Morgan Group Senior Staff Pension Trustees Limited

12352956

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

YORKHOUSE, WINDSOR, SL4 1DD

Incorporated 06/12/2019

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 14/01/2026

Due 28/01/2027

On track

Industry

66290

Other activities auxiliary to insurance and pension funding

Officers

Mr Stuart Alan Cox

director · Since 10/01/2020

ACCOUNTANT

WELSH · WALES · Age 66

Also on 3 other boards

The Law Debenture Pension Trust Corporation P.L.C.

director · Since 10/01/2020

Also on 136 other boards

Ralph Gomarsall

director · Since 14/01/2020

DIRECTOR OF ETHICS AND COMPLIANCE

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Mr Simon John Rhodes Halliday

director · Since 15/06/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 3 other boards

Mr Tim Michael Carney

director · Since 14/04/2025

PENSION CONSULTANT

BRITISH · ENGLAND · Age 58

Also on 1 other board

Persons with Significant Control

Ralph Gomarsall

voting-rights-25-to-50-percent-as-trust

British · United Kingdom · Age 62

Yorkhouse, Sheet Street, Windsor, SL4 1DD

Notified 01/05/2023

Mr Tim Michael Carney

voting-rights-25-to-50-percent-as-trust

British · England · Age 58

Yorkhouse, Sheet Street, Windsor, SL4 1DD

Notified 01/05/2025

Former PSCs

Mr James Phillip Wright

Ceased 30/04/2023

Strettea Independent Trustees Limited

Ceased 01/05/2025