MG

MORGAN GROUP PENSION SCHEME TRUSTEES LIMITED

Active

Company number 12352957

Windsor · Incorporated 6 December 2019

Yorkhouse, Sheet Street, Windsor, SL4 1DD

Last updated on 25 August 2026

Other activities auxiliary to insurance and pension funding · SIC 66290


Status
Active
Company age
6 years
Company type
Private limited by guarantee
Accounts
Up to date

Company overview

**MORGAN GROUP PENSION SCHEME TRUSTEES LIMITED** is an active private limited company by guarantee without share capital, incorporated on 6 December 2019 and registered in England and Wales (Company No. 12352957). The company operates from York House, Sheet Street, Windsor, SL4 1DD and is engaged in other activities auxiliary to insurance and pension funding (SIC 66290).

It is currently dormant, with its most recent accounts for the period ended 31 December 2025 filed as dormant on 15 April 2026. The confirmation statement dated 14 January 2026 was filed on 15 January 2026 and is not overdue.

The board comprises three directors: The Law Debenture Pension Trust Corporation P.L.C. (corporate director, appointed 10 January 2020), Dr Robert Jonathon Oscroft (appointed 10 January 2020), and Ralph Gomarsall (appointed 1 May 2023). Significant control is held by Ralph Gomarsall and Mr Tim Michael Carney, each exercising 25–50% of voting rights as trustee.

The company has no charges, no insolvency history, and no other notable filings.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
14 January 2026
Next due
28 January 2027
5 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Tim Michael Carney
Born March 1968
Voting Rights 25 To 50 Percent As Trust
1 May 2025
PS
Ralph Gomarsall
Born May 1964
Voting Rights 25 To 50 Percent As Trust
1 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
15 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
2 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2025 View
Appoint Person Director Company With Name Date
Officers
15 April 2025 View
Termination Director Company With Name Termination Date
Officers
15 April 2025 View
Accounts With Accounts Type Dormant
Accounts
2 April 2025 View
Appoint Person Director Company With Name Date
Officers
17 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 January 2025 View
Termination Director Company With Name Termination Date
Officers
2 January 2025 View
Accounts With Accounts Type Dormant
Accounts
30 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Dormant
Accounts
25 August 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 May 2023 View
Termination Director Company With Name Termination Date
Officers
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2023 View
Accounts With Accounts Type Dormant
Accounts
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2022 View
Termination Director Company With Name Termination Date
Officers
21 October 2021 View
Resolution
Resolution
5 October 2021 View
Memorandum Articles
Incorporation
5 October 2021 View
Accounts With Accounts Type Dormant
Accounts
16 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2020 View
Resolution
Resolution
24 January 2020 View
Appoint Person Director Company With Name Date
Officers
24 January 2020 View
Appoint Person Director Company With Name Date
Officers
24 January 2020 View
Appoint Person Director Company With Name Date
Officers
24 January 2020 View
Appoint Corporate Director Company With Name Date
Officers
24 January 2020 View
Incorporation Company
Incorporation
6 December 2019 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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