MORGAN STANLEY INVESTMENTS (UK)
Overview
| Company Name | MORGAN STANLEY INVESTMENTS (UK) |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | 06737611 |
| 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 INVESTMENTS (UK)?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MORGAN STANLEY INVESTMENTS (UK) located?
| Registered Office Address | 20 Bank Street Canary Wharf E14 4AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MORGAN STANLEY INVESTMENTS (UK)?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MORGAN STANLEY INVESTMENTS (UK)?
| 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 INVESTMENTS (UK)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Caron Margaret Hughes as a director on Sep 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Hereward Charles Taylor as a director on Jul 25, 2025 | 1 pages | TM01 | ||
Director's details changed for Aidan James Armstrong on Jun 20, 2025 | 2 pages | CH01 | ||
Registration of charge 067376110004, created on Jun 20, 2025 | 39 pages | MR01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Aidan James Armstrong as a director on Jan 23, 2025 | 2 pages | AP01 | ||
Termination of appointment of Scott Iain Merry as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Appointment of Hereward Charles Taylor as a director on Dec 12, 2024 | 2 pages | AP01 | ||
Termination of appointment of Henry Stanley Webb as a director on Oct 15, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Appointment of Henry Stanley Webb as a director on Oct 10, 2023 | 2 pages | AP01 | ||
Termination of appointment of Susan Elizabeth Watts as a director on Jul 25, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Termination of appointment of Jonathan Watson Haile as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Appointment of Mr Scott Iain Merry as a director on Mar 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Leigh Bainbridge as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Cessation of Morgan Stanley Uk Group as a person with significant control on Jun 12, 2017 | 1 pages | PSC07 | ||
Notification of Morgan Stanley International Limited as a person with significant control on Jun 12, 2017 | 2 pages | PSC02 | ||
Termination of appointment of Kim Maree Lazaroo as a director on Oct 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 11, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Appointment of Anthony Philip Mullineaux as a director on Jun 07, 2022 | 2 pages | AP01 | ||
Who are the officers of MORGAN STANLEY INVESTMENTS (UK)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | Bank Street Canary Wharf E14 4AD London 20 United Kingdom | 178526170001 | |||||||
| ARMSTRONG, Aidan James | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | British | 332480700002 | |||||
| HUGHES, Caron Margaret | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | British | 300273930001 | |||||
| MULLINEAUX, Anthony Philip | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | British | 254622630001 | |||||
| HAILE, Jonathan Watson | Secretary | Bank Street Canary Wharf E14 4AD London 20 | 200068320001 | |||||||
| MARVIN, Lisa Anne | Secretary | 15 Wolfington Road SE27 0JF London | British | 74669600002 | ||||||
| MCNALTY, Mary Josephine Margaret | Secretary | Bank Street Canary Wharf E14 4AD London 20 | British | 137236370001 | ||||||
| BAINBRIDGE, Leigh | Director | Bank Street Canary Wharf E14 4AD London 20 United Kingdom | United Kingdom | British | 138342970001 | |||||
| CHARLES, David Mark | Director | Iffley Road W6 0PF London 90 | British | 133826470001 | ||||||
| LAZAROO, Kim Maree | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | Australian | 202677620004 | |||||
| LAZAROO, Kim Maree | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | Australian | 202677620004 | |||||
| MERRY, Scott Iain | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | British | 222908360001 | |||||
| MONTGOMERY, Elizabeth Claire | Director | Bank Street Canary Wharf E14 4AD London 20 United Kingdom | United Kingdom | British | 166066510001 | |||||
| SOUCHON, Stephen Alec | Director | Bank Street Canary Wharf E14 4AD London 20 | England | British | 64456090001 | |||||
| STORMER, Simon John | Director | Bank Street Canary Wharf E14 4AD London 20 United Kingdom | United Kingdom | British | 136990480001 | |||||
| TAYLOR, Hereward Charles | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | British | 302572520001 | |||||
| TUCKER, Huw Martin | Director | Bakeham Lane Englefield Green TW20 9TS Egham Little St Annes Surrey Uk | United Kingdom | British | 139169580001 | |||||
| WATTS, Susan Elizabeth | Director | Bank Street Canary Wharf E14 4AD London 20 United Kingdom | England | British | 89340270001 | |||||
| WEBB, Henry Stanley | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | American | 305478980001 | |||||
| WORSTER, Victoria | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | British | 202677720002 |
Who are the persons with significant control of MORGAN STANLEY INVESTMENTS (UK)?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morgan Stanley International Limited | Jun 12, 2017 | Cabot Square Canary Wharf E14 4QA London 25 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Morgan Stanley Uk Group | Jun 28, 2016 | Cabot Square, Lncs/5 Canary Wharf E14 4QA London 25 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of 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. - license: CC0