Company Information for

BAYFINE UK

20 Bank Street, Canary Wharf, London, E14 4AD,

Company Registration Number

04013563

Private Unlimited Company

Active - Proposal to Strike off

About Bayfine Uk

BAYFINE UK was founded on 2000-06-08 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Bayfine Uk is a Private Unlimited 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
BAYFINE UK
Legal Registered Office
20 Bank Street
Canary Wharf
London
E14 4AD
Other companies in E14

Filing Information

Company Number04013563
Date formed2000-06-08
Origin CountryUnited Kingdom
TypePrivate Unlimited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2020-12-31
Latest filing return23/06/2016
Filing return next due21/07/2017
Type of accountsFULL
Last Datalog update:
2023-01-11 06:10:17
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Eugene Bartlett Company Secretary 2010-03-30
Leigh Bainbridge Director EXECUTIVE DIRECTOR 2001-07-05 UNITED KINGDOM
Scott Iain Merry Director TAX ADVISER 2012-03-28 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Sally Jane Crane Company Secretary 2013-05-16 2016-03-04
Harvey Bertram Mogenson Director 2009-10-22 2014-09-02
Barrie Stuart Macey Director 2009-10-22 2012-02-29
Sandra Gail Walters Company Secretary 2006-12-31 2010-03-30
Penelope Katherine Marion Falk Director 2008-11-18 2009-10-22
Benjamin Gill Director 2006-12-20 2008-11-18
Lisa Anne Marvin Company Secretary 2004-04-01 2008-10-07
Avi Goldstein Director 2000-06-13 2007-02-01
Mary Elizabeth Gledhill Company Secretary 2000-06-08 2006-12-31
Matthew Conway Slingo Director 2004-03-24 2006-12-20
Neville Diffey Director 2000-06-08 2004-03-19
Saul Malcolm Rosen Director 2000-06-13 2002-05-17
Lior Evan Director 2000-06-13 2001-06-29

Related Directorships for Leigh Bainbridge

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leigh Bainbridge MORGAN STANLEY & CO. LIMITEDDirector 2017-06-14 CURRENT 1987-09-15 Liquidation
Leigh Bainbridge MORGAN STANLEY SECURITIES LIMITEDDirector 2016-08-30 CURRENT 1986-10-28 Active
Leigh Bainbridge MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITEDDirector 2014-12-01 CURRENT 2004-03-08 Active
Leigh Bainbridge MS GT INVESTMENTS LIMITEDDirector 2013-07-19 CURRENT 2013-07-19 Active
Leigh Bainbridge MORGAN STANLEY CAPITAL HOLDINGSDirector 2012-03-19 CURRENT 2003-07-16 Active
Leigh Bainbridge MORGAN STANLEY SANDPIPER LIMITEDDirector 2011-10-06 CURRENT 2005-09-21 Dissolved 2015-01-02
Leigh Bainbridge FEE FARM ROAD RESIDENTS LIMITEDDirector 2010-05-20 CURRENT 1985-09-20 Active
Leigh Bainbridge CABOT 38 LIMITEDDirector 2009-05-13 CURRENT 2009-05-01 Active - Proposal to Strike off
Leigh Bainbridge CABOT 2 LIMITEDDirector 2009-04-07 CURRENT 1978-12-05 Dissolved 2014-06-15
Leigh Bainbridge CABOT 1 LIMITEDDirector 2009-04-07 CURRENT 1983-03-23 Dissolved 2015-12-09
Leigh Bainbridge MORGAN STANLEY INVESTMENTS (UK)Director 2008-10-30 CURRENT 2008-10-30 Active
Leigh Bainbridge MORGAN STANLEY JY HOLDINGS LIMITEDDirector 2008-10-17 CURRENT 2000-01-31 Dissolved 2014-07-17
Leigh Bainbridge MSDWIH LIMITEDDirector 2008-10-09 CURRENT 2008-09-16 Converted / Closed
Leigh Bainbridge MORGAN STANLEY FINANCE LIMITEDDirector 2007-10-17 CURRENT 1993-06-10 Dissolved 2015-12-09
Leigh Bainbridge MORGAN STANLEY AMALTHEA UK LIMITEDDirector 2006-11-22 CURRENT 2005-12-13 Liquidation
Leigh Bainbridge MORGAN STANLEY TRUSTEE LIMITEDDirector 2004-11-18 CURRENT 2004-10-05 Dissolved 2016-12-20
Leigh Bainbridge MORGAN STANLEY STRATEGIC FUNDING LIMITEDDirector 2002-02-27 CURRENT 1999-10-14 Active - Proposal to Strike off
Leigh Bainbridge MORGAN STANLEY FINANCE (C.I.) LIMITEDDirector 2001-11-23 CURRENT 2001-10-03 Active
Leigh Bainbridge MORGAN STANLEY GROUP (EUROPE)Director 2001-07-24 CURRENT 1988-02-02 Active
Leigh Bainbridge BAYFINE UK PRODUCTSDirector 2001-07-05 CURRENT 2000-06-08 Dissolved 2015-12-09

Related Directorships for Scott Iain Merry

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Scott Iain Merry MS SK INVESTMENTS LIMITEDDirector 2013-07-19 CURRENT 2013-07-19 Active
Scott Iain Merry MORGAN STANLEY NORTON INVESTMENTS LIMITEDDirector 2012-12-12 CURRENT 2001-04-05 Active - Proposal to Strike off
Scott Iain Merry BAYFINE UK PRODUCTSDirector 2012-03-28 CURRENT 2000-06-08 Dissolved 2015-12-09
Scott Iain Merry MORGAN STANLEY URSA S.A.R.L.Director 2009-07-17 CURRENT 2009-04-14 Active
Scott Iain Merry MORGAN STANLEY BRUNTON S.A.R.L.Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
Scott Iain Merry MORGAN STANLEY HERCULES S.A.R.L.Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
Scott Iain Merry MORGAN STANLEY LYRA S.A.R.L.Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
Scott Iain Merry MORGAN STANLEY OOSTBURG B.VDirector 2009-06-17 CURRENT 2009-04-14 Converted / Closed
Scott Iain Merry MORGAN STANLEY ROSETTA INVESTMENTS S.A.R.L.Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
Scott Iain Merry MORGAN STANLEY VINDOLANDA EQUITY S.A.R.L.Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
Scott Iain Merry MORGAN STANLEY WEAVER S.A.R.L.Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
Scott Iain Merry RAMEY S.A.R.L.Director 2009-06-17 CURRENT 2009-04-14 Converted / Closed
Scott Iain Merry MORGAN STANLEY MILDENHALL S.A.R.L.Director 2009-06-17 CURRENT 2009-04-14 Active
Scott Iain Merry MORGAN STANLEY CADZAND III LIMITEDDirector 2009-06-17 CURRENT 2009-04-14 Active
Scott Iain Merry MORGAN STANLEY BYZANTINE S.A.R.L.Director 2009-06-17 CURRENT 2009-04-14 Active
Scott Iain Merry MORGAN STANLEY CEDAR 2 S.A.R.L.Director 2009-06-17 CURRENT 2009-04-14 Active
Scott Iain Merry MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITEDDirector 2009-05-15 CURRENT 2001-04-05 Liquidation
Scott Iain Merry MORGAN STANLEY LEITRIM S.A.R.L.Director 2009-02-18 CURRENT 2008-10-27 Converted / Closed
Scott Iain Merry V2 MUSIC (HOLDINGS) LIMITEDDirector 2008-11-21 CURRENT 1997-04-10 Dissolved 2017-10-12
Scott Iain Merry MORGAN STANLEY LANGTREE INVESTMENTS B.V.Director 2008-06-11 CURRENT 2006-01-09 Active
Scott Iain Merry MORGAN STANLEY MEDWAY INVESTMENTS LIMITEDDirector 2008-02-26 CURRENT 2008-02-26 Dissolved 2014-06-15
Scott Iain Merry MORGAN STANLEY HAMPSTEAD LIMITEDDirector 2008-02-12 CURRENT 2007-11-28 Converted / Closed
Scott Iain Merry MORGAN STANLEY VICTORIA LIMITEDDirector 2008-02-12 CURRENT 2007-11-28 Converted / Closed
Scott Iain Merry MORGAN STANLEY WATERLOO LIMITEDDirector 2008-02-12 CURRENT 2007-11-28 Converted / Closed
Scott Iain Merry MORGAN STANLEY CEDAR HOLDINGS LIMITEDDirector 2008-02-12 CURRENT 2007-11-26 Active
Scott Iain Merry MORGAN STANLEY ANGEL LIMITEDDirector 2008-02-09 CURRENT 2007-11-28 Converted / Closed
Scott Iain Merry MORGAN STANLEY PROPUSDirector 2007-12-01 CURRENT 2007-10-16 Converted / Closed
Scott Iain Merry MORGAN STANLEY CEDAR 1 S.A.R.L.Director 2007-12-01 CURRENT 2008-12-03 Active
Scott Iain Merry ALPINO INVESTMENTS LIMITEDDirector 2007-11-21 CURRENT 2006-07-21 Active
Scott Iain Merry MORGAN STANLEY LONGCROSS LIMITEDDirector 2007-09-11 CURRENT 2006-02-28 Active
Scott Iain Merry MORGAN STANLEY HOXNEDirector 2007-09-07 CURRENT 2007-06-12 Converted / Closed
Scott Iain Merry MORGAN STANLEY LANGTON LIMITEDDirector 2007-08-29 CURRENT 2006-02-28 Active
Scott Iain Merry MORGAN STANLEY KADARKA LIMITEDDirector 2007-07-12 CURRENT 2007-05-03 Converted / Closed
Scott Iain Merry MORGAN STANLEY SYRAH ONE LIMITEDDirector 2007-07-12 CURRENT 2007-04-17 Active
Scott Iain Merry MORGAN STANLEY CEDAR 4 LIMITEDDirector 2007-07-12 CURRENT 2007-05-04 Active
Scott Iain Merry MORGAN STANLEY CEDAR 3 LIMITEDDirector 2007-07-12 CURRENT 2007-04-17 Active
Scott Iain Merry DRAKE II INVESTMENTS LIMITEDDirector 2007-03-29 CURRENT 2007-01-18 Active
Scott Iain Merry MORGAN STANLEY KOCHI LIMITEDDirector 2007-03-17 CURRENT 2007-02-05 Active
Scott Iain Merry MORGAN STANLEY PASIPHAE NETHERLANDS B.V.Director 2007-01-17 CURRENT 2006-11-21 Active
Scott Iain Merry MORGAN STANLEY IO CAYMAN LIMITEDDirector 2006-11-23 CURRENT 2006-10-09 Active
Scott Iain Merry MORGAN STANLEY IOCASTE CAYMAN LIMITEDDirector 2006-11-23 CURRENT 2006-10-13 Active
Scott Iain Merry MORGAN STANLEY PENBERTHY LIMITEDDirector 2006-08-08 CURRENT 2006-08-08 Dissolved 2015-12-09
Scott Iain Merry MORGAN STANLEY BOWLINE LIMITEDDirector 2006-08-03 CURRENT 2006-08-03 Dissolved 2017-10-12
Scott Iain Merry MORGAN STANLEY MONTROSE INVESTMENTS LIMITEDDirector 2006-07-14 CURRENT 2006-07-14 Liquidation
Scott Iain Merry MORGAN STANLEY ADRASTEA NETHERLANDS B.V.Director 2006-06-06 CURRENT 2006-02-24 Active
Scott Iain Merry MORGAN STANLEY MILLBRAE INVESTMENTS B.V.Director 2006-03-14 CURRENT 2006-01-09 Active
Scott Iain Merry MORGAN STANLEY HIMALIA CAYMAN LIMITEDDirector 2006-02-27 CURRENT 2006-02-01 Active
Scott Iain Merry MORGAN STANLEY SINOPE CAYMAN LIMITEDDirector 2006-02-27 CURRENT 2006-02-01 Active
Scott Iain Merry MORGAN STANLEY COOPER INVESTMENTS LIMITEDDirector 2006-02-09 CURRENT 2006-02-06 Liquidation
Scott Iain Merry MORGAN STANLEY SHANNON LIMITEDDirector 2006-02-01 CURRENT 2005-12-14 Converted / Closed
Scott Iain Merry MORGAN STANLEY TOSTAO LIMITEDDirector 2006-02-01 CURRENT 2005-12-01 Active
Scott Iain Merry MORGAN STANLEY SWALLOW LIMITEDDirector 2005-10-07 CURRENT 2005-10-07 Active
Scott Iain Merry MORGAN STANLEY SANDPIPER LIMITEDDirector 2005-09-21 CURRENT 2005-09-21 Dissolved 2015-01-02
Scott Iain Merry MORGAN STANLEY PLOVER LIMITEDDirector 2005-09-21 CURRENT 2005-09-21 Dissolved 2015-12-22
Scott Iain Merry MORGAN STANLEY DOLOR LIMITEDDirector 2005-04-20 CURRENT 2005-02-26 Active
Scott Iain Merry MORGAN STANLEY RIVELINO INVESTMENTS LIMITEDDirector 2004-12-15 CURRENT 2004-12-15 Active - Proposal to Strike off
Scott Iain Merry BORDERWIJK COOPERATIEVE U.A.Director 2004-02-11 CURRENT 2004-01-19 Converted / Closed
Scott Iain Merry MORGAN STANLEY PORTLAND INVESTMENTS LIMITEDDirector 2004-01-29 CURRENT 2003-06-08 Active
Scott Iain Merry MORGAN STANLEY GAMMA INVESTMENTSDirector 2003-07-02 CURRENT 2003-06-13 Active
Scott Iain Merry MORGAN STANLEY BETA INVESTMENTS LIMITEDDirector 2003-07-02 CURRENT 2003-06-12 Active
Scott Iain Merry SHAVANO COOPERATIEVE U.A.Director 2003-06-26 CURRENT 2003-06-11 Active
Scott Iain Merry MORGAN STANLEY EPSILON INVESTMENTS LIMITEDDirector 2003-06-23 CURRENT 2003-06-08 Active
Scott Iain Merry MORGAN STANLEY EDEN INVESTMENTS LIMITEDDirector 2002-10-23 CURRENT 2000-04-27 Active - Proposal to Strike off
Scott Iain Merry MORGAN STANLEY TURNBERRY LIMITEDDirector 2002-10-22 CURRENT 2000-06-13 Active
Scott Iain Merry MORGAN STANLEY MALLARD INVESTMENTS LIMITEDDirector 2002-10-22 CURRENT 2000-10-17 Active
Scott Iain Merry MORGAN STANLEY JUBILEE INVESTMENTS LIMITEDDirector 2002-10-22 CURRENT 2000-04-27 Active
Scott Iain Merry MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITEDDirector 2002-10-22 CURRENT 2000-10-17 Active
Scott Iain Merry MORGAN STANLEY SILVERMERE LIMITEDDirector 2002-10-22 CURRENT 2000-10-17 Liquidation
Scott Iain Merry HANTAPARA PROPERTY COMPANY LTD. (THE)Director 1998-12-31 CURRENT 1960-10-03 Active
Scott Iain Merry HILVOAK LIMITEDDirector 1998-12-31 CURRENT 1986-05-07 Active