MORGAN STANLEY UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
MORGAN STANLEY UK LIMITED is a Private Limited Company from LONDON and has the status: Active.
MORGAN STANLEY UK LIMITED was incorporated 23 years ago on 08/09/2000 and has the registered number: 04071123. The accounts status is FULL and accounts are next due on 30/09/2024.
MORGAN STANLEY UK LIMITED was incorporated 23 years ago on 08/09/2000 and has the registered number: 04071123. The accounts status is FULL and accounts are next due on 30/09/2024.
MORGAN STANLEY UK LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
LEGAL DEPT 5TH FLOOR LNCS/5 25 CABOT SQUARE
LONDON
E14 4QA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/06/2023 | 25/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HEREWARD CHARLES TAYLOR | Jan 1969 | British | Director | 2022-11-23 | CURRENT |
CAROLINE RACHEL STYANT | Mar 1976 | British | Director | 2020-03-18 | CURRENT |
MS AMANDA JANE CREAK | Oct 1968 | British | Director | 2022-12-01 | CURRENT |
KARL PHILLIP CHAMBERLAIN | Feb 1976 | British | Director | 2024-05-13 | CURRENT |
MR JAMIE JOHN GLYNN | Dec 1974 | Irish | Director | 2019-04-17 | CURRENT |
FIONA CAMERON KELLY | Apr 1967 | British | Director | 2017-12-15 | CURRENT |
KEVIN P. O'CONNOR | Mar 1969 | American | Director | 2023-05-09 | CURRENT |
VIDA GAIL RUDKIN | Mar 1971 | British | Director | 2019-04-17 | CURRENT |
PAUL EUGENE BARTLETT | Secretary | 2016-07-13 | CURRENT | ||
DAME AMELIA CHILCOTT FAWCETT | Sep 1956 | British,American | Director | 2002-08-06 UNTIL 2006-11-13 | RESIGNED |
KATHERINE WETMUR | May 1967 | American | Director | 2020-03-18 UNTIL 2022-02-02 | RESIGNED |
MR DAVID RICHARDSON NICOL | Dec 1955 | British | Director | 2006-11-13 UNTIL 2010-12-31 | RESIGNED |
CAROLINE NICHOLLS | Apr 1968 | British | Director | 2020-03-18 UNTIL 2024-05-13 | RESIGNED |
JONATHAN WATSON HAILE | Secretary | 2016-07-13 UNTIL 2023-03-31 | RESIGNED | ||
MARY ELIZABETH GLEDHILL | British | Secretary | 2002-01-24 UNTIL 2006-12-31 | RESIGNED | |
LISA ANNE MARVIN | British | Secretary | 2006-12-31 UNTIL 2008-08-27 | RESIGNED | |
MS MARY JOSEPHINE MARGARET MCNALTY | Dec 1958 | British | Secretary | 2008-08-27 UNTIL 2013-04-29 | RESIGNED |
ROSSELLA PAGANO | Secretary | 2013-02-27 UNTIL 2013-08-30 | RESIGNED | ||
RICHARD SCOTT ROSENTHAL | Jul 1955 | United States | Secretary | 2000-09-08 UNTIL 2008-06-05 | RESIGNED |
SANDRA GAIL WALTERS | British | Secretary | 2006-12-31 UNTIL 2008-08-27 | RESIGNED | |
SALLY JANE CRANE | Secretary | 2013-09-26 UNTIL 2016-03-04 | RESIGNED | ||
DOMINIC HIRONS | Dec 1970 | British | Director | 2017-04-18 UNTIL 2018-11-07 | RESIGNED |
MR LEIGH BAINBRIDGE | Mar 1967 | British | Director | 2012-03-26 UNTIL 2017-05-25 | RESIGNED |
LEIGH BAINBRIDGE | Mar 1967 | British | Director | 2002-03-01 UNTIL 2002-08-06 | RESIGNED |
MICHAEL CHARLES DAVIES | May 1973 | British | Director | 2019-04-29 UNTIL 2020-06-29 | RESIGNED |
NEVILLE DIFFEY | Feb 1960 | British | Director | 2000-09-08 UNTIL 2002-08-06 | RESIGNED |
JACQUELINE DUVAL MAJOR | Apr 1966 | American | Director | 2001-07-12 UNTIL 2002-03-01 | RESIGNED |
LIOR EVAN | Apr 1962 | British | Director | 2000-09-08 UNTIL 2001-06-29 | RESIGNED |
JONATHAN DAVID BENDALL | Jan 1971 | British | Director | 2017-04-04 UNTIL 2020-01-31 | RESIGNED |
MR DAVID TIMOTHY HARDING | May 1966 | British | Director | 2017-04-04 UNTIL 2020-02-25 | RESIGNED |
MERAV PEPERE | Aug 1964 | British | Director | 2021-12-17 UNTIL 2022-11-30 | RESIGNED |
KIM MAREE LAZAROO | Mar 1969 | Australian | Director | 2017-04-10 UNTIL 2019-01-24 | RESIGNED |
BARRIE STUART MACEY | Apr 1950 | British | Director | 2002-08-06 UNTIL 2012-02-29 | RESIGNED |
ELIZABETH CLAIRE MONTGOMERY | May 1970 | British | Director | 2012-03-26 UNTIL 2014-09-03 | RESIGNED |
ANTHONY PHILIP MULLINEAUX | Jul 1967 | British | Director | 2019-01-23 UNTIL 2022-11-16 | RESIGNED |
MRS SUSAN ELIZABETH WATTS | Mar 1959 | British | Director | 2011-09-12 UNTIL 2023-05-09 | RESIGNED |
MR SIMON JOHN STORMER | Mar 1962 | British | Director | 2012-04-04 UNTIL 2013-02-20 | RESIGNED |
TAMSIN ELIZABETH EDITH ROWE | Jun 1959 | British | Director | 2002-08-06 UNTIL 2019-01-14 | RESIGNED |
RICHARD SCOTT ROSENTHAL | Jul 1955 | United States | Director | 2000-09-08 UNTIL 2011-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morgan Stanley International Limited | 2017-06-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Morgan Stanley Uk Group | 2016-06-28 - 2017-06-08 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |