Cartlidge Morland Limited
- Company number
- 03654866
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Oct 1998
- Nature of business
- Life insurance
Pension funding
Registered office
Previous names
- Cartlidge Morland Limited (until 1 Sep 2026)
- Cartlidge Morland International Limited (until 15 Jun 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GCS CORPORATE NOMINEES LIMITED | Corporate-Director | 19 Oct 1998 | 19 Oct 1998 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 19 Oct 1998 | 19 Oct 1998 |
| HOLLAND, Stephen John | Director | 19 Oct 1998 | 25 May 2004 |
| GOODWILLE CORPORATE SERVICES LIMITED | Corporate-Secretary | 19 Oct 1998 | 1 Mar 2006 |
| NURSE, Julien Vivan | Director | 28 Nov 2017 | 28 Nov 2017 |
| NURSE, Julien Vivian | Director | 19 Oct 2018 | |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Secretary | 2 Mar 2006 | |
| CARTLIDGE, Anthony Andrew | Director | 19 Oct 1998 | |
| MORLAND, Charles Peregrine | Director | 19 Oct 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Peregrine Morland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2020 | |
| Mr Anthony Andrew Cartlidge | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £266,487 | £48,028 | 0 |
| 31 Jul 2024 | £470,424 | £52,669 | 0 |
| 31 Jul 2023 | £558,757 | £29,501 | 7 |
| 31 Jul 2022 | £763,926 | £1,097 | 4 |
| 31 Jul 2021 | £673,903 | £50,014 | 4 |
| 31 Jul 2020 | £597,295 | £42,186 | 4 |
| 31 Jul 2019 | - | - | - |
| 31 Jul 2018 | £724,286 | - | - |
| 31 Jul 2017 | £435,944 | - | - |
| 31 Jul 2016 | - | £9 | - |
| 31 Jul 2015 | - | £64 | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
| 31 Jul 2000 | - | - | - |
| 31 Jul 1999 | - | - | - |
Connections
Directors’ other companies
- CARTLIDGE, Anthony Andrew - Llp-Designated-Member at Cartlidge Morland Wealth Management LLP
- CARTLIDGE, Anthony Andrew - Director at Cartlidge Morland Financial Services Limited
- CARTLIDGE, Anthony Andrew - Director at Cartlidge Morland Trustees Limited
- LONDON LAW SECRETARIAL LIMITED - Corporate-Secretary at 240 Finchley Road Limited
- LONDON LAW SECRETARIAL LIMITED - Corporate-Secretary at 99 St Marks Road Management Company Limited
- LONDON LAW SECRETARIAL LIMITED - Corporate-Secretary at Lockes Field Management Company Limited
- LONDON LAW SECRETARIAL LIMITED - Corporate-Secretary at Biamp Systems UK Ltd
- LONDON LAW SECRETARIAL LIMITED - Corporate-Secretary at West Rockford Ltd
- LONDON LAW SECRETARIAL LIMITED - Corporate-Secretary at Stapehill Investment Co Limited
- MORLAND, Charles Peregrine - Director at Cartlidge Morland Financial Services Limited
Registered address
208 companies are registered at this address - likely a registration agent.