MORGAN STANLEY SERVICES (UK) LIMITED

Overview

Company Name	MORGAN STANLEY SERVICES (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02861185
Jurisdiction	England/Wales
Date of Creation	Oct 11, 1993

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 SERVICES (UK) LIMITED?

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

Where is MORGAN STANLEY SERVICES (UK) 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 SERVICES (UK) LIMITED?

Previous Company Names
Company Name	From	Until
TRUSHELFCO ( NO.1952) LIMITED	Oct 11, 1993	Oct 11, 1993

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Sep 25, 2025	Full accounts made up to Dec 31, 2024	16 pages	AA

Sep 22, 2025	Director's details changed for Mark John Saunders on Sep 05, 2025	2 pages	CH01

Sep 02, 2025	Appointment of Mark John Saunders as a director on Aug 26, 2025	2 pages	AP01

Sep 02, 2025	Termination of appointment of Nigel James as a director on Aug 26, 2025	1 pages	TM01

Jun 23, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	16 pages	AA

Jun 25, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

May 23, 2024	Appointment of Karl Phillip Chamberlain as a director on May 15, 2024	2 pages	AP01

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

Oct 05, 2023	Full accounts made up to Dec 31, 2022	16 pages	AA

Sep 07, 2023	Appointment of Mr Nigel James as a director on Aug 23, 2023	2 pages	AP01

Sep 07, 2023	Termination of appointment of Qin Hong as a director on Aug 22, 2023	1 pages	TM01

Jul 10, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

Oct 03, 2022	Full accounts made up to Dec 31, 2021	17 pages	AA

Jun 23, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Oct 02, 2021	Full accounts made up to Dec 31, 2020	17 pages	AA

Aug 04, 2021	Termination of appointment of Les Peter as a director on Jun 30, 2021	1 pages	TM01

Aug 03, 2021	Appointment of Mrs Qin Hong as a director on Jul 20, 2021	2 pages	AP01

Jul 02, 2021	Confirmation statement made on Jun 23, 2021 with no updates	3 pages	CS01

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

Oct 07, 2020	Full accounts made up to Dec 31, 2019	16 pages	AA

Jun 24, 2020	Confirmation statement made on Jun 23, 2020 with no updates	3 pages	CS01

May 13, 2020	Appointment of Caroline Nicholls as a director on Apr 27, 2020	2 pages	AP01

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	15 pages	AA

View All Filings

Who are the officers of MORGAN STANLEY SERVICES (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTLETT, Paul Eugene 25 Cabot Square Canary Wharf E14 4QA London	Sep 02, 2016		Secretary	25 Cabot Square Canary Wharf E14 4QA London				215942910001
CHAMBERLAIN, Karl Phillip 25 Cabot Square Canary Wharf E14 4QA London	May 15, 2024		Director	25 Cabot Square Canary Wharf E14 4QA London	United Kingdom	British	1976-2	323328740001
SAUNDERS, Mark John 25 Cabot Square Canary Wharf E14 4QA London	Aug 26, 2025		Director	25 Cabot Square Canary Wharf E14 4QA London	United Kingdom	British	1971-9	339761010002
BIRD, Andrew Mark 70 Rosaville Road SW6 7BL London	Feb 26, 1999	Sep 02, 1999	Secretary	70 Rosaville Road SW6 7BL London		British		62885230001
CRANE, Sally Jane 25 Cabot Square Canary Wharf E14 4QA London	May 14, 2013	Mar 04, 2016	Secretary	25 Cabot Square Canary Wharf E14 4QA London				178926030001
DE MIGUEL, Miguel 10 Lime Tree Walk EN2 0TJ Enfield Middlesex	Apr 12, 1997	Feb 26, 1999	Secretary	10 Lime Tree Walk EN2 0TJ Enfield Middlesex		Spanish		65644710002
MCNALTY, Mary Josephine Margaret Cabot Square Canary Wharf E14 4QA London 25	Apr 01, 2008	Apr 29, 2013	Secretary	Cabot Square Canary Wharf E14 4QA London 25		British		137236370001
PLANT, Helene Dominique 186 Brunswick Quay SE16 1PT London	Sep 02, 1999	Dec 01, 1999	Secretary	186 Brunswick Quay SE16 1PT London		British		76400600002
ROSENTHAL, Richard Scott 19 Heath Drive NW3 7SL London	Dec 01, 1999	Oct 18, 2007	Secretary	19 Heath Drive NW3 7SL London		United States		63113560002
ROSENTHAL, Richard Scott 19 Heath Drive NW3 7SL London	Dec 14, 1993	Apr 12, 1997	Secretary	19 Heath Drive NW3 7SL London		United States		63113560002
SANDERSON, Lynne The Braes Wixoe CO10 8UF Stoke By Clare Suffolk	Oct 18, 2007	Apr 01, 2008	Secretary	The Braes Wixoe CO10 8UF Stoke By Clare Suffolk		British		124528980001
TRUSEC LIMITED 35 Basinghall Street EC2V 5DB London	Oct 11, 1993	Dec 14, 1993	Nominee Secretary	35 Basinghall Street EC2V 5DB London				900007200001
BENDALL, Jonathan David 25 Cabot Square Canary Wharf E14 4QA London	Nov 05, 2014	Jan 31, 2020	Director	25 Cabot Square Canary Wharf E14 4QA London	England	British	1971-1	161371870001
BRYANT, Malcolm Peter 25 Cabot Square Canary Wharf E14 4QA London	Dec 19, 2005	Nov 03, 2014	Director	25 Cabot Square Canary Wharf E14 4QA London	United Kingdom	British	1954-12	31452430002
CHANDLER, Christine Anne 31 Chesnut Grove New Malden Surrey	Oct 11, 1993	Dec 14, 1993	Nominee Director	31 Chesnut Grove New Malden Surrey		British	1955-8	900007180001
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
DYAL, Simon 25 Cabot Square Canary Wharf E14 4QA London	Sep 25, 2003	Jul 19, 2017	Director	25 Cabot Square Canary Wharf E14 4QA London		British	1964-8	93033300002
FAWCETT, Amelia Chilcott, Dame 11 Thurloe Street SW7 2SS London	Sep 02, 1999	Sep 29, 2006	Director	11 Thurloe Street SW7 2SS London	England	British,American	1956-9	41323780002
HONG, Qin 25 Cabot Square Canary Wharf E14 4QA London	Jul 20, 2021	Aug 22, 2023	Director	25 Cabot Square Canary Wharf E14 4QA London	United Kingdom	British	1978-2	285863420001
JAMES, Nigel 25 Cabot Square Canary Wharf E14 4QA London	Aug 23, 2023	Aug 26, 2025	Director	25 Cabot Square Canary Wharf E14 4QA London	United Kingdom	American	1969-8	313250610001
MCHUGH, Daniel Anthony 301 Sovereign Court 29 Wrights Lane W8 5SN London	Sep 02, 1999	Apr 30, 2003	Director	301 Sovereign Court 29 Wrights Lane W8 5SN London		Us	1956-2	5524560005
NICHOLLS, Caroline 25 Cabot Square Canary Wharf E14 4QA London	Apr 27, 2020	May 13, 2024	Director	25 Cabot Square Canary Wharf E14 4QA London	United Kingdom	British	1968-4	269004840001
PELLET, Jeffrey Robert 7 Micheldever Road Lee SE12 8LX London	Sep 25, 2003	Dec 09, 2005	Director	7 Micheldever Road Lee SE12 8LX London		American	1964-9	84015650001
PETER, Les 25 Cabot Square Canary Wharf E14 4QA London	Nov 11, 2015	Jun 30, 2021	Director	25 Cabot Square Canary Wharf E14 4QA London	England	British	1966-1	202977210001
REEVE, Robert Arthur 6 Wellesford Close SM7 2HL Banstead Surrey	Oct 11, 1993	Dec 14, 1993	Nominee Director	6 Wellesford Close SM7 2HL Banstead Surrey		British	1931-9	900007190001
ROSENTHAL, Richard Scott 25 Cabot Square Canary Wharf E14 4QA London	Dec 14, 1993	Sep 01, 2011	Director	25 Cabot Square Canary Wharf E14 4QA London		United States	1955-7	63113560002
SACHS, Ned Richards Flat 1 76-78 Cadogan Place SW1X 9RP London	Dec 14, 1993	Oct 13, 1995	Director	Flat 1 76-78 Cadogan Place SW1X 9RP London		Us Citizen	1938-10	35597270001
SCHNEIDER, Donald 46 Christchurch Street Chelsea SW3 4AR London	Dec 13, 1993	Dec 16, 1994	Director	46 Christchurch Street Chelsea SW3 4AR London		Us Citizen	1957-9	37346780001
SOUCHON, Stephen Alec 25 Cabot Square Canary Wharf E14 4QA London	Sep 25, 2003	Nov 09, 2015	Director	25 Cabot Square Canary Wharf E14 4QA London	England	British	1960-11	64456090001
WARD, John Steven Wotjek Woodhall Court Woodhall Lane SL5 9QW Sunningdale Berks	Dec 14, 1993	Apr 12, 1997	Director	Woodhall Court Woodhall Lane SL5 9QW Sunningdale Berks		British	1951-1	10461860002
WATERS, Stephen Mitchell 54 Hamilton Terrace NW8 London	Dec 14, 1993	Feb 12, 1996	Director	54 Hamilton Terrace NW8 London		Us Citizen	1946-11	52307370001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORGAN STANLEY SERVICES (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morgan Stanley Uk Group

Jun 28, 2016

Cabot Square

Lncs/5, Canary Wharf

E14 4QA 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	01281415

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.

Morgan Stanley Uk Group

Jun 28, 2016

Cabot Square, Lncs/5

Canary Wharf

E14 4QA 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	01281415

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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