Active
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 |
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 | |
Company Number | 04071123 | |
---|---|---|
Company ID Number | 04071123 | |
Date formed | 2000-09-08 | |
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: | 2024-07-05 21:24:54 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORGAN STANLEY UK FINANCING I LP | 20 BANK STREET CANARY WHARF LONDON E14 4AD | Active | Company formed on the 2011-11-24 | |
MORGAN STANLEY UK FINANCING II LP | 20 BANK STREET CANARY WHARF LONDON E14 4AD | Active | Company formed on the 2011-11-24 | |
MORGAN STANLEY UK FINANCING III LP | 20 BANK STREET CANARY WHARF LONDON E14 4AD | Active | Company formed on the 2011-12-16 | |
MORGAN STANLEY UK GROUP | LEGAL DEPARTMENT 25 CABOT SQUARE CANARY WHARF LONDON E14 4QA | Active | Company formed on the 1976-10-13 | |
MORGAN STANLEY UK TRADER | 25 FARRINGDON STREET LONDON EC4A 4AB | Liquidation | Company formed on the 2004-03-08 | |
MORGAN STANLEY UK HOLDINGS INC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PAUL EUGENE BARTLETT |
||
JONATHAN WATSON HAILE |
||
JONATHAN DAVID BENDALL |
||
DAVID TIMOTHY HARDING |
||
DOMINIC HIRONS |
||
FIONA CAMERON KELLY |
||
KIM MAREE LAZAROO |
||
TAMSIN ELIZABETH EDITH ROWE |
||
SUSAN ELIZABETH WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LEIGH BAINBRIDGE |
Director | ||
SALLY JANE CRANE |
Company Secretary | ||
ELIZABETH CLAIRE MONTGOMERY |
Director | ||
ROSSELLA PAGANO |
Company Secretary | ||
MARY JOSEPHINE MARGARET MCNALTY |
Company Secretary | ||
SIMON JOHN STORMER |
Director | ||
BARRIE STUART MACEY |
Director | ||
RICHARD SCOTT ROSENTHAL |
Director | ||
DAVID RICHARDSON NICOL |
Director | ||
LISA ANNE MARVIN |
Company Secretary | ||
SANDRA GAIL WALTERS |
Company Secretary | ||
RICHARD SCOTT ROSENTHAL |
Company Secretary | ||
MARY ELIZABETH GLEDHILL |
Company Secretary | ||
AMELIA CHILCOTT FAWCETT |
Director | ||
LEIGH BAINBRIDGE |
Director | ||
NEVILLE DIFFEY |
Director | ||
JACQUELINE DUVAL MAJOR |
Director | ||
LIOR EVAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SWITCH CHARITY LIMITED | Director | 2018-03-21 | CURRENT | 1993-06-11 | Active | |
MORGAN STANLEY UK GROUP | Director | 2014-11-13 | CURRENT | 1976-10-13 | Active | |
MORGAN STANLEY SERVICES (UK) LIMITED | Director | 2014-11-05 | CURRENT | 1993-10-11 | Active | |
MORGAN STANLEY (DWRRBS) LIMITED | Director | 2012-07-07 | CURRENT | 1987-05-13 | Active | |
MORGAN STANLEY ASIA PACIFIC SERVICES LIMITED | Director | 2012-02-09 | CURRENT | 2007-12-17 | Liquidation | |
MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED | Director | 2011-08-15 | CURRENT | 2009-03-04 | Liquidation | |
MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED | Director | 2011-06-22 | CURRENT | 2009-04-08 | Active | |
MORGAN STANLEY AMALTHEA UK LIMITED | Director | 2014-09-10 | CURRENT | 2005-12-13 | Liquidation | |
MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED | Director | 2018-01-10 | CURRENT | 1986-01-22 | Active | |
RYANCAMERON LIMITED | Director | 2016-10-06 | CURRENT | 2016-10-06 | Active | |
MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITED | Director | 2015-06-24 | CURRENT | 2015-06-24 | Active | |
MORSTAN NOMINEES LIMITED | Director | 2012-10-10 | CURRENT | 1986-10-28 | Active | |
MORGAN STANLEY & CO. LIMITED | Director | 2017-06-14 | CURRENT | 1987-09-15 | Liquidation | |
MORGAN STANLEY SECURITIES LIMITED | Director | 2016-08-30 | CURRENT | 1986-10-28 | Active | |
MORGAN STANLEY UK GROUP | Director | 2015-12-07 | CURRENT | 1976-10-13 | Active | |
MORGAN STANLEY INVESTMENTS (UK) | Director | 2015-10-28 | CURRENT | 2008-10-30 | Active | |
MORGAN STANLEY GROUP (EUROPE) | Director | 2015-10-28 | CURRENT | 1988-02-02 | Active | |
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED | Director | 2016-06-08 | CURRENT | 2004-03-08 | Active | |
MORGAN STANLEY PENSION TRUSTEE LIMITED | Director | 2007-10-24 | CURRENT | 2007-09-18 | Active | |
MORGAN STANLEY & CO. LIMITED | Director | 2017-06-14 | CURRENT | 1987-09-15 | Liquidation | |
MORGAN STANLEY SECURITIES LIMITED | Director | 2016-08-30 | CURRENT | 1986-10-28 | Active | |
MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED | Director | 2015-03-27 | CURRENT | 2009-03-04 | Liquidation | |
MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED | Director | 2015-03-27 | CURRENT | 2009-04-08 | Active | |
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED | Director | 2014-12-01 | CURRENT | 2004-03-08 | Active | |
MORGAN STANLEY FINANCE LIMITED | Director | 2011-12-19 | CURRENT | 1993-06-10 | Dissolved 2015-12-09 | |
MORGAN STANLEY INVESTMENTS (UK) | Director | 2011-12-19 | CURRENT | 2008-10-30 | Active | |
MORGAN STANLEY STRATEGIC FUNDING LIMITED | Director | 2011-12-19 | CURRENT | 1999-10-14 | Active - Proposal to Strike off | |
MORGAN STANLEY GROUP (EUROPE) | Director | 2011-12-02 | CURRENT | 1988-02-02 | Active | |
MORGAN STANLEY UK GROUP | Director | 2011-11-15 | CURRENT | 1976-10-13 | Active | |
MORGAN STANLEY SANDPIPER LIMITED | Director | 2011-10-06 | CURRENT | 2005-09-21 | Dissolved 2015-01-02 | |
MORGAN STANLEY SWALLOW LIMITED | Director | 2011-06-20 | CURRENT | 2005-10-07 | Active | |
SILVERSTONE AUDIO LIMITED | Director | 2003-04-13 | CURRENT | 2003-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED KALAYVANI ARCHARY | ||
APPOINTMENT TERMINATED, DIRECTOR KEVIN PATRICK O'CONNOR | ||
CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED KARL PHILLIP CHAMBERLAIN | ||
APPOINTMENT TERMINATED, DIRECTOR CAROLINE NICHOLLS | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
DIRECTOR APPOINTED MS AMANDA JANE CREAK | ||
Termination of appointment of Jonathan Watson Haile on 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED KEVIN P. O'CONNOR | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH WATTS | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR MERAV PEPERE | ||
APPOINTMENT TERMINATED, DIRECTOR MERAV PEPERE | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY PHILIP MULLINEAUX | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC02 | Notification of Morgan Stanley International Limited as a person with significant control on 2017-06-08 | |
PSC07 | CESSATION OF MORGAN STANLEY UK GROUP AS A PERSON OF SIGNIFICANT CONTROL | |
APPOINTMENT TERMINATED, DIRECTOR KATHERINE WETMUR | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE WETMUR | |
DIRECTOR APPOINTED MERAV PEPERE | ||
AP01 | DIRECTOR APPOINTED MERAV PEPERE | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Caroline Nicholls on 2020-10-19 | |
AP01 | DIRECTOR APPOINTED CAROLINE RACHEL STYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES DAVIES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP01 | DIRECTOR APPOINTED CAROLINE NICHOLLS | |
AP01 | DIRECTOR APPOINTED KATHERINE WETMUR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID TIMOTHY HARDING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID BENDALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMIE JOHN GLYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KIM MAREE LAZAROO | |
AP01 | DIRECTOR APPOINTED ANTHONY PHILIP MULLINEAUX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMSIN ELIZABETH EDITH ROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC HIRONS | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 1;USD 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MRS FIONA CAMERON KELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Kim Maree Lazaroo on 2017-08-29 | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 1;USD 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEIGH BAINBRIDGE | |
AP01 | DIRECTOR APPOINTED DOMINIC HIRONS | |
AP01 | DIRECTOR APPOINTED JONATHAN DAVID BENDALL | |
AP01 | DIRECTOR APPOINTED KIM MAREE LAZAROO | |
AP01 | DIRECTOR APPOINTED MR DAVID TIMOTHY HARDING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP03 | SECRETARY APPOINTED PAUL EUGENE BARTLETT | |
AP03 | SECRETARY APPOINTED JONATHAN WATSON HAILE | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1;USD 200 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Sally Jane Crane on 2016-03-04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 10/09/15 STATEMENT OF CAPITAL;GBP 1;USD 200 | |
AR01 | 08/09/15 FULL LIST | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 1;USD 200 | |
AR01 | 08/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MONTGOMERY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 08/09/13 FULL LIST | |
AP03 | SECRETARY APPOINTED SALLY JANE CRANE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSSELLA PAGANO | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY MCNALTY | |
AP03 | SECRETARY APPOINTED ROSSELLA PAGANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON STORMER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH WATTS | |
AR01 | 08/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR SIMON JOHN STORMER | |
AP01 | DIRECTOR APPOINTED MR LEIGH BAINBRIDGE | |
AP01 | DIRECTOR APPOINTED ELIZABETH CLAIRE MONTGOMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRIE MACEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 16/09/2011 | |
AR01 | 08/09/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ROSENTHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICOL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 08/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN ELIZABETH EDITH ROWE / 28/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARDSON NICOL / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD SCOTT ROSENTHAL / 05/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BARRIE STUART MACEY / 26/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY JOSEPHINE MARGARET MCNALTY / 19/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/11/2008 TO 31/12/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
363a | RETURN MADE UP TO 08/09/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN ROWE / 10/09/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY SANDRA WALTERS | |
288b | APPOINTMENT TERMINATED SECRETARY LISA MARVIN | |
288a | SECRETARY APPOINTED MARY JOSEPHINE MARGARET MCNALTY | |
288b | APPOINTMENT TERMINATED SECRETARY RICHARD ROSENTHAL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/06 | |
363a | RETURN MADE UP TO 08/09/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/11/05 | |
363a | RETURN MADE UP TO 08/09/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/04 | |
363a | RETURN MADE UP TO 08/09/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/03 | |
363a | RETURN MADE UP TO 08/09/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/11/02 | |
363a | RETURN MADE UP TO 08/09/03; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
SA | SHARES AGREEMENT OTC | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MORGAN STANLEY UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |