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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORGAN STANLEY UK GROUP CANARY WHARF Active FULL 64999 - Financial intermediation not elsewhere classified
CABOT 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
FEE FARM ROAD RESIDENTS LIMITED CLAYGATE Active MICRO ENTITY 98000 - Residents property management
MORGAN STANLEY SECURITIES LIMITED CANARY WHARF Active FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY & CO. LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY FINANCE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY STRATEGIC FUNDING LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BAYFINE UK LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BAYFINE UK PRODUCTS LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY CAPITAL HOLDINGS LONDON Active FULL 70100 - Activities of head offices
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY TRUSTEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MORGAN STANLEY SANDPIPER LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MORGAN STANLEY AMALTHEA UK LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
MORGAN STANLEY PENSION TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
MORGAN STANLEY INVESTMENTS (UK) LONDON Active FULL 70100 - Activities of head offices
CABOT 38 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
MS GT INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY CADZAND III LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED CANARY WHARF Active FULL 66300 - Fund management activities
MORGAN STANLEY & CO. INTERNATIONAL PLC CANARY WHARF Active GROUP 66120 - Security and commodity contracts dealing activities
MORSTAN NOMINEES LIMITED CANARY WHARF Active FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY (DWRRBS) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY INTERNATIONAL LIMITED Active FULL 70100 - Activities of head offices
MORGAN STANLEY BANK INTERNATIONAL LIMITED Active FULL 64191 - Banks
MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED LONDON Active FULL 66300 - Fund management activities
MORGAN STANLEY PENSION TRUSTEE LIMITED LONDON Active DORMANT 74990 - Non-trading company
ASSET GROWTH HUB LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
LEGALMIND CORPORATE ADVISERS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management