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Morgan Group Pension Scheme Trustees Limited

Morgan Group Pension Scheme Trustees Limited is a dormant company incorporated on 6 December 2019 with the registered office located in Windsor, Berkshire. Morgan Group Pension Scheme Trustees Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12352957
Private limited by guarantee without share capital
Age
5 years
Incorporated 6 December 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Yorkhouse
Sheet Street
Windsor
SL4 1DD
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
-
Controllers (PSC)
2
Director • PSC • Trustee Director • British • Lives in UK • Born in May 1964
Director • Pension Consultant • British • Lives in England • Born in Mar 1968
Director • Product Development Engineer • British • Lives in UK • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Group Senior Staff Pension Trustees Limited
The Law Debenture Pension Trust Corporation P.L.C, Ralph Gomarsall, and 2 more are mutual people.
Active
BP Pension Trustees Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
John Lewis Partnership Pensions Trust
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Tate & Lyle Pension Trust Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Centrica Pension Plan Trustees Limited
Strettea Independent Trustees Limited is a mutual person.
Active
Axa UK Pension Trustees Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
HSBC Bank Pension Trust (UK) Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Dalgety Pension Trust Limited
The Law Debenture Pension Trust Corporation P.L.C is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Tim Michael Carney (PSC) Details Changed
4 Months Ago on 1 May 2025
Mr Tim Michael Carney (PSC) Details Changed
4 Months Ago on 1 May 2025
Mr Tim Michael Carney (PSC) Details Changed
4 Months Ago on 1 May 2025
Tim Michael Carney (PSC) Appointed
4 Months Ago on 1 May 2025
Strettea Independent Trustees Limited (PSC) Resigned
4 Months Ago on 1 May 2025
Strettea Independent Trustees Limited Resigned
4 Months Ago on 14 Apr 2025
Mr Tim Michael Carney Appointed
4 Months Ago on 14 Apr 2025
Dormant Accounts Submitted
5 Months Ago on 2 Apr 2025
Mr Keith Andrews Appointed
6 Months Ago on 13 Feb 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
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Documents
Change of details for Mr Tim Michael Carney as a person with significant control on 1 May 2025
Submitted on 2 May 2025
Change of details for Mr Tim Michael Carney as a person with significant control on 1 May 2025
Submitted on 2 May 2025
Change of details for Mr Tim Michael Carney as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Cessation of Strettea Independent Trustees Limited as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Notification of Tim Michael Carney as a person with significant control on 1 May 2025
Submitted on 1 May 2025
Appointment of Mr Tim Michael Carney as a director on 14 April 2025
Submitted on 15 Apr 2025
Termination of appointment of Strettea Independent Trustees Limited as a director on 14 April 2025
Submitted on 15 Apr 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Apr 2025
Appointment of Mr Keith Andrews as a director on 13 February 2025
Submitted on 17 Feb 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Repayment History
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