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Morgan Lloyd Trustees Ltd HAM GREEN BRISTOL

Founded in 2003, Morgan Lloyd Trustees, classified under reg no. 04867456 is an active company. Currently registered at The Pavilions Eden Office Park BS20 0DD, Ham Green Bristol the company has been in the business for 21 years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

At present there are 2 directors in the the company, namely John D. and Ellis O.. In addition one secretary - Thomas C. - is with the firm. As of 25 April 2024, there were 3 ex directors - Sarah S., Joy L. and others listed below. There were no ex secretaries.

Morgan Lloyd Trustees Ltd Address / Contact

Office Address The Pavilions Eden Office Park
Office Address2 69-71 Macrae Road
Town Ham Green Bristol
Post code BS20 0DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 04867456
Date of Incorporation Thu, 14th Aug 2003
Industry Non-trading company
End of financial Year 30th April
Company age 21 years old
Account next due date Wed, 31st Jan 2024 (85 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 27th May 2024 (2024-05-27)
Last confirmation statement dated Sat, 13th May 2023

Company staff

John D.

Position: Director

Appointed: 01 July 2015

Ellis O.

Position: Director

Appointed: 14 August 2003

Thomas C.

Position: Secretary

Appointed: 14 August 2003

Sarah S.

Position: Director

Appointed: 24 October 2006

Resigned: 11 August 2014

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 14 August 2003

Resigned: 14 August 2003

Joy L.

Position: Director

Appointed: 14 August 2003

Resigned: 04 October 2010

David P.

Position: Director

Appointed: 14 August 2003

Resigned: 31 July 2005

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As BizStats researched, there is Clifton Asset Management Plc from Bristol, England. This PSC is classified as "a plc", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Adam T. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Neil G., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Clifton Asset Management Plc

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

Legal authority English Law
Legal form Plc
Country registered England
Place registered Companies House
Registration number 07206291
Notified on 30 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Adam T.

Notified on 13 May 2017
Ceased on 30 April 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Neil G.

Notified on 13 May 2017
Ceased on 30 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to April 30, 2022
filed on: 18th, January 2023 		Free Download (12 pages)

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