THE MORGAN TRUST COMPANY LIMITED

Company summary

Company number: 02737458
Status: ACTIVE
Incorporated / age: 5 August 199234 years
Registered office: Second Floor, 41 St James's Place, London, SW1A 1NS, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 18 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 14:08 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
Second Floor, 41 St James's Place, London, SW1A 1NS, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
MTCO NOMINEES LIMITED
OBTAINQUEST LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

THE MORGAN TRUST COMPANY LIMITED

Company summary

Company number: 02737458
Status: ACTIVE
Incorporated / age: 5 August 199234 years
Registered office: Second Floor, 41 St James's Place, London, SW1A 1NS, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 18 August 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 14:08 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
Second Floor, 41 St James's Place, London, SW1A 1NS, United Kingdom
Nature of business
Financial intermediation not elsewhere classified
Previous company names
MTCO NOMINEES LIMITED
OBTAINQUEST LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAGGIE, Timothy John ACTIVE	Director	26 Apr 1999		United Kingdom	December 1946	Second Floor, 41 St James's Place, London, SW1A 1NS, United Kingdom
MANSFIELD, David Frederic Litt ACTIVE	Director	28 Jun 2023		England	November 1956	Second Floor, 41 St James's Place, London, SW1A 1NS, United Kingdom
ROBINSON, Carina Louise ACTIVE	Director	03 Sep 1992		Spain	November 1969	Second Floor, 41 St James's Place, London, SW1A 1NS, United Kingdom
EMERY, Anita RESIGNED	Secretary	25 Nov 2009	20 Aug 2014			First Floor 41 Saint Jamess, Place London, SW1A 1NS
MONDAL, Pran Krishna RESIGNED	Secretary	03 Sep 1992	28 Feb 2011			29 Richmond Road, Ilford, Essex, IG1 1JY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	05 Aug 1992	03 Sep 1992			26, Church Street, London, NW8 8EP
DOUGLAS, Mark James RESIGNED	Director	15 Dec 2020	07 Aug 2023	England	May 1958	Second Floor, 41 St James's Place, London, SW1A 1NS, United Kingdom
HEMINGWAY, John Gwilym RESIGNED	Director	03 Sep 1992	20 Jul 2020	England	April 1931	24 St James Place, London, SW1A 1NH
JOHNSTON, Alasdair RESIGNED	Director	15 Feb 2019	16 Jan 2020	England	January 1978	First Floor 41, Saint James's Place, London, SW1A 1NS, United Kingdom
KNOWLES, Bryan David RESIGNED	Director	03 Sep 1992	22 Aug 1994		August 1961	49 Salcott Road, London, SW11 6DQ
LEDGER, Ian Frederick RESIGNED	Director	19 May 2004	23 Mar 2018	Monaco	November 1943	Palais L’Aurore, 16bis Bd De Belgique, Mc 98000 Monaco, France
MONDAL, Pran Krishna RESIGNED	Director	26 Apr 1999	29 Apr 2015	United Kingdom	November 1938	29 Richmond Road, Ilford, Essex, IG1 1JY
TAILBY-FAULKES, Andras Lajos RESIGNED	Director	23 Mar 2018	28 Oct 2019	Monaco	June 1966	First Floor 41, Saint James's Place, London, SW1A 1NS, United Kingdom
WAIT, Meriel Bernice RESIGNED	Director	16 Feb 2000	06 Aug 2001		July 1949	37 Ferndale Road, London, SE25 4QR
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	05 Aug 1992	03 Sep 1992			1, Mitchell Lane, Bristol, Avon, BS1 6BU

HAGGIE, Timothy John ACTIVE
Role: Director
Appointed on: 26 Apr 1999
Country of Residence: United Kingdom
Date of birth: December 1946
Address: Second Floor, 41 St James's Place, London, SW1A 1NS, United Kingdom

MANSFIELD, David Frederic Litt ACTIVE
Role: Director
Appointed on: 28 Jun 2023
Country of Residence: England
Date of birth: November 1956
Address: Second Floor, 41 St James's Place, London, SW1A 1NS, United Kingdom

ROBINSON, Carina Louise ACTIVE
Role: Director
Appointed on: 03 Sep 1992
Country of Residence: Spain
Date of birth: November 1969
Address: Second Floor, 41 St James's Place, London, SW1A 1NS, United Kingdom

EMERY, Anita RESIGNED
Role: Secretary
Appointed on: 25 Nov 2009
Resigned on: 20 Aug 2014
Address: First Floor 41 Saint Jamess, Place London, SW1A 1NS

MONDAL, Pran Krishna RESIGNED
Role: Secretary
Appointed on: 03 Sep 1992
Resigned on: 28 Feb 2011
Address: 29 Richmond Road, Ilford, Essex, IG1 1JY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 05 Aug 1992
Resigned on: 03 Sep 1992
Address: 26, Church Street, London, NW8 8EP

DOUGLAS, Mark James RESIGNED
Role: Director
Appointed on: 15 Dec 2020
Resigned on: 07 Aug 2023
Country of Residence: England
Date of birth: May 1958
Address: Second Floor, 41 St James's Place, London, SW1A 1NS, United Kingdom

HEMINGWAY, John Gwilym RESIGNED
Role: Director
Appointed on: 03 Sep 1992
Resigned on: 20 Jul 2020
Country of Residence: England
Date of birth: April 1931
Address: 24 St James Place, London, SW1A 1NH

JOHNSTON, Alasdair RESIGNED
Role: Director
Appointed on: 15 Feb 2019
Resigned on: 16 Jan 2020
Country of Residence: England
Date of birth: January 1978
Address: First Floor 41, Saint James's Place, London, SW1A 1NS, United Kingdom

KNOWLES, Bryan David RESIGNED
Role: Director
Appointed on: 03 Sep 1992
Resigned on: 22 Aug 1994
Date of birth: August 1961
Address: 49 Salcott Road, London, SW11 6DQ

LEDGER, Ian Frederick RESIGNED
Role: Director
Appointed on: 19 May 2004
Resigned on: 23 Mar 2018
Country of Residence: Monaco
Date of birth: November 1943
Address: Palais L’Aurore, 16bis Bd De Belgique, Mc 98000 Monaco, France

MONDAL, Pran Krishna RESIGNED
Role: Director
Appointed on: 26 Apr 1999
Resigned on: 29 Apr 2015
Country of Residence: United Kingdom
Date of birth: November 1938
Address: 29 Richmond Road, Ilford, Essex, IG1 1JY

TAILBY-FAULKES, Andras Lajos RESIGNED
Role: Director
Appointed on: 23 Mar 2018
Resigned on: 28 Oct 2019
Country of Residence: Monaco
Date of birth: June 1966
Address: First Floor 41, Saint James's Place, London, SW1A 1NS, United Kingdom

WAIT, Meriel Bernice RESIGNED
Role: Director
Appointed on: 16 Feb 2000
Resigned on: 06 Aug 2001
Date of birth: July 1949
Address: 37 Ferndale Road, London, SE25 4QR

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 05 Aug 1992
Resigned on: 03 Sep 1992
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
05 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)Statement of company acting as a trustee on a charge (MR06) (opens in a new tab)
03 Apr 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)Statement of company acting as a trustee on a charge (MR06) (opens in a new tab)
27 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Apr 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Oct 2010	Outstanding	Registration of a charge (MG01) (opens in a new tab)
06 Nov 2009	Outstanding	Registration of a charge (MG01) (opens in a new tab)

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.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

HAGGIE, Timothy John ACTIVE

Director

26 Apr 1999

United Kingdom

December 1946

Second Floor, 41 St James's Place, London, SW1A 1NS, United Kingdom

MANSFIELD, David Frederic Litt ACTIVE

Director

28 Jun 2023

England

November 1956

Second Floor, 41 St James's Place, London, SW1A 1NS, United Kingdom

ROBINSON, Carina Louise ACTIVE

Director

03 Sep 1992

Spain

November 1969

Second Floor, 41 St James's Place, London, SW1A 1NS, United Kingdom

EMERY, Anita RESIGNED

Secretary

25 Nov 2009

20 Aug 2014

First Floor 41 Saint Jamess, Place London, SW1A 1NS

MONDAL, Pran Krishna RESIGNED

Secretary

03 Sep 1992

28 Feb 2011

29 Richmond Road, Ilford, Essex, IG1 1JY

SWIFT INCORPORATIONS LIMITED RESIGNED

Nominee Secretary

05 Aug 1992

03 Sep 1992

26, Church Street, London, NW8 8EP

DOUGLAS, Mark James RESIGNED

Director

15 Dec 2020

07 Aug 2023

England

May 1958

Second Floor, 41 St James's Place, London, SW1A 1NS, United Kingdom

HEMINGWAY, John Gwilym RESIGNED

Director

03 Sep 1992

20 Jul 2020

England

April 1931

24 St James Place, London, SW1A 1NH

JOHNSTON, Alasdair RESIGNED

Director

15 Feb 2019

16 Jan 2020

England

January 1978

First Floor 41, Saint James's Place, London, SW1A 1NS, United Kingdom

KNOWLES, Bryan David RESIGNED

Director

03 Sep 1992

22 Aug 1994

August 1961

49 Salcott Road, London, SW11 6DQ

LEDGER, Ian Frederick RESIGNED

Director

19 May 2004

23 Mar 2018

Monaco

November 1943

Palais L’Aurore, 16bis Bd De Belgique, Mc 98000 Monaco, France

MONDAL, Pran Krishna RESIGNED

Director

26 Apr 1999

29 Apr 2015

United Kingdom

November 1938

29 Richmond Road, Ilford, Essex, IG1 1JY

TAILBY-FAULKES, Andras Lajos RESIGNED

Director

23 Mar 2018

28 Oct 2019

Monaco

June 1966

First Floor 41, Saint James's Place, London, SW1A 1NS, United Kingdom

WAIT, Meriel Bernice RESIGNED

Director

16 Feb 2000

06 Aug 2001

July 1949

37 Ferndale Road, London, SE25 4QR

INSTANT COMPANIES LIMITED RESIGNED

Nominee Director

05 Aug 1992

03 Sep 1992

1, Mitchell Lane, Bristol, Avon, BS1 6BU