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Home > England & Wales Companies > MORGAN SINDALL TRUSTEE COMPANY LIMITED
Company Information for

MORGAN SINDALL TRUSTEE COMPANY LIMITED

KENT HOUSE, 14-17 MARKET PLACE, LONDON, W1W 8AJ,
Company Registration Number
07082854
Private Limited Company
Active

Company Overview

About Morgan Sindall Trustee Company Ltd
MORGAN SINDALL TRUSTEE COMPANY LIMITED was founded on 2009-11-20 and has its registered office in London. The organisation's status is listed as "Active". Morgan Sindall Trustee Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MORGAN SINDALL TRUSTEE COMPANY LIMITED
 
Legal Registered Office
KENT HOUSE
14-17 MARKET PLACE
LONDON
W1W 8AJ
Other companies in W1W
 
Filing Information
Company Number 07082854
Company ID Number 07082854
Date formed 2009-11-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-05-05 05:17:29
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN SINDALL TRUSTEE COMPANY LIMITED
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Company Officers of MORGAN SINDALL TRUSTEE COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JULIETTE ANN PASSINKE
 Company Secretary 2016-08-05
ALISTAIR CRAIG
 Director 2013-06-19
INDEPENDENT TRUSTEE SERVICES LIMITED
 Director 2009-11-20
PAUL KELLY
 Director 2017-08-14
CLARE SHERIDAN
 Director 2014-06-16
DAVID WERNER
 Director 2015-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
MAXINE DOOLEY
 Director 2014-06-16 2017-08-14
NATALIA BEST
 Company Secretary 2015-12-14 2016-08-05
CLARE SHERIDAN
 Company Secretary 2009-11-20 2015-12-14
CAMILLA ASABE VERONA AITCHISON
 Director 2014-06-16 2015-08-07
ISOBEL MARY NETTLESHIP
 Director 2009-11-20 2014-06-16
JOANNE KAY GRANGE
 Director 2010-04-01 2012-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
INDEPENDENT TRUSTEE SERVICES LIMITED COATS UK PENSION SCHEME TRUSTEES LIMITED Director 2018-04-25 CURRENT 2018-04-25 Active
INDEPENDENT TRUSTEE SERVICES LIMITED MOWLEM (1993) TRUSTEES LIMITED Director 2018-01-31 CURRENT 2014-02-12 Active
INDEPENDENT TRUSTEE SERVICES LIMITED CARILLION PUBLIC SECTOR TRUSTEES LIMITED Director 2018-01-31 CURRENT 2006-01-25 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED LEGAL & GENERAL PENSION SCHEME TRUSTEE LIMITED Director 2018-01-24 CURRENT 2008-02-20 Active
INDEPENDENT TRUSTEE SERVICES LIMITED LEGAL & GENERAL PENSION FUND TRUSTEE LIMITED Director 2018-01-24 CURRENT 2008-02-20 Active
INDEPENDENT TRUSTEE SERVICES LIMITED MPF TRUSTEE LIMITED Director 2018-01-10 CURRENT 2010-09-15 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED MCS TRUSTEE LIMITED Director 2018-01-10 CURRENT 2010-11-01 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED CARILLION (DB) PENSION TRUSTEE LIMITED Director 2018-01-08 CURRENT 2011-01-24 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED BHS2 PENSION TRUSTEE LIMITED Director 2017-11-10 CURRENT 2017-11-10 Liquidation
INDEPENDENT TRUSTEE SERVICES LIMITED HOWDEN JOINERY PENSION PLAN TRUSTEE LIMITED Director 2017-10-30 CURRENT 2011-10-06 Active
INDEPENDENT TRUSTEE SERVICES LIMITED GRANT THORNTON PENSIONS TRUSTEES LIMITED Director 2017-07-01 CURRENT 2013-12-03 Active
INDEPENDENT TRUSTEE SERVICES LIMITED SIMEC LOCHABER HYDROPOWER PENSION TRUSTEES LIMITED Director 2017-07-01 CURRENT 2014-08-21 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED HSBC IM PENSION TRUST LIMITED Director 2017-04-28 CURRENT 2000-03-27 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED SIG RETIREMENT BENEFITS PLAN TRUSTEE LIMITED Director 2017-04-24 CURRENT 2006-12-14 Active
INDEPENDENT TRUSTEE SERVICES LIMITED RED BEE MEDIA PENSION PLAN TRUSTEE LIMITED Director 2017-02-01 CURRENT 2005-05-28 Active
INDEPENDENT TRUSTEE SERVICES LIMITED BRITVIC NORTHERN IRELAND PENSION TRUST LIMITED Director 2016-11-14 CURRENT 1973-02-19 Active
INDEPENDENT TRUSTEE SERVICES LIMITED BRITVIC PENSIONS LIMITED Director 2016-11-14 CURRENT 2002-07-24 Active
INDEPENDENT TRUSTEE SERVICES LIMITED TCG SOUTHERN TRUSTEES LIMITED Director 2016-10-25 CURRENT 1971-08-23 Active
INDEPENDENT TRUSTEE SERVICES LIMITED SILVER BIRCH TRUSTEES LIMITED Director 2016-10-13 CURRENT 2008-01-09 Active
INDEPENDENT TRUSTEE SERVICES LIMITED NOKIA (UK) PENSION TRUSTEES COMPANY LIMITED Director 2016-10-13 CURRENT 1991-06-03 Active
INDEPENDENT TRUSTEE SERVICES LIMITED SMMT CORPORATE TRUSTEE BOARD LIMITED Director 2016-10-04 CURRENT 2016-10-04 Active
INDEPENDENT TRUSTEE SERVICES LIMITED SG PENSION TRUSTEE LIMITED Director 2016-06-14 CURRENT 1961-12-22 Active
INDEPENDENT TRUSTEE SERVICES LIMITED ATOS PENSION SCHEMES LIMITED Director 2016-04-14 CURRENT 2009-06-30 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HALCROW PENSION TRUSTEES LIMITED Director 2015-09-29 CURRENT 2015-09-29 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED STANLOW PENSION TRUSTEE COMPANY LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
INDEPENDENT TRUSTEE SERVICES LIMITED MIRARBS TRUSTEES LIMITED Director 2015-03-11 CURRENT 2015-03-03 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED HAYWARD TYLER PENSION PLAN TRUSTEES LIMITED Director 2015-01-07 CURRENT 1981-12-10 Active
INDEPENDENT TRUSTEE SERVICES LIMITED TCG NORTHERN TRUSTEES LIMITED Director 2014-12-01 CURRENT 2014-10-28 Active
INDEPENDENT TRUSTEE SERVICES LIMITED REASSURE PENSION TRUSTEES LIMITED Director 2014-06-09 CURRENT 1984-03-14 Active
INDEPENDENT TRUSTEE SERVICES LIMITED THORN LIGHTING PENSION TRUSTEES LIMITED Director 2014-05-06 CURRENT 1995-02-27 Active
INDEPENDENT TRUSTEE SERVICES LIMITED THE NATIONAL GRID YOUPLAN TRUSTEE LIMITED Director 2013-09-27 CURRENT 2013-09-27 Liquidation
INDEPENDENT TRUSTEE SERVICES LIMITED BRUNEL PENSION TRUSTEES LIMITED Director 2013-09-01 CURRENT 2010-09-16 Active
INDEPENDENT TRUSTEE SERVICES LIMITED ELECO RETIREMENT AND BENEFITS SCHEME TRUSTEES LIMITED Director 2013-08-23 CURRENT 2013-05-15 Dissolved 2016-11-08
INDEPENDENT TRUSTEE SERVICES LIMITED AWE PENSION TRUSTEES LIMITED Director 2013-06-26 CURRENT 1993-01-27 Active
INDEPENDENT TRUSTEE SERVICES LIMITED AFFINITY WATER PENSION TRUSTEES LIMITED Director 2013-02-05 CURRENT 2012-09-25 Active
INDEPENDENT TRUSTEE SERVICES LIMITED THE AMADEUS PENSION AND LIFE PLAN TRUSTEE LIMITED Director 2012-03-12 CURRENT 2001-01-23 Active
INDEPENDENT TRUSTEE SERVICES LIMITED PERENCO UK PENSION TRUSTEE LIMITED Director 2012-01-31 CURRENT 2003-07-09 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HSBC RETIREMENT BENEFITS TRUSTEE (UK) LIMITED Director 2011-12-06 CURRENT 1996-02-15 Active
INDEPENDENT TRUSTEE SERVICES LIMITED JOHN LAING PENSION TRUST LIMITED(THE) Director 2011-11-15 CURRENT 1960-03-18 Active
INDEPENDENT TRUSTEE SERVICES LIMITED FSS PENSION TRUSTEES LIMITED Director 2011-05-11 CURRENT 2010-09-16 Active
INDEPENDENT TRUSTEE SERVICES LIMITED HMV GROUP PENSION TRUSTEES LIMITED Director 2011-03-07 CURRENT 1998-05-29 Dissolved 2015-10-27
INDEPENDENT TRUSTEE SERVICES LIMITED DELTA PENSION NOMINEES LIMITED Director 2011-02-16 CURRENT 1968-10-07 Active
INDEPENDENT TRUSTEE SERVICES LIMITED P&H PENSIONS TRUSTEES LIMITED Director 2010-03-02 CURRENT 2010-03-02 Active - Proposal to Strike off
INDEPENDENT TRUSTEE SERVICES LIMITED HOARE'S BANK PENSION TRUSTEES LIMITED Director 2009-06-23 CURRENT 2006-01-25 Active
INDEPENDENT TRUSTEE SERVICES LIMITED UNISYS UK PENSION TRUSTEE LIMITED Director 2009-05-27 CURRENT 2006-04-10 Active
CLARE SHERIDAN THE WIMBLEDON CIVIC THEATRE TRUST LIMITED Director 2018-03-13 CURRENT 1991-10-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-25APPOINTMENT TERMINATED, DIRECTOR INDEPENDENT TRUSTEE SERVICES LIMITED
2024-11-21APPOINTMENT TERMINATED, DIRECTOR CLARE SHERIDAN
2024-05-30DIRECTOR APPOINTED MR PAUL ROGER MARRIOTT
2023-11-22CONFIRMATION STATEMENT MADE ON 20/11/23, WITH NO UPDATES
2023-05-15ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-11-08Director's details changed for Paul Kelly on 2022-06-28
2022-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 20/11/21, WITH NO UPDATES
2021-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-04-01AP01DIRECTOR APPOINTED MS KATIE SMITH
2021-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WERNER
2020-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/20, WITH NO UPDATES
2020-08-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-06-23AP01DIRECTOR APPOINTED MRS HANNAH SOPHIA WENNELL
2020-06-15TM01APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CRAIG
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/19, WITH NO UPDATES
2019-05-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES
2018-11-20CH01Director's details changed for Alistair Craig on 2018-11-20
2018-10-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-30LATEST SOC30/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES
2017-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-08-17TM01APPOINTMENT TERMINATED, DIRECTOR MAXINE DOOLEY
2017-08-17AP01DIRECTOR APPOINTED PAUL KELLY
2017-05-10CH01Director's details changed for Mrs Maxine Dooley on 2017-05-10
2016-11-21LATEST SOC21/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-08-05AP03Appointment of Juliette Ann Passinke as company secretary on 2016-08-05
2016-08-05TM02Termination of appointment of Natalia Best on 2016-08-05
2015-12-15TM02Termination of appointment of Clare Sheridan on 2015-12-14
2015-12-15AP03Appointment of Natalia Best as company secretary on 2015-12-14
2015-12-14AP01DIRECTOR APPOINTED MR DAVID WERNER
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0120/11/15 FULL LIST
2015-12-01AR0120/11/15 FULL LIST
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-08-17TM01APPOINTMENT TERMINATED, DIRECTOR CAMILLA ASABE VERONA AITCHISON
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-21AR0120/11/14 ANNUAL RETURN FULL LIST
2014-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-06-17AP01DIRECTOR APPOINTED MRS CAMILLA ASABE VERONA AITCHISON
2014-06-17AP01DIRECTOR APPOINTED MRS MAXINE DOOLEY
2014-06-17AP01DIRECTOR APPOINTED MS CLARE SHERIDAN
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR ISOBEL NETTLESHIP
2013-11-27AR0120/11/13 FULL LIST
2013-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-06-27AP01DIRECTOR APPOINTED ALISTAIR CRAIG
2012-12-20TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE GRANGE
2012-11-22AR0120/11/12 FULL LIST
2012-10-10AA31/12/11 TOTAL EXEMPTION FULL
2011-12-19AR0120/11/11 FULL LIST
2011-08-19AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-09AR0120/11/10 FULL LIST
2010-04-13AP01DIRECTOR APPOINTED JOANNE KAY GRANGE
2009-11-20AA01CURREXT FROM 30/11/2010 TO 31/12/2010
2009-11-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MORGAN SINDALL TRUSTEE COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORGAN SINDALL TRUSTEE COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORGAN SINDALL TRUSTEE COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of MORGAN SINDALL TRUSTEE COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN SINDALL TRUSTEE COMPANY LIMITED
Trademarks
We have not found any records of MORGAN SINDALL TRUSTEE COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN SINDALL TRUSTEE COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MORGAN SINDALL TRUSTEE COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN SINDALL TRUSTEE COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGAN SINDALL TRUSTEE COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORGAN SINDALL TRUSTEE COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1W 8AJ