MORGAN LAW (HOLDINGS) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02726573. The registration start date is June 26, 1992. The current status is Active.
Company Number | 02726573 |
Company Name | MORGAN LAW (HOLDINGS) LIMITED |
Registered Address |
2 Minster Court Mincing Lane London EC3R 7PD United Kingdom |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1992-06-26 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-07-24 |
Returns Last Update | 2016-06-26 |
Confirmation Statement Due Date | 2021-07-10 |
Confirmation Statement Last Update | 2020-06-26 |
Information Source | source link |
SIC Code | Industry |
---|---|
64205 | Activities of financial services holding companies |
Address |
2 MINSTER COURT MINCING LANE |
Post Town | LONDON |
Post Code | EC3R 7PD |
Country | UNITED KINGDOM |
Entity Name | Office Address |
---|---|
AINSBURY (INSURANCE BROKERS) LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
ARDONAGH OVERSEAS INVESTMENTS LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom |
EXEMPLAR CAPITAL LIMITED | 2 Minster Court, London, EC3R 7BB, England |
YAYZY LIMITED | 2 Minster Court, London, EC3R 7BB, United Kingdom |
BISHOPSGATE ENERGY LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD |
DUARTE CAPITAL MANAGEMENT LTD | 2 Minster Court, Wework, London, London, EC3R 7BB, England |
MY ZERO-ONE TECHNOLOGIES LIMITED | 2 Minster Court, London, EC3R 7BB, England |
MENA BRITAIN DIALOGUE FOUNDATION | 2 Minster Court, London, EC3R 7BB, England |
SERVCA NORTH AMERICA LTD | 2 Minster Court, 4th Floor, London, EC3R 7BB, United Kingdom |
BISHOPSGATE NORTH AMERICAN BINDERS LIMITED | 2 Minster Court, Mincing Lane, London, EC3R 7PD, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
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ARDONAGH CORPORATE SECRETARY LIMITED | Secretary (Active) | 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | / 22 February 2022 |
/ |
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COUGILL, Diane | Director (Active) | 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | September 1963 / 1 August 2019 |
British / United Kingdom |
Chief Finance Officer |
ROSS, David Christopher | Director (Active) | 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | February 1969 / 20 December 2016 |
Irish / England |
Director |
CLARK, Sam Thomas Budgen | Secretary (Resigned) | Tower, Gate, Eclipse Park Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | / 4 January 2013 |
/ |
|
CLARKE, Dean | Secretary (Resigned) | 2 Minster Court, Mincing Lane, London, United Kingdom, EC3R 7PD | / 11 December 2018 |
/ |
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CONWAY, Rebecca Ann | Secretary (Resigned) | 41 Alan Way, Colchester, Essex, CO3 4LG | / 26 June 1992 |
/ |
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GOURIET, Geoffrey Costerton | Secretary (Resigned) | Tower, Gate, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | / 3 August 2018 |
/ |
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GREGORY, Jacqueline Anne | Secretary (Resigned) | Tower, Gate, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | / 20 December 2016 |
/ |
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MILLER, John Edmund | Secretary (Resigned) | The Gatehouse, 33 Saint Andrews Street South, Bury St Edmunds, Suffolk, IP33 3PH | / 19 August 1992 |
/ |
|
OWENS, Jennifer | Secretary (Resigned) | Tower, Gate, Eclipse Park Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | / 25 November 2013 |
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BROWN, Roger Michael | Director (Resigned) | Flat 4, Elmfield House, 20 Bordyke, Tonbridge, Kent, TN9 1NW | March 1970 / 26 October 2007 |
British / England |
Director |
BRUCE, David James | Director (Resigned) | Tower, Gate, Eclipse Park Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | March 1966 / 4 January 2013 |
British / England |
Director |
CONWAY, Rebecca Ann | Director (Resigned) | 41 Alan Way, Colchester, Essex, CO3 4LG | December 1970 / 26 June 1992 |
British / |
Trainee Legal Executive |
EGAN, Scott | Director (Resigned) | Tower, Gate, Eclipse Park Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | April 1971 / 4 January 2013 |
British / England |
Group Cfo |
EROTOCRITOU, Antonios | Director (Resigned) | 1 Minster Court, London, United Kingdom, EC3R 7AA | May 1971 / 2 March 2018 |
Cypriot / United Kingdom |
Deputy Cfo |
HODGES, Mark Steven | Director (Resigned) | Tower, Gate, Eclipse Park Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | September 1965 / 4 January 2013 |
British / United Kingdom |
Group Ceo |
JARVIS, Caron Elizabeth | Director (Resigned) | 38 Pampas Close, Highwoods, Colchester, Essex, CO4 4ST | August 1958 / 26 June 1992 |
British / |
Legal Secretary |
JOHNSON, Timothy David | Director (Resigned) | Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS | December 1967 / 26 October 2007 |
British / England |
Director |
MUGGE, Mark Stephen | Director (Resigned) | Tower, Gate, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN | October 1969 / 11 September 2015 |
British / England |
Director |
REA, Michael Peter | Director (Resigned) | Tower, Gate, Eclipse Park Sittingbourne Road, Maidstone, Kent, United Kingdom, ME14 3EN | February 1966 / 8 December 2009 |
British / England |
Director |
SMITH, Peter Antony | Director (Resigned) | 49 Berners Street, Ipswich, Suffolk, IP1 3LN | October 1946 / 10 September 1942 |
British / England |
Insurance Executive |
WATSON, Kenneth Forsyth | Director (Resigned) | 68 Westgate Street, Bury St Edmunds, Suffolk, IP33 1QR | November 1955 / 19 August 1992 |
British / England |
Insurance Executive |
Post Town | LONDON |
Post Code | EC3R 7PD |
SIC Code | 64205 - Activities of financial services holding companies |
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