MORETON STREET MANAGEMENT COMPANY LIMITED

Company summary

Company number: 02901276
Status: ACTIVE
Incorporated / age: 22 February 199432 years
Registered office: 140 Tachbrook Street, London, SW1V 2NE, England
Accounts due: 30 September 2027
Confirmation statement due: 8 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 04:40 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
140 Tachbrook Street, London, SW1V 2NE, England
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRY & CO ACTIVE	Secretary	01 Jul 2025				140, Tachbrook Street, London, SW1V 2NE, England
CAMPBELL, David Malcolm Taylor ACTIVE	Director	16 Mar 2017		England	April 1957	1 High Street, Needham Market, Suffolk, IP8 8AL, England
RAISANEN, Joel-Oskar Elias ACTIVE	Director	13 Feb 2025		United Kingdom	May 1993	Flat 25, 9, Moreton Street, London, SW1V 2PW, England
ROSMARIN, Ian Mark ACTIVE	Director	13 Feb 2025		United Kingdom	September 1953	C/O Calder & Co, 30 Orange Street, London, WC2H 7HF, England
WATKINS, Penelope Ann ACTIVE	Director	22 Feb 1994		United Kingdom	August 1953	Flat 18, 9 Moreton Street, London, London, SW1V 2PW, England
WOOLLEY, Robert Kevin ACTIVE	Director	19 Mar 2015		England	February 1960	Eagle House, 28 Billing Road, Northampton, NN1 5AJ
WATKINS, Penelope Ann RESIGNED	Secretary	22 Feb 1994	27 Mar 2007			Flat 18 Moreton Street, London, SW1V 2PW
WILLIAMS, Alison Louise RESIGNED	Secretary	27 Mar 2007	27 Mar 2012			Flat 12 7-9 Moreton Street, London, SW1V 2PW
BUNN & CO (LONDON) LIMITED RESIGNED	Secretary	01 Apr 2024	30 Jun 2025			18, Churton Street, London, SW1V 2LL, England
CCS SECRETARIES LIMITED RESIGNED	Nominee Secretary	22 Feb 1994	22 Feb 1994			120 East Road, London, N1 6AA
ABRAM, Anna, Dr RESIGNED	Director	20 Mar 2014	10 Mar 2026	England	July 1968	74 York Terrace, Cambridge, CB1 2PR, United Kingdom
BOOTH, Clive RESIGNED	Director	01 Nov 2012	06 Feb 2026	United Kingdom	September 1961	Wrights, Hartland Road, Epping, CM16 4PF, England
BOOTH, Clive RESIGNED	Director	21 Apr 2004	27 Mar 2012	England	September 1961	Flat 22, 7-9 Moreton Street, London, SW1V 2PW
BOULTON, David RESIGNED	Director	02 Jun 1998	27 Mar 2012	United Kingdom	October 1935	Hobson Farm, Cowgill, Sedbergh, Cumbria, LA10 5RF
FITZPATRICK, Anne Patricia RESIGNED	Director	21 Apr 2004	27 Jul 2006		February 1963	Flat 11, 7-9 Moreton Street, London, SW1V 2PW
KANDIAH, Michael David, Dr RESIGNED	Director	23 Nov 2005	25 Mar 2021	United Kingdom	January 1962	Flat 23, 9 Moreton Street, London, SW1V 2PW
KOEHLER, Johannes Adrianes Maria RESIGNED	Director	22 Feb 1994	31 Aug 1994		October 1957	Flat 31, 9 Moreton Street, London, Sw1v 2pw, SW1V 2PW
MOFFATT, Rachel Mary RESIGNED	Director	18 Sep 1995	31 Jul 1997		September 1972	Flat 5 9 Moreton Street, Pimlico, London, SW1V 2PW
O'BRIEN, Frederick David Fitzgerald RESIGNED	Director	22 Feb 1994	27 Mar 2007		November 1954	Flat 21, 9 Moreton Street, London, SW1V 2PW
PITTS, Julia Mary RESIGNED	Director	12 Jul 1999	21 Mar 2013	United Kingdom	October 1967	Flat 20, 9 Moreton Street, London, SW1V 2PW
STARLING, Alexander Charles, Dr RESIGNED	Director	23 Nov 2005	03 Sep 2012	England	September 1977	Flat 33, 9 Moreton Street, London, SW1V 2PW
STEWART, Christina Margaret RESIGNED	Director	21 Apr 2004	23 Nov 2005		July 1933	Flat 6 9 Moreton Street, London, SW1V 2PW
STEWART, Christina Margaret RESIGNED	Director	17 May 1995	12 Jul 1999		July 1933	Flat 6 9 Moreton Street, London, SW1V 2PW
WILLIAMS, Alison Louise RESIGNED	Director	13 Dec 2006	27 Mar 2012	United Kingdom	April 1981	Flat 12 7-9 Moreton Street, London, SW1V 2PW
CCS DIRECTORS LIMITED RESIGNED	Nominee Director	22 Feb 1994	22 Feb 1994			120 East Road, London, N1 6AA

FRY & CO ACTIVE
Role: Secretary
Appointed on: 01 Jul 2025
Address: 140, Tachbrook Street, London, SW1V 2NE, England

CAMPBELL, David Malcolm Taylor ACTIVE
Role: Director
Appointed on: 16 Mar 2017
Country of Residence: England
Date of birth: April 1957
Address: 1 High Street, Needham Market, Suffolk, IP8 8AL, England

RAISANEN, Joel-Oskar Elias ACTIVE
Role: Director
Appointed on: 13 Feb 2025
Country of Residence: United Kingdom
Date of birth: May 1993
Address: Flat 25, 9, Moreton Street, London, SW1V 2PW, England

ROSMARIN, Ian Mark ACTIVE
Role: Director
Appointed on: 13 Feb 2025
Country of Residence: United Kingdom
Date of birth: September 1953
Address: C/O Calder & Co, 30 Orange Street, London, WC2H 7HF, England

WATKINS, Penelope Ann ACTIVE
Role: Director
Appointed on: 22 Feb 1994
Country of Residence: United Kingdom
Date of birth: August 1953
Address: Flat 18, 9 Moreton Street, London, London, SW1V 2PW, England

WOOLLEY, Robert Kevin ACTIVE
Role: Director
Appointed on: 19 Mar 2015
Country of Residence: England
Date of birth: February 1960
Address: Eagle House, 28 Billing Road, Northampton, NN1 5AJ

WATKINS, Penelope Ann RESIGNED
Role: Secretary
Appointed on: 22 Feb 1994
Resigned on: 27 Mar 2007
Address: Flat 18 Moreton Street, London, SW1V 2PW

WILLIAMS, Alison Louise RESIGNED
Role: Secretary
Appointed on: 27 Mar 2007
Resigned on: 27 Mar 2012
Address: Flat 12 7-9 Moreton Street, London, SW1V 2PW

BUNN & CO (LONDON) LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Apr 2024
Resigned on: 30 Jun 2025
Address: 18, Churton Street, London, SW1V 2LL, England

CCS SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 22 Feb 1994
Resigned on: 22 Feb 1994
Address: 120 East Road, London, N1 6AA

ABRAM, Anna, Dr RESIGNED
Role: Director
Appointed on: 20 Mar 2014
Resigned on: 10 Mar 2026
Country of Residence: England
Date of birth: July 1968
Address: 74 York Terrace, Cambridge, CB1 2PR, United Kingdom

BOOTH, Clive RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 06 Feb 2026
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Wrights, Hartland Road, Epping, CM16 4PF, England

BOOTH, Clive RESIGNED
Role: Director
Appointed on: 21 Apr 2004
Resigned on: 27 Mar 2012
Country of Residence: England
Date of birth: September 1961
Address: Flat 22, 7-9 Moreton Street, London, SW1V 2PW

BOULTON, David RESIGNED
Role: Director
Appointed on: 02 Jun 1998
Resigned on: 27 Mar 2012
Country of Residence: United Kingdom
Date of birth: October 1935
Address: Hobson Farm, Cowgill, Sedbergh, Cumbria, LA10 5RF

FITZPATRICK, Anne Patricia RESIGNED
Role: Director
Appointed on: 21 Apr 2004
Resigned on: 27 Jul 2006
Date of birth: February 1963
Address: Flat 11, 7-9 Moreton Street, London, SW1V 2PW

KANDIAH, Michael David, Dr RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 25 Mar 2021
Country of Residence: United Kingdom
Date of birth: January 1962
Address: Flat 23, 9 Moreton Street, London, SW1V 2PW

KOEHLER, Johannes Adrianes Maria RESIGNED
Role: Director
Appointed on: 22 Feb 1994
Resigned on: 31 Aug 1994
Date of birth: October 1957
Address: Flat 31, 9 Moreton Street, London, Sw1v 2pw, SW1V 2PW

MOFFATT, Rachel Mary RESIGNED
Role: Director
Appointed on: 18 Sep 1995
Resigned on: 31 Jul 1997
Date of birth: September 1972
Address: Flat 5 9 Moreton Street, Pimlico, London, SW1V 2PW

O'BRIEN, Frederick David Fitzgerald RESIGNED
Role: Director
Appointed on: 22 Feb 1994
Resigned on: 27 Mar 2007
Date of birth: November 1954
Address: Flat 21, 9 Moreton Street, London, SW1V 2PW

PITTS, Julia Mary RESIGNED
Role: Director
Appointed on: 12 Jul 1999
Resigned on: 21 Mar 2013
Country of Residence: United Kingdom
Date of birth: October 1967
Address: Flat 20, 9 Moreton Street, London, SW1V 2PW

STARLING, Alexander Charles, Dr RESIGNED
Role: Director
Appointed on: 23 Nov 2005
Resigned on: 03 Sep 2012
Country of Residence: England
Date of birth: September 1977
Address: Flat 33, 9 Moreton Street, London, SW1V 2PW

STEWART, Christina Margaret RESIGNED
Role: Director
Appointed on: 21 Apr 2004
Resigned on: 23 Nov 2005
Date of birth: July 1933
Address: Flat 6 9 Moreton Street, London, SW1V 2PW

STEWART, Christina Margaret RESIGNED
Role: Director
Appointed on: 17 May 1995
Resigned on: 12 Jul 1999
Date of birth: July 1933
Address: Flat 6 9 Moreton Street, London, SW1V 2PW

WILLIAMS, Alison Louise RESIGNED
Role: Director
Appointed on: 13 Dec 2006
Resigned on: 27 Mar 2012
Country of Residence: United Kingdom
Date of birth: April 1981
Address: Flat 12 7-9 Moreton Street, London, SW1V 2PW

CCS DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 22 Feb 1994
Resigned on: 22 Feb 1994
Address: 120 East Road, London, N1 6AA

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

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