MORGAN STANLEY BANK INTERNATIONAL LIMITED -
Company Profile | Company Filings |
Overview
MORGAN STANLEY BANK INTERNATIONAL LIMITED is a Private Limited Company from and has the status: Active.
MORGAN STANLEY BANK INTERNATIONAL LIMITED was incorporated 25 years ago on 23/02/1999 and has the registered number: 03722571. The accounts status is FULL and accounts are next due on 30/09/2024.
MORGAN STANLEY BANK INTERNATIONAL LIMITED was incorporated 25 years ago on 23/02/1999 and has the registered number: 03722571. The accounts status is FULL and accounts are next due on 30/09/2024.
MORGAN STANLEY BANK INTERNATIONAL LIMITED -
This company is listed in the following categories:
64191 - Banks
64191 - Banks
64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
25 CABOT SQUARE
E14 4QA
This Company Originates in : United Kingdom
Previous trading names include:
MORGAN STANLEY DEAN WITTER BANK LIMITED (until 02/08/2004)
MORGAN STANLEY DEAN WITTER BANK LIMITED (until 02/08/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
18/06/2023 | 02/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GUY MATTHEW CLAYTON | Secretary | 2013-02-20 | CURRENT | ||
MRS MELANIE JANE RICHARDS | Apr 1964 | British | Director | 2021-07-08 | CURRENT |
MR JONATHAN WILLIAM BLOOMER | Mar 1954 | British | Director | 2016-11-01 | CURRENT |
MS MEGAN VERONICA BUTLER | Jun 1964 | British | Director | 2022-10-01 | CURRENT |
DAVID OLIVER CANNON | Feb 1955 | British | Director | 2013-06-01 | CURRENT |
MR REHAN LATIF | Oct 1982 | British | Director | 2023-03-10 | CURRENT |
MS TERRI LYNN DUHON | May 1972 | American | Director | 2016-04-14 | CURRENT |
KIM MAREE LAZAROO | Mar 1969 | Australian | Director | 2019-02-22 | CURRENT |
ANTHONY PHILIP MULLINEAUX | Jul 1967 | British | Director | 2022-10-25 | CURRENT |
MS JANE PEARCE | Oct 1967 | British | Director | 2022-10-01 | CURRENT |
MR ARYASOMAYAJULA VENKATA CHANDRA SEKHAR | Oct 1972 | Indian | Director | 2020-05-06 | CURRENT |
MR PAUL DAVID TAYLOR | Aug 1962 | British | Director | 2020-08-01 | CURRENT |
NOREEN PHILOMENA WHYTE | May 1972 | British | Director | 2014-07-02 | CURRENT |
CHRISTOPHER EDWARD BEATTY | Mar 1972 | American | Director | 2023-08-18 | CURRENT |
SIR EDWARD JOHN WATSON GIEVE | Feb 1950 | British | Director | 2013-05-15 UNTIL 2015-10-31 | RESIGNED |
JONATHAN WATSON HAILE | Secretary | 2013-02-20 UNTIL 2023-03-31 | RESIGNED | ||
COLIN MICHAEL FISHER | May 1945 | British | Director | 2000-11-30 UNTIL 2013-05-31 | RESIGNED |
DAME AMELIA CHILCOTT FAWCETT | Sep 1956 | British,American | Director | 1999-04-26 UNTIL 2002-09-27 | RESIGNED |
CHRISTOPHER CASTELLO | Dec 1968 | American | Director | 2015-01-21 UNTIL 2019-01-31 | RESIGNED |
JEANNINE TOUEG FARHI | Apr 1947 | Us Citizen | Director | 2003-12-04 UNTIL 2004-12-08 | RESIGNED |
ASHOKE DUTT | Jul 1951 | Indian | Director | 2000-08-31 UNTIL 2001-02-27 | RESIGNED |
MICHAEL ROSS DURBIN | Dec 1967 | American | Director | 2005-06-08 UNTIL 2006-05-01 | RESIGNED |
MANDY JENNIFER DEFILIPPO | Dec 1975 | British | Director | 2018-12-11 UNTIL 2022-07-31 | RESIGNED |
PAUL RICHARD DANIEL | Apr 1960 | British | Director | 1999-04-26 UNTIL 2001-05-24 | RESIGNED |
MR ROY HENRY FRANCIS CROFT | Mar 1936 | British | Director | 1999-06-16 UNTIL 2005-05-31 | RESIGNED |
MR. JONATHAN CHARLES CHENEVIX-TRENCH | Mar 1961 | British | Director | 1999-04-26 UNTIL 2004-12-08 | RESIGNED |
ALAN JONES | Jul 1961 | Us Citizen | Director | 1999-04-26 UNTIL 2002-02-27 | RESIGNED |
MARY ELIZABETH GLEDHILL | British | Secretary | 2000-02-29 UNTIL 2006-12-31 | RESIGNED | |
LYNNE SANDERSON | Secretary | 2007-09-11 UNTIL 2008-04-01 | RESIGNED | ||
RICHARD SCOTT ROSENTHAL | Jul 1955 | United States | Secretary | 1999-02-23 UNTIL 2011-09-01 | RESIGNED |
MS MARY JOSEPHINE MARGARET MCNALTY | Dec 1958 | British | Secretary | 2008-07-03 UNTIL 2013-04-29 | RESIGNED |
LISA ANNE MARVIN | British | Secretary | 2005-12-20 UNTIL 2008-07-03 | RESIGNED | |
MR DAVID CAMPBELL BRIERWOOD | Nov 1960 | British | Director | 2004-06-09 UNTIL 2006-09-05 | RESIGNED |
MR JIALIN LIU | Jan 1963 | Hong Kong (Sar) | Director | 2006-06-12 UNTIL 2008-01-11 | RESIGNED |
ELLEN BRUNSBERG | May 1964 | American | Director | 2007-09-11 UNTIL 2008-07-03 | RESIGNED |
DAME MARY COLETTE BOWE | Nov 1946 | British | Director | 2005-06-09 UNTIL 2010-08-31 | RESIGNED |
LORENZO BINI SMAGHI | Nov 1956 | Italian | Director | 2013-10-01 UNTIL 2014-03-31 | RESIGNED |
MR SIMON PETER BALL | May 1960 | British | Director | 2019-03-21 UNTIL 2021-04-30 | RESIGNED |
KEVIN MICHAEL ADESON | Aug 1964 | American | Director | 2002-09-27 UNTIL 2006-04-21 | RESIGNED |
MR COLIN DOUGLAS SPENCE BRYCE | Jun 1956 | British | Director | 2007-09-11 UNTIL 2015-04-23 | RESIGNED |
DAVID DOUGLAS BUCKLEY | Nov 1962 | British | Director | 2010-05-20 UNTIL 2014-01-10 | RESIGNED |
MR LEE GUY | Dec 1964 | British | Director | 2014-11-20 UNTIL 2020-05-06 | RESIGNED |
MR. JONATHAN CHARLES CHENEVIX-TRENCH | Mar 1961 | British | Director | 2005-11-11 UNTIL 2007-09-10 | RESIGNED |
ARUN KOHLI | Dec 1969 | Indian | Director | 2016-08-09 UNTIL 2023-08-21 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-02-23 UNTIL 1999-02-23 | RESIGNED | ||
JAKOB HORDER | Mar 1969 | Danish,British | Director | 2016-06-08 UNTIL 2019-03-19 | RESIGNED |
ROBERTO HOORNWEG | Mar 1968 | Dutch | Director | 2006-06-12 UNTIL 2009-12-09 | RESIGNED |
CHARLOTTE MARY HOGG | Aug 1970 | British | Director | 2004-12-08 UNTIL 2007-05-24 | RESIGNED |
MARIANNE ISMAIL | Mar 1952 | British | Director | 2002-02-27 UNTIL 2005-06-08 | RESIGNED |
MR MICHAEL JAMES HALL | Jul 1962 | British | Director | 2007-09-11 UNTIL 2011-07-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morgan Stanley Investments (Uk) | 2016-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Morgan Stanley Investments (Uk) | 2016-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |