Morgan Law Limited

Active02696420 Private limited company
Incorporated
12 March 1992 (34 years)
Industry
Non-life insurance (65120)
Non-life reinsurance (65202)
Activities of insurance agents and brokers (66220)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2 Minster Court
Mincing Lane
London
EC3R 7PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (22 former)
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
17 December 2019
Appointed Ross, David Christopher as Director
17 December 2019
Resigned Worrell, Robert Laurence as Director
1 August 2019
Resigned Erotocritou, Antonios as Director
1 August 2019
Appointed Cougill, Diane as Director
1 August 2019
Resigned Ross, David Christopher as Director
11 December 2018
Appointed Clarke, Dean as Secretary
11 December 2018
Resigned Gouriet, Geoffrey Costerton as Secretary
3 August 2018
Resigned Gregory, Jacqueline Anne as Secretary
3 August 2018
Appointed Gouriet, Geoffrey Costerton as Secretary
21 May 2018
Appointed Worrell, Robert Laurence as Director
2 March 2018
Resigned Mugge, Mark Stephen as Director
15 March 2017
Appointed Erotocritou, Antonios as Director
20 December 2016
Resigned Gouriet, Geoffrey Costerton as Secretary
20 December 2016
Appointed Ross, David Christopher as Director
20 December 2016
Appointed Gregory, Jacqueline Anne as Secretary
20 April 2016
Appointed Gouriet, Geoffrey Costerton as Secretary
1 March 2016
Resigned Owens, Jennifer as Secretary
14 September 2015
Resigned Egan, Scott as Director
11 September 2015
Appointed Mugge, Mark Stephen as Director
16 April 2015
Resigned Rea, Michael Peter as Director
17 October 2014
Resigned Hodges, Mark Steven as Director
17 January 2014
Resigned Bruce, David James as Director
25 November 2013
Appointed Owens, Jennifer as Secretary
1 November 2013
Resigned Clark, Sam Thomas Budgen as Secretary
4 January 2013
Resigned Smith, Peter Antony as Director
4 January 2013
Appointed Egan, Scott as Director
4 January 2013
Appointed Bruce, David James as Director
4 January 2013
Appointed Clark, Sam Thomas Budgen as Secretary
4 January 2013
Appointed Hodges, Mark Steven as Director
4 January 2013
Resigned Watson, Kenneth Forsyth as Director
25 July 2012
Resigned Miller, John Edmund as Secretary
11 May 2010
Resigned Brown, Roger Michael as Director
8 December 2009
Appointed Rea, Michael Peter as Director
8 December 2009
Resigned Johnson, Timothy David as Director
26 October 2007
Appointed Johnson, Timothy David as Director
26 October 2007
Appointed Brown, Roger Michael as Director
10 September 1992
Appointed Smith, Peter Antony as Director
19 August 1992
Appointed Miller, John Edmund as Secretary
19 August 1992
Appointed Watson, Kenneth Forsyth as Director
19 August 1992
Resigned Conway, Rebecca Ann as Secretary
19 August 1992
Resigned Conway, Rebecca Ann as Director
19 August 1992
Resigned Jarvis, Caron Elizabeth as Director
12 March 1992
Appointed Conway, Rebecca Ann as Secretary
12 March 1992
Appointed Conway, Rebecca Ann as Director
12 March 1992
Appointed Jarvis, Caron Elizabeth as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 02726573

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Other filing
20 August 2026Other filing
20 August 2026Accounts filing
20 August 2026Audit exemption subsidiary accounts31 December 2025
17 March 2026Confirmation statement with no updates12 March 2026
Show all recent filings

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