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Morstan Nominees Limited

02068223

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

Legal Department, 25 Cabot Square, Canary Wharf, E14 4QA
Incorporated 28/10/1986

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

64999
Other financial service activities

Officers

Paul Eugene Bartlett

secretary · Since 01/04/2023

Mr Mark Raymond Tumbridge

director · Since 18/03/2024

OPERATIONS MANAGER

BRITISH · UNITED KINGDOM

Also on 2 other boards

James Charles Montgomerie

director · Since 25/03/2025

BANK OPERATIONS MANAGER

BRITISH · UNITED KINGDOM

Also on 1 other board

Paul Eugene Bartlett

secretary · Since 01/04/2023

Mark Raymond Tumbridge

director · Since 18/03/2024

British · United Kingdom

James Charles Montgomerie

director · Since 25/03/2025

British · United Kingdom

Former

Ronald Simon Kent

director · Resigned 26/08/1993

Ronald Simon Kent

secretary · Resigned 26/08/1993

Jeannette Ann Lichner

director · Resigned 16/12/1994

Roy Abel Simpson

director · Resigned 16/12/1994

Anthony Joseph Buovolo

director · Resigned 16/12/1994

Raymond Juncewicz

director · Resigned 12/07/1995

Clive Richard Trusler

director · Resigned 12/07/1995

Lisa Colby-Jones

director · Resigned 24/07/1995

Ned Richards Sachs

director · Resigned 13/10/1995

Paul Alistair Grant Day

director · Resigned 28/05/1997

Mary Elizabeth Gledhill

secretary · Resigned 15/06/2001

Stephen Charles Lipton

director · Resigned 04/11/2002

Marye Louise Humphery

director · Resigned 30/11/2007

Richard Scott Rosenthal

secretary · Resigned 05/06/2008

Jennifer Fiona Ireland

director · Resigned 08/11/2010

David Richardson Nicol

director · Resigned 31/12/2010

Margaret Elizabeth Wallace

director · Resigned 04/09/2012

Malcolm Peter Bryant

director · Resigned 15/12/2014

Juliet Ann Robinson

director · Resigned 31/07/2017

John Joseph Mcgrory

director · Resigned 07/03/2018

Vida Gail Rudkin

director · Resigned 06/10/2022

Jonathan Watson Haile

secretary · Resigned 31/03/2023

Peter Brian Traill Lee

director · Resigned 30/07/2023

Fiona Cameron Kelly

director · Resigned 19/03/2024

Julie Leigh

director · Resigned 20/02/2025

Persons with Significant Control

Morgan Stanley & Co. International Plc

75–100% shares
75–100% votes
Appoint directors

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

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → Legal Department
2026-08-24

LEGAL DEPARTMENT

post town → Canary Wharf
2026-08-24

CANARY WHARF

officer appointed → BARTLETT, Paul Eugene
2026-08-24
officer appointed → MONTGOMERIE, James Charles
2026-08-24
officer appointed → TUMBRIDGE, Mark Raymond
2026-08-24