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Home > England & Wales Companies > MORGAN STANLEY SECURITIES LIMITED
Company Information for

MORGAN STANLEY SECURITIES LIMITED

LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA,
Company Registration Number
02068221
Private Limited Company
Active

Company Overview

About Morgan Stanley Securities Ltd
MORGAN STANLEY SECURITIES LIMITED was founded on 1986-10-28 and has its registered office in Canary Wharf. The organisation's status is listed as "Active". Morgan Stanley Securities 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 SECURITIES LIMITED
 
Legal Registered Office
LEGAL DEPARTMENT
25 CABOT SQUARE
CANARY WHARF
LONDON
E14 4QA
Other companies in E14
 
Filing Information
Company Number 02068221
Company ID Number 02068221
Date formed 1986-10-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts FULL
Last Datalog update: 2024-11-05 09:56:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN STANLEY SECURITIES LIMITED
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Companies with same name MORGAN STANLEY SECURITIES LIMITED
The following companies were found which have the same name as MORGAN STANLEY SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORGAN STANLEY SECURITIES INC Delaware Unknown
MORGAN STANLEY SECURITIES TRADING INC Delaware Unknown
MORGAN STANLEY SECURITIES LIMITED Singapore Active Company formed on the 2013-03-19

Company Officers of MORGAN STANLEY SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN WATSON HAILE
 Company Secretary 2005-11-15
LEIGH BAINBRIDGE
 Director 2016-08-30
KIM MAREE LAZAROO
 Director 2016-08-30
SUSAN ELIZABETH WATTS
 Director 2016-08-30
Previous Officers
Officer Role Date Appointed Date Resigned
BRADLEY ALLAN BILGORE
 Director 2013-10-23 2016-08-31
DAVID OLIVER CANNON
 Director 2014-07-10 2016-08-31
MARY CATHERINE PHIBBS
 Director 2014-07-10 2016-08-31
IAN PLENDERLEITH
 Director 2014-07-10 2016-08-31
DAVID ANDREW RUSSELL
 Director 2011-06-27 2016-08-31
EDWARD JOHN WATSON GIEVE
 Director 2014-07-10 2015-10-31
COLIN DOUGLAS SPENCE BRYCE
 Director 2007-07-31 2015-04-23
CRAIG DAVID CHRISTOPHER VERDON
 Director 2012-06-28 2013-11-05
LUC GERARD PIERRE MARIE FRANCOIS
 Director 2009-06-15 2012-03-16
RICHARD SCOTT ROSENTHAL
 Director 1993-11-19 2011-09-01
CRAIG NIVEN
 Director 2008-03-18 2011-06-23
DAVID ANDREW RUSSELL
 Director 2008-05-06 2008-11-20
RICHARD SCOTT ROSENTHAL
 Company Secretary 1993-08-26 2008-06-05
MATS JERKER JOHANSSON
 Director 1998-02-26 2008-02-19
RICHARD CHARLES HEYES
 Director 2004-10-13 2008-02-09
ROBERT DEREK BANDEEN
 Director 2004-10-13 2007-03-30
MARY ELIZABETH GLEDHILL
 Company Secretary 2000-02-28 2005-11-15
ROBERT ANTHONY METZLER
 Director 1993-04-04 2004-10-13
DANIEL ROBERT HEGGLIN
 Director 1993-04-04 2004-08-16
PAUL HAMMOND
 Director 1996-03-28 1998-01-27
CHARLES GERALD THOROTON STONEHILL
 Director 1996-03-28 1997-02-02
NIGEL COBBY
 Director 1993-04-04 1996-03-28
NED RICHARDS SACHS
 Director 1991-04-04 1995-10-13
LISA COLBY-JONES
 Director 1994-08-16 1995-07-24
DAVID BROOKS GENDRON
 Director 1991-04-04 1993-10-04
RONALD SIMON KENT
 Company Secretary 1991-04-04 1993-08-26
RONALD SIMON KENT
 Director 1991-04-04 1993-08-26
ALAN MICHAEL GOODHILL
 Director 1991-04-04 1993-04-04
DAVID IVOR NEESON
 Director 1991-04-04 1993-04-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN WATSON HAILE MORGAN STANLEY EQUITY INVESTMENTS (UK) LIMITED Company Secretary 2008-08-22 CURRENT 2008-07-28 Active
JONATHAN WATSON HAILE MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED Company Secretary 2007-03-13 CURRENT 2001-04-05 Liquidation
JONATHAN WATSON HAILE MORSTAN NOMINEES LIMITED Company Secretary 2007-02-19 CURRENT 1986-10-28 Active
JONATHAN WATSON HAILE MORGAN STANLEY MAPLE INVESTMENTS LIMITED Company Secretary 2006-11-17 CURRENT 2006-11-17 Dissolved 2017-10-12
JONATHAN WATSON HAILE MORGAN STANLEY EQUITY TRADER Company Secretary 2006-09-28 CURRENT 2004-03-08 Dissolved 2015-12-09
JONATHAN WATSON HAILE CABOT 2 LIMITED Company Secretary 2006-09-26 CURRENT 1978-12-05 Dissolved 2014-06-15
JONATHAN WATSON HAILE CABOT 1 LIMITED Company Secretary 2006-09-26 CURRENT 1983-03-23 Dissolved 2015-12-09
JONATHAN WATSON HAILE MORGAN STANLEY UK TRADER Company Secretary 2006-09-26 CURRENT 2004-03-08 Liquidation
JONATHAN WATSON HAILE MORGAN STANLEY DORSET INVESTMENTS LIMITED Company Secretary 2006-09-25 CURRENT 2004-05-27 Dissolved 2015-12-09
JONATHAN WATSON HAILE MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED Company Secretary 2006-09-19 CURRENT 2004-03-08 Active
JONATHAN WATSON HAILE MORGAN STANLEY JY HOLDINGS LIMITED Company Secretary 2006-05-19 CURRENT 2000-01-31 Dissolved 2014-07-17
JONATHAN WATSON HAILE MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED Company Secretary 2006-05-05 CURRENT 2000-04-27 Active
JONATHAN WATSON HAILE MORGAN STANLEY CUMBRIA INVESTMENTS Company Secretary 2006-04-28 CURRENT 2006-04-28 Dissolved 2015-12-09
JONATHAN WATSON HAILE MORGAN STANLEY DURHAM INVESTMENTS LIMITED Company Secretary 2006-04-25 CURRENT 2006-04-25 Dissolved 2015-12-09
JONATHAN WATSON HAILE MSDW INVESTMENT HOLDINGS (UK) LIMITED Company Secretary 2006-04-20 CURRENT 1999-05-04 Dissolved 2018-01-04
JONATHAN WATSON HAILE MORGAN STANLEY NORTON INVESTMENTS LIMITED Company Secretary 2006-03-31 CURRENT 2001-04-05 Active - Proposal to Strike off
JONATHAN WATSON HAILE MORGAN STANLEY LANGTON LIMITED Company Secretary 2006-02-28 CURRENT 2006-02-28 Active
JONATHAN WATSON HAILE MORGAN STANLEY LONGCROSS LIMITED Company Secretary 2006-02-28 CURRENT 2006-02-28 Active
JONATHAN WATSON HAILE MORGAN STANLEY PACIFIC SERVICES LIMITED Company Secretary 2006-02-08 CURRENT 2006-02-08 Active
JONATHAN WATSON HAILE MORGAN STANLEY FUND SERVICES (UK) LIMITED Company 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 & CO. LIMITED Company Secretary 2005-11-14 CURRENT 1987-09-15 Liquidation
JONATHAN WATSON HAILE MORGAN STANLEY FINANCIAL TRADER Company Secretary 2005-08-04 CURRENT 2004-11-12 Dissolved 2015-12-09
JONATHAN WATSON HAILE MORGAN STANLEY CORPORATE TRADER Company Secretary 2005-08-04 CURRENT 2004-11-12 Liquidation
LEIGH BAINBRIDGE MORGAN STANLEY & CO. LIMITED Director 2017-06-14 CURRENT 1987-09-15 Liquidation
LEIGH BAINBRIDGE MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED Director 2014-12-01 CURRENT 2004-03-08 Active
LEIGH BAINBRIDGE MS GT INVESTMENTS LIMITED Director 2013-07-19 CURRENT 2013-07-19 Liquidation
LEIGH BAINBRIDGE MORGAN STANLEY CAPITAL HOLDINGS Director 2012-03-19 CURRENT 2003-07-16 Active
LEIGH BAINBRIDGE MORGAN STANLEY SANDPIPER LIMITED Director 2011-10-06 CURRENT 2005-09-21 Dissolved 2015-01-02
LEIGH BAINBRIDGE FEE FARM ROAD RESIDENTS LIMITED Director 2010-05-20 CURRENT 1985-09-20 Active
LEIGH BAINBRIDGE CABOT 38 LIMITED Director 2009-05-13 CURRENT 2009-05-01 Active - Proposal to Strike off
LEIGH BAINBRIDGE CABOT 2 LIMITED Director 2009-04-07 CURRENT 1978-12-05 Dissolved 2014-06-15
LEIGH BAINBRIDGE CABOT 1 LIMITED Director 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 LIMITED Director 2008-10-17 CURRENT 2000-01-31 Dissolved 2014-07-17
LEIGH BAINBRIDGE MSDWIH LIMITED Director 2008-10-09 CURRENT 2008-09-16 Converted / Closed
LEIGH BAINBRIDGE MORGAN STANLEY FINANCE LIMITED Director 2007-10-17 CURRENT 1993-06-10 Dissolved 2015-12-09
LEIGH BAINBRIDGE MORGAN STANLEY AMALTHEA UK LIMITED Director 2006-11-22 CURRENT 2005-12-13 Liquidation
LEIGH BAINBRIDGE MORGAN STANLEY TRUSTEE LIMITED Director 2004-11-18 CURRENT 2004-10-05 Dissolved 2016-12-20
LEIGH BAINBRIDGE MORGAN STANLEY STRATEGIC FUNDING LIMITED Director 2002-02-27 CURRENT 1999-10-14 Active - Proposal to Strike off
LEIGH BAINBRIDGE MORGAN STANLEY FINANCE (C.I.) LIMITED Director 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 PRODUCTS Director 2001-07-05 CURRENT 2000-06-08 Dissolved 2015-12-09
LEIGH BAINBRIDGE BAYFINE UK Director 2001-07-05 CURRENT 2000-06-08 Active - Proposal to Strike off
KIM MAREE LAZAROO MORGAN STANLEY & CO. LIMITED Director 2017-06-14 CURRENT 1987-09-15 Liquidation
KIM MAREE LAZAROO MORGAN STANLEY UK LIMITED Director 2017-04-10 CURRENT 2000-09-08 Active
KIM MAREE LAZAROO MORGAN STANLEY UK GROUP Director 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
SUSAN ELIZABETH WATTS MORGAN STANLEY & CO. LIMITED Director 2017-06-14 CURRENT 1987-09-15 Liquidation
SUSAN ELIZABETH WATTS MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED Director 2015-03-27 CURRENT 2009-03-04 Liquidation
SUSAN ELIZABETH WATTS MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED Director 2015-03-27 CURRENT 2009-04-08 Active
SUSAN ELIZABETH WATTS MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED Director 2014-12-01 CURRENT 2004-03-08 Active
SUSAN ELIZABETH WATTS MORGAN STANLEY FINANCE LIMITED Director 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 LIMITED Director 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 GROUP Director 2011-11-15 CURRENT 1976-10-13 Active
SUSAN ELIZABETH WATTS MORGAN STANLEY SANDPIPER LIMITED Director 2011-10-06 CURRENT 2005-09-21 Dissolved 2015-01-02
SUSAN ELIZABETH WATTS MORGAN STANLEY UK LIMITED Director 2011-09-12 CURRENT 2000-09-08 Active
SUSAN ELIZABETH WATTS MORGAN STANLEY SWALLOW LIMITED Director 2011-06-20 CURRENT 2005-10-07 Active
SUSAN ELIZABETH WATTS SILVERSTONE AUDIO LIMITED Director 2003-04-13 CURRENT 2003-04-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-04FULL ACCOUNTS MADE UP TO 31/12/23
2024-09-06APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK O'CONNOR
2023-10-02FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-27CONFIRMATION STATEMENT MADE ON 13/07/23, WITH NO UPDATES
2023-07-14DIRECTOR APPOINTED KEVIN P. O'CONNOR
2023-04-28APPOINTMENT TERMINATED, DIRECTOR REGINA ANNA BAHRI-KUBIK
2023-04-28Appointment of Paul Eugene Bartlett as company secretary on 2023-04-01
2023-02-16APPOINTMENT TERMINATED, DIRECTOR LEIGH BAINBRIDGE
2022-09-27CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-09-27CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-09-22AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH WATTS
2021-03-23AP01DIRECTOR APPOINTED REGINA ANNA BAHRI-KUBIK
2020-10-12AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-13CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-06-23CS01CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2019-11-21AP01DIRECTOR APPOINTED ANTHONY JOHN ELLIS
2019-10-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR KIM MAREE LAZAROO
2018-10-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-11LATEST SOC11/06/18 STATEMENT OF CAPITAL;GBP 100000
2018-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-07CH01Director's details changed for Kim Maree Lazaroo on 2017-08-29
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2016-10-27SH20Statement by Directors
2016-10-27SH19Statement of capital on 2016-10-27 GBP 100,000
2016-10-27CAP-SSSolvency Statement dated 19/10/16
2016-10-27RES13CANCELLATION OF SHARE PREMIUM ACCOUNT 27/10/2016
2016-10-27RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Cancellation of share premium account 27/10/2016
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-01AP01DIRECTOR APPOINTED MRS SUSAN ELIZABETH WATTS
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID CANNON
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR IAN PLENDERLEITH
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR MARY PHIBBS
2016-09-01AP01DIRECTOR APPOINTED MR LEIGH BAINBRIDGE
2016-09-01AP01DIRECTOR APPOINTED KIM MAREE LAZAROO
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY BILGORE
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RUSSELL
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 9100000
2016-06-23AR0123/06/16 ANNUAL RETURN FULL LIST
2015-12-15LATEST SOC15/12/15 STATEMENT OF CAPITAL;GBP 9100000
2015-12-15AR0130/11/15 ANNUAL RETURN FULL LIST
2015-11-14TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD JOHN WATSON GIEVE
2015-05-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-24TM01APPOINTMENT TERMINATED, DIRECTOR COLIN BRYCE
2014-12-16LATEST SOC16/12/14 STATEMENT OF CAPITAL;GBP 9100000
2014-12-16AR0130/11/14 FULL LIST
2014-07-24AP01DIRECTOR APPOINTED MR IAN PLENDERLEITH
2014-07-24AP01DIRECTOR APPOINTED MS MARY CATHERINE PHIBBS
2014-07-23AP01DIRECTOR APPOINTED SIR EDWARD JOHN WATSON GIEVE
2014-07-23AP01DIRECTOR APPOINTED DAVID OLIVER CANNON
2014-05-02MEM/ARTSARTICLES OF ASSOCIATION
2014-05-02RES01ALTER ARTICLES 28/04/2014
2014-04-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-20LATEST SOC20/12/13 STATEMENT OF CAPITAL;GBP 9100000
2013-12-20AR0130/11/13 FULL LIST
2013-11-27SH20STATEMENT BY DIRECTORS
2013-11-27SH1927/11/13 STATEMENT OF CAPITAL GBP 9100000
2013-11-27CAP-SSSOLVENCY STATEMENT DATED 15/11/13
2013-11-27RES06REDUCE ISSUED CAPITAL 27/11/2013
2013-11-07AP01DIRECTOR APPOINTED BRADLEY ALLAN BILGORE
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG VERDON
2013-05-29AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WATSON HAILE / 08/02/2013
2012-12-18AR0130/11/12 FULL LIST
2012-06-28AP01DIRECTOR APPOINTED MR CRAIG DAVID CHRISTOPHER VERDON
2012-05-08AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-20TM01APPOINTMENT TERMINATED, DIRECTOR LUC GERARD PIERRE MARIE FRANCOIS
2012-01-20RES01ADOPT ARTICLES 17/01/2012
2012-01-20CC04STATEMENT OF COMPANY'S OBJECTS
2011-12-08AR0130/11/11 FULL LIST
2011-09-05TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSENTHAL
2011-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10
2011-08-03MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
2011-06-30TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG NIVEN
2011-06-29AP01DIRECTOR APPOINTED DAVID ANDREW RUSSELL
2011-05-05AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-14AR0130/11/10 FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LUC GERARD PIERRE MARIE FRANCOIS / 28/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / LUC FRANCOIS / 28/07/2010
2010-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / LUC FRANCOIS / 19/07/2010
2010-05-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT ROSENTHAL / 05/05/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOUGLAS SPENCE BRYCE / 26/04/2010
2010-04-13CAP-SSSOLVENCY STATEMENT DATED 13/04/10
2010-04-13SH20STATEMENT BY DIRECTORS
2010-04-13SH1913/04/10 STATEMENT OF CAPITAL GBP 50566039
2010-04-13MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2010-04-13RES01ALTERATION TO MEMORANDUM AND ARTICLES 13/04/2010
2010-04-13RES06REDUCE ISSUED CAPITAL 13/04/2010
2010-02-24AR0130/11/09 FULL LIST
2009-06-19288aDIRECTOR APPOINTED LUC FRANCOIS
2009-05-28SH20STATEMENT BY DIRECTORS
2009-05-28CAP-SSSOLVENCY STATEMENT DATED 21/05/09
2009-05-28RES06REDUCE ISSUED CAPITAL 21/05/2009
2009-05-28CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 28/05/09
2009-05-28RES01ALTER MEM AND ARTS 21/05/2009
2009-05-13AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-23225CURREXT FROM 30/11/2008 TO 31/12/2008
2008-12-23363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID ANDREW RUSSELL
2008-08-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9
2008-08-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2008-06-09288bAPPOINTMENT TERMINATED SECRETARY RICHARD ROSENTHAL
2008-05-14288aDIRECTOR APPOINTED DAVID ANDREW RUSSELL
2008-03-20288aDIRECTOR APPOINTED CRAIG NIVEN
2008-03-10AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR MATS JOHANSSON
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HEYES
1986-10-28New incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MORGAN STANLEY SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORGAN STANLEY SECURITIES LIMITED
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='02068221' OR DefendantCompanyNumber='02068221' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 11
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SUPPLEMENTAL SECURITY DEED 2011-08-03 Outstanding EUROPEAN CENTRAL COUNTERPARTY LIMITED
PLEDGE AGREEMENT 2011-08-03 Outstanding EUROPEAN CENTRAL COUNTERPARTY LIMITED
SECURITY DEED 2008-08-21 Outstanding EUROPEAN CENTRAL COUNTERPARTY LIMITED
PLEDGE AGREEMENT 2008-08-21 Outstanding EUROPEAN CENTRAL COUNTERPARTY LIMITED
CUSTODY AGREEMENT 2000-07-19 Outstanding BNP PARIBAS
SECURITY DEED BETWEEN MORSTAN NOMINEES LIMITED (THE CUSTOMER) THE COMPANY AND THE BANK 2000-07-18 Outstanding HSBC BANK PLC
SECURITY DEED 1999-09-29 Outstanding MIDLAND BANK PLC
CHARGE 1993-03-26 Outstanding THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED
DEED 1988-07-12 Outstanding MORGAN GUARANTY TRUST COMPANY OF NEW YORK
LETTER OF GUARANTEE 1988-07-05 Satisfied CITIBANK N.A.
CHARGE 1988-06-04 Outstanding THE INTERNATIONAL STOCK EXCHANGE
Intangible Assets
Patents
We have not found any records of MORGAN STANLEY SECURITIES LIMITED registering or being granted any patents
Domain Names

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We do not have the domain name information for MORGAN STANLEY SECURITIES LIMITED
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02068221' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of MORGAN STANLEY SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN STANLEY SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MORGAN STANLEY SECURITIES LIMITED are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='02068221' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='02068221' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where MORGAN STANLEY SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGAN STANLEY SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORGAN STANLEY SECURITIES LIMITED any grants or awards.
Ownership
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    Other companies at postcode E14 4QA