MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITED

Overview

Company Name	MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09655385
Jurisdiction	England/Wales
Date of Creation	Jun 24, 2015

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 CLIENT SECURITIES NOMINEES LIMITED?

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

Where is MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITED located?

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

What are the latest accounts for MORGAN STANLEY CLIENT SECURITIES NOMINEES 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 CLIENT SECURITIES NOMINEES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 11, 2027
Next Confirmation Statement Due	Jun 25, 2027
Next Confirmation Statement Made Up To	Jun 11, 2026
Overdue	No

What are the latest filings for MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITED?

Filings
Date	Description	Document	Type
Jun 21, 2026	Confirmation statement made on Jun 11, 2026 with no updates	3 pages	CS01

Sep 11, 2025	Full accounts made up to Dec 31, 2024	13 pages	AA

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

Mar 31, 2025	Appointment of James Charles Montgomerie as a director on Mar 25, 2025	2 pages	AP01

Mar 31, 2025	Termination of appointment of Julie Leigh as a director on Feb 20, 2025	1 pages	TM01

Sep 26, 2024	Full accounts made up to Dec 31, 2023	13 pages	AA

Jun 12, 2024	Confirmation statement made on Jun 11, 2024 with no updates	3 pages	CS01

Apr 03, 2024	Termination of appointment of Fiona Cameron Kelly as a director on Mar 19, 2024	1 pages	TM01

Mar 28, 2024	Appointment of Mr Mark Raymond Tumbridge as a director on Mar 18, 2024	2 pages	AP01

Sep 26, 2023	Full accounts made up to Dec 31, 2022	13 pages	AA

Jul 31, 2023	Termination of appointment of Peter Brian Traill Lee as a director on Jul 30, 2023	1 pages	TM01

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 12, 2022	Appointment of Ms Julie Leigh as a director on Oct 06, 2022	2 pages	AP01

Oct 12, 2022	Termination of appointment of Vida Gail Rudkin as a director on Oct 06, 2022	1 pages	TM01

Sep 22, 2022	Full accounts made up to Dec 31, 2021	13 pages	AA

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

Sep 27, 2021	Full accounts made up to Dec 31, 2020	14 pages	AA

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

Oct 24, 2020	Full accounts made up to Dec 31, 2019	13 pages	AA

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

Jul 09, 2019	Full accounts made up to Dec 31, 2018	11 pages	AA

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

Jul 19, 2018	Full accounts made up to Dec 31, 2017	15 pages	AA

View All Filings

Who are the officers of MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARTLETT, Paul Eugene Cabot Square E14 4QA London 25	Apr 01, 2023		Secretary	Cabot Square E14 4QA London 25				308719730001
MONTGOMERIE, James Charles Cabot Square E14 4QA London 25	Mar 25, 2025		Director	Cabot Square E14 4QA London 25	United Kingdom	British	1984-11	334068420001
TUMBRIDGE, Mark Raymond Cabot Square E14 4QA London 25	Mar 18, 2024		Director	Cabot Square E14 4QA London 25	United Kingdom	British	1981-6	270807740001
HAILE, Jonathan Watson Cabot Square E14 4QA London 25	Jun 24, 2015	Mar 31, 2023	Secretary	Cabot Square E14 4QA London 25				198810550001
KELLY, Fiona Cameron Cabot Square E14 4QA London 25	Jun 24, 2015	Mar 19, 2024	Director	Cabot Square E14 4QA London 25	United Kingdom	British	1967-4	172739000001
LEE, Peter Brian Traill Cabot Square E14 4QA London 25	Jul 29, 2015	Jul 30, 2023	Director	Cabot Square E14 4QA London 25	United Kingdom	British	1970-3	199708860001
LEIGH, Julie Cabot Square E14 4QA London 25	Oct 06, 2022	Feb 20, 2025	Director	Cabot Square E14 4QA London 25	United Kingdom	British	1979-2	301072490001
MCGRORY, John Joseph Cabot Square E14 4QA London 25	Jul 31, 2017	Mar 07, 2018	Director	Cabot Square E14 4QA London 25	United Kingdom	British	1966-6	191466450001
ROBINSON, Juliet Ann Cabot Square E14 4QA London 25	Jun 24, 2015	Jul 31, 2017	Director	Cabot Square E14 4QA London 25	United Kingdom	British	1966-4	154860600001
RUDKIN, Vida Gail Cabot Square E14 4QA London 25	Mar 29, 2018	Oct 06, 2022	Director	Cabot Square E14 4QA London 25	United Kingdom	British	1971-3	244863700001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Morgan Stanley & Co. International Plc

Jun 28, 2016

25 Cabot Square

Canary Wharf

E14 4QA London

Legal & Compliance Department

United Kingdom

Legal Form	Public Limited Company
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2068222

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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