MN

MORSTAN NOMINEES LIMITED

Active

Company number 02068223

Canary Wharf · Incorporated 28 October 1986

Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

Last updated on 19 August 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
39 years
Company type
Private limited
Accounts
Up to date

Company overview

MORSTAN NOMINEES LIMITED is an active private limited company incorporated on 28 October 1986 and registered in England and Wales. Its registered office is at Legal Department, 25 Cabot Square, Canary Wharf, London E14 4QA. The company’s principal activity is classified under SIC code 64999.

It is wholly owned and controlled by Morgan Stanley & Co. International Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board currently comprises two British directors: Mark Raymond Tumbridge (appointed 18 March 2024) and James Charles Montgomerie (appointed 25 March 2025). Paul Eugene Bartlett acts as company secretary (appointed 1 April 2023).

The company files full accounts; the most recent full accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. Its latest confirmation statement was filed on 21 June 2026 with no updates. There is no insolvency history, the company has never been liquidated, and it has no charges registered against it. A mortgage was created by deed on 24 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 June 2026
Next due
25 June 2027
10 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Morgan Stanley & Co. International Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
21 June 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2025 View
Accounts With Accounts Type Full
Accounts
11 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Accounts With Accounts Type Full
Accounts
27 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
28 March 2024 View
Accounts With Accounts Type Full
Accounts
26 September 2023 View
Termination Director Company With Name Termination Date
Officers
31 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2023 View
Appoint Person Director Company With Name Date
Officers
12 October 2022 View
Termination Director Company With Name Termination Date
Officers
12 October 2022 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Accounts With Accounts Type Full
Accounts
24 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Accounts With Accounts Type Full
Accounts
11 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Full
Accounts
19 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2018 View
Appoint Person Director Company With Name Date
Officers
3 April 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
31 July 2017 View
Accounts With Accounts Type Full
Accounts
26 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Full
Accounts
22 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Appoint Person Director Company With Name Date
Officers
27 July 2015 View
Accounts With Accounts Type Full
Accounts
2 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Accounts With Accounts Type Full
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Change Person Secretary Company With Change Date
Officers
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2012 View
Appoint Person Director Company With Name
Officers
10 October 2012 View
Accounts With Accounts Type Full
Accounts
2 October 2012 View
Termination Director Company With Name
Officers
5 September 2012 View
Statement Of Companys Objects
Change Of Constitution
26 January 2012 View
Resolution
Resolution
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Termination Director Company With Name
Officers
7 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 December 2010 View
Termination Director Company With Name
Officers
10 November 2010 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Accounts With Accounts Type Full
Accounts
5 October 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
26 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Accounts With Accounts Type Full
Accounts
31 October 2009 View
Legacy
Accounts
4 March 2009 View
Legacy
Annual Return
4 December 2008 View
Legacy
Officers
9 June 2008 View
Accounts With Accounts Type Full
Accounts
10 March 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Officers
10 December 2007 View
Accounts With Accounts Type Full
Accounts
23 March 2007 View
Legacy
Officers
15 March 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Full
Accounts
8 March 2006 View
Legacy
Annual Return
6 January 2006 View
Accounts With Accounts Type Full
Accounts
23 March 2005 View
Legacy
Annual Return
20 December 2004 View
Accounts With Accounts Type Full
Accounts
9 March 2004 View
Legacy
Annual Return
22 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
17 December 2003 View
Legacy
Officers
11 December 2003 View
Accounts With Accounts Type Full
Accounts
11 March 2003 View
Legacy
Annual Return
18 December 2002 View
Legacy
Officers
14 November 2002 View
Accounts With Accounts Type Full
Accounts
18 February 2002 View
Legacy
Annual Return
20 December 2001 View
Legacy
Address
12 December 2001 View
Legacy
Officers
25 June 2001 View
Accounts With Accounts Type Full
Accounts
22 March 2001 View
Legacy
Officers
8 March 2001 View
Legacy
Annual Return
3 January 2001 View
Accounts With Accounts Type Full
Accounts
20 September 2000 View
Legacy
Mortgage
1 August 2000 View
Legacy
Mortgage
18 July 2000 View
Legacy
Mortgage
18 July 2000 View
Legacy
Officers
10 March 2000 View
Legacy
Annual Return
21 December 1999 View
Resolution
Resolution
22 October 1999 View
Accounts With Accounts Type Full
Accounts
21 September 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Annual Return
16 December 1998 View
Accounts With Accounts Type Full
Accounts
1 October 1998 View
Resolution
Resolution
19 February 1998 View
Auditors Resignation Company
Auditors
9 January 1998 View
Legacy
Annual Return
19 December 1997 View
Legacy
Officers
17 September 1997 View
Legacy
Officers
17 September 1997 View
Accounts With Accounts Type Full
Accounts
18 April 1997 View
Legacy
Annual Return
17 December 1996 View
Legacy
Annual Return
23 April 1996 View
Accounts With Accounts Type Full
Accounts
23 April 1996 View
Legacy
Officers
7 November 1995 View
Resolution
Resolution
9 August 1995 View
Resolution
Resolution
9 August 1995 View
Resolution
Resolution
9 August 1995 View
Resolution
Resolution
9 August 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Officers
9 August 1995 View
Legacy
Officers
9 August 1995 View
Accounts With Accounts Type Full
Accounts
9 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Officers
7 August 1995 View
Legacy
Annual Return
9 February 1995 View
Legacy
Officers
18 January 1995 View
Legacy
Officers
18 January 1995 View
Legacy
Officers
18 January 1995 View
Legacy
Officers
21 September 1994 View
Accounts With Accounts Type Full
Accounts
9 September 1994 View
Legacy
Annual Return
8 July 1994 View
Legacy
Accounts
4 January 1994 View
Accounts With Accounts Type Full
Accounts
25 October 1993 View
Legacy
Officers
4 October 1993 View
Legacy
Officers
4 October 1993 View
Legacy
Annual Return
27 September 1993 View
Legacy
Officers
6 August 1993 View
Legacy
Annual Return
12 November 1992 View
Accounts With Accounts Type Full
Accounts
30 October 1992 View
Legacy
Address
24 January 1992 View
Legacy
Officers
27 November 1991 View
Legacy
Officers
27 November 1991 View
Legacy
Officers
27 November 1991 View
Legacy
Officers
27 November 1991 View
Legacy
Officers
27 November 1991 View
Legacy
Annual Return
25 September 1991 View
Accounts With Accounts Type Full
Accounts
16 September 1991 View
Legacy
Annual Return
26 October 1990 View
Accounts With Accounts Type Full
Accounts
22 October 1990 View
Legacy
Officers
9 October 1990 View
Legacy
Officers
2 October 1990 View
Legacy
Annual Return
22 June 1989 View
Accounts With Accounts Type Full
Accounts
22 June 1989 View
Legacy
Annual Return
15 December 1988 View
Accounts With Accounts Type Full
Accounts
15 December 1988 View
Legacy
Officers
29 October 1987 View
Legacy
Accounts
2 September 1987 View
Legacy
Officers
15 June 1987 View
Legacy
Address
2 June 1987 View
Legacy
Officers
11 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Certificate Incorporation
Incorporation
28 October 1986 View
Incorporation Company
Incorporation
28 October 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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