MOURANT GOVERNANCE SERVICES (UK) LIMITED

Company summary

Company number: 11552614
Status: ACTIVE
Incorporated / age: 4 September 20188 years
Registered office: 10th Floor 110 Cannon Street, London, EC4N 6EU, England
Accounts due: 31 October 2027
Confirmation statement due: 17 September 2027
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 2 October 2026 at 02:07 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
10th Floor 110 Cannon Street, London, EC4N 6EU, England
Nature of business
Other business support service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WAN, Ho Yan ACTIVE	Secretary	10 Sep 2026				10th Floor, 110 Cannon Street, London, EC4N 6EU, England
DE MACEDO VEIGA DOS SANTOS, Priscila Kelly ACTIVE	Director	26 Sep 2024		United Kingdom	April 1984	10th Floor, 110 Cannon Street, London, EC4N 6EU, England
FLETCHER, Edward Michael ACTIVE	Director	04 Dec 2018		Jersey	August 1974	22, Grenville Street, St Helier, JE4 8PX, Jersey
FULTON, Claire Anne ACTIVE	Director	31 Jul 2026		England	February 1978	10th Floor, 110 Cannon Street, London, EC4N 6EU, England
MAGEE, Fiona Christine ACTIVE	Director	17 Apr 2023		Scotland	May 1988	10th Floor, 110 Cannon Street, London, EC4N 6EU, England
MCCONNELL, Carl Michael ACTIVE	Director	13 Dec 2023		United Kingdom	November 1983	10th Floor, 110 Cannon Street, London, EC4N 6EU, England
MOTAJO, Abiola Modupeola ACTIVE	Director	18 Dec 2024		United Kingdom	December 1980	10th Floor, 110 Cannon Street, London, EC4N 6EU, England
THOROGOOD, Edward William ACTIVE	Director	04 Dec 2018		Jersey	February 1978	22, Grenville Street, St Helier, JE4 8PX, Jersey
LOCK, Ruby Millicent RESIGNED	Secretary	17 Mar 2025	17 Sep 2025			10th Floor, 110 Cannon Street, London, EC4N 6EU, England
MARCOZ, Rinaldo Enrico RESIGNED	Secretary	04 Dec 2018	18 Jun 2021			1, Poultry, London, EC2R 8EJ, United Kingdom
MOTAJO, Abiola Modupeola RESIGNED	Secretary	18 Jun 2021	12 Sep 2023			4th Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England
WISBEY, Jamie Pender RESIGNED	Secretary	12 Sep 2023	17 Mar 2025			10th Floor, 110 Cannon Street, London, EC4N 6EU, England
TAYLOR WESSING SECRETARIES LIMITED RESIGNED	Secretary	04 Sep 2018	04 Dec 2018			5, New Street Square, London, EC4A 3TW, United Kingdom
DUGGAN, Robert Nicholas RESIGNED	Director	04 Sep 2018	25 Jun 2020	United Kingdom	January 1974	1, Poultry, London, EC2R 8EJ, United Kingdom
LAMBKIN, Jennifer Elizabeth, Mrs RESIGNED	Director	18 Dec 2024	31 Jul 2026	United Kingdom	October 1987	10th Floor, 110 Cannon Street, London, EC4N 6EU, England
LAST, Alexander Robert RESIGNED	Director	13 Dec 2023	31 Jul 2026	England	January 1975	10th Floor, 110 Cannon Street, London, EC4N 6EU, England
MARCOZ, Rinaldo Enrico RESIGNED	Director	04 Dec 2018	17 Apr 2023	England	August 1970	4th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England
NOWACKI, John Paul RESIGNED	Director	08 Jul 2019	07 Jan 2022	England	July 1979	4th Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England
WEBSTER, Frances Janet RESIGNED	Director	19 Oct 2020	31 Jul 2026	England	October 1964	10th Floor, 110 Cannon Street, London, EC4N 6EU, England
WISBEY, Jamie Pender RESIGNED	Director	08 Jul 2019	14 Jun 2023	Scotland	October 1987	4th Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England

WAN, Ho Yan ACTIVE
Role: Secretary
Appointed on: 10 Sep 2026
Address: 10th Floor, 110 Cannon Street, London, EC4N 6EU, England

DE MACEDO VEIGA DOS SANTOS, Priscila Kelly ACTIVE
Role: Director
Appointed on: 26 Sep 2024
Country of Residence: United Kingdom
Date of birth: April 1984
Address: 10th Floor, 110 Cannon Street, London, EC4N 6EU, England

FLETCHER, Edward Michael ACTIVE
Role: Director
Appointed on: 04 Dec 2018
Country of Residence: Jersey
Date of birth: August 1974
Address: 22, Grenville Street, St Helier, JE4 8PX, Jersey

FULTON, Claire Anne ACTIVE
Role: Director
Appointed on: 31 Jul 2026
Country of Residence: England
Date of birth: February 1978
Address: 10th Floor, 110 Cannon Street, London, EC4N 6EU, England

MAGEE, Fiona Christine ACTIVE
Role: Director
Appointed on: 17 Apr 2023
Country of Residence: Scotland
Date of birth: May 1988
Address: 10th Floor, 110 Cannon Street, London, EC4N 6EU, England

MCCONNELL, Carl Michael ACTIVE
Role: Director
Appointed on: 13 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1983
Address: 10th Floor, 110 Cannon Street, London, EC4N 6EU, England

MOTAJO, Abiola Modupeola ACTIVE
Role: Director
Appointed on: 18 Dec 2024
Country of Residence: United Kingdom
Date of birth: December 1980
Address: 10th Floor, 110 Cannon Street, London, EC4N 6EU, England

THOROGOOD, Edward William ACTIVE
Role: Director
Appointed on: 04 Dec 2018
Country of Residence: Jersey
Date of birth: February 1978
Address: 22, Grenville Street, St Helier, JE4 8PX, Jersey

LOCK, Ruby Millicent RESIGNED
Role: Secretary
Appointed on: 17 Mar 2025
Resigned on: 17 Sep 2025
Address: 10th Floor, 110 Cannon Street, London, EC4N 6EU, England

MARCOZ, Rinaldo Enrico RESIGNED
Role: Secretary
Appointed on: 04 Dec 2018
Resigned on: 18 Jun 2021
Address: 1, Poultry, London, EC2R 8EJ, United Kingdom

MOTAJO, Abiola Modupeola RESIGNED
Role: Secretary
Appointed on: 18 Jun 2021
Resigned on: 12 Sep 2023
Address: 4th Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England

WISBEY, Jamie Pender RESIGNED
Role: Secretary
Appointed on: 12 Sep 2023
Resigned on: 17 Mar 2025
Address: 10th Floor, 110 Cannon Street, London, EC4N 6EU, England

TAYLOR WESSING SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 04 Sep 2018
Resigned on: 04 Dec 2018
Address: 5, New Street Square, London, EC4A 3TW, United Kingdom

DUGGAN, Robert Nicholas RESIGNED
Role: Director
Appointed on: 04 Sep 2018
Resigned on: 25 Jun 2020
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 1, Poultry, London, EC2R 8EJ, United Kingdom

LAMBKIN, Jennifer Elizabeth, Mrs RESIGNED
Role: Director
Appointed on: 18 Dec 2024
Resigned on: 31 Jul 2026
Country of Residence: United Kingdom
Date of birth: October 1987
Address: 10th Floor, 110 Cannon Street, London, EC4N 6EU, England

LAST, Alexander Robert RESIGNED
Role: Director
Appointed on: 13 Dec 2023
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: January 1975
Address: 10th Floor, 110 Cannon Street, London, EC4N 6EU, England

MARCOZ, Rinaldo Enrico RESIGNED
Role: Director
Appointed on: 04 Dec 2018
Resigned on: 17 Apr 2023
Country of Residence: England
Date of birth: August 1970
Address: 4th Floor, 52-54 Gracechurch Street, London, EC3V 0EH, England

NOWACKI, John Paul RESIGNED
Role: Director
Appointed on: 08 Jul 2019
Resigned on: 07 Jan 2022
Country of Residence: England
Date of birth: July 1979
Address: 4th Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England

WEBSTER, Frances Janet RESIGNED
Role: Director
Appointed on: 19 Oct 2020
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: October 1964
Address: 10th Floor, 110 Cannon Street, London, EC4N 6EU, England

WISBEY, Jamie Pender RESIGNED
Role: Director
Appointed on: 08 Jul 2019
Resigned on: 14 Jun 2023
Country of Residence: Scotland
Date of birth: October 1987
Address: 4th Floor, 52-54, Gracechurch Street, London, EC3V 0EH, England

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