Company Information for

MORSTAN NOMINEES LIMITED

Legal Department, 25 Cabot Square, Canary Wharf, LONDON, E14 4QA,

Company Registration Number

02068223

Private Limited Company

Active

About Morstan Nominees Ltd

MORSTAN NOMINEES LIMITED was founded on 1986-10-28 and has its registered office in Canary Wharf. The organisation's status is listed as "Active". Morstan Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MORSTAN NOMINEES LIMITED
Legal Registered Office
Legal Department
25 Cabot Square
Canary Wharf
LONDON
E14 4QA
Other companies in E14

Filing Information

Company Number02068223
Date formed1986-10-28
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2024-06-11
Filing return next due2025-06-25
Type of accountsFULL
Last Datalog update:
2024-06-13 08:58:42
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Watson Haile Company Secretary 2007-02-19
Fiona Cameron Kelly Director OPERATIONS MANAGER 2012-10-10 UNITED KINGDOM
Peter Brian Traill Lee Director BANKING OFFICER 2015-07-24 UNITED KINGDOM
Vida Gail Rudkin Director OPERATIONS MANAGER 2018-03-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Joseph Mcgrory Director 2017-07-31 2018-03-07
Juliet Ann Robinson Director 2010-10-12 2017-07-31
Malcolm Peter Bryant Director 1992-09-04 2014-12-15
Margaret Elizabeth Wallace Director 2011-01-11 2012-09-04
David Richardson Nicol Director 1992-09-04 2010-12-31
Jennifer Fiona Ireland Director 2001-02-26 2010-11-08
Richard Scott Rosenthal Company Secretary 1993-08-26 2008-06-05
Marye Louise Humphery Director 1995-02-27 2007-11-30
Stephen Charles Lipton Director 1997-05-28 2002-11-04
Mary Elizabeth Gledhill Company Secretary 2000-02-25 2001-06-15
Paul Alistair Grant Day Director 1995-02-27 1997-05-28
Ned Richards Sachs Director 1992-09-04 1995-10-13
Lisa Colby-jones Director 1994-08-16 1995-07-24
Raymond Juncewicz Director 1992-09-04 1995-07-12
Clive Richard Trusler Director 1992-09-04 1995-07-12
Anthony Joseph Buovolo Director 1992-09-04 1994-12-16
Jeannette Ann Lichner Director 1992-09-04 1994-12-16
Roy Abel Simpson Director 1992-09-04 1994-12-16
Ronald Simon Kent Company Secretary 1992-09-04 1993-08-26
Ronald Simon Kent Director 1992-09-04 1993-08-26

Related Directorships for Jonathan Watson Haile

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Watson Haile MORGAN STANLEY EQUITY INVESTMENTS (UK) LIMITEDCompany Secretary 2008-08-22 CURRENT 2008-07-28 Active
Jonathan Watson Haile MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITEDCompany Secretary 2007-03-13 CURRENT 2001-04-05 Liquidation
Jonathan Watson Haile MORGAN STANLEY MAPLE INVESTMENTS LIMITEDCompany Secretary 2006-11-17 CURRENT 2006-11-17 Dissolved 2017-10-12
Jonathan Watson Haile MORGAN STANLEY EQUITY TRADERCompany Secretary 2006-09-28 CURRENT 2004-03-08 Dissolved 2015-12-09
Jonathan Watson Haile CABOT 2 LIMITEDCompany Secretary 2006-09-26 CURRENT 1978-12-05 Dissolved 2014-06-15
Jonathan Watson Haile CABOT 1 LIMITEDCompany Secretary 2006-09-26 CURRENT 1983-03-23 Dissolved 2015-12-09
Jonathan Watson Haile MORGAN STANLEY UK TRADERCompany Secretary 2006-09-26 CURRENT 2004-03-08 Active
Jonathan Watson Haile MORGAN STANLEY DORSET INVESTMENTS LIMITEDCompany Secretary 2006-09-25 CURRENT 2004-05-27 Dissolved 2015-12-09
Jonathan Watson Haile MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITEDCompany Secretary 2006-09-19 CURRENT 2004-03-08 Active
Jonathan Watson Haile MORGAN STANLEY JY HOLDINGS LIMITEDCompany Secretary 2006-05-19 CURRENT 2000-01-31 Dissolved 2014-07-17
Jonathan Watson Haile MORGAN STANLEY STRATEGIC INVESTMENTS LIMITEDCompany Secretary 2006-05-05 CURRENT 2000-04-27 Active
Jonathan Watson Haile MORGAN STANLEY CUMBRIA INVESTMENTSCompany Secretary 2006-04-28 CURRENT 2006-04-28 Dissolved 2015-12-09
Jonathan Watson Haile MORGAN STANLEY DURHAM INVESTMENTS LIMITEDCompany Secretary 2006-04-25 CURRENT 2006-04-25 Dissolved 2015-12-09
Jonathan Watson Haile MSDW INVESTMENT HOLDINGS (UK) LIMITEDCompany Secretary 2006-04-20 CURRENT 1999-05-04 Dissolved 2018-01-04
Jonathan Watson Haile MORGAN STANLEY NORTON INVESTMENTS LIMITEDCompany Secretary 2006-03-31 CURRENT 2001-04-05 Active - Proposal to Strike off
Jonathan Watson Haile MORGAN STANLEY LANGTON LIMITEDCompany Secretary 2006-02-28 CURRENT 2006-02-28 Active
Jonathan Watson Haile MORGAN STANLEY LONGCROSS LIMITEDCompany Secretary 2006-02-28 CURRENT 2006-02-28 Active
Jonathan Watson Haile MORGAN STANLEY PACIFIC SERVICES LIMITEDCompany Secretary 2006-02-08 CURRENT 2006-02-08 Active
Jonathan Watson Haile MORGAN STANLEY FUND SERVICES (UK) LIMITEDCompany Secretary 2006-02-01 CURRENT 2006-02-01 Active
Jonathan Watson Haile MORGAN STANLEY GROUP (EUROPE)Company Secretary 2006-01-31 CURRENT 1988-02-02 Active
Jonathan Watson Haile MORGAN STANLEY SECURITIES LIMITEDCompany Secretary 2005-11-15 CURRENT 1986-10-28 Active
Jonathan Watson Haile MORGAN STANLEY & CO. LIMITEDCompany Secretary 2005-11-14 CURRENT 1987-09-15 Liquidation
Jonathan Watson Haile MORGAN STANLEY FINANCIAL TRADERCompany Secretary 2005-08-04 CURRENT 2004-11-12 Dissolved 2015-12-09
Jonathan Watson Haile MORGAN STANLEY CORPORATE TRADERCompany Secretary 2005-08-04 CURRENT 2004-11-12 Active

Related Directorships for Fiona Cameron Kelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fiona Cameron Kelly MORGAN STANLEY INVESTMENT MANAGEMENT LIMITEDDirector 2018-01-10 CURRENT 1986-01-22 Active
Fiona Cameron Kelly MORGAN STANLEY UK LIMITEDDirector 2017-12-15 CURRENT 2000-09-08 Active
Fiona Cameron Kelly RYANCAMERON LIMITEDDirector 2016-10-06 CURRENT 2016-10-06 Active
Fiona Cameron Kelly MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITEDDirector 2015-06-24 CURRENT 2015-06-24 Active

Related Directorships for Peter Brian Traill Lee

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Brian Traill Lee MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITEDDirector 2015-07-29 CURRENT 2015-06-24 Active

Related Directorships for Vida Gail Rudkin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Vida Gail Rudkin MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITEDDirector 2018-03-29 CURRENT 2015-06-24 Active
Vida Gail Rudkin MORGAN STANLEY PENSION TRUSTEE LIMITEDDirector 2018-03-29 CURRENT 2007-09-18 Active