MORGAN GROUP PENSION SCHEME TRUSTEES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Carney, Tim Michael
Pension Consultant born in March 1968
Individual (2 offsprings)
Officer
2025-04-14 ~ now
OF - Director → CIF 0
Mr Tim Michael Carney
Born in March 1968
Individual (2 offsprings)
Person with significant control
2025-05-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
2
Gomarsall, Ralph
Trustee Director born in May 1964
Individual (5 offsprings)
Officer
2023-05-01 ~ now
OF - Director → CIF 0
Ralph Gomarsall
Born in May 1964
Individual (5 offsprings)
Person with significant control
2023-05-01 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
3
Oscroft, Robert Jonathon, Dr
Product Development Engineer born in July 1965
Individual (2 offsprings)
Officer
2020-01-10 ~ now
OF - Director → CIF 0
4
Andrews, Keith
Director born in January 1945
Individual (5 offsprings)
Officer
2025-02-13 ~ now
OF - Director → CIF 0
5
THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C.
Fifth Floor, 100 Wood Street, London, United Kingdom
Active Corporate (23 parents, 152 offsprings)
Officer
2020-01-10 ~ now
OF - Director → CIF 0

Ceased 4

1
Danks, Michael Kevin
Engineer born in March 1953
Individual (1 offspring)
Officer
2020-01-10 ~ 2024-12-31
OF - Director → CIF 0
2
Andrews, Keith
Director born in January 1945
Individual (5 offsprings)
Officer
2020-01-10 ~ 2021-10-14
OF - Director → CIF 0
3
Wright, James Phillip
Retired Company Director born in April 1953
Individual (2 offsprings)
Officer
2019-12-06 ~ 2023-04-30
OF - Director → CIF 0
Mr James Phillip Wright
Born in April 1953
Individual (2 offsprings)
Person with significant control
2019-12-06 ~ 2023-04-30
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
STRETTEA INDEPENDENT TRUSTEES LIMITED
26, Strettea Lane, Higham, Alfreton, Derbyshire, United Kingdom
Active Corporate (3 parents, 7 offsprings)
Equity (Company account)
961,758 GBP2025-03-31
Officer
2019-12-06 ~ 2025-04-14
PE - Director → CIF 0
Person with significant control
2019-12-06 ~ 2025-05-01
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Standard Industrial Classification

66290 - Other Activities Auxiliary To Insurance And Pension Funding

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Called-up share capital not yet paid and not classified as a current asset

2 GBP2020-12-31

Net Assets/Liabilities

2 GBP2020-12-31

Equity

2 GBP2020-12-31

MORGAN GROUP PENSION SCHEME TRUSTEES LIMITED
Info
Registered number 12352957
Yorkhouse, Sheet Street, Windsor SL4 1DD
Private Company Limited By Guarantee Without Share Capital incorporated on 2019-12-06 (5 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.