MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED
Overview
| Company Name | MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06874188 |
| 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 SMITH BARNEY HOLDINGS (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED located?
| Registered Office Address | 20 Bank Street Canary Wharf E14 4AD London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOLECROFT LIMITED | Apr 08, 2009 | Apr 08, 2009 |
What are the latest accounts for MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED?
| Last Confirmation Statement Made Up To | Apr 23, 2026 |
|---|---|
| Next Confirmation Statement Due | May 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 23, 2025 |
| Overdue | No |
What are the latest filings for MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Karl Phillip Chamberlain as a director on Jul 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Vijay Agrawal as a director on May 27, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Apr 23, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Appointment of Michelle Lee Carmichael as a director on Sep 02, 2024 | 2 pages | AP01 | ||
Termination of appointment of Kevin Patrick O'connor as a director on Aug 21, 2024 | 1 pages | TM01 | ||
Appointment of Mr Vijay Agrawal as a director on Jan 12, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Apr 23, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of Bram Henk Wauters as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Director's details changed for Kevin Patrick O'connor on Apr 18, 2023 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 18 pages | AA | ||
Termination of appointment of Susan Elizabeth Watts as a director on Jul 25, 2023 | 1 pages | TM01 | ||
Appointment of Mr Bram Henk Wauters as a director on Jun 27, 2023 | 2 pages | AP01 | ||
Termination of appointment of Frazer Ross Campbell as a director on Apr 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 23, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Regina Anna Bahri-Kubik as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Appointment of Kevin P. O'connor as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Watson Haile as a secretary on Mar 31, 2023 | 1 pages | TM02 | ||
Appointment of Paul Eugene Bartlett as a secretary on Apr 18, 2023 | 2 pages | AP03 | ||
Full accounts made up to Dec 31, 2021 | 19 pages | AA | ||
Confirmation statement made on Apr 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on Apr 23, 2021 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Otway Haythe as a director on Mar 26, 2021 | 1 pages | TM01 | ||
Appointment of Regina Anna Bahri-Kubik as a director on Mar 18, 2021 | 2 pages | AP01 | ||
Who are the officers of MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED?
| 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 | 308444000001 | |||||||
| CARMICHAEL, Michelle Lee | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | American | Banker | 327042140001 | ||||
| CHAMBERLAIN, Karl Phillip | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | British | Managing Director | 323328740001 | ||||
| HAILE, Jonathan Watson | Secretary | Bank Street Canary Wharf E14 4AD London 20 | 182051920001 | |||||||
| MARVIN, Lisa Anne | Secretary | Bank Street Canary Wharf E14 4AD London 20 | British | 74669600002 | ||||||
| PAGANO, Rossella | Secretary | Bank Street Canary Wharf E14 4AD London 20 | 176069220001 | |||||||
| CLIFFORD CHANCE SECRETARIES LIMITED | Secretary | Upper Bank Street E14 5JJ London 10 | 137582160001 | |||||||
| AGRAWAL, Vijay | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | British | Accountant | 324859460001 | ||||
| BAHRI-KUBIK, Regina Anna | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | Austrian | Company Director | 281070480001 | ||||
| BAILAS, Pavlos | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | German | Banker | 158411570001 | ||||
| BENDALL, Jonathan David | Director | Bank Street Canary Wharf E14 4AD London 20 | England | British | Banker | 161371870001 | ||||
| CAMPBELL, Frazer Ross | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | British | Operations Manager | 269564770001 | ||||
| CLASSEN, Alexander | Director | Bank Street Canary Wharf E14 4AD London 20 | Swiss | Banker | 124938460003 | |||||
| HALL, Michael James | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | British | Accountant | 100813660001 | ||||
| HAYTHE, David Otway | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | British | Investment Banker | 110018650001 | ||||
| LEVY, Adrian Joseph Morris | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 147682410001 | ||||
| MASKREY, Peter | Director | Bank Street Canary Wharf E14 4AD London 20 | British | Chief Compliance Officer | 138756840001 | |||||
| O'CONNOR, Kevin Patrick | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | American | Managing Director | 307757180001 | ||||
| PUDGE, David John | Director | 10 Upper Bank Street E14 5JJ London | United Kingdom | British | Solicitor | 162620820001 | ||||
| RYAN, Gerard Jude | Director | Cove Cottage 11 Ashley Drive KT12 1JL Walton On Thames Surrey | Irish | Chief Executive Officer | 121738300001 | |||||
| TOBIAS MARIN, Francisco | Director | Bank Street Canary Wharf E14 4AD London 20 | England | Argentinian | Chief Operating Officer | 163929530001 | ||||
| WATTS, Susan Elizabeth | Director | Bank Street Canary Wharf E14 4AD London 20 | England | British | Managing Director | 89340270001 | ||||
| WAUTERS, Bram Henk | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | Belgian | Operations Manager | 311647980001 | ||||
| WOODMAN, Clare Eleanor | Director | Bank Street Canary Wharf E14 4AD London 20 | United Kingdom | British | Banker | 137099010001 |
What are the latest statements on persons with significant control for MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 08, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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