MORGAN STANLEY (DWRRBS) LIMITED

Overview

Company Name	MORGAN STANLEY (DWRRBS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02131430
Jurisdiction	England/Wales
Date of Creation	May 13, 1987

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 (DWRRBS) LIMITED?

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

Where is MORGAN STANLEY (DWRRBS) LIMITED located?

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

What were the previous names of MORGAN STANLEY (DWRRBS) LIMITED?

Previous Company Names
Company Name	From	Until
DEAN WITTER INTERNATIONAL LTD	Nov 25, 1992	Nov 25, 1992
DEAN WITTER REYNOLDS (HOLDINGS) LIMITED	Jan 26, 1988	Jan 26, 1988
BULKMAXI LIMITED	May 13, 1987	May 13, 1987

What are the latest accounts for MORGAN STANLEY (DWRRBS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MORGAN STANLEY (DWRRBS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2026
Next Confirmation Statement Due	Jun 25, 2026
Next Confirmation Statement Made Up To	Jun 11, 2025
Overdue	No

What are the latest filings for MORGAN STANLEY (DWRRBS) LIMITED?

Filings
Date	Description	Document	Type
Jun 11, 2025	Confirmation statement made on Jun 11, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Full accounts made up to Dec 31, 2023	28 pages	AA

Aug 02, 2024	Termination of appointment of Mark Peter Frederick Brignell as a director on Jul 11, 2024	1 pages	TM01

Aug 02, 2024	Appointment of Terri Casper as a director on Jul 26, 2024	2 pages	AP01

Jun 12, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Full accounts made up to Dec 31, 2022	28 pages	AA

Sep 25, 2023	Appointment of Ms Joanne Louise Penkul as a director on Sep 21, 2023	2 pages	AP01

Jul 28, 2023	Termination of appointment of Kieran Patrick O'regan as a director on Jul 13, 2023	1 pages	TM01

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

Jun 12, 2023	Termination of appointment of Jonathan Watson Haile as a secretary on Mar 31, 2023	1 pages	TM02

May 24, 2023	Appointment of Paul Eugene Bartlett as a secretary on Apr 01, 2023	2 pages	AP03

Oct 10, 2022	Full accounts made up to Dec 31, 2021	32 pages	AA

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

Sep 22, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

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

Jan 05, 2021	Confirmation statement made on Jun 11, 2020 with no updates	3 pages	CS01

Oct 05, 2020	Full accounts made up to Dec 31, 2019	29 pages	AA

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

Oct 03, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

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

Oct 03, 2018	Full accounts made up to Dec 31, 2017	30 pages	AA

Jun 11, 2018	Confirmation statement made on Jun 11, 2018 with updates	4 pages	CS01

Oct 06, 2017	Full accounts made up to Dec 31, 2016	29 pages	AA

Jun 19, 2017	Confirmation statement made on Jun 12, 2017 with updates	5 pages	CS01

Sep 28, 2016	Full accounts made up to Dec 31, 2015	31 pages	AA

View All Filings

Who are the officers of MORGAN STANLEY (DWRRBS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTLETT, Paul Eugene 25 Cabot Square Canary Wharf E14 4QA London	Apr 01, 2023		Secretary	25 Cabot Square Canary Wharf E14 4QA London					309413520001
CASPER, Terri 25 Cabot Square Canary Wharf E14 4QA London	Jul 26, 2024		Director	25 Cabot Square Canary Wharf E14 4QA London	United Kingdom	American	1981-8	Business Administrator	325737840001
PENKUL, Joanne Louise 25 Cabot Square Canary Wharf E14 4QA London	Sep 21, 2023		Director	25 Cabot Square Canary Wharf E14 4QA London	United Kingdom	British	1970-4	Accountant	313875450001
CRANE, Sally Jane 25 Cabot Square Canary Wharf E14 4QA London	Sep 20, 2013	Mar 04, 2016	Secretary	25 Cabot Square Canary Wharf E14 4QA London					182006920001
GLEDHILL, Mary Elizabeth Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire	Jun 08, 2005	Dec 31, 2006	Secretary	Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire		British			60726470001
HAILE, Jonathan Watson 25 Cabot Square Canary Wharf E14 4QA London	Sep 08, 2016	Mar 31, 2023	Secretary	25 Cabot Square Canary Wharf E14 4QA London					213829910001
INDACO, Thomas Garden Flat 27 Maresfield Gardens NW3 5SD London		Sep 03, 2003	Secretary	Garden Flat 27 Maresfield Gardens NW3 5SD London		American			7266600001
MCNALTY, Mary Josephine Margaret Cabot Square Canary Wharf E14 4QA London 25	Sep 15, 2008	Apr 29, 2013	Secretary	Cabot Square Canary Wharf E14 4QA London 25		British			137236370001
PAGANO, Rossella 25 Cabot Square Canary Wharf E14 4QA London	May 20, 2013	Aug 30, 2013	Secretary	25 Cabot Square Canary Wharf E14 4QA London					178519220001
WALTERS, Sandra Gail 9 Danvers Way CR3 5FJ Caterham Surrey	Dec 31, 2006	Sep 15, 2008	Secretary	9 Danvers Way CR3 5FJ Caterham Surrey		British			64042250001
WILLIAMS, Alison 27 Valley Road CM11 2BS Billericay Essex	Sep 03, 2003	Jun 08, 2005	Secretary	27 Valley Road CM11 2BS Billericay Essex		British			78744290002
BENDALL, Jonathan David 25 Cabot Square Canary Wharf E14 4QA London	Jul 07, 2012	Jan 31, 2020	Director	25 Cabot Square Canary Wharf E14 4QA London	England	British	1971-1	Banker	161371870001
BREWER, Macon C/O Dean Witter Reynolds (Holdings) 2 World Trade Centre 130 Liberty Str FOREIGN New York 10006 Usa		Jan 31, 1992	Director	C/O Dean Witter Reynolds (Holdings) 2 World Trade Centre 130 Liberty Str FOREIGN New York 10006 Usa		American	1943-8	President - Capital Market Division	27269950001
BRIGNELL, Mark Peter Frederick 25 Cabot Square Canary Wharf E14 4QA London	Aug 24, 2011	Jul 11, 2024	Director	25 Cabot Square Canary Wharf E14 4QA London	United Kingdom	British	1968-2	Benefit Manager	163016920001
DE LISLE, Richard Godfray 8a Westminster Road BH13 6JW Poole Dorset	Aug 24, 1992	Mar 31, 1998	Director	8a Westminster Road BH13 6JW Poole Dorset	England	British	1957-4	Accounts Executive	71070890001
ESCHERT, Erwin, Senior Vp Dir Of Institutional Equities 24 Meadowview Drive Colts Neck CHANNEL New Jersey Usa	Apr 01, 1993	May 01, 1999	Director	24 Meadowview Drive Colts Neck CHANNEL New Jersey Usa		American	1938-2	Securities Brokerage Industry	33976080001
GREGG, Michael Timothy 25 Mendolia Court Pearl River New York 10965 2122 Usa	Jul 18, 1995	Aug 22, 2003	Director	25 Mendolia Court Pearl River New York 10965 2122 Usa		Usa	1944-1	Attorney	44031880001
HALL, Michael James 25 Cabot Square Canary Wharf E14 4QA London	Sep 27, 2004	Jul 16, 2011	Director	25 Cabot Square Canary Wharf E14 4QA London	United Kingdom	British	1962-7	Accountant	100813660001
HARTLEY, Christopher John Ravelston Sycamore Close HP6 6BW Amersham Bucks	Apr 01, 1993	Jul 31, 1997	Director	Ravelston Sycamore Close HP6 6BW Amersham Bucks		British	1946-9	Financial Futures Brokerage	28973600001
HOPE, Susan Jane Adam 36 Birchington Road N8 8HP London	Sep 27, 2004	Sep 20, 2011	Director	36 Birchington Road N8 8HP London		British	1966-12	Chartered Accountant	82070040001
INDACO, Thomas Garden Flat 27 Maresfield Gardens NW3 5SD London		Apr 01, 1993	Director	Garden Flat 27 Maresfield Gardens NW3 5SD London		American	1943-12	Controller	7266600001
JACOBS, Ronald 25 Cabot Square Canary Wharf E14 4QA London	Feb 24, 2012	Jul 07, 2012	Director	25 Cabot Square Canary Wharf E14 4QA London	United Kingdom	American	1964-10	Banker	167699210001
KANABE, Alison Fiona 25 Cabot Square Canary Wharf E14 4QA London	Oct 03, 2008	Sep 01, 2011	Director	25 Cabot Square Canary Wharf E14 4QA London		British	1969-3	Human Resources Officer	123685230001
LEE, Michael Patrick 5a Olivers Wharf 64 Wapping High Street E1 9PJ London		Aug 21, 1992	Director	5a Olivers Wharf 64 Wapping High Street E1 9PJ London		British	1950-1	Managing Director - Corporate Finance	7266620002
MERIN, Mitchell 5 Nottingham Way Warren New Jersey 07060 FOREIGN Usa	Dec 06, 1993	Jul 18, 1995	Director	5 Nottingham Way Warren New Jersey 07060 FOREIGN Usa		American	1953-8	Executive Vice President Usa S	37372530001
MOLLNER, Laurence 599 Washington Glencoe Illinois FOREIGN 60022 Chicago Usa		Jul 31, 1997	Director	599 Washington Glencoe Illinois FOREIGN 60022 Chicago Usa		American	1941-7	Commodity Broker	27407900001
O'REGAN, Kieran Patrick 25 Cabot Square Canary Wharf E14 4QA London	Jul 30, 2012	Jul 13, 2023	Director	25 Cabot Square Canary Wharf E14 4QA London	England	Irish	1971-2	Accountant	324629120001
PAYNE, Jonathan Duncan Charles 25 Cabot Square Canary Wharf E14 4QA London	Aug 24, 2011	Mar 01, 2012	Director	25 Cabot Square Canary Wharf E14 4QA London	United Kingdom	British	1974-4	Executive Director	163048190001
PUCKHABER, Edmund C/O Dean Witter Reynolds (Holding) L 2 World Trade Centre 130 Liberty Str FOREIGN New York 10006 Usa		Aug 21, 1992	Director	C/O Dean Witter Reynolds (Holding) L 2 World Trade Centre 130 Liberty Str FOREIGN New York 10006 Usa		American	1939-8	Executive-Vice President Stockbroker	27269940001
ROBERTS, Jonathan Paul 25 Cabot Square Canary Wharf E14 4QA London	Aug 24, 2011	Jan 20, 2012	Director	25 Cabot Square Canary Wharf E14 4QA London	United Kingdom	British	1967-3	Banker	163434450001
RYAN, Jeffrey 3 St Marys Road DA5 2DD Bexley Kent	Aug 24, 1992	Apr 01, 1993	Director	3 St Marys Road DA5 2DD Bexley Kent		British	1945-5	Operations Manager	27407950001
SCULTHORPE, Robert 50 Sutton Place South New York 10022 Usa	Dec 06, 1993	May 01, 1999	Director	50 Sutton Place South New York 10022 Usa		American	1938-4	Executive Vice President	68524810001
SEAMAN, Richard 4 The Rowans CM11 2PB Billericay Essex		Apr 01, 1993	Director	4 The Rowans CM11 2PB Billericay Essex		British	1955-5	Compliance Manager	55962250001
TUCKER, Huw Martin Bakeham Lane Englefield Green TW20 9TS Egham Little St Annes Surrey Uk	Aug 22, 2003	Jun 04, 2009	Director	Bakeham Lane Englefield Green TW20 9TS Egham Little St Annes Surrey Uk	United Kingdom	British	1962-1	Accountant	139169580001
YOUNG, John Ashley Glazenwood Lodge Glazenwood Road Bradwell CM7 8ET Braintree Essex	Sep 25, 1992	Jul 31, 1997	Director	Glazenwood Lodge Glazenwood Road Bradwell CM7 8ET Braintree Essex		British	1953-3	Liffe Floor Trader	13495960002

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for MORGAN STANLEY (DWRRBS) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jun 12, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
license: CC0