Company Information for

MORGAN STANLEY UK LIMITED

Legal Dept 5th Floor Lncs/5 25 Cabot Square, Canary Wharf, London, E14 4QA,

Company Registration Number

04071123

Private Limited Company

Active

About Morgan Stanley Uk Ltd

MORGAN STANLEY UK LIMITED was founded on 2000-09-08 and has its registered office in London. The organisation's status is listed as "Active". Morgan Stanley Uk 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
MORGAN STANLEY UK LIMITED
Legal Registered Office
Legal Dept 5th Floor Lncs/5 25 Cabot Square
Canary Wharf
London
E14 4QA
Other companies in E14

Filing Information

Company Number04071123
Date formed2000-09-08
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-09-30
Latest filing return2024-06-11
Filing return next due2025-06-25
Type of accountsFULL
Last Datalog update:
2024-06-13 08:58:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Eugene Bartlett Company Secretary 2016-07-13
Jonathan Watson Haile Company Secretary 2016-07-13
Jonathan David Bendall Director BANKER 2017-04-04 ENGLAND
David Timothy Harding Director ACCOUNTANT 2017-04-04 UNITED KINGDOM
Dominic Hirons Director BANKER 2017-04-18 UNITED KINGDOM
Fiona Cameron Kelly Director OPERATIONS MANAGER 2017-12-15 UNITED KINGDOM
Kim Maree Lazaroo Director ACCOUNTANT 2017-04-10 UNITED KINGDOM
Tamsin Elizabeth Edith Rowe Director COMPANY DIRECTOR 2002-08-06 UNITED KINGDOM
Susan Elizabeth Watts Director MANAGING DIRECTOR 2011-09-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Leigh Bainbridge Director 2012-03-26 2017-05-25
Sally Jane Crane Company Secretary 2013-09-26 2016-03-04
Elizabeth Claire Montgomery Director 2012-03-26 2014-09-03
Rossella Pagano Company Secretary 2013-02-27 2013-08-30
Mary Josephine Margaret Mcnalty Company Secretary 2008-08-27 2013-04-29
Simon John Stormer Director 2012-04-04 2013-02-20
Barrie Stuart Macey Director 2002-08-06 2012-02-29
Richard Scott Rosenthal Director 2000-09-08 2011-09-01
David Richardson Nicol Director 2006-11-13 2010-12-31
Lisa Anne Marvin Company Secretary 2006-12-31 2008-08-27
Sandra Gail Walters Company Secretary 2006-12-31 2008-08-27
Richard Scott Rosenthal Company Secretary 2000-09-08 2008-06-05
Mary Elizabeth Gledhill Company Secretary 2002-01-24 2006-12-31
Amelia Chilcott Fawcett Director 2002-08-06 2006-11-13
Leigh Bainbridge Director 2002-03-01 2002-08-06
Neville Diffey Director 2000-09-08 2002-08-06
Jacqueline Duval Major Director 2001-07-12 2002-03-01
Lior Evan Director 2000-09-08 2001-06-29

Related Directorships for Jonathan David Bendall

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan David Bendall THE SWITCH CHARITY LIMITEDDirector 2018-03-21 CURRENT 1993-06-11 Active
Jonathan David Bendall MORGAN STANLEY UK GROUPDirector 2014-11-13 CURRENT 1976-10-13 Active
Jonathan David Bendall MORGAN STANLEY SERVICES (UK) LIMITEDDirector 2014-11-05 CURRENT 1993-10-11 Active
Jonathan David Bendall MORGAN STANLEY (DWRRBS) LIMITEDDirector 2012-07-07 CURRENT 1987-05-13 Active
Jonathan David Bendall MORGAN STANLEY ASIA PACIFIC SERVICES LIMITEDDirector 2012-02-09 CURRENT 2007-12-17 Liquidation
Jonathan David Bendall MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITEDDirector 2011-08-15 CURRENT 2009-03-04 Liquidation
Jonathan David Bendall MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITEDDirector 2011-06-22 CURRENT 2009-04-08 Active

Related Directorships for David Timothy Harding

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Timothy Harding MORGAN STANLEY AMALTHEA UK LIMITEDDirector 2014-09-10 CURRENT 2005-12-13 Liquidation

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 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
Fiona Cameron Kelly MORSTAN NOMINEES LIMITEDDirector 2012-10-10 CURRENT 1986-10-28 Active

Related Directorships for Kim Maree Lazaroo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kim Maree Lazaroo MORGAN STANLEY & CO. LIMITEDDirector 2017-06-14 CURRENT 1987-09-15 Liquidation
Kim Maree Lazaroo MORGAN STANLEY SECURITIES LIMITEDDirector 2016-08-30 CURRENT 1986-10-28 Active
Kim Maree Lazaroo MORGAN STANLEY UK GROUPDirector 2015-12-07 CURRENT 1976-10-13 Active
Kim Maree Lazaroo MORGAN STANLEY INVESTMENTS (UK)Director 2015-10-28 CURRENT 2008-10-30 Active
Kim Maree Lazaroo MORGAN STANLEY GROUP (EUROPE)Director 2015-10-28 CURRENT 1988-02-02 Active

Related Directorships for Tamsin Elizabeth Edith Rowe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tamsin Elizabeth Edith Rowe MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITEDDirector 2016-06-08 CURRENT 2004-03-08 Active
Tamsin Elizabeth Edith Rowe MORGAN STANLEY PENSION TRUSTEE LIMITEDDirector 2007-10-24 CURRENT 2007-09-18 Active

Related Directorships for Susan Elizabeth Watts

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan Elizabeth Watts MORGAN STANLEY & CO. LIMITEDDirector 2017-06-14 CURRENT 1987-09-15 Liquidation
Susan Elizabeth Watts MORGAN STANLEY SECURITIES LIMITEDDirector 2016-08-30 CURRENT 1986-10-28 Active
Susan Elizabeth Watts MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITEDDirector 2015-03-27 CURRENT 2009-03-04 Liquidation
Susan Elizabeth Watts MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITEDDirector 2015-03-27 CURRENT 2009-04-08 Active
Susan Elizabeth Watts MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITEDDirector 2014-12-01 CURRENT 2004-03-08 Active
Susan Elizabeth Watts MORGAN STANLEY FINANCE LIMITEDDirector 2011-12-19 CURRENT 1993-06-10 Dissolved 2015-12-09
Susan Elizabeth Watts MORGAN STANLEY INVESTMENTS (UK)Director 2011-12-19 CURRENT 2008-10-30 Active
Susan Elizabeth Watts MORGAN STANLEY STRATEGIC FUNDING LIMITEDDirector 2011-12-19 CURRENT 1999-10-14 Active - Proposal to Strike off
Susan Elizabeth Watts MORGAN STANLEY GROUP (EUROPE)Director 2011-12-02 CURRENT 1988-02-02 Active
Susan Elizabeth Watts MORGAN STANLEY UK GROUPDirector 2011-11-15 CURRENT 1976-10-13 Active
Susan Elizabeth Watts MORGAN STANLEY SANDPIPER LIMITEDDirector 2011-10-06 CURRENT 2005-09-21 Dissolved 2015-01-02
Susan Elizabeth Watts MORGAN STANLEY SWALLOW LIMITEDDirector 2011-06-20 CURRENT 2005-10-07 Active
Susan Elizabeth Watts SILVERSTONE AUDIO LIMITEDDirector 2003-04-13 CURRENT 2003-04-13 Active