Company Information for

MORGAN FINANCIAL GROUP LTD

41 GAY STREET, BATH, BA1 2NT,

Company Registration Number

02759457

Private Limited Company

Active

About Morgan Financial Group Ltd

MORGAN FINANCIAL GROUP LTD was founded on 1992-10-27 and has its registered office in Bath. The organisation's status is listed as "Active". Morgan Financial Group Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MORGAN FINANCIAL GROUP LTD
Legal Registered Office
41 GAY STREET
BATH
BA1 2NT
Other companies in BA1

Filing Information

Company Number02759457
Date formed1992-10-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return27/10/2015
Filing return next due24/11/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-03-06 21:17:43
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicola Mary Pinnington-england Company Secretary 1999-02-08
Simon James Hall Director PENSIONS CONSULTANT 1992-12-15 ENGLAND
Diana Mary Heming Director COMPLIANCE OFFICER 2002-10-21 UNITED KINGDOM
Steven Johnston Director DIRECTOR 1994-11-01 ENGLAND
Nicola Mary Pinnington-england Director COMPANY ACCOUNTANT 2011-07-01 UNITED KINGDOM
Stephen Anthony Thorrington Director INSURANCE BROKER 1998-01-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Walpole Crouch Director 1992-12-15 2011-06-30
David Holman Director 1992-12-15 2006-10-02
Harry Nicholas Hamilton Director 1992-12-15 2001-07-25
Colin Edgar Murrin Company Secretary 1993-09-28 1998-10-31
Paul John Morgan Director 1994-04-28 1995-01-27
James Davidson Director 1992-12-15 1994-04-28
Geoffrey Bowen Lewis Company Secretary 1992-12-15 1993-09-28
Peter Tennant Ellis Company Secretary 1992-10-27 1992-12-15
Peter Tennant Ellis Director 1992-10-27 1992-12-15
James Gilbert Moore Director 1992-10-27 1992-12-15

Related Directorships for Nicola Mary Pinnington-england

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicola Mary Pinnington-england KERVE CREATIVE LTDCompany Secretary 2008-01-10 CURRENT 2008-01-03 Active
Nicola Mary Pinnington-england PREMIUM FUNDING SERVICES LIMITEDCompany Secretary 2004-10-12 CURRENT 2004-10-12 Active - Proposal to Strike off
Nicola Mary Pinnington-england MORGANS LTDCompany Secretary 1999-02-08 CURRENT 1992-10-27 Active

Related Directorships for Simon James Hall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon James Hall MORGAN FINANCIAL GROUP HOLDINGS LIMITEDDirector 2012-09-03 CURRENT 2012-09-03 Active
Simon James Hall PREMIUM FUNDING SERVICES LIMITEDDirector 2004-12-01 CURRENT 2004-10-12 Active - Proposal to Strike off
Simon James Hall MORGANS LTDDirector 1992-12-15 CURRENT 1992-10-27 Active

Related Directorships for Diana Mary Heming

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Diana Mary Heming MORGAN FINANCIAL GROUP HOLDINGS LIMITEDDirector 2012-12-10 CURRENT 2012-09-03 Active
Diana Mary Heming MORGANS LTDDirector 2002-10-21 CURRENT 1992-10-27 Active

Related Directorships for Nicola Mary Pinnington-england

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicola Mary Pinnington-england MORGAN FINANCIAL GROUP HOLDINGS LIMITEDDirector 2012-12-10 CURRENT 2012-09-03 Active

Related Directorships for Stephen Anthony Thorrington

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen Anthony Thorrington LT LOGISTICS AND MOTOR SALES LIMITEDDirector 2015-05-07 CURRENT 2015-05-07 Active - Proposal to Strike off
Stephen Anthony Thorrington MORGAN FINANCIAL GROUP HOLDINGS LIMITEDDirector 2012-12-10 CURRENT 2012-09-03 Active
Stephen Anthony Thorrington PREMIUM FUNDING SERVICES LIMITEDDirector 2004-10-12 CURRENT 2004-10-12 Active - Proposal to Strike off