100% votes
Appoint directors
Legal & Compliance Department, 25 Cabot Square, London, E14 4QA
Reg: 2068222 · Companies House · Public Limited Company
Notified 28/06/2016
Charges4 outstanding
Charge
outstanding
HSBC BANK PLC
Created 17/12/2025Registered 24/12/2025
charge
outstanding
HSBC BANK PLC
Created 27/07/2000Registered 01/08/2000
charge
outstanding
HSBC BANK PLC
Created 30/06/2000Registered 18/07/2000
charge
outstanding
HSBC BANK PLC
Created 30/06/2000Registered 18/07/2000