MORGAN STANLEY UK LIMITED
Overview
| Company Name | MORGAN STANLEY UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04071123 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 UK LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MORGAN STANLEY UK LIMITED located?
| Registered Office Address | Legal Dept 5th Floor Lncs/5 25 Cabot Square Canary Wharf E14 4QA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORGAN STANLEY UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| MSDW MILLENNIUM INVESTMENTS LIMITED | Sep 08, 2000 | Sep 08, 2000 |
What are the latest accounts for MORGAN STANLEY UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 UK LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for MORGAN STANLEY UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Picking as a director on Feb 04, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jamie John Glynn as a director on Jan 30, 2026 | 1 pages | TM01 | ||
Appointment of Caron Margaret Hughes as a director on Sep 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hereward Charles Taylor as a director on Jul 25, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 48 pages | AA | ||
Appointment of Sinead Wilson as a director on May 07, 2025 | 2 pages | AP01 | ||
Appointment of Alan Scott Watson as a director on May 07, 2025 | 2 pages | AP01 | ||
Termination of appointment of Vida Gail Rudkin as a director on May 07, 2025 | 1 pages | TM01 | ||
Termination of appointment of Fiona Cameron Kelly as a director on May 07, 2025 | 1 pages | TM01 | ||
Appointment of Kalayvani Archary as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kevin Patrick O'connor as a director on Aug 21, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Caroline Nicholls as a director on May 13, 2024 | 1 pages | TM01 | ||
Appointment of Karl Phillip Chamberlain as a director on May 13, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 47 pages | AA | ||
Director's details changed for Kevin Patrick O'connor on May 09, 2023 | 2 pages | CH01 | ||
Appointment of Ms Amanda Jane Creak as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Watson Haile as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Susan Elizabeth Watts as a director on May 09, 2023 | 1 pages | TM01 | ||
Appointment of Kevin P. O'connor as a director on May 09, 2023 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2022 | 48 pages | AA | ||
Termination of appointment of Merav Pepere as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Appointment of Hereward Charles Taylor as a director on Nov 23, 2022 | 2 pages | AP01 | ||
Who are the officers of MORGAN STANLEY UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | 25 Cabot Square Canary Wharf E14 4QA London Legal Dept 5th Floor Lncs/5 | 210156350001 | |||||||
| ARCHARY, Kalayvani | Director | 25 Cabot Square Canary Wharf E14 4QA London Legal Dept 5th Floor Lncs/5 | United Kingdom | British | 327715920001 | |||||
| CHAMBERLAIN, Karl Phillip | Director | 25 Cabot Square Canary Wharf E14 4QA London Legal Dept 5th Floor Lncs/5 | United Kingdom | British | 323328740001 | |||||
| CREAK, Amanda Jane | Director | 25 Cabot Square Canary Wharf E14 4QA London Legal Dept 5th Floor Lncs/5 | United Kingdom | British | 314552870001 | |||||
| HUGHES, Caron Margaret | Director | 25 Cabot Square Canary Wharf E14 4QA London Legal Dept 5th Floor Lncs/5 | United Kingdom | British | 300273930001 | |||||
| PICKING, James | Director | 25 Cabot Square Canary Wharf E14 4QA London Legal Dept 5th Floor Lncs/5 | United Kingdom | British | 345757700001 | |||||
| STYANT, Caroline Rachel | Director | 25 Cabot Square Canary Wharf E14 4QA London Legal Dept 5th Floor Lncs/5 | United Kingdom | British | 256378120001 | |||||
| WATSON, Alan Scott | Director | 25 Cabot Square Canary Wharf E14 4QA London Legal Dept 5th Floor Lncs/5 | United Kingdom | British | 253536220001 | |||||
| WILSON, Sinead | Director | 25 Cabot Square Canary Wharf E14 4QA London Legal Dept 5th Floor Lncs/5 | United Kingdom | Irish | 294161930001 | |||||
| CRANE, Sally Jane | Secretary | 25 Cabot Square Canary Wharf E14 4QA London Legal Dept 5th Floor Lncs/5 | 181642170001 | |||||||
| GLEDHILL, Mary Elizabeth | Secretary | Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire | British | 60726470001 | ||||||
| HAILE, Jonathan Watson | Secretary | 25 Cabot Square Canary Wharf E14 4QA London Legal Dept 5th Floor Lncs/5 | 210154270001 | |||||||
| MARVIN, Lisa Anne | Secretary | 15 Wolfington Road SE27 0JF London | British | 74669600002 | ||||||
| MCNALTY, Mary Josephine Margaret | Secretary | Lncs/5 25 Cabot Square E14 4QF London Leagal Dept Fifith Floor | British | 137236370001 | ||||||
| PAGANO, Rossella | Secretary | 25 Cabot Square Canary Wharf E14 4QA London Legal Dept 5th Floor Lncs/5 | 176509350001 | |||||||
| ROSENTHAL, Richard Scott | Secretary | 19 Heath Drive NW3 7SL London | United States | 63113560002 | ||||||
| WALTERS, Sandra Gail | Secretary | 9 Danvers Way CR3 5FJ Caterham Surrey | British | 64042250001 | ||||||
| BAINBRIDGE, Leigh | Director | 25 Cabot Square Canary Wharf E14 4QA London Legal Dept 5th Floor Lncs/5 | United Kingdom | British | 138342970001 | |||||
| BAINBRIDGE, Leigh | Director | 26 Hayward Road KT7 0BE Thames Ditton Surrey | British | 77032040001 | ||||||
| BENDALL, Jonathan David | Director | 25 Cabot Square Canary Wharf E14 4QA London Legal Dept 5th Floor Lncs/5 | England | British | 161371870001 | |||||
| DAVIES, Michael Charles | Director | 25 Cabot Square Canary Wharf E14 4QA London Legal Dept 5th Floor Lncs/5 | United Kingdom | British | 257980470001 | |||||
| DIFFEY, Neville | Director | Inwood Lodge Old Perry Street BR7 6PP Chislehurst | British | 76893710005 | ||||||
| DUVAL MAJOR, Jacqueline | Director | Frankfort House 82 Clapham Common West Side SW4 9AY London | American | 76971200001 | ||||||
| EVAN, Lior | Director | 38 Hanover House Saint Johns Wood High Street NW8 7DY London | British | 66479380001 | ||||||
| FAWCETT, Amelia Chilcott, Dame | Director | 11 Thurloe Street SW7 2SS London | England | British,American | 41323780002 | |||||
| GLYNN, Jamie John | Director | 25 Cabot Square Canary Wharf E14 4QA London Legal Dept 5th Floor Lncs/5 | United Kingdom | Irish | 141386630002 | |||||
| HARDING, David Timothy | Director | 25 Cabot Square Canary Wharf E14 4QA London Legal Dept 5th Floor Lncs/5 | England | British | 111968010001 | |||||
| HIRONS, Dominic | Director | 25 Cabot Square Canary Wharf E14 4QA London Legal Dept 5th Floor Lncs/5 | United Kingdom | British | 231480850001 | |||||
| KELLY, Fiona Cameron | Director | 25 Cabot Square Canary Wharf E14 4QA London Legal Dept 5th Floor Lncs/5 | United Kingdom | British | 172739000001 | |||||
| LAZAROO, Kim Maree | Director | 25 Cabot Square Canary Wharf E14 4QA London Legal Dept 5th Floor Lncs/5 | United Kingdom | Australian | 202677620004 | |||||
| MACEY, Barrie Stuart | Director | Lncs/5 25 Cabot Square E14 4QF London Leagal Dept Fifith Floor | United Kingdom | British | 84015090003 | |||||
| MONTGOMERY, Elizabeth Claire | Director | 25 Cabot Square Canary Wharf E14 4QA London Legal Dept 5th Floor Lncs/5 | United Kingdom | British | 166066510001 | |||||
| MULLINEAUX, Anthony Philip | Director | 25 Cabot Square Canary Wharf E14 4QA London Legal Dept 5th Floor Lncs/5 | United Kingdom | British | 254622630001 | |||||
| NICHOLLS, Caroline | Director | 25 Cabot Square Canary Wharf E14 4QA London Legal Dept 5th Floor Lncs/5 | United Kingdom | British | 269004840001 | |||||
| NICOL, David Richardson | Director | Leagal Dept Fifith Floor Lncs/5 25 Cabot Square E14 4QF London | England | British | 67707250002 |
Who are the persons with significant control of MORGAN STANLEY UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morgan Stanley International Limited | Jun 08, 2017 | Cabot Square Canary Wharf E14 4QA London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Morgan Stanley Uk Group | Jun 28, 2016 | Cabot Square, Lncs/5 Canary Wharf E14 4QA London 25 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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