Company Information for

MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED

25 FARRINGDON STREET, LONDON, EC4A 4AB,

Company Registration Number

06837134

Private Limited Company

Liquidation

About Morgan Stanley Private Wealth Management Ltd

MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED was founded on 2009-03-04 and has its registered office in London. The organisation's status is listed as "Liquidation". Morgan Stanley Private Wealth Management 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 PRIVATE WEALTH MANAGEMENT LIMITED
Legal Registered Office
25 FARRINGDON STREET
LONDON
EC4A 4AB
Other companies in E14
Previous Names
CABOT 36 LIMITED
28/04/2009
MOTHMARSH LIMITED
06/03/2009

Filing Information

Company Number06837134
Date formed2009-03-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return04/03/2016
Filing return next due01/04/2017
Type of accountsFULL
Last Datalog update:
2023-11-06 10:46:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Watson Haile Company Secretary 2013-10-07
Jonathan David Bendall Director BANKER 2011-08-15 ENGLAND
David Otway Haythe Director INVESTMENT BANKER 2013-05-15 UNITED KINGDOM
Susan Elizabeth Watts Director MANAGING DIRECTOR 2015-03-27 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Rossella Pagano Company Secretary 2013-02-12 2013-08-30
Francisco Tobias Marin Director 2011-11-18 2013-05-09
Lisa Anne Marvin Company Secretary 2009-03-06 2013-04-26
Simon John Stormer Director 2009-03-06 2013-02-20
Pavlos Bailas Director 2011-05-10 2012-09-17
Peter Maskrey Director 2009-06-01 2011-11-25
Gerard Jude Ryan Director 2009-06-01 2011-08-04
Michael James Hall Director 2009-03-06 2011-07-13
Ausaf Akhtar Abbas Director 2009-03-06 2010-12-24
Alexander Classen Director 2009-03-06 2010-08-11
Clifford Chance Secretaries Limited Company Secretary 2009-03-04 2009-03-06
Adrian Joseph Morris Levy Director 2009-03-04 2009-03-06
David John Pudge Director 2009-03-04 2009-03-06

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 LIMITEDDirector 2017-04-04 CURRENT 2000-09-08 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 SMITH BARNEY HOLDINGS (UK) LIMITEDDirector 2011-06-22 CURRENT 2009-04-08 Active

Related Directorships for David Otway Haythe

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Otway Haythe MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITEDDirector 2012-08-15 CURRENT 2009-04-08 Active
David Otway Haythe QUEENWOOD GOLF CLUB LIMITEDDirector 2005-06-30 CURRENT 1999-04-21 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 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 UK LIMITEDDirector 2011-09-12 CURRENT 2000-09-08 Active
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