MORGAN STANLEY PENSION TRUSTEE LIMITED

Overview

Company Name	MORGAN STANLEY PENSION TRUSTEE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06374553
Jurisdiction	England/Wales
Date of Creation	Sep 18, 2007

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 PENSION TRUSTEE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MORGAN STANLEY PENSION TRUSTEE LIMITED located?

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

What are the latest accounts for MORGAN STANLEY PENSION TRUSTEE 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 PENSION TRUSTEE 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 PENSION TRUSTEE LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Jun 12, 2025	Confirmation statement made on Jun 11, 2025 with no updates	3 pages	CS01

Oct 04, 2024	Accounts for a dormant company made up to Dec 31, 2023	6 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

Mar 28, 2024	Appointment of Nicholas James Stene Spiller as a director on Feb 22, 2024	2 pages	AP01

Jan 31, 2024	Termination of appointment of Richard Andrew Lockwood as a director on Jan 31, 2024	1 pages	TM01

Nov 23, 2023	Appointment of Ms Kiran Kaur Inamdar as a director on Nov 01, 2023	2 pages	AP01

Nov 22, 2023	Appointment of Mr Matthew Garman as a director on Nov 01, 2023	2 pages	AP01

Nov 22, 2023	Appointment of Mr Donal Aidan Kinsella as a director on Nov 01, 2023	2 pages	AP01

Oct 10, 2023	Termination of appointment of Graham Ronald Secker as a director on Sep 26, 2023	1 pages	TM01

Oct 10, 2023	Termination of appointment of Aymeric Charles Badoy as a director on Jul 28, 2023	1 pages	TM01

Oct 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	5 pages	AA

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

May 24, 2023	Termination of appointment of Jonathan Watson Haile as a secretary on Mar 31, 2023	1 pages	TM02

May 05, 2023	Appointment of Paul Eugene Bartlett as a secretary on Apr 01, 2023	2 pages	AP03

Oct 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	4 pages	AA

Sep 21, 2022	Appointment of Caron Margaret Hughes as a director on Sep 01, 2022	2 pages	AP01

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

Mar 10, 2022	Termination of appointment of David Edward Michael Best as a director on Mar 08, 2022	1 pages	TM01

Aug 11, 2021	Accounts for a dormant company made up to Dec 31, 2020	5 pages	AA

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

Oct 01, 2020	Accounts for a dormant company made up to Dec 31, 2019	5 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 11, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Accounts for a dormant company made up to Dec 31, 2018	4 pages	AA

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

View All Filings

Who are the officers of MORGAN STANLEY PENSION TRUSTEE 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	Apr 01, 2023		Secretary	25 Cabot Square Canary Wharf E14 4QA London				308706900001
DOYLE, Adrian Francis 25 Cabot Square Canary Wharf E14 4QA London	Nov 01, 2013		Director	25 Cabot Square Canary Wharf E14 4QA London	United Kingdom	Irish	1977-10	183034300001
GARMAN, Matthew 25 Cabot Square Canary Wharf E14 4QA London The Company's Registered Office United Kingdom	Nov 01, 2023		Director	25 Cabot Square Canary Wharf E14 4QA London The Company's Registered Office United Kingdom	United Kingdom	British	1984-4	316267580001
HEESE, Anton 25 Cabot Square Canary Wharf E14 4QA London	Dec 03, 2018		Director	25 Cabot Square Canary Wharf E14 4QA London	United Kingdom	British	1975-6	253142410001
HUGHES, Caron Margaret 25 Cabot Square Canary Wharf E14 4QA London	Sep 01, 2022		Director	25 Cabot Square Canary Wharf E14 4QA London	United Kingdom	British	1974-1	300273930001
INAMDAR, Kiran Kaur 25 Cabot Square Canary Wharf E14 4QA London The Company's Registered Office United Kingdom	Nov 01, 2023		Director	25 Cabot Square Canary Wharf E14 4QA London The Company's Registered Office United Kingdom	United Kingdom	British	1982-10	316295230001
KINSELLA, Donal Aidan 25 Cabot Square Canary Wharf E14 4QA London The Company's Registered Office United Kingdom	Nov 01, 2023		Director	25 Cabot Square Canary Wharf E14 4QA London The Company's Registered Office United Kingdom	United Kingdom	Irish	1987-9	316256750001
LEE, Alanna Yvette 25 Cabot Square Canary Wharf E14 4QA London	Mar 27, 2019		Director	25 Cabot Square Canary Wharf E14 4QA London	United Kingdom	British	1967-11	146352080001
O'SULLIVAN, Fergus Thomas 25 Cabot Square Canary Wharf E14 4QA London	Apr 05, 2012		Director	25 Cabot Square Canary Wharf E14 4QA London	United Kingdom	British	1971-9	168584780001
RUDKIN, Vida Gail 25 Cabot Square Canary Wharf E14 4QA London	Mar 29, 2018		Director	25 Cabot Square Canary Wharf E14 4QA London	United Kingdom	British	1971-3	244863700001
SPILLER, Nicholas James Stene 25 Cabot Square Canary Wharf E14 4QA London	Feb 22, 2024		Director	25 Cabot Square Canary Wharf E14 4QA London	United Kingdom	British	1989-5	321141150001
STYANT, Caroline Rachel 25 Cabot Square Canary Wharf E14 4QA London	Mar 27, 2019		Director	25 Cabot Square Canary Wharf E14 4QA London	United Kingdom	British	1976-3	256378120001
VICK, Andrew Richardson 25 Cabot Square Canary Wharf E14 4QA London	Jul 26, 2017		Director	25 Cabot Square Canary Wharf E14 4QA London	United Kingdom	British	1975-8	236229550001
CRANE, Sally Jane 25 Cabot Square Canary Wharf E14 4QA London	Oct 31, 2013	Mar 04, 2016	Secretary	25 Cabot Square Canary Wharf E14 4QA London				182679370001
HAILE, Jonathan Watson 25 Cabot Square Canary Wharf E14 4QA London	Jul 14, 2016	Mar 31, 2023	Secretary	25 Cabot Square Canary Wharf E14 4QA London				210424630001
MARVIN, Lisa Anne 15 Wolfington Road SE27 0JF London	Sep 18, 2007	Jul 16, 2008	Secretary	15 Wolfington Road SE27 0JF London		British		74669600002
MCNALTY, Mary Josephine Margaret Cabot Square Canary Wharf E14 4QA London 25	Jul 16, 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	Jan 24, 2013	Aug 30, 2013	Secretary	25 Cabot Square Canary Wharf E14 4QA London				175542010001
BADOY, Aymeric Charles 25 Cabot Square Canary Wharf E14 4QA London	Dec 03, 2018	Jul 28, 2023	Director	25 Cabot Square Canary Wharf E14 4QA London	United Kingdom	French	1976-7	253142380001
BEST, David Edward Michael 25 Cabot Square Canary Wharf E14 4QA London	Oct 24, 2007	Mar 08, 2022	Director	25 Cabot Square Canary Wharf E14 4QA London	United Kingdom	British	1968-11	94274810001
BOUND, Simon Nicholas 25 Cabot Square Canary Wharf E14 4QA London	Nov 12, 2010	Nov 01, 2013	Director	25 Cabot Square Canary Wharf E14 4QA London	United Kingdom	British	1962-7	161481500001
BRYANT, Malcolm Peter 25 Cabot Square Canary Wharf E14 4QA London	Jan 27, 2012	Dec 15, 2014	Director	25 Cabot Square Canary Wharf E14 4QA London	United Kingdom	British	1954-12	31452430002
CANTILLON, David Ernest Cabot Square Lncs/5 Canary Wharf E14 4QA London 25	May 27, 2008	Jan 27, 2012	Director	Cabot Square Lncs/5 Canary Wharf E14 4QA London 25	United Kingdom	Irish	1970-12	304655740001
CLARK, Keith Apartment 20.09 26 Hertsmere Road 1 West India Quay E14 4EF London	Sep 18, 2007	Jun 30, 2009	Director	Apartment 20.09 26 Hertsmere Road 1 West India Quay E14 4EF London	England	British	1944-10	80471240002
GEORGE, Hywel David 39 Palace Road KT8 9DJ East Molesey Surrey	Sep 18, 2007	Apr 28, 2008	Director	39 Palace Road KT8 9DJ East Molesey Surrey	United Kingdom	British	1967-4	110157810001
HEYES, Richard Charles 3 Portland Road W11 4LH London	Sep 18, 2007	Feb 09, 2008	Director	3 Portland Road W11 4LH London		British	1964-2	56226570001
LAWS, Derek Allen 25 Cabot Square Canary Wharf E14 4QA London	Nov 01, 2013	Apr 03, 2017	Director	25 Cabot Square Canary Wharf E14 4QA London	United Kingdom	British	1976-10	176144850001
LOCKWOOD, Richard Andrew 25 Cabot Square Canary Wharf E14 4QA London	Nov 12, 2010	Jan 31, 2024	Director	25 Cabot Square Canary Wharf E14 4QA London	United Kingdom	British	1963-8	156360520002
MCDONNELL, Joseph Michael 25 Cabot Square Canary Wharf E14 4QA London	May 27, 2008	Nov 05, 2018	Director	25 Cabot Square Canary Wharf E14 4QA London		Irish	1972-8	130997120001
MCGRORY, John Joseph 25 Cabot Square Canary Wharf E14 4QA London	Jan 16, 2015	Mar 07, 2018	Director	25 Cabot Square Canary Wharf E14 4QA London	United Kingdom	British	1966-6	191466450001
MONTGOMERY, Elizabeth Claire 25 Cabot Square Canary Wharf E14 4QA London	Jul 01, 2013	Sep 03, 2014	Director	25 Cabot Square Canary Wharf E14 4QA London	United Kingdom	British	1970-5	166066510001
NICOL, David Richardson 38 Stevenage Road SW6 6ET London	Sep 18, 2007	Dec 31, 2011	Director	38 Stevenage Road SW6 6ET London	England	British	1955-12	67707250002
O'FLYNN, Susan 25 Cabot Square Canary Wharf E14 4QA London	Jan 16, 2015	Feb 13, 2019	Director	25 Cabot Square Canary Wharf E14 4QA London	United Kingdom	Irish	1976-10	194282770001
PATEL, Nandu Chittaranjan Flat 215 The Watergardens Burwood Palace W2 2DF London	Oct 24, 2007	Mar 03, 2010	Director	Flat 215 The Watergardens Burwood Palace W2 2DF London	England	British	1964-9	262654530001
REVELL, Susan Jane 25 Cabot Square Canary Wharf E14 4QA London	Jul 15, 2009	Jun 10, 2013	Director	25 Cabot Square Canary Wharf E14 4QA London	United Kingdom	British	1966-11	128507460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORGAN STANLEY PENSION TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morgan Stanley Uk Limited

Jun 28, 2016

25 Cabot Square

Canary Wharf

E14 4QA London

Legal & Compliance Department

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	04071123

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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