MORGAN STANLEY & CO. INTERNATIONAL PLC

Overview

Company Name	MORGAN STANLEY & CO. INTERNATIONAL PLC
Company Status	Active
Legal Form	Public limited company
Company Number	02068222
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 & CO. INTERNATIONAL PLC?

Security and commodity contracts dealing activities (66120) / Financial and insurance activities

Where is MORGAN STANLEY & CO. INTERNATIONAL PLC 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 & CO. INTERNATIONAL PLC?

Previous Company Names
Company Name	From	Until
MORGAN STANLEY & CO. INTERNATIONAL LIMITED	Oct 25, 1993	Oct 25, 1993
MORGAN STANLEY INTERNATIONAL HOLDINGS LIMITED	Oct 28, 1986	Oct 28, 1986

What are the latest accounts for MORGAN STANLEY & CO. INTERNATIONAL PLC?

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

What is the status of the latest confirmation statement for MORGAN STANLEY & CO. INTERNATIONAL PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 18, 2026
Next Confirmation Statement Due	Jul 02, 2026
Next Confirmation Statement Made Up To	Jun 18, 2025
Overdue	No

What are the latest filings for MORGAN STANLEY & CO. INTERNATIONAL PLC?

Filings
Date	Description	Document	Type
Dec 24, 2025	Registration of charge 020682220249, created on Dec 17, 2025	60 pages	MR01

Dec 03, 2025	Registration of charge 020682220248, created on Dec 02, 2025	36 pages	MR01

Nov 11, 2025	Appointment of Philipp Otto Kahre as a director on Nov 01, 2025	2 pages	AP01

Nov 05, 2025	Termination of appointment of Aryasomayajula Venkata Chandra Sekhar as a director on Nov 01, 2025	1 pages	TM01

Jul 24, 2025	Director's details changed for Christopher Edward Beatty on Jul 09, 2025	2 pages	CH01

Jun 27, 2025	Registration of charge 020682220246, created on Jun 26, 2025	21 pages	MR01

Jun 27, 2025	Registration of charge 020682220247, created on Jun 26, 2025	23 pages	MR01

Jun 19, 2025	Confirmation statement made on Jun 18, 2025 with no updates	3 pages	CS01

Jun 18, 2025	Appointment of Anna Khazen as a director on Jun 12, 2025	2 pages	AP01

Apr 28, 2025	Group of companies' accounts made up to Dec 31, 2024	150 pages	AA

Apr 23, 2025	Registration of charge 020682220245, created on Apr 15, 2025	31 pages	MR01

Apr 14, 2025	Miscellaneous Report and financial statements made up to 31/12/2024 has been removed as it was processed on the wrong company record. This document is now on the correct company record of morgan stanley international LIMITED (03584019).	1 pages	MISC

Feb 13, 2025	Registration of charge 020682220244, created on Feb 10, 2025	27 pages	MR01

Jan 27, 2025	Director's details changed for Ms Terri Lynn Duhon on Jan 22, 2025	2 pages	CH01

Jan 22, 2025	Registration of charge 020682220243, created on Jan 22, 2025	32 pages	MR01

Sep 03, 2024	Termination of appointment of Jonathan William Bloomer as a director on Aug 19, 2024	1 pages	TM01

Sep 03, 2024	Registration of charge 020682220242, created on Aug 30, 2024	15 pages	MR01

Jun 28, 2024	Confirmation statement made on Jun 18, 2024 with no updates	3 pages	CS01

May 08, 2024	Group of companies' accounts made up to Dec 31, 2023	145 pages	AA

Apr 18, 2024	Director's details changed for Mr Aryasomayajula Venkata Chandra Sekhar on Apr 18, 2024	2 pages	CH01

Feb 15, 2024	Registration of charge 020682220241, created on Feb 14, 2024	15 pages	MR01

Dec 13, 2023	Registration of charge 020682220240, created on Dec 11, 2023	15 pages	MR01

Dec 07, 2023	Director's details changed for Mr Aryasomayajula Venkata Chandra Sekhar on Nov 14, 2023	2 pages	CH01

Sep 05, 2023	Registration of charge 020682220239, created on Aug 30, 2023	27 pages	MR01

Aug 31, 2023	Appointment of Christopher Edward Beatty as a director on Aug 18, 2023	2 pages	AP01

View All Filings

Who are the officers of MORGAN STANLEY & CO. INTERNATIONAL PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CLAYTON, Guy Matthew Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Feb 11, 2013		Secretary	Legal Department 25 Cabot Square E14 4QA Canary Wharf London				175783040001
KHALDI, Fiona Elizabeth Margaret Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Jun 15, 2023		Secretary	Legal Department 25 Cabot Square E14 4QA Canary Wharf London				310398280001
UPTON, Emily Sarnia Everard Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Jun 15, 2023		Secretary	Legal Department 25 Cabot Square E14 4QA Canary Wharf London				310398310001
BEATTY, Christopher Edward Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Aug 18, 2023		Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	American	1972-3	312992720002
BUTLER, Megan Veronica Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Oct 01, 2022		Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	British	1964-6	300870430001
CANNON, David Oliver Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Jun 01, 2013		Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	England	British	1955-2	141176300001
CANTILLON, David Ernest Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Jan 17, 2023		Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	Irish	1970-12	304655740001
DUHON, Terri Lynn Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Apr 14, 2016		Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	England	American	1972-5	201673080003
KAHRE, Philipp Otto Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Nov 01, 2025		Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	British	1972-2	342429320001
KHAZEN, Anna Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Jun 12, 2025		Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	British	1974-9	337070850001
LAZAROO, Kim Maree Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Feb 22, 2019		Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	Australian	1969-3	202677620004
MULLINEAUX, Anthony Philip Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Oct 25, 2022		Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	British	1967-7	254622630001
ORLACCHIO, Salvatore Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Jun 02, 2020		Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	Italian	1969-8	270456190003
PEARCE, Jane Elizabeth Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Oct 01, 2022		Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	British	1967-10	265733270001
RICHARDS, Melanie Jane Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Jul 08, 2021		Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	British	1964-4	285238850001
TAYLOR, Paul David Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Aug 01, 2020		Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	British	1962-8	272813610001
WHYTE, Noreen Philomena Legal Department 25 Cabot Square E14 4QA Canary Wharf London	May 14, 2018		Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	British	1972-5	189645970001
WOODMAN, Clare Eleanor Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Sep 05, 2018		Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	England	British	1967-1	250791660001
GLEDHILL, Mary Elizabeth Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire	Feb 25, 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	Feb 11, 2013	Mar 31, 2023	Secretary	Legal Department 25 Cabot Square E14 4QA Canary Wharf London				175747270001
KENT, Ronald Simon 24 Portland Road W11 4LG London		Aug 26, 1993	Secretary	24 Portland Road W11 4LG London		British		10461810001
MARVIN, Lisa Anne Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Dec 13, 2005	Apr 26, 2013	Secretary	Legal Department 25 Cabot Square E14 4QA Canary Wharf London		British		74669600002
ROSENTHAL, Richard Scott Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Aug 26, 1993	Sep 01, 2011	Secretary	Legal Department 25 Cabot Square E14 4QA Canary Wharf London		United States		63113560002
BAILAS, Pavlos Legal Department 25 Cabot Square E14 4QA Canary Wharf London	May 10, 2011	Sep 18, 2012	Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	German	1967-9	158411570001
BALL, Simon Peter Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Feb 28, 2019	Apr 30, 2021	Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	British	1960-5	256336600001
BANDEEN, Robert Derek 97 Hamilton Terrace NW8 9QY London	Jun 23, 2005	Mar 30, 2007	Director	97 Hamilton Terrace NW8 9QY London	United Kingdom	Canadian	1963-3	68111040001
BANDEEN, Robert 10 Randolph Road Maida Vale W9 1AN London	Feb 15, 1994	Apr 12, 1996	Director	10 Randolph Road Maida Vale W9 1AN London		Canadian	1963-3	38168360001
BINI SMAGHI, Lorenzo Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Oct 01, 2013	Mar 31, 2014	Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Italy	Italian	1956-11	181818510001
BLAIR, David Howard Flat 1 6 Eaton Square SW1W 9DA London	May 13, 1997	Jul 31, 2000	Director	Flat 1 6 Eaton Square SW1W 9DA London		Usa	1945-7	53659700003
BLOOMER, Jonathan William Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Nov 01, 2016	Aug 19, 2024	Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	England	British	1954-3	115487540001
BOHL, Theresa 11 Cadogan Square SW1 0HT London	Feb 15, 1994	Apr 12, 1996	Director	11 Cadogan Square SW1 0HT London		Us Citizen	1958-5	38168430001
BOWE, Mary Colette, Dame Legal Department 25 Cabot Square E14 4QA Canary Wharf London	Nov 16, 2010	Jul 27, 2011	Director	Legal Department 25 Cabot Square E14 4QA Canary Wharf London	United Kingdom	British	1946-11	82807430001
BRIERWOOD, David Campbell 14 Hobury Street SW10 0JB London	Aug 08, 1994	Apr 12, 1996	Director	14 Hobury Street SW10 0JB London	England	British	1960-11	40369490001
BROWN, Keith Clark Fryerning House CM4 0PF Ingatestone Essex	Oct 13, 1993	Apr 12, 1996	Director	Fryerning House CM4 0PF Ingatestone Essex	British	British	1943-1	36861670001
BRUNDLER, Adolf Hammer CH 6330 Cham Switzerland	Feb 15, 1994	Apr 12, 1996	Director	Hammer CH 6330 Cham Switzerland		Swiss	1957-3	38168330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORGAN STANLEY & CO. INTERNATIONAL PLC?

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 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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