Morgan Law (Holdings) Limited

Active02726573 Private limited company
Incorporated
26 June 1992 (34 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Dormant
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
11 July 2027
Last conf. stmt
27 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (19 former)
22 February 2022
Resigned Clarke, Dean as Secretary
22 February 2022
Appointed Ardonagh Corporate Secretary Limited as Corporate Secretary
1 August 2019
Resigned Erotocritou, Antonios as Director
1 August 2019
Appointed Cougill, Diane as Director
11 December 2018
Appointed Clarke, Dean as Secretary
11 December 2018
Resigned Gouriet, Geoffrey Costerton as Secretary
3 August 2018
Appointed Gouriet, Geoffrey Costerton as Secretary
3 August 2018
Resigned Gregory, Jacqueline Anne as Secretary
2 March 2018
Resigned Mugge, Mark Stephen as Director
2 March 2018
Appointed Erotocritou, Antonios as Director
20 December 2016
Appointed Gregory, Jacqueline Anne as Secretary
20 December 2016
Appointed Ross, David Christopher as Director
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
Appointed Hodges, Mark Steven as Director
4 January 2013
Appointed Egan, Scott as Director
4 January 2013
Appointed Clark, Sam Thomas Budgen as Secretary
4 January 2013
Resigned Watson, Kenneth Forsyth as Director
4 January 2013
Resigned Smith, Peter Antony as Director
4 January 2013
Appointed Bruce, David James 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 Brown, Roger Michael as Director
26 October 2007
Appointed Johnson, Timothy David as Director
19 August 1992
Appointed Miller, John Edmund as Secretary
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
19 August 1992
Appointed Watson, Kenneth Forsyth as Director
26 June 1992
Appointed Conway, Rebecca Ann as Secretary
26 June 1992
Appointed Conway, Rebecca Ann as Director
26 June 1992
Appointed Jarvis, Caron Elizabeth as Director
10 September 1942
Appointed Smith, Peter Antony 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. 5587424

Holdings 1

Companies where Morgan Law (Holdings) Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 56 shown

Ownership group derived from the Companies House PSC register

A M S Insurance Solutions Ltd Proposed for strike-offOwns 75–100% of shares
Alp Holdings (Liverpool) Ltd Owns 75–100% of shares
Anderson & Co (Holdings) Limited Owns 75–100% of shares
Benefiz Limited Owns 75–100% of shares
Bevian Risk Management Ltd Owns 75–100% of shares
Chase Templeton Limited Owns 75–100% of shares
Hoxton Risk Services Limited Owns 75–100% of shares
Lilly Holdings Limited Owns 75–100% of shares
Marionette Facilities Ltd. Owns 75–100% of shares
MCN (Shropshire) Limited Owns 75–100% of shares
N & W Investments Limited Owns 50–75% of shares
Oyster Risk Solutions Limited Owns 75–100% of shares
P.B. Curran & Co Holdings Limited Owns 75–100% of shares
Pace Ward Limited Owns 50–75% of shares
Amber Newco Limited Owns 75–100% of shares
Breeze Underwriting Limited Owns 75–100% of shares
Broker Network (Mga) Limited Owns 75–100% of shares
Geo Underwriting Services Limited Owns 75–100% of shares
Thames Underwriting Limited Owns 75–100% of shares
Ardonagh International Limited Owns 75–100% of shares
Ardonagh Services Limited Owns 75–100% of shares
Arachas Topco Limited Owns 75–100% of shares
Ardonagh Corporate Secretary Limited Owns 75–100% of shares
Ardonagh Europe Limited Owns 75–100% of shares
Globe Underwriting Limited Owns 75–100% of shares
K.N.C. Holding Company Limited Owns 75–100% of shares
Matterhorn Holdco Limited Owns 75–100% of shares
Ardonagh Iberia Holdco 1 Limited Owns 75–100% of shares
Ardonagh Overseas Investments Limited Owns 75–100% of shares
Alpha Investment Holdings Limited Owns 75–100% of shares
Broker Network Holdings Limited Owns 75–100% of shares
Cullum Capital Ventures Limited Owns 75–100% of shares
Antur (West Wales) Limited Owns 75–100% of shares
Bishop Skinner Acquisitions Limited Owns 75–100% of shares
Four Counties Insurance Brokers Limited Status not confirmedOwns 75–100% of shares
Morgan Law (Holdings) Limited This company Owns 75–100% of shares
Waveney Insurance Brokers Limited DissolvedOwns 75–100% of shares
Towergate Risk Solutions Limited DissolvedOwns 75–100% of shares
Dawson Whyte Limited DissolvedOwns 75–100% of shares
Nevada Euro 1 Limited Owns 75–100% of shares
Nevada Euro 2 Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Confirmation statement with no updates27 June 20263
20 June 2026Accounts for a dormant company31 December 20257
24 July 2025Accounts for a dormant company31 December 20246
1 July 2025Confirmation statement with no updates27 June 20253
1 July 2024Accounts for a dormant company31 December 20235
Show all recent filings

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