MORGAN STANLEY & CO. LIMITED

Overview

Company Name	MORGAN STANLEY & CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02164628
Jurisdiction	England/Wales
Date of Creation	Sep 15, 1987
Date of Cessation	Jan 18, 2024

Summary

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

What is the purpose of MORGAN STANLEY & CO. LIMITED?

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

Where is MORGAN STANLEY & CO. LIMITED located?

Registered Office Address	25 Farringdon Street EC4A 4AB London
Undeliverable Registered Office Address	No

What were the previous names of MORGAN STANLEY & CO. LIMITED?

Previous Company Names
Company Name	From	Until
MORGAN STANLEY SERVICES (UK) LIMITED	May 27, 1988	May 27, 1988
RICHMERGE LIMITED	Sep 15, 1987	Sep 15, 1987

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

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

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

Filings

Date

Description

Document

Type

Jan 18, 2024

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 18, 2023

Return of final meeting in a members' voluntary winding up

10 pages

LIQ13

Jun 19, 2023

Appointment of Paul Eugene Bartlett as a secretary on Apr 01, 2023

2 pages

AP03

Jun 05, 2023

Termination of appointment of Jonathan Watson Haile as a secretary on Mar 31, 2023

1 pages

TM02

Jun 05, 2023

Termination of appointment of Regina Anna Bahri-Kubik as a director on Mar 31, 2023

1 pages

TM01

Feb 17, 2023

Termination of appointment of Leigh Bainbridge as a director on Jan 31, 2023

1 pages

TM01

Oct 19, 2022

Declaration of solvency

5 pages

LIQ01

Oct 12, 2022

Registered office address changed from Legal Dept 25 Cabot Sq. Canary Wharf London E14 4QA to 25 Farringdon Street London EC4A 4AB on Oct 12, 2022

2 pages

AD01

Oct 12, 2022

Appointment of a voluntary liquidator

3 pages

600

Oct 12, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Sep 28, 2022	LRESSP

Sep 21, 2022

Statement of capital on Sep 21, 2022

Capital: USD 1

3 pages

SH19

Sep 21, 2022

legacy

1 pages

SH20

Sep 21, 2022

legacy

1 pages

CAP-SS

Sep 21, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jun 23, 2022

Confirmation statement made on Jun 11, 2022 with no updates

3 pages

CS01

Oct 02, 2021

Full accounts made up to Dec 31, 2020

22 pages

Jun 18, 2021

Confirmation statement made on Jun 11, 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 19, 2021

Appointment of Regina Anna Bahri-Kubik as a director on Mar 03, 2021

2 pages

AP01

Oct 09, 2020

Full accounts made up to Dec 31, 2019

18 pages

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

19 pages

Jun 18, 2019

Confirmation statement made on Jun 11, 2019 with updates

4 pages

CS01

Jun 13, 2019

Termination of appointment of Kim Maree Lazaroo as a director on Jun 10, 2019

1 pages

TM01

View All Filings

Who are the officers of MORGAN STANLEY & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BARTLETT, Paul Eugene Farringdon Street EC4A 4AB London 25	Apr 01, 2023		Secretary	Farringdon Street EC4A 4AB London 25					310285890001
ELLIS, Anthony John Farringdon Street EC4A 4AB London 25	Sep 26, 2019		Director	Farringdon Street EC4A 4AB London 25	United Kingdom	British	1972-3	Accountant	264623000001
GLEDHILL, Mary Elizabeth Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire	Feb 25, 2000	Nov 14, 2005	Secretary	Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire		British			60726470001
HAILE, Jonathan Watson Farringdon Street EC4A 4AB London 25	Nov 14, 2005	Mar 31, 2023	Secretary	Farringdon Street EC4A 4AB London 25		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 Legal Dept 25 Cabot Sq. Canary Wharf E14 4QA London	Aug 26, 1993	Sep 01, 2011	Secretary	Legal Dept 25 Cabot Sq. Canary Wharf E14 4QA London		United States		Secretary	63113560002
BAHRI-KUBIK, Regina Anna Farringdon Street EC4A 4AB London 25	Mar 03, 2021	Mar 31, 2023	Director	Farringdon Street EC4A 4AB London 25	United Kingdom	Austrian	1963-6	Company Director	281070480001
BAINBRIDGE, Leigh Farringdon Street EC4A 4AB London 25	Jun 14, 2017	Jan 31, 2023	Director	Farringdon Street EC4A 4AB London 25	United Kingdom	British	1967-3	Executive Director	138342970001
BRADWAY, Robert Alan 42 Kensington Square W8 5HP London	Mar 13, 2001	Mar 13, 2006	Director	42 Kensington Square W8 5HP London		American	1963-1	Investment Banker	75177030002
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
COLOCCI, Michele Legal Dept 25 Cabot Sq. Canary Wharf E14 4QA London	Oct 21, 2009	Jun 30, 2017	Director	Legal Dept 25 Cabot Sq. Canary Wharf E14 4QA London	United Kingdom	Italian	1963-8	Investment Banker	146377770001
FLEISCHER, Spencer Charles 15 Kensington Park Gardens W11 3HD London	Oct 13, 1993	Jan 17, 1998	Director	15 Kensington Park Gardens W11 3HD London		American	1953-10	Investment Banker	34532440002
FRANCOIS-PONCET, Andre 1 Rue Gabrielle 75018 Paris France	Feb 15, 1994	Feb 28, 1995	Director	1 Rue Gabrielle 75018 Paris France		French	1959-6	Managing Director	38181980001
GENDRON, David Brooks 22 Montpelier Place SW7 1HJ London		Oct 04, 1993	Director	22 Montpelier Place SW7 1HJ London		Usa	1944-1	Treasurer - Head Of Operations	57204020001
HEPBURN, John Keith 9 Addison Crescent W14 8JP London	Oct 13, 1993	Mar 13, 2001	Director	9 Addison Crescent W14 8JP London	England	Canadian	1949-4	Investment Banker	16344860001
HOLLIHAN, John Philip 64 Palace Gardens Terrace W8 4RR London	Feb 15, 1994	Dec 09, 1996	Director	64 Palace Gardens Terrace W8 4RR London		British	1950-3	Investment Banker	36958030001
ISASI, Luis 12 Sloane Avenue SW3 London	Feb 15, 1994	Dec 09, 1996	Director	12 Sloane Avenue SW3 London		Spanish	1956-5	Managing Director	40369400001
JABRE, Kamal Legal Dept 25 Cabot Sq. Canary Wharf E14 4QA London	Oct 01, 2013	Mar 13, 2017	Director	Legal Dept 25 Cabot Sq. Canary Wharf E14 4QA London	United Kingdom	British	1968-2	Banker	127125290001
JAMES, George Michael 10 Gilston Road SW10 9SR London	Jan 24, 1994	Dec 09, 1996	Director	10 Gilston Road SW10 9SR London		Us Citizen	1954-5	Managing Director	37834570001
JOHANSSON, Mats Jerker 10 Lansdowne Road W11 3LW London	Mar 12, 1996	Feb 18, 1998	Director	10 Lansdowne Road W11 3LW London	England	Swedish	1956-5	Investment Banker	68162450001
KELLNER, Peter Lawrence 15 Jubilee Place SW3 3TD London	Feb 15, 1994	Aug 08, 1996	Director	15 Jubilee Place SW3 3TD London		American	1943-11	Investment Banker	34532380002
KENT, Ronald Simon 24 Portland Road W11 4LG London		Aug 26, 1993	Director	24 Portland Road W11 4LG London		British	1956-10	Lawyer	10461810001
LANCKSWEERT, Dominique 21 Parke Road Barnes SW13 9NJ London	Feb 15, 1994	Dec 09, 1996	Director	21 Parke Road Barnes SW13 9NJ London		Belgian	1956-5	Managing Director	40369990001
LAZAROO, Kim Maree Legal Dept 25 Cabot Sq. Canary Wharf E14 4QA London	Jun 14, 2017	Jun 10, 2019	Director	Legal Dept 25 Cabot Sq. Canary Wharf E14 4QA London	United Kingdom	Australian	1969-3	Accountant	202677620004
MACDONALD, Gavin Lee The Grove Stud Chedburgh Road IP29 5QT Chevington Suffolk	Mar 27, 2006	Dec 05, 2008	Director	The Grove Stud Chedburgh Road IP29 5QT Chevington Suffolk		British	1961-8	Investment Banker	98218330001
MAUDE, Francis Anthony Aylmer, The Right Hon. Platts Green House Worthing Road RH13 8NS Horsham West Sussex	Feb 15, 1994	Dec 09, 1996	Director	Platts Green House Worthing Road RH13 8NS Horsham West Sussex	England	British	1953-7	Managing Director	55792020001
NEESON, David Ivor The Grange TN15 0RG Plaxtol Kent		Oct 01, 1992	Director	The Grange TN15 0RG Plaxtol Kent		British	1946-10	Investment Banker	10912860001
NEUBOHN, Naneen Hunter 11 Inkerman Terrace Allen Street W8 6QX London	Feb 15, 1994	Dec 09, 1996	Director	11 Inkerman Terrace Allen Street W8 6QX London		Us Citizen	1939-8	Investment Banker	36677890001
PEREIRA, Paulo Alexandre Goncalves Cartucho De Carvalho 14 Ladbroke Road W11 3NJ London	Mar 12, 2004	Aug 18, 2006	Director	14 Ladbroke Road W11 3NJ London	United Kingdom	Portuguese	1962-10	Banker	96577980001
PETERS, Hans-Peter Viktoria We6 16 61350 Bad Hamburg Germany	Feb 15, 1994	Aug 28, 1996	Director	Viktoria We6 16 61350 Bad Hamburg Germany		German	1944-8	Managing Director	30161770002
PETITGAS, Franck Robert Legal Dept 25 Cabot Sq. Canary Wharf E14 4QA London	Dec 01, 2005	Jun 14, 2017	Director	Legal Dept 25 Cabot Sq. Canary Wharf E14 4QA London	England	French	1961-2	Banker	57376740002
ROBEY, Simon Christopher Townsend 37 Highbury Place N5 1QP London	Mar 13, 2001	Jan 26, 2011	Director	37 Highbury Place N5 1QP London	England	British	1960-7	Investment Banker	75177130001
ROSENTHAL, Richard Scott Legal Dept 25 Cabot Sq. Canary Wharf E14 4QA London	Oct 08, 1993	Sep 01, 2011	Director	Legal Dept 25 Cabot Sq. Canary Wharf E14 4QA London		United States	1955-7	Laywer	63113560002
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	Investment Banker	35597270001
SALZMAN SAL, Jeffrey 46 Thurloe Square London Sw183rj	Jan 24, 1994	Dec 09, 1996	Director	46 Thurloe Square London Sw183rj		British	1952-11	Director	37834700002

View Detailed Information on Officers and People with Significant Control

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

Does MORGAN STANLEY & CO. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jan 18, 2024	Due to be dissolved on
Sep 28, 2022	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Karen Ann Spears 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Sep 28, 2022
Phillip Rodney Sykes 25 Farringdon Street EC4A 4AB London	practitioner	25 Farringdon Street EC4A 4AB London	Sep 28, 2022

View Detailed Information on Insolvency Cases

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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