MORGAN FINANCIAL GROUP LTD

Company summary

Company number: 02759457
Status: ACTIVE
Incorporated / age: 27 October 199233 years
Registered office: 41 Gay Street, Bath, BA1 2NT
Accounts due: 31 January 2027
Confirmation statement due: 10 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 30 September 2026 at 07:43 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
41 Gay Street, Bath, BA1 2NT
Nature of business
Activities of financial services holding companies
Previous company names
OFFSHELF 174 LTD

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEEPER, Jefferson ACTIVE	Director	27 Feb 2026		United States	November 1961	41, Gay Street, Bath, BA1 2NT
ELLIS, Peter Tennant RESIGNED	Secretary	27 Oct 1992	15 Dec 1992			361 Stone Road, Trentham, Stoke On Trent, Staffordshire, ST4 8NQ
GOULD, Mark Richard RESIGNED	Secretary	03 Jul 2023	27 Feb 2026			41, Gay Street, Bath, BA1 2NT
LEWIS, Geoffrey Bowen RESIGNED	Secretary	15 Dec 1992	28 Sep 1993			Kilgerran House 24 Sion Road, Bath, Avon, BA1 5SG
MURRIN, Colin Edgar RESIGNED	Secretary	28 Sep 1993	31 Oct 1998			50, Dunster Road, Keynsham, Bristol, Avon, BS31 1WZ
PINNINGTON-ENGLAND, Nicola Mary RESIGNED	Secretary	08 Feb 1999	31 Dec 2020			24 Meadow Park, Bathford, Bath, BA1 7PZ
THORRINGTON, Stephen Anthony RESIGNED	Secretary	01 Jan 2021	03 Jul 2023			41, Gay Street, Bath, BA1 2NT
CROUCH, David Walpole RESIGNED	Director	15 Dec 1992	30 Jun 2011	England	December 1946	41, Gay Street, Bath, BA1 2NT, United Kingdom
DAVIDSON, James RESIGNED	Director	15 Dec 1992	28 Apr 1994		January 1944	5 Keating Gardens, Four Oaks, Sutton Coldfield, West Midlands, B75 5QG
ELLIS, Peter Tennant RESIGNED	Director	27 Oct 1992	15 Dec 1992		December 1961	361 Stone Road, Trentham, Stoke On Trent, Staffordshire, ST4 8NQ
GOULD, Mark Richard RESIGNED	Director	03 Jul 2023	27 Feb 2026	England	May 1968	41, Gay Street, Bath, BA1 2NT
HALL, Simon James RESIGNED	Director	15 Dec 1992	31 Dec 2018	England	July 1953	41, Gay Street, Bath, BA1 2NT, United Kingdom
HAMILTON, Harry Nicholas RESIGNED	Director	15 Dec 1992	25 Jul 2001		October 1945	Elm Farm 118 London Road, Bridgeyate Common, Bristol, Avon, BS15 5NA
HEMING, Diana Mary RESIGNED	Director	21 Oct 2002	25 Feb 2022	United Kingdom	May 1967	41, Gay Street, Bath, BA1 2NT, United Kingdom
HOLMAN, David RESIGNED	Director	15 Dec 1992	02 Oct 2006		December 1961	8 Portland Place, Bath, BA1 2RU
JOHNSTON, Steven RESIGNED	Director	01 Nov 1994	30 Apr 2021	England	September 1959	41, Gay Street, Bath, BA1 2NT, United Kingdom
MOORE, James Gilbert RESIGNED	Director	27 Oct 1992	15 Dec 1992	England	April 1944	130 Lightwood Road, Buxton, Derbyshire, SK17 6RW
MORGAN, Paul John RESIGNED	Director	28 Apr 1994	27 Jan 1995		November 1964	5 Pipe Gate, Pipe Gate, Market Drayton, Salop, TF9 4HX
PINNINGTON-ENGLAND, Nicola Mary, Mrs. RESIGNED	Director	01 Jul 2011	31 Dec 2020	England	August 1960	41, Gay Street, Bath, BA1 2NT, United Kingdom
ROWLANDS, Todd Lewis RESIGNED	Director	27 Feb 2026	27 Feb 2026	England	April 1977	41, Gay Street, Bath, BA1 2NT
THORRINGTON, Stephen Anthony RESIGNED	Director	01 Jan 1998	03 Jul 2023	United Kingdom	January 1966	41, Gay Street, Bath, BA1 2NT, United Kingdom

LEEPER, Jefferson ACTIVE
Role: Director
Appointed on: 27 Feb 2026
Country of Residence: United States
Date of birth: November 1961
Address: 41, Gay Street, Bath, BA1 2NT

ELLIS, Peter Tennant RESIGNED
Role: Secretary
Appointed on: 27 Oct 1992
Resigned on: 15 Dec 1992
Address: 361 Stone Road, Trentham, Stoke On Trent, Staffordshire, ST4 8NQ

GOULD, Mark Richard RESIGNED
Role: Secretary
Appointed on: 03 Jul 2023
Resigned on: 27 Feb 2026
Address: 41, Gay Street, Bath, BA1 2NT

LEWIS, Geoffrey Bowen RESIGNED
Role: Secretary
Appointed on: 15 Dec 1992
Resigned on: 28 Sep 1993
Address: Kilgerran House 24 Sion Road, Bath, Avon, BA1 5SG

MURRIN, Colin Edgar RESIGNED
Role: Secretary
Appointed on: 28 Sep 1993
Resigned on: 31 Oct 1998
Address: 50, Dunster Road, Keynsham, Bristol, Avon, BS31 1WZ

PINNINGTON-ENGLAND, Nicola Mary RESIGNED
Role: Secretary
Appointed on: 08 Feb 1999
Resigned on: 31 Dec 2020
Address: 24 Meadow Park, Bathford, Bath, BA1 7PZ

THORRINGTON, Stephen Anthony RESIGNED
Role: Secretary
Appointed on: 01 Jan 2021
Resigned on: 03 Jul 2023
Address: 41, Gay Street, Bath, BA1 2NT

CROUCH, David Walpole RESIGNED
Role: Director
Appointed on: 15 Dec 1992
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: December 1946
Address: 41, Gay Street, Bath, BA1 2NT, United Kingdom

DAVIDSON, James RESIGNED
Role: Director
Appointed on: 15 Dec 1992
Resigned on: 28 Apr 1994
Date of birth: January 1944
Address: 5 Keating Gardens, Four Oaks, Sutton Coldfield, West Midlands, B75 5QG

ELLIS, Peter Tennant RESIGNED
Role: Director
Appointed on: 27 Oct 1992
Resigned on: 15 Dec 1992
Date of birth: December 1961
Address: 361 Stone Road, Trentham, Stoke On Trent, Staffordshire, ST4 8NQ

GOULD, Mark Richard RESIGNED
Role: Director
Appointed on: 03 Jul 2023
Resigned on: 27 Feb 2026
Country of Residence: England
Date of birth: May 1968
Address: 41, Gay Street, Bath, BA1 2NT

HALL, Simon James RESIGNED
Role: Director
Appointed on: 15 Dec 1992
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: July 1953
Address: 41, Gay Street, Bath, BA1 2NT, United Kingdom

HAMILTON, Harry Nicholas RESIGNED
Role: Director
Appointed on: 15 Dec 1992
Resigned on: 25 Jul 2001
Date of birth: October 1945
Address: Elm Farm 118 London Road, Bridgeyate Common, Bristol, Avon, BS15 5NA

HEMING, Diana Mary RESIGNED
Role: Director
Appointed on: 21 Oct 2002
Resigned on: 25 Feb 2022
Country of Residence: United Kingdom
Date of birth: May 1967
Address: 41, Gay Street, Bath, BA1 2NT, United Kingdom

HOLMAN, David RESIGNED
Role: Director
Appointed on: 15 Dec 1992
Resigned on: 02 Oct 2006
Date of birth: December 1961
Address: 8 Portland Place, Bath, BA1 2RU

JOHNSTON, Steven RESIGNED
Role: Director
Appointed on: 01 Nov 1994
Resigned on: 30 Apr 2021
Country of Residence: England
Date of birth: September 1959
Address: 41, Gay Street, Bath, BA1 2NT, United Kingdom

MOORE, James Gilbert RESIGNED
Role: Director
Appointed on: 27 Oct 1992
Resigned on: 15 Dec 1992
Country of Residence: England
Date of birth: April 1944
Address: 130 Lightwood Road, Buxton, Derbyshire, SK17 6RW

MORGAN, Paul John RESIGNED
Role: Director
Appointed on: 28 Apr 1994
Resigned on: 27 Jan 1995
Date of birth: November 1964
Address: 5 Pipe Gate, Pipe Gate, Market Drayton, Salop, TF9 4HX

PINNINGTON-ENGLAND, Nicola Mary, Mrs. RESIGNED
Role: Director
Appointed on: 01 Jul 2011
Resigned on: 31 Dec 2020
Country of Residence: England
Date of birth: August 1960
Address: 41, Gay Street, Bath, BA1 2NT, United Kingdom

ROWLANDS, Todd Lewis RESIGNED
Role: Director
Appointed on: 27 Feb 2026
Resigned on: 27 Feb 2026
Country of Residence: England
Date of birth: April 1977
Address: 41, Gay Street, Bath, BA1 2NT

THORRINGTON, Stephen Anthony RESIGNED
Role: Director
Appointed on: 01 Jan 1998
Resigned on: 03 Jul 2023
Country of Residence: United Kingdom
Date of birth: January 1966
Address: 41, Gay Street, Bath, BA1 2NT, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
29 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Mar 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
03 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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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