Morgan Law Limited

02696420

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 MINSTER COURT, LONDON, EC3R 7PD

Incorporated 12/03/1992

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/03/2026

Due 26/03/2027

On track

Industry

65120

Non-life insurance

65202

Non-life reinsurance

66220

Activities of insurance agents and brokers

Officers

Ms Diane Cougill

director · Since 01/08/2019

CHIEF FINANCE OFFICER

BRITISH · UNITED KINGDOM · Age 62

Also on 95 other boards

Mr David Christopher Ross

director · Since 17/12/2019

DIRECTOR

IRISH · UNITED KINGDOM · Age 57

Also on 140 other boards

Ardonagh Corporate Secretary Limited

secretary · Since 22/02/2022

Also on 297 other boards

Persons with Significant Control

Morgan Law (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

2, Minster Court, London, EC3R 7PD

Reg: 02726573 · Companies House Cardiff · Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

CITIBANK, N.A., LONDON BRANCH

Created 10/06/2020Registered 18/06/2020Satisfied 23/07/2020

Charge

satisfied

CITIBANK, N.A., LONDON BRANCH

Created 26/09/2018Registered 01/10/2018Satisfied 23/07/2020

Charge

satisfied

CITIBANK, N.A., LONDON BRANCH

Created 07/08/2017Registered 10/08/2017Satisfied 23/07/2020

charge

satisfied

LLOYDS BANK PLC

Created 30/09/1992Registered 09/10/1992Satisfied 30/09/1993