Morgan Lloyd Trustees Ltd

04867456

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

80 outstanding charges (-10)

Details

THE PAVILIONS EDEN OFFICE PARK, HAM GREEN BRISTOL, BS20 0DD

Incorporated 14/08/2003

Compliance

Last accounts

30/04/2025

audit exemption subsidiary

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/05/2026

Due 27/05/2027

On track

Industry

74990

Non-trading company

Officers

Mr Thomas Edward Chambers

secretary · Since 14/08/2003

BRITISH · Age 48

Also on 7 other boards

Mr Ellis Organ

director · Since 14/08/2003

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 18 other boards

Mr John Peter Dowding

director · Since 01/07/2015

TECHNICAL DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Julie Hansen

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Miss Carly Anne Shute

director · Since 11/05/2026

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Persons with Significant Control

Clifton Asset Management Limited

75–100% shares

75–100% votes

Appoint directors

69-71, Macrae Road, Bristol, BS20 0DD

Reg: 07206291 · Companies House · Private Limited By Shares

Notified 30/04/2019

Former PSCs

Mr Adam Jason Tavener

Ceased 30/04/2019

Mr Neil Greenaway

Ceased 30/04/2019

Charges80 outstanding

A registered charge

satisfied

LLOYDS BANK PLC

Created 16/12/2016Registered 25/06/2026Satisfied 25/06/2026

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 17/03/2025Registered 17/03/2025

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 03/01/2024Registered 03/01/2024

Charge

outstanding

REWARD CAPITAL LIMITED

Created 28/08/2020Registered 02/09/2020

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 23/07/2020Registered 28/07/2020

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/01/2020Registered 22/01/2020Satisfied 08/04/2021

Charge

outstanding

WEST BRIDGING LTD

Created 31/10/2019Registered 01/11/2019

Charge

outstanding

WEST BRIDGING LTD

Created 31/10/2019Registered 01/11/2019

Charge

outstanding

TOGETHER COMMERCIAL FINANCE LIMITED

Created 11/09/2019Registered 12/09/2019

Charge

outstanding

MORGAN LLOYD TRUSTEES LIMITED AS TRUSTEE OF THE ATMOSPHERE RETIREMENT SCHEME · GRAHAM ROSS AS TRUSTEE OF THE ATMOSPHERE RETIREMENT SCHEME · MARSHA ROSS AS TRUSTEE OF THE ATMOSPHERE RETIREMENT SCHEME

Created 30/08/2019Registered 10/09/2019

Charge

outstanding

LLOYDS BANK PLC

Created 22/08/2019Registered 27/08/2019

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 14/05/2019Registered 15/05/2019

Charge

outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 14/05/2019Registered 15/05/2019

Charge

outstanding

TOGETHER COMMECIAL FINANCE LIMITED

Created 13/05/2019Registered 14/05/2019

Charge

outstanding

SANTANDER UK PLC

Created 04/09/2018Registered 11/09/2018

Charge

outstanding

SANTANDER UK PLC

Created 04/09/2018Registered 11/09/2018

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 01/11/2017Registered 07/11/2017

Charge

outstanding

MARKERSTUDY INSURANCE COMPANY LIMITED · WINTERTON CAPITAL LIMITED · RQ CAPITAL LIMITED

Created 25/08/2017Registered 25/08/2017

Charge

outstanding

MARKERSTUDY INSURANCE COMPANY LIMITED · WINTERTON CAPITAL LIMITED · RQ CAPITAL LIMITED

Created 25/08/2017Registered 25/08/2017

Charge

outstanding

YORKSHIRE BUILDING SOCIETY (T/A NORWICH & PETERBOROUGH BUILDING SOCIETY)

Created 28/07/2017Registered 02/08/2017

Charge

outstanding

YORKSHIRE BUILDING SOCIETY (T/A NORWICH & PETERBOROUGH BUILDING SOCIETY)

Created 28/07/2017Registered 02/08/2017

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 20/04/2017Registered 03/05/2017

Charge

outstanding

LLOYDS BANK PLC

Created 25/04/2017Registered 28/04/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 28/03/2017Registered 30/03/2017

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/01/2017Registered 01/02/2017

Charge

outstanding

IGF INVOICE FINANCE LIMITED

Created 04/01/2017Registered 06/01/2017

Charge

outstanding

LLOYDS BANK PLC

Created 16/12/2016Registered 20/12/2016

Charge

outstanding

LLOYDS BANK PLC

Created 23/09/2016Registered 29/09/2016

Charge

outstanding

BARCLAYS BANK PLC

Created 11/03/2016Registered 23/03/2016

Charge

outstanding

SVENSKA HANDELSBANKEN AB (PUBL)

Created 08/03/2016Registered 16/03/2016

Charge

outstanding

HSBC BANK PLC

Created 23/12/2015Registered 24/12/2015

Charge

outstanding

SANTANDER UK PLC

Created 17/12/2015Registered 17/12/2015

Charge

outstanding

SANTANDER UK PLC

Created 20/11/2015Registered 24/11/2015

Charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/11/2015Registered 16/11/2015

Charge

outstanding

HSBC BANK PLC

Created 29/04/2015Registered 29/04/2015

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/02/2015Registered 20/03/2015

Charge

outstanding

LLOYDS BANK PLC

Created 25/02/2015Registered 26/02/2015

Charge

outstanding

CAMBRIDGE AND COUNTIES BANK LIMITED

Created 20/11/2014Registered 20/11/2014

Charge

outstanding

CAMBRIDGE AND COUNTIES BANK LIMITED

Created 20/11/2014Registered 20/11/2014

Charge

outstanding

LLOYDS BANK PLC

Created 18/07/2014Registered 18/07/2014

Charge

outstanding

BARCLAYS BANK PLC

Created 04/07/2014Registered 09/07/2014

Charge

outstanding

LLOYDS BANK PLC

Created 19/02/2014Registered 25/02/2014

Charge

satisfied

BARCLAYS BANK PLC

Created 16/12/2013Registered 20/12/2013Satisfied 23/10/2024

Charge

outstanding

LLOYDS BANK PLC

Created 17/12/2013Registered 20/12/2013

Charge

outstanding

LLOYDS TSB BANK PLC

Created 31/05/2013Registered 21/06/2013

Charge

outstanding

CAMBRIDGE & COUNTIES BANK LIMITED

Created 01/05/2013Registered 04/05/2013

charge

outstanding

HSBC BANK PLC

Created 25/02/2013Registered 13/03/2013

charge

outstanding

DEVON AND CORNWALL SECURITIES LIMITED

Created 21/12/2012Registered 24/12/2012

charge

outstanding

HSBC BANK PLC

Created 30/11/2012Registered 14/12/2012

charge

outstanding

HSBC BANK PLC

Created 30/11/2012Registered 14/12/2012

charge

outstanding

BARCLAYS BANK PLC

Created 14/09/2012Registered 27/09/2012

charge

outstanding

BARCLAYS BANK PLC

Created 13/07/2012Registered 03/08/2012

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 05/07/2012Registered 07/07/2012

charge

outstanding

THINCATS LOAN SYNDICATES LIMITED

Created 03/06/2011Registered 23/06/2011

charge

outstanding

LLOYDS TSB BANK PLC

Created 16/06/2010Registered 29/06/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 15/05/2010Registered 19/05/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 30/04/2010Registered 15/05/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 01/04/2010Registered 20/04/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 01/04/2010Registered 20/04/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 01/04/2010Registered 20/04/2010

charge

outstanding

BARCLAYS BANK PLC

Created 12/08/2008Registered 16/02/2010

charge

outstanding

LLOYDS TSB BANK PLC

Created 15/01/2010Registered 20/01/2010

charge

outstanding

BARCLAYS BANK PLC

Created 11/01/2010Registered 15/01/2010

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 31/12/2009Registered 12/01/2010

charge

outstanding

HSBC BANK PLC

Created 08/06/2009Registered 11/06/2009

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 30/03/2009Registered 03/04/2009

charge

satisfied

LLOYDS TSB BANK PLC

Created 27/02/2009Registered 05/03/2009Satisfied 14/05/2024

charge

outstanding

LLOYDS TSB BANK PLC

Created 26/01/2009Registered 16/02/2009

charge

outstanding

LLOYDS TSB BANK PLC

Created 28/10/2008Registered 01/11/2008

charge

outstanding

BANK OF SCOTLAND PLC

Created 12/06/2008Registered 21/06/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 23/08/2007Registered 24/08/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 28/11/2006Registered 01/12/2006

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 28/09/2006Registered 07/10/2006

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 13/09/2006Registered 22/09/2006

charge

outstanding

BARCLAYS BANK PLC

Created 29/08/2006Registered 19/09/2006

charge

outstanding

HSBC BANK PLC

Created 02/06/2006Registered 14/06/2006

charge

outstanding

AIB GROUP (UK) PLC

Created 07/06/2006Registered 10/06/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/05/2006Registered 26/05/2006

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 08/12/2005Registered 29/12/2005

charge

outstanding

LLOYDS TSB BANK PLC

Created 31/10/2005Registered 02/11/2005

charge

outstanding

LLOYDS TSB BANK PLC

Created 31/10/2005Registered 02/11/2005

charge

outstanding

HSBC BANK PLC

Created 21/09/2005Registered 23/09/2005

charge

outstanding

BARCLAYS BANK PLC

Created 09/09/2005Registered 15/09/2005

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 29/07/2005Registered 06/08/2005