MORSTAN NOMINEES LIMITED

Company summary

Company number: 02068223
Status: ACTIVE
Incorporated / age: 28 October 198639 years
Registered office: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
Accounts due: 30 September 2026
Confirmation statement due: 25 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 15:52 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
Nature of business
Financial intermediation not elsewhere classified

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BARTLETT, Paul Eugene ACTIVE	Secretary	01 Apr 2023				Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
MONTGOMERIE, James Charles ACTIVE	Director	25 Mar 2025		United Kingdom	November 1984	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
TUMBRIDGE, Mark Raymond ACTIVE	Director	18 Mar 2024		United Kingdom	June 1981	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
GLEDHILL, Mary Elizabeth RESIGNED	Secretary	25 Feb 2000	15 Jun 2001			Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH
HAILE, Jonathan Watson RESIGNED	Secretary	19 Feb 2007	31 Mar 2023			Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
KENT, Ronald Simon RESIGNED	Secretary		26 Aug 1993			24 Portland Road, London, W11 4LG
ROSENTHAL, Richard Scott RESIGNED	Secretary	26 Aug 1993	05 Jun 2008			19 Heath Drive, London, NW3 7SL
BRYANT, Malcolm Peter RESIGNED	Director		15 Dec 2014	United Kingdom	December 1954	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
BUOVOLO, Anthony Joseph RESIGNED	Director		16 Dec 1994		March 1947	4 Hamilton Gardens, London, NW8 9PT
COLBY-JONES, Lisa RESIGNED	Director	16 Aug 1994	24 Jul 1995		January 1958	8 Gerald Road, London, SW1 9EQ
DAY, Paul Alistair Grant RESIGNED	Director	27 Feb 1995	28 May 1997		February 1964	6a Palmerston Crescent, London, N13 4UA
HUMPHERY, Marye Louise RESIGNED	Director	27 Feb 1995	30 Nov 2007	England	August 1959	Upper Woolwich Farm Pixs Lane, Rolvenden, Cranbrook, Kent, TN17 4NX
IRELAND, Jennifer Fiona RESIGNED	Director	26 Feb 2001	08 Nov 2010	United Kingdom	November 1955	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
JUNCEWICZ, Raymond RESIGNED	Director		12 Jul 1995		December 1957	Flat 1, 21/22 Stanhope Gardens, London, SW7 5QX
KELLY, Fiona Cameron RESIGNED	Director	10 Oct 2012	19 Mar 2024	United Kingdom	April 1967	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
KENT, Ronald Simon RESIGNED	Director		26 Aug 1993		October 1956	24 Portland Road, London, W11 4LG
LEE, Peter Brian Traill RESIGNED	Director	24 Jul 2015	30 Jul 2023	United Kingdom	March 1970	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
LEIGH, Julie RESIGNED	Director	06 Oct 2022	20 Feb 2025	United Kingdom	February 1979	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
LICHNER, Jeannette Ann RESIGNED	Director		16 Dec 1994		July 1957	Prestwick Lodge Prestwick Lane, Chiddingfold, Godalming, Surrey, GU8 4XP
LIPTON, Stephen Charles RESIGNED	Director	28 May 1997	04 Nov 2002		March 1958	Flat 3 95 Elm Park Gardens, London, SW10 9QW
MCGRORY, John Joseph RESIGNED	Director	31 Jul 2017	07 Mar 2018	United Kingdom	June 1966	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
NICOL, David Richardson RESIGNED	Director		31 Dec 2010	England	December 1955	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
ROBINSON, Juliet Ann RESIGNED	Director	12 Oct 2010	31 Jul 2017	United Kingdom	April 1966	4, Dents Road, London, SW11 6JA, United Kingdom
RUDKIN, Vida Gail RESIGNED	Director	29 Mar 2018	06 Oct 2022	United Kingdom	March 1971	Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA
SACHS, Ned Richards RESIGNED	Director		13 Oct 1995		October 1938	Flat 1, 76-78 Cadogan Place, London, SW1X 9RP
SIMPSON, Roy Abel RESIGNED	Director		16 Dec 1994		February 1955	32 Parsons Green, Fulham, London, SW6 4UH
TRUSLER, Clive Richard RESIGNED	Director		12 Jul 1995		March 1948	Little Paddocks, Sandygate Lane Lower Beeding, Horsham, Sussex, RH13 6LR
WALLACE, Margaret Elizabeth RESIGNED	Director	11 Jan 2011	04 Sep 2012	United Kingdom	November 1964	44, Hamilton Avenue, Pollokshields, Glasgow, Scotland, G41 4JD, Scotland

BARTLETT, Paul Eugene ACTIVE
Role: Secretary
Appointed on: 01 Apr 2023
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

MONTGOMERIE, James Charles ACTIVE
Role: Director
Appointed on: 25 Mar 2025
Country of Residence: United Kingdom
Date of birth: November 1984
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

TUMBRIDGE, Mark Raymond ACTIVE
Role: Director
Appointed on: 18 Mar 2024
Country of Residence: United Kingdom
Date of birth: June 1981
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

GLEDHILL, Mary Elizabeth RESIGNED
Role: Secretary
Appointed on: 25 Feb 2000
Resigned on: 15 Jun 2001
Address: Crown Cottage 11 Crown Hill, Ropsley, Grantham, Lincolnshire, NG33 4BH

HAILE, Jonathan Watson RESIGNED
Role: Secretary
Appointed on: 19 Feb 2007
Resigned on: 31 Mar 2023
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

KENT, Ronald Simon RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Aug 1993
Address: 24 Portland Road, London, W11 4LG

ROSENTHAL, Richard Scott RESIGNED
Role: Secretary
Appointed on: 26 Aug 1993
Resigned on: 05 Jun 2008
Address: 19 Heath Drive, London, NW3 7SL

BRYANT, Malcolm Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Dec 2014
Country of Residence: United Kingdom
Date of birth: December 1954
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

BUOVOLO, Anthony Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1994
Date of birth: March 1947
Address: 4 Hamilton Gardens, London, NW8 9PT

COLBY-JONES, Lisa RESIGNED
Role: Director
Appointed on: 16 Aug 1994
Resigned on: 24 Jul 1995
Date of birth: January 1958
Address: 8 Gerald Road, London, SW1 9EQ

DAY, Paul Alistair Grant RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 28 May 1997
Date of birth: February 1964
Address: 6a Palmerston Crescent, London, N13 4UA

HUMPHERY, Marye Louise RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 30 Nov 2007
Country of Residence: England
Date of birth: August 1959
Address: Upper Woolwich Farm Pixs Lane, Rolvenden, Cranbrook, Kent, TN17 4NX

IRELAND, Jennifer Fiona RESIGNED
Role: Director
Appointed on: 26 Feb 2001
Resigned on: 08 Nov 2010
Country of Residence: United Kingdom
Date of birth: November 1955
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

JUNCEWICZ, Raymond RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1995
Date of birth: December 1957
Address: Flat 1, 21/22 Stanhope Gardens, London, SW7 5QX

KELLY, Fiona Cameron RESIGNED
Role: Director
Appointed on: 10 Oct 2012
Resigned on: 19 Mar 2024
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

KENT, Ronald Simon RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Aug 1993
Date of birth: October 1956
Address: 24 Portland Road, London, W11 4LG

LEE, Peter Brian Traill RESIGNED
Role: Director
Appointed on: 24 Jul 2015
Resigned on: 30 Jul 2023
Country of Residence: United Kingdom
Date of birth: March 1970
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

LEIGH, Julie RESIGNED
Role: Director
Appointed on: 06 Oct 2022
Resigned on: 20 Feb 2025
Country of Residence: United Kingdom
Date of birth: February 1979
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

LICHNER, Jeannette Ann RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1994
Date of birth: July 1957
Address: Prestwick Lodge Prestwick Lane, Chiddingfold, Godalming, Surrey, GU8 4XP

LIPTON, Stephen Charles RESIGNED
Role: Director
Appointed on: 28 May 1997
Resigned on: 04 Nov 2002
Date of birth: March 1958
Address: Flat 3 95 Elm Park Gardens, London, SW10 9QW

MCGRORY, John Joseph RESIGNED
Role: Director
Appointed on: 31 Jul 2017
Resigned on: 07 Mar 2018
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

NICOL, David Richardson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: December 1955
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

ROBINSON, Juliet Ann RESIGNED
Role: Director
Appointed on: 12 Oct 2010
Resigned on: 31 Jul 2017
Country of Residence: United Kingdom
Date of birth: April 1966
Address: 4, Dents Road, London, SW11 6JA, United Kingdom

RUDKIN, Vida Gail RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 06 Oct 2022
Country of Residence: United Kingdom
Date of birth: March 1971
Address: Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

SACHS, Ned Richards RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 1995
Date of birth: October 1938
Address: Flat 1, 76-78 Cadogan Place, London, SW1X 9RP

SIMPSON, Roy Abel RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 1994
Date of birth: February 1955
Address: 32 Parsons Green, Fulham, London, SW6 4UH

TRUSLER, Clive Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jul 1995
Date of birth: March 1948
Address: Little Paddocks, Sandygate Lane Lower Beeding, Horsham, Sussex, RH13 6LR

WALLACE, Margaret Elizabeth RESIGNED
Role: Director
Appointed on: 11 Jan 2011
Resigned on: 04 Sep 2012
Country of Residence: United Kingdom
Date of birth: November 1964
Address: 44, Hamilton Avenue, Pollokshields, Glasgow, Scotland, G41 4JD, Scotland

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2000	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 2000	Outstanding
30 Jun 2000	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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