MORGAN STANLEY SECURITIES LIMITED

Overview

Company Name	MORGAN STANLEY SECURITIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02068221
Jurisdiction	England/Wales
Date of Creation	Oct 28, 1986

Summary

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

What is the purpose of MORGAN STANLEY SECURITIES LIMITED?

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

Where is MORGAN STANLEY SECURITIES LIMITED 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 SECURITIES LIMITED?

Previous Company Names
Company Name	From	Until
MORGAN STANLEY OPTIONS LIMITED	Oct 28, 1986	Oct 28, 1986

What are the latest accounts for MORGAN STANLEY SECURITIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MORGAN STANLEY SECURITIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 13, 2026
Next Confirmation Statement Due	Jul 27, 2026
Next Confirmation Statement Made Up To	Jul 13, 2025
Overdue	No

What are the latest filings for MORGAN STANLEY SECURITIES LIMITED?

Filings
Date	Description	Document	Type
Sep 25, 2025	Full accounts made up to Dec 31, 2024	18 pages	AA

Jul 15, 2025	Confirmation statement made on Jul 13, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Full accounts made up to Dec 31, 2023	17 pages	AA

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

Jul 15, 2024	Confirmation statement made on Jul 13, 2024 with no updates	3 pages	CS01

Jan 15, 2024	Director's details changed for Kevin Patrick O'connor on Apr 04, 2023	2 pages	CH01

Oct 02, 2023	Full accounts made up to Dec 31, 2022	17 pages	AA

Jul 27, 2023	Confirmation statement made on Jul 13, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Appointment of Kevin P. O'connor as a director on Apr 04, 2023	2 pages	AP01

May 11, 2023	Appointment of Ms Alexandra Frances Machin as a director on Mar 16, 2023	2 pages	AP01

May 11, 2023	Termination of appointment of Jonathan Watson Haile as a secretary on Mar 31, 2023	1 pages	TM02

Apr 28, 2023	Appointment of Paul Eugene Bartlett as a secretary on Apr 01, 2023	2 pages	AP03

Apr 28, 2023	Termination of appointment of Regina Anna Bahri-Kubik as a director on Mar 31, 2023	1 pages	TM01

Feb 16, 2023	Termination of appointment of Leigh Bainbridge as a director on Jan 31, 2023	1 pages	TM01

Sep 27, 2022	Confirmation statement made on Jul 13, 2022 with no updates	3 pages	CS01

Sep 22, 2022	Full accounts made up to Dec 31, 2021	18 pages	AA

Oct 02, 2021	Full accounts made up to Dec 31, 2020	20 pages	AA

Jul 13, 2021	Confirmation statement made on Jul 13, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Termination of appointment of Susan Elizabeth Watts as a director on Mar 18, 2021	1 pages	TM01

Mar 23, 2021	Appointment of Regina Anna Bahri-Kubik as a director on Mar 03, 2021	2 pages	AP01

Oct 12, 2020	Full accounts made up to Dec 31, 2019	15 pages	AA

Jul 13, 2020	Confirmation statement made on Jul 13, 2020 with updates	3 pages	CS01

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

Nov 21, 2019	Appointment of Anthony John Ellis as a director on Sep 26, 2019	2 pages	AP01

Oct 08, 2019	Full accounts made up to Dec 31, 2018	17 pages	AA

View All Filings

Who are the officers of MORGAN STANLEY SECURITIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTLETT, Paul Eugene Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Apr 01, 2023		Secretary	Legal Department 25 Cabot Square E14 4QA Canary Wharf London				308460500001
ELLIS, Anthony John Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Sep 26, 2019		Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	British	1972-3	264623000001
MACHIN, Alexandra Frances Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Mar 16, 2023		Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	British	1987-8	305844850001
GLEDHILL, Mary Elizabeth Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire	Feb 28, 2000	Nov 15, 2005	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	Nov 15, 2005	Mar 31, 2023	Secretary	Legal Department 25 Cabot Square E14 4QA Canary Wharf London		British		14870400001
KENT, Ronald Simon 24 Portland Road W11 4LG London		Aug 26, 1993	Secretary	24 Portland Road W11 4LG London		British		10461810001
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
BAHRI-KUBIK, Regina Anna Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Mar 03, 2021	Mar 31, 2023	Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	Austrian	1963-6	281070480001
BAINBRIDGE, Leigh Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Aug 30, 2016	Jan 31, 2023	Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	British	1967-3	138342970001
BANDEEN, Robert Derek 97 Hamilton Terrace NW8 9QY London	Oct 13, 2004	Mar 30, 2007	Director	97 Hamilton Terrace NW8 9QY London	United Kingdom	Canadian	1963-3	68111040001
BILGORE, Bradley Allan Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Oct 23, 2013	Aug 31, 2016	Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	American	1955-11	182721150001
BRYCE, Colin Douglas Spence Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Jul 31, 2007	Apr 23, 2015	Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	British	1956-6	35995280001
CANNON, David Oliver Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Jul 10, 2014	Aug 31, 2016	Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	England	British	1955-2	141176300001
COBBY, Nigel Newhouse Farm High Laver Road CM17 0RE Matching Green Essex		Mar 28, 1996	Director	Newhouse Farm High Laver Road CM17 0RE Matching Green Essex	England	British	1948-12	35834930001
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	46209520001
FRANCOIS, Luc Gerard Pierre Marie Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Jun 15, 2009	Mar 16, 2012	Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	French	1962-6	139054820003
GENDRON, David Brooks 22 Montpelier Place SW7 1HJ London		Oct 04, 1993	Director	22 Montpelier Place SW7 1HJ London		Usa	1944-1	57204020001
GIEVE, Edward John Watson, Sir Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Jul 10, 2014	Oct 31, 2015	Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	British	1950-2	173173880001
GOODHILL, Alan Michael Millhurst Mill Green Fryerning CM4 0HX Ingatestone Essex		Apr 04, 1993	Director	Millhurst Mill Green Fryerning CM4 0HX Ingatestone Essex	United Kingdom	British	1948-12	51319290001
HAMMOND, Paul Deep Bank 20 Birds Hill Drive KT22 0SP Oxshott Surrey	Mar 28, 1996	Jan 27, 1998	Director	Deep Bank 20 Birds Hill Drive KT22 0SP Oxshott Surrey	United Kingdom	British	1959-1	103923960003
HEGGLIN, Daniel Robert Rooks Hill House Bitchet Green TN15 0NG Sevenoaks Kent		Aug 16, 2004	Director	Rooks Hill House Bitchet Green TN15 0NG Sevenoaks Kent		Swiss	1961-5	67544270001
HEYES, Richard Charles 3 Portland Road W11 4LH London	Oct 13, 2004	Feb 09, 2008	Director	3 Portland Road W11 4LH London		British	1964-2	56226570001
JOHANSSON, Mats Jerker 10 Lansdowne Road W11 3LW London	Feb 26, 1998	Feb 19, 2008	Director	10 Lansdowne Road W11 3LW London	England	Swedish	1956-5	68162450001
KENT, Ronald Simon 24 Portland Road W11 4LG London		Aug 26, 1993	Director	24 Portland Road W11 4LG London		British	1956-10	10461810001
LAZAROO, Kim Maree Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Aug 30, 2016	Jun 10, 2019	Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	Australian	1969-3	202677620004
METZLER, Robert Anthony 47 Glebe Place SW3 5JE London		Oct 13, 2004	Director	47 Glebe Place SW3 5JE London		Us Citizen	1937-7	35835310004
NEESON, David Ivor The Grange TN15 0RG Plaxtol Kent		Apr 04, 1993	Director	The Grange TN15 0RG Plaxtol Kent		British	1946-10	10912860001
NIVEN, Craig Kingston Hill KT2 7JX Surrey Georgian House	Mar 18, 2008	Jun 23, 2011	Director	Kingston Hill KT2 7JX Surrey Georgian House		New Zealander	1961-11	128908170001
O'CONNOR, Kevin Patrick Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Apr 04, 2023	Aug 21, 2024	Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	American	1969-3	307757180001
PHIBBS, Mary Catherine Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Jul 10, 2014	Aug 31, 2016	Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	British,	1957-7	150752220002
PLENDERLEITH, Ian Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Jul 10, 2014	Aug 31, 2016	Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	England	British	1943-9	29684250001
ROSENTHAL, Richard Scott Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Nov 19, 1993	Sep 01, 2011	Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London		United States	1955-7	63113560002
RUSSELL, David Andrew Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Jun 27, 2011	Aug 31, 2016	Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	British	1966-4	160988620001
RUSSELL, David Andrew Chidham Lane PO18 8TD Chidham Chidmere House Chichester United Kingdom	May 06, 2008	Nov 20, 2008	Director	Chidham Lane PO18 8TD Chidham Chidmere House Chichester United Kingdom	United Kingdom	British	1966-4	160988620001
SACHS, Ned Richards Flat 1 76-78 Cadogan Place SW1X 9RP London		Oct 13, 1995	Director	Flat 1 76-78 Cadogan Place SW1X 9RP London		Us Citizen	1938-10	35597270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORGAN STANLEY SECURITIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morgan Stanley Investments (Uk)

Jun 28, 2016

Bank Street

Canary Wharf

E14 4AD London

United Kingdom

Legal Form	Unlimited With Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	6737611

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

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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