MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED

MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05065987
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED?

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

    Where is MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED located?

    Registered Office Address
    20 Bank Street
    Canary Wharf
    E14 4AD London
    Undeliverable Registered Office AddressNo

    What were the previous names of MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED?

    Previous Company Names
    Company NameFromUntil
    MORGAN STANLEY BRAMLEY INVESTMENTS LIMITEDJul 08, 2011Jul 08, 2011
    MORGAN STANLEY BRAMLEY LIMITEDMar 08, 2004Mar 08, 2004

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

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED?

    Last Confirmation Statement Made Up ToJun 11, 2026
    Next Confirmation Statement DueJun 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 11, 2025
    OverdueNo

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

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 11, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Appointment of Michelle Lee Carmichael as a director on Sep 23, 2024

    2 pagesAP01

    Termination of appointment of Kevin Patrick O'connor as a director on Aug 21, 2024

    1 pagesTM01

    Confirmation statement made on Jun 11, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    27 pagesAA

    Director's details changed for Kevin Patrick O'connor on May 09, 2023

    2 pagesCH01

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

    1 pagesTM02

    Confirmation statement made on Jun 11, 2023 with no updates

    3 pagesCS01

    Appointment of Ms Vanessa Helena Cundy-Cooper as a director on May 09, 2023

    2 pagesAP01

    Termination of appointment of Susan Elizabeth Watts as a director on May 09, 2023

    1 pagesTM01

    Appointment of Kevin P. O'connor as a director on May 09, 2023

    2 pagesAP01

    Full accounts made up to Dec 31, 2022

    29 pagesAA

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

    1 pagesTM01

    Confirmation statement made on Jun 11, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    34 pagesAA

    Confirmation statement made on Jun 11, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    36 pagesAA

    Confirmation statement made on Jun 11, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    32 pagesAA

    Full accounts made up to Dec 31, 2018

    35 pagesAA

    Confirmation statement made on Jun 11, 2019 with updates

    4 pagesCS01

    Appointment of Caroline Rachel Styant as a director on Mar 14, 2019

    2 pagesAP01

    Termination of appointment of Tamsin Elizabeth Edith Rowe as a director on Jan 14, 2019

    1 pagesTM01

    Confirmation statement made on Jun 11, 2018 with updates

    4 pagesCS01

    Who are the officers of MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARTLETT, Paul Eugene
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    Secretary
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    193663310001
    CARMICHAEL, Michelle Lee
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    Director
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United KingdomAmerican327042140001
    CUNDY-COOPER, Vanessa Helena
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    Director
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United KingdomBritish310083500001
    STYANT, Caroline Rachel
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    Director
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United KingdomBritish256378120001
    HAILE, Jonathan Watson
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    Secretary
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    British14870400001
    MARVIN, Lisa Anne
    15 Wolfington Road
    SE27 0JF London
    Secretary
    15 Wolfington Road
    SE27 0JF London
    British74669600002
    ADAMS, Gordon
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    Director
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    NoneBritish90824050001
    BAINBRIDGE, Leigh
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    Director
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United KingdomBritish138342970001
    CHRISHAN, Ainsley Neelaranjitharajah
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    Director
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    EnglandBritish136031880001
    HU, Bradford Wei-Chung
    9b Logan Place
    W8 6QN London
    Director
    9b Logan Place
    W8 6QN London
    Us Citizen96217970001
    LONG, Simon Einar
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    Director
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    United KingdomBritish170446970001
    O'CONNOR, Kevin Patrick
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    Director
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United KingdomAmerican307757180001
    ROWE, Tamsin Elizabeth Edith
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    Director
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United KingdomBritish84015180001
    SOLOMON, Grenville Savio
    15 Hood Road
    SW20 0SR London
    Director
    15 Hood Road
    SW20 0SR London
    British117597070001
    SOUCHON, Stephen Alec
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    Director
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    EnglandBritish64456090001
    VEKARIA, Manish
    6 Harmsworth Way
    Totteridge
    N20 8JU London
    Director
    6 Harmsworth Way
    Totteridge
    N20 8JU London
    British96217960002
    WALKER, Benjamin Jonathan James
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    Director
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    United KingdomBritish98848300002
    WATTS, Susan Elizabeth
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    Director
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    EnglandBritish89340270001
    YOUNG, Bryn Mansell Lewis
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    Director
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    United KingdomBritish177809740001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    Jun 28, 2016
    Bank Street
    Canary Wharf
    E14 4AD London
    20
    United Kingdom
    No
    Legal FormUnlimited With Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number2216149
    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.

    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