MORGAN STANLEY UK GROUP

Overview

Company Name	MORGAN STANLEY UK GROUP
Company Status	Active
Legal Form	Private unlimited company
Company Number	01281415
Jurisdiction	England/Wales
Date of Creation	Oct 13, 1976

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MORGAN STANLEY UK GROUP?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is MORGAN STANLEY UK GROUP located?

Registered Office Address	Legal Department 25 Cabot Square E14 4QA Canary Wharf London
Undeliverable Registered Office Address	No

What were the previous names of MORGAN STANLEY UK GROUP?

Previous Company Names
Company Name	From	Until
MORGAN STANLEY INTERNATIONAL	Dec 31, 1977	Dec 31, 1977
TRUSHELFCO (NO. 94) LIMITED	Oct 13, 1976	Oct 13, 1976

What are the latest accounts for MORGAN STANLEY UK GROUP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MORGAN STANLEY UK GROUP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2025
Next Confirmation Statement Due	Jun 25, 2025
Next Confirmation Statement Made Up To	Jun 11, 2024
Overdue	No

What are the latest filings for MORGAN STANLEY UK GROUP?

Filings
Date	Description	Document	Type
Oct 01, 2024	Appointment of Kalayvani Archary as a director on Sep 30, 2024	2 pages	AP01

Sep 06, 2024	Termination of appointment of Kevin Patrick O'connor as a director on Aug 21, 2024	1 pages	TM01

Jun 13, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

May 23, 2024	Termination of appointment of Caroline Nicholls as a director on May 13, 2024	1 pages	TM01

May 23, 2024	Appointment of Karl Phillip Chamberlain as a director on May 13, 2024	2 pages	AP01

May 20, 2024	Full accounts made up to Dec 31, 2023	33 pages	AA

Jan 15, 2024	Director's details changed for Kevin Patrick O'connor on May 09, 2023	2 pages	CH01

Jul 14, 2023	Termination of appointment of Jonathan Watson Haile as a secretary on Mar 31, 2023	1 pages	TM02

Jun 22, 2023	Confirmation statement made on Jun 11, 2023 with no updates	3 pages	CS01

Jun 12, 2023	Termination of appointment of Susan Elizabeth Watts as a director on May 09, 2023	1 pages	TM01

Jun 12, 2023	Appointment of Kevin P. O'connor as a director on May 09, 2023	2 pages	AP01

May 30, 2023	Full accounts made up to Dec 31, 2022	33 pages	AA

Nov 23, 2022	Appointment of Hereward Charles Taylor as a director on Nov 23, 2022	2 pages	AP01

Nov 17, 2022	Termination of appointment of Anthony Philip Mullineaux as a director on Nov 16, 2022	1 pages	TM01

Jun 22, 2022	Confirmation statement made on Jun 11, 2022 with no updates	3 pages	CS01

Jun 21, 2022	Full accounts made up to Dec 31, 2021	35 pages	AA

Jun 18, 2021	Confirmation statement made on Jun 11, 2021 with no updates	3 pages	CS01

May 17, 2021	Full accounts made up to Dec 31, 2020	37 pages	AA

Mar 25, 2021	Director's details changed for Caroline Nicholls on Oct 19, 2020	2 pages	CH01

Jun 23, 2020	Confirmation statement made on Jun 11, 2020 with no updates	3 pages	CS01

May 01, 2020	Full accounts made up to Dec 31, 2019	35 pages	AA

Apr 28, 2020	Appointment of Caroline Nicholls as a director on Apr 21, 2020	2 pages	AP01

Feb 21, 2020	Termination of appointment of Jonathan David Bendall as a director on Jan 31, 2020	1 pages	TM01

Jul 24, 2019	Full accounts made up to Dec 31, 2018	33 pages	AA

Jun 18, 2019	Confirmation statement made on Jun 11, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of MORGAN STANLEY UK GROUP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTLETT, Paul Eugene Legal Department 25 Cabot Square E14 4QA Canary Wharf London	May 21, 2013		Secretary	Legal Department 25 Cabot Square E14 4QA Canary Wharf London					178526180001
ARCHARY, Kalayvani Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Sep 30, 2024		Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	British	1978-1	Accountant	327715920001
CHAMBERLAIN, Karl Phillip Legal Department 25 Cabot Square E14 4QA Canary Wharf London	May 13, 2024		Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	British	1976-2	Managing Director	323328740001
TAYLOR, Hereward Charles Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Nov 23, 2022		Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	British	1969-1	Accountant	302572520001
GLEDHILL, Mary Elizabeth Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire	Sep 01, 2000	Dec 31, 2006	Secretary	Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire		British			60726470001
HAILE, Jonathan Watson Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Dec 11, 2014	Mar 31, 2023	Secretary	Legal Department 25 Cabot Square E14 4QA Canary Wharf London					193663320001
KENT, Ronald Simon 24 Portland Road W11 4LG London		Aug 26, 1993	Secretary	24 Portland Road W11 4LG London		British			10461810001
MARVIN, Lisa Anne 15 Wolfington Road SE27 0JF London	Jan 31, 2007	Oct 02, 2008	Secretary	15 Wolfington Road SE27 0JF London		British			74669600002
MCNALTY, Mary Josephine Margaret 25 Cabot Square Canary Wharf E14 4QA London Legal Department	Oct 02, 2008	Apr 29, 2013	Secretary	25 Cabot Square Canary Wharf E14 4QA London Legal Department		British			137236370001
ROSENTHAL, Richard Scott 19 Heath Drive NW3 7SL London	Aug 26, 1993	Jun 05, 2008	Secretary	19 Heath Drive NW3 7SL London		United States			63113560002
ANGLE, Martin David Cantorist House Childrey OX12 9UJ Wantage Oxfordshire		Dec 31, 1991	Director	Cantorist House Childrey OX12 9UJ Wantage Oxfordshire	England	British	1950-4	Investment Banker	158105050001
BENDALL, Jonathan David Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Nov 13, 2014	Jan 31, 2020	Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	England	British	1971-1	Banker	161371870001
BIRCH, William Dunaham 1010 Fifth Avenue FOREIGN New York New York 10028 Usa		Dec 31, 1991	Director	1010 Fifth Avenue FOREIGN New York New York 10028 Usa		Us Citizen	1940-12	Investment Banker	16344810001
BLAIR, David Howard Clunie House Hans Place SW1X 0EY London		Jun 03, 1993	Director	Clunie House Hans Place SW1X 0EY London		Us Citizen	1945-7	Investment Banker	53659700001
BROWN, Keith Clark Fryerning House CM4 0PF Ingatestone Essex		Feb 25, 1994	Director	Fryerning House CM4 0PF Ingatestone Essex	British	British	1943-1	Investment Banker	36861670001
BRYANT, Malcolm Peter Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Dec 19, 2005	Nov 03, 2014	Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	British	1954-12	Investment Banker	31452430002
BUTT, Stephen Charles 33 Brunswick Gardens W8 4AW London		Feb 25, 1994	Director	33 Brunswick Gardens W8 4AW London		British	1951-2	Investment Banker	11178580001
CALDECOTT, Peter Dominic 46 Groveway SW9 0AR London	Jan 01, 1992	Feb 25, 1994	Director	46 Groveway SW9 0AR London		British	1956-10	Investment Banker	28554280001
CAPARROS, Miguel 12 St Albans Mansions W8 5QH London		Dec 31, 1991	Director	12 St Albans Mansions W8 5QH London		Spanish	1944-4	Investment Banker	16344820001
COLBY-JONES, Lisa 8 Gerald Road SW1 9EQ London	Aug 16, 1994	Jul 24, 1995	Director	8 Gerald Road SW1 9EQ London		Usa	1958-1	Investment Banker	46209520001
CUMMINS, Neil Anthony Chester House West Side Common SW19 4TN London		Feb 25, 1994	Director	Chester House West Side Common SW19 4TN London		American	1954-4	Investment Banker	90641280001
DANIEL, Paul Richard 50 Lillieshall Road SW4 London		Dec 27, 1993	Director	50 Lillieshall Road SW4 London		British	1960-4	Investment Banker	59401130001
DAVIS, Barry Matthew 1 Tor Gadens Kensington W8 7AB London		Feb 25, 1994	Director	1 Tor Gadens Kensington W8 7AB London		American	1956-3	Investment Banker	36957540001
DE REGT, Kenneth 9a Randolph Road W9 1AN London	Jun 02, 1992	Jun 03, 1993	Director	9a Randolph Road W9 1AN London		Us Citizen	1956-1	Investment Banker	30705410001
DE SAINT AIGNAN, Patrick 86 Rue De Varenne 75007 Paris FOREIGN France	Nov 09, 1993	Feb 25, 1994	Director	86 Rue De Varenne 75007 Paris FOREIGN France		French	1948-12	Managing Director	36936350001
DIAMOND, Robert Edward 32 Sumner Place SW7 3NT London		Apr 03, 1993	Director	32 Sumner Place SW7 3NT London		Us Citizen	1951-7	Investment Banker	49131610001
ESSIG, Karl Patrick 19 Randolph Crescent W9 1DP London		Feb 25, 1994	Director	19 Randolph Crescent W9 1DP London		Us Citizen	1951-6	Investment Banker	34532450001
FAWCETT, Amelia Chilcott, Dame 11 Thurloe Street SW7 2SS London	May 13, 1997	Sep 29, 2006	Director	11 Thurloe Street SW7 2SS London	England	British,American	1956-9	Lawyer/Investment Banker	41323780002
FLEISCHER, Spencer Charles 15 Kensington Park Gardens W11 3HD London		Feb 25, 1994	Director	15 Kensington Park Gardens W11 3HD London		American	1953-10	Investment Banker	34532440002
FRANCESCOTTI, Mario Ivo 57 Brookmans Avenue AL9 7QG Brookmans Park Hertfordshire		Feb 25, 1994	Director	57 Brookmans Avenue AL9 7QG Brookmans Park Hertfordshire		British	1959-12	Investment Banker	53248960001
FUGELSANG, George Nels 5 Thurloe Street SW7 2SS London		Feb 25, 1994	Director	5 Thurloe Street SW7 2SS London		American	1940-7	Investment Banker	56931120001
GENDRON, David Brooks 22 Montpelier Place SW7 1HJ London	Jan 01, 1992	Oct 04, 1993	Director	22 Montpelier Place SW7 1HJ London		Usa	1944-1	Treasurer - Head Of Operations	57204020001
GLEDHILL, Mary Elizabeth Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire	Sep 26, 2003	Oct 10, 2003	Director	Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire		British	1949-3	Chartered Secretary	60726470001
GOODHILL, Alan Michael Millhurst Mill Green Fryerning CM4 0HX Ingatestone Essex		Apr 03, 1993	Director	Millhurst Mill Green Fryerning CM4 0HX Ingatestone Essex	United Kingdom	British	1948-12	Investment Banker	51319290001
GOULD, Richard Geradus 39 Carlyle Square SW3 London	Jan 01, 1992	Feb 25, 1994	Director	39 Carlyle Square SW3 London		British	1959-1	Investment Banker	37076810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORGAN STANLEY UK GROUP?

Persons with significant controls

Name

Notified On

Address

Ceased

Morgan Stanley International Limited

Jun 28, 2016

Cabot Square

Canary Wharf

E14 4QA London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	3584019

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does MORGAN STANLEY UK GROUP have any charges?

Charges
Classification	Dates	Status	Details
Deed of charge & assignment	Created On Sep 03, 1993 Delivered On Sep 11, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee under an assured payments facility agreement and this charge
	Short particulars All the company's present and future right,title interest and benefits under or pursuant to a european securities office agreement including all rights to securities and to receive payment of all accounts. See the mortgage charge document for full details.
	Persons Entitled Midland Bank PLC
	Transactions Sep 11, 1993Registration of a charge (395) Jan 29, 1994Statement of satisfaction of a charge in full or part (403a)
Fixed and floating charge	Created On Feb 10, 1989 Delivered On Feb 27, 1989	Satisfied	Amount secured All monies due or to become due from the company to the chargee pursuant to the assured payment facility agreement d/d 14/2/89
	Short particulars Fixed charge over all sums now and from time to time hereafter all the right title and interest of the company (please see form 395 for full details).
	Persons Entitled Midland Bank PLC
	Transactions Feb 27, 1989Registration of a charge Jan 29, 1994Statement of satisfaction of a charge in full or part (403a)
Letter of guarantee	Created On Jul 01, 1988 Delivered On Jul 05, 1988	Outstanding	Amount secured All monies due or to become due from the company to the chargee pursuant to the letter of guarantee
	Short particulars All amounts (whether consisting of cash securities or other property) delivered and pledged pursuant to the terms of the letter of guarantee.
	Persons Entitled Citibank Na
	Transactions Jul 05, 1988Registration of a charge
Deed	Created On Jun 28, 1988 Delivered On Jul 14, 1988	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars Fixed charge over all sums from time to time deposited by the company with the chargee (please see doc for details).
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Jul 14, 1988Registration of a charge Jan 29, 1994Statement of satisfaction of a charge in full or part (403a)
Collateral agreement	Created On Jul 28, 1987 Delivered On Aug 17, 1987	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the charge
	Short particulars "Collateral" in particular cash & securities clearance accounts (see doc for full details).
	Persons Entitled Morgan Guaranty Trust Company of New York
	Transactions Aug 17, 1987Registration of a charge Jan 29, 1994Statement of satisfaction of a charge in full or part (403a)
Charge	Created On May 15, 1987 Delivered On Jun 04, 1987	Satisfied	Amount secured All monies due or to become due under the terms of the charge
	Short particulars All shares stocks and other securities (see doc for full details).
	Persons Entitled The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
	Transactions Jun 04, 1987Registration of a charge
Memorandum of deposit and charge	Created On Aug 12, 1985 Delivered On Aug 28, 1985	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever pursuant to a facility letter dated 29.5.88
	Short particulars All goods and all shares, stocks bonds debentures, certificates of deposit and other securities of any kind whatsoever in the possession of mellon bank na or deposited with agents or representatives of mellon bank na.
	Persons Entitled Mellon Bank Na
	Transactions Aug 28, 1985Registration of a charge
Letter of set off	Created On Nov 25, 1980 Delivered On Dec 03, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee
	Short particulars Any monies from time to time standing to the credit of the company with the bank whether on deposit or current account.
	Persons Entitled Coutts & Company
	Transactions Dec 03, 1980Registration of a charge Mar 10, 2014Satisfaction of a charge (MR04)
Mortgage	Created On Nov 25, 1980 Delivered On Dec 03, 1980	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars All monies from time to time held on deposit in the name of the company with coutts finance company.
	Persons Entitled Coutts & Company
	Transactions Dec 03, 1980Registration of a charge Nov 18, 1993Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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