Company information:
Morgan Lloyd Trustees Ltd (No: 04867456)
Address: THE PAVILIONS EDEN OFFICE PARK, 69-71 MACRAE ROAD, HAM GREEN BRISTOL, NORTH SOMERSET, BS20 0DD
Status: Active
Incorporated: 14-Aug-2003
Accounts Next Due: 30-Apr-2024
Next Confirmation Statement Due: 27-May-2024
Industry Class: 74990 - Non-trading company
Current Director: JOHN PETER DOWDING ( DOB: Dec-1968 From: Jul-2015 )
Current Director: ELLIS ORGAN ( DOB: Sep-1963 From: Aug-2003 )
Current Secretary: THOMAS EDWARD CHAMBERS ( DOB: Dec-1977 From: Aug-2003 )
Resigned Director: JOY DIANE LEWIS ( From: Aug-2003 To: Oct-2010 )
Resigned Director: DAVID ALBERT PHILLIPS ( DOB: Dec-1944 From: Aug-2003 To: Jul-2005 )
Resigned Director: SARAH LOUISE SANDERCOTT ( From: Oct-2006 To: Aug-2014 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Aug-2003 To: Aug-2003 )
Persons of Significant Control:
Clifton Asset Management Plc, 69-71 Macrae Road, Pill, Bristol, BS20 0DD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-04-30)
Mr Neil Greenaway, 69-71 Macrae Road, Ham Green Bristol, North Somerset, BS20 0DD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-05-13, Ceased: 2019-04-30)
Mr Adam Jason Tavener, 69-71 Macrae Road, Ham Green Bristol, North Somerset, BS20 0DD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2017-05-13, Ceased: 2019-04-30)