Morton Jack And Sons Limited

08698138

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5TH FLOOR, LONDON, EC3V 0XL

Incorporated 19/09/2013

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Argenta Secretariat Limited

secretary · Since 19/09/2013

BRITISH

Also on 517 other boards

His Honour David Morton Jack

director · Since 19/09/2013

RETIRED

BRITISH · ENGLAND · Age 90

Mr Richard Morton Jack

director · Since 21/07/2015

PARTNER

BRITISH · UNITED KINGDOM · Age 49

Mr Henry Morton Jack

director · Since 22/12/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Persons with Significant Control

His Honour David Morton Jack

75–100% shares

75–100% votes

Appoint directors

British · England · Age 90

5th Floor, 70 Gracechurch Street, London, EC3V 0XL

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

THE SOCIETY, THE BENEFICIARIES AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 15/11/2013Registered 20/11/2013