LCP MORGAN HOLDCO LIMITED

Company summary

Company number: 04336416
Status: ACTIVE
Incorporated / age: 7 December 200124 years
Registered office: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 15 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 09:18 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
6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
Nature of business
Activities of financial services holding companies
Activities of other holding companies n.e.c.
Previous company names
MORGAN HOLDCO LIMITED
ALEXANDER FORBES FINANCIAL SERVICES HOLDINGS LIMITED
ALEXANDER FORBES CONSULTANTS AND ACTUARIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WATSON, Irina Marsovna ACTIVE	Secretary	19 Jan 2021				6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
BURROW, Paul Nigel ACTIVE	Director	19 Jan 2021		England	February 1973	6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
PATRICK, Thomas Spencer ACTIVE	Director	19 Jan 2021		United Kingdom	July 1972	6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
PRENTICE, Giles Brian ACTIVE	Director	19 Jan 2021		England	March 1992	6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
CHIN, Philip Lapsung RESIGNED	Secretary	05 Oct 2017	19 Jan 2021			47, Queen Anne Street, London, W1G 9JG, England
HARRISON, Philip James RESIGNED	Secretary	07 Dec 2006	21 Dec 2007			37, Clarendon Road, London, E11 1BZ, United Kingdom
KAPASHI, Raxita RESIGNED	Secretary	20 Dec 2016	05 Oct 2017			9, Mandeville Place, London, W1U 3AY, United Kingdom
TAYLOR, Jonathan Mark RESIGNED	Secretary	07 Dec 2001	07 Dec 2006			Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER
VOSS, Louisa Elizabeth RESIGNED	Secretary	21 Dec 2007	20 Dec 2016			The Stanley Building, 7 Pancras Square, London, N1C 4AG, England
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	07 Dec 2001	07 Dec 2001			26, Church Street, London, NW8 8EP
CAMPBELL, Bruce RESIGNED	Director	20 Mar 2008	23 Jul 2009		November 1950	48, 1st Avenue, Illovo, 2196, South Africa
CHRISTOPHERS, Michael RESIGNED	Director	11 Jul 2008	01 Apr 2012	United Kingdom	June 1942	14d, Melville Avenue, South Croydon, Surrey, CR2 7HY
CULVERHOUSE, Timothy Philip RESIGNED	Director	19 Apr 2011	07 Apr 2014	United Kingdom	December 1955	47, Walcote Drive, West Bridgford, Nottingham, NG2 7JQ, England
DARFOOR, Andrew Atta RESIGNED	Director	29 Sep 2016	20 Dec 2016	United States	March 1974	The Stanley Building, 7 Pancras Square, London, N1C 4AG, England
DE BRUIN, David Andrew RESIGNED	Director	05 Jun 2009	12 Nov 2010	United Kingdom	October 1966	Ground Floor, Abacus House, 33 Gutter Lane, London, EC2V 8AS
EDMANS, Philip James RESIGNED	Director	20 Dec 2016	19 Jan 2021	England	September 1983	47, Queen Anne Street, London, W1G 9JG, England
ELLIOTT, Phillip Mark RESIGNED	Director	03 Apr 2014	20 Dec 2016	England	February 1955	The Stanley Building, 7 Pancras Square, London, N1C 4AG, England
GORDON, Rael Ilan RESIGNED	Director	14 Jan 2003	13 Nov 2006		April 1968	21 Wykeham, London, NW4 2TB
HEANEY, Quintin John RESIGNED	Director	07 Dec 2001	31 Dec 2004	United Kingdom	May 1957	Flat 257 County Hall, Belvedere Road, London, SE1 7GH
KERRIGAN, Graeme William RESIGNED	Director	21 Jan 2002	21 Jan 2003		June 1950	Plot 145, Rietfontein, Honeydew, Johannesburg, FOREIGN, South Africa
KIESWETTER, Edward Christian RESIGNED	Director	01 Apr 2012	05 Jul 2016	South Africa	November 1958	24, Pamin Road, Bedfordview, Johannesburg, Gauteng, 2007, South Africa
LEEMING, Robert Antony Dundas RESIGNED	Director	19 Jan 2021	17 Sep 2023	United Kingdom	October 1978	6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
MORGAN, Timothy David RESIGNED	Director	07 Dec 2006	31 Jul 2009	Gb-Eng	June 1955	10 Cholmeley Crescent, Highgate, London, N6 5HA
MOSS, Adam Matthew RESIGNED	Director	04 Mar 2019	19 Jan 2021	England	August 1990	47, Queen Anne Street, London, W1G 9JG, England
PERCY DAVIS, John RESIGNED	Director	07 Dec 2001	15 Sep 2004		December 1945	Apartment 9 Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD
STOBART, Grant Edwin RESIGNED	Director	13 Jan 2005	20 Dec 2016	England	January 1964	The Stanley Building, 7 Pancras Square, London, N1C 4AG, England
TREVELYAN THOMAS, William Francis RESIGNED	Director	19 Jan 2021	02 Aug 2022	England	September 1986	6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
VADLAMANI, Laalithya RESIGNED	Director	21 Nov 2022	16 Nov 2023	United Kingdom	May 1997	6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom
VILJOEN, Theunis RESIGNED	Director	07 Dec 2001	15 Sep 2004		December 1963	Birchwood, 9 Neville Avenue, New Malden, Surrey, KT3 4SN
WALKER, Howard RESIGNED	Director	20 Mar 2008	03 Dec 2008		July 1961	8 George Street, Bryanston, South Africa 2021, FOREIGN
WHILEMAN, David Alan RESIGNED	Director	20 Dec 2016	19 Jan 2021	England	May 1972	47, Queen Anne Street, London, W1G 9JG, England
WOOD, Richard Blair Stephen RESIGNED	Director	07 Dec 2001	08 Jul 2003		December 1964	Woodlands, 10 Birds Hill Road, Oxshott, Surrey, KT22 0NJ
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	07 Dec 2001	07 Dec 2001			1, Mitchell Lane, Bristol, Avon, BS1 6BU

WATSON, Irina Marsovna ACTIVE
Role: Secretary
Appointed on: 19 Jan 2021
Address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

BURROW, Paul Nigel ACTIVE
Role: Director
Appointed on: 19 Jan 2021
Country of Residence: England
Date of birth: February 1973
Address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

PATRICK, Thomas Spencer ACTIVE
Role: Director
Appointed on: 19 Jan 2021
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

PRENTICE, Giles Brian ACTIVE
Role: Director
Appointed on: 19 Jan 2021
Country of Residence: England
Date of birth: March 1992
Address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

CHIN, Philip Lapsung RESIGNED
Role: Secretary
Appointed on: 05 Oct 2017
Resigned on: 19 Jan 2021
Address: 47, Queen Anne Street, London, W1G 9JG, England

HARRISON, Philip James RESIGNED
Role: Secretary
Appointed on: 07 Dec 2006
Resigned on: 21 Dec 2007
Address: 37, Clarendon Road, London, E11 1BZ, United Kingdom

KAPASHI, Raxita RESIGNED
Role: Secretary
Appointed on: 20 Dec 2016
Resigned on: 05 Oct 2017
Address: 9, Mandeville Place, London, W1U 3AY, United Kingdom

TAYLOR, Jonathan Mark RESIGNED
Role: Secretary
Appointed on: 07 Dec 2001
Resigned on: 07 Dec 2006
Address: Micawbers, 2 Westerham Road, Oxted, Surrey, RH8 0ER

VOSS, Louisa Elizabeth RESIGNED
Role: Secretary
Appointed on: 21 Dec 2007
Resigned on: 20 Dec 2016
Address: The Stanley Building, 7 Pancras Square, London, N1C 4AG, England

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Dec 2001
Resigned on: 07 Dec 2001
Address: 26, Church Street, London, NW8 8EP

CAMPBELL, Bruce RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 23 Jul 2009
Date of birth: November 1950
Address: 48, 1st Avenue, Illovo, 2196, South Africa

CHRISTOPHERS, Michael RESIGNED
Role: Director
Appointed on: 11 Jul 2008
Resigned on: 01 Apr 2012
Country of Residence: United Kingdom
Date of birth: June 1942
Address: 14d, Melville Avenue, South Croydon, Surrey, CR2 7HY

CULVERHOUSE, Timothy Philip RESIGNED
Role: Director
Appointed on: 19 Apr 2011
Resigned on: 07 Apr 2014
Country of Residence: United Kingdom
Date of birth: December 1955
Address: 47, Walcote Drive, West Bridgford, Nottingham, NG2 7JQ, England

DARFOOR, Andrew Atta RESIGNED
Role: Director
Appointed on: 29 Sep 2016
Resigned on: 20 Dec 2016
Country of Residence: United States
Date of birth: March 1974
Address: The Stanley Building, 7 Pancras Square, London, N1C 4AG, England

DE BRUIN, David Andrew RESIGNED
Role: Director
Appointed on: 05 Jun 2009
Resigned on: 12 Nov 2010
Country of Residence: United Kingdom
Date of birth: October 1966
Address: Ground Floor, Abacus House, 33 Gutter Lane, London, EC2V 8AS

EDMANS, Philip James RESIGNED
Role: Director
Appointed on: 20 Dec 2016
Resigned on: 19 Jan 2021
Country of Residence: England
Date of birth: September 1983
Address: 47, Queen Anne Street, London, W1G 9JG, England

ELLIOTT, Phillip Mark RESIGNED
Role: Director
Appointed on: 03 Apr 2014
Resigned on: 20 Dec 2016
Country of Residence: England
Date of birth: February 1955
Address: The Stanley Building, 7 Pancras Square, London, N1C 4AG, England

GORDON, Rael Ilan RESIGNED
Role: Director
Appointed on: 14 Jan 2003
Resigned on: 13 Nov 2006
Date of birth: April 1968
Address: 21 Wykeham, London, NW4 2TB

HEANEY, Quintin John RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 31 Dec 2004
Country of Residence: United Kingdom
Date of birth: May 1957
Address: Flat 257 County Hall, Belvedere Road, London, SE1 7GH

KERRIGAN, Graeme William RESIGNED
Role: Director
Appointed on: 21 Jan 2002
Resigned on: 21 Jan 2003
Date of birth: June 1950
Address: Plot 145, Rietfontein, Honeydew, Johannesburg, FOREIGN, South Africa

KIESWETTER, Edward Christian RESIGNED
Role: Director
Appointed on: 01 Apr 2012
Resigned on: 05 Jul 2016
Country of Residence: South Africa
Date of birth: November 1958
Address: 24, Pamin Road, Bedfordview, Johannesburg, Gauteng, 2007, South Africa

LEEMING, Robert Antony Dundas RESIGNED
Role: Director
Appointed on: 19 Jan 2021
Resigned on: 17 Sep 2023
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

MORGAN, Timothy David RESIGNED
Role: Director
Appointed on: 07 Dec 2006
Resigned on: 31 Jul 2009
Country of Residence: Gb-Eng
Date of birth: June 1955
Address: 10 Cholmeley Crescent, Highgate, London, N6 5HA

MOSS, Adam Matthew RESIGNED
Role: Director
Appointed on: 04 Mar 2019
Resigned on: 19 Jan 2021
Country of Residence: England
Date of birth: August 1990
Address: 47, Queen Anne Street, London, W1G 9JG, England

PERCY DAVIS, John RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 15 Sep 2004
Date of birth: December 1945
Address: Apartment 9 Charlesworth House, 48 Stanhope Gardens, London, SW7 5RD

STOBART, Grant Edwin RESIGNED
Role: Director
Appointed on: 13 Jan 2005
Resigned on: 20 Dec 2016
Country of Residence: England
Date of birth: January 1964
Address: The Stanley Building, 7 Pancras Square, London, N1C 4AG, England

TREVELYAN THOMAS, William Francis RESIGNED
Role: Director
Appointed on: 19 Jan 2021
Resigned on: 02 Aug 2022
Country of Residence: England
Date of birth: September 1986
Address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

VADLAMANI, Laalithya RESIGNED
Role: Director
Appointed on: 21 Nov 2022
Resigned on: 16 Nov 2023
Country of Residence: United Kingdom
Date of birth: May 1997
Address: 6th Floor, Belgrave House, 76 Buckingham Palace Road, London, SW1W 9TQ, United Kingdom

VILJOEN, Theunis RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 15 Sep 2004
Date of birth: December 1963
Address: Birchwood, 9 Neville Avenue, New Malden, Surrey, KT3 4SN

WALKER, Howard RESIGNED
Role: Director
Appointed on: 20 Mar 2008
Resigned on: 03 Dec 2008
Date of birth: July 1961
Address: 8 George Street, Bryanston, South Africa 2021, FOREIGN

WHILEMAN, David Alan RESIGNED
Role: Director
Appointed on: 20 Dec 2016
Resigned on: 19 Jan 2021
Country of Residence: England
Date of birth: May 1972
Address: 47, Queen Anne Street, London, W1G 9JG, England

WOOD, Richard Blair Stephen RESIGNED
Role: Director
Appointed on: 07 Dec 2001
Resigned on: 08 Jul 2003
Date of birth: December 1964
Address: Woodlands, 10 Birds Hill Road, Oxshott, Surrey, KT22 0NJ

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Dec 2001
Resigned on: 07 Dec 2001
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
26 Apr 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
20 Dec 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (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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