Active
Company Information for MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED
20 Bank Street, Canary Wharf, London, E14 4AD,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED | ||||
Legal Registered Office | ||||
20 Bank Street Canary Wharf London E14 4AD Other companies in E14 | ||||
Previous Names | ||||
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Company Number | 05065987 | |
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Company ID Number | 05065987 | |
Date formed | 2004-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-06-11 | |
Return next due | 2025-06-25 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-12 17:02:44 |
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Officer | Role | Date Appointed |
---|---|---|
PAUL EUGENE BARTLETT |
||
JONATHAN WATSON HAILE |
||
LEIGH BAINBRIDGE |
||
TAMSIN ELIZABETH EDITH ROWE |
||
SUSAN ELIZABETH WATTS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN ALEC SOUCHON |
Director | ||
BENJAMIN JONATHAN JAMES WALKER |
Director | ||
BRYN MANSELL LEWIS YOUNG |
Director | ||
SIMON EINAR LONG |
Director | ||
GORDON ADAMS |
Director | ||
AINSLEY NEELARANJITHARAJAH CHRISHAN |
Director | ||
GRENVILLE SAVIO SOLOMON |
Director | ||
MANISH VEKARIA |
Director | ||
LISA ANNE MARVIN |
Company Secretary | ||
BRADFORD WEI-CHUNG HU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORGAN STANLEY EQUITY INVESTMENTS (UK) LIMITED | Company Secretary | 2008-08-22 | CURRENT | 2008-07-28 | Active | |
MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED | Company Secretary | 2007-03-13 | CURRENT | 2001-04-05 | Liquidation | |
MORSTAN NOMINEES LIMITED | Company Secretary | 2007-02-19 | CURRENT | 1986-10-28 | Active | |
MORGAN STANLEY MAPLE INVESTMENTS LIMITED | Company Secretary | 2006-11-17 | CURRENT | 2006-11-17 | Dissolved 2017-10-12 | |
MORGAN STANLEY EQUITY TRADER | Company Secretary | 2006-09-28 | CURRENT | 2004-03-08 | Dissolved 2015-12-09 | |
CABOT 2 LIMITED | Company Secretary | 2006-09-26 | CURRENT | 1978-12-05 | Dissolved 2014-06-15 | |
CABOT 1 LIMITED | Company Secretary | 2006-09-26 | CURRENT | 1983-03-23 | Dissolved 2015-12-09 | |
MORGAN STANLEY UK TRADER | Company Secretary | 2006-09-26 | CURRENT | 2004-03-08 | Active | |
MORGAN STANLEY DORSET INVESTMENTS LIMITED | Company Secretary | 2006-09-25 | CURRENT | 2004-05-27 | Dissolved 2015-12-09 | |
MORGAN STANLEY JY HOLDINGS LIMITED | Company Secretary | 2006-05-19 | CURRENT | 2000-01-31 | Dissolved 2014-07-17 | |
MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2000-04-27 | Active | |
MORGAN STANLEY CUMBRIA INVESTMENTS | Company Secretary | 2006-04-28 | CURRENT | 2006-04-28 | Dissolved 2015-12-09 | |
MORGAN STANLEY DURHAM INVESTMENTS LIMITED | Company Secretary | 2006-04-25 | CURRENT | 2006-04-25 | Dissolved 2015-12-09 | |
MSDW INVESTMENT HOLDINGS (UK) LIMITED | Company Secretary | 2006-04-20 | CURRENT | 1999-05-04 | Dissolved 2018-01-04 | |
MORGAN STANLEY NORTON INVESTMENTS LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2001-04-05 | Active - Proposal to Strike off | |
MORGAN STANLEY LANGTON LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2006-02-28 | Active | |
MORGAN STANLEY LONGCROSS LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2006-02-28 | Active | |
MORGAN STANLEY PACIFIC SERVICES LIMITED | Company Secretary | 2006-02-08 | CURRENT | 2006-02-08 | Active | |
MORGAN STANLEY FUND SERVICES (UK) LIMITED | Company Secretary | 2006-02-01 | CURRENT | 2006-02-01 | Active | |
MORGAN STANLEY GROUP (EUROPE) | Company Secretary | 2006-01-31 | CURRENT | 1988-02-02 | Active | |
MORGAN STANLEY SECURITIES LIMITED | Company Secretary | 2005-11-15 | CURRENT | 1986-10-28 | Active | |
MORGAN STANLEY & CO. LIMITED | Company Secretary | 2005-11-14 | CURRENT | 1987-09-15 | Liquidation | |
MORGAN STANLEY FINANCIAL TRADER | Company Secretary | 2005-08-04 | CURRENT | 2004-11-12 | Dissolved 2015-12-09 | |
MORGAN STANLEY CORPORATE TRADER | Company Secretary | 2005-08-04 | CURRENT | 2004-11-12 | 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 | |
MS GT INVESTMENTS LIMITED | Director | 2013-07-19 | CURRENT | 2013-07-19 | Active | |
MORGAN STANLEY CAPITAL HOLDINGS | Director | 2012-03-19 | CURRENT | 2003-07-16 | Active | |
MORGAN STANLEY SANDPIPER LIMITED | Director | 2011-10-06 | CURRENT | 2005-09-21 | Dissolved 2015-01-02 | |
FEE FARM ROAD RESIDENTS LIMITED | Director | 2010-05-20 | CURRENT | 1985-09-20 | Active | |
CABOT 38 LIMITED | Director | 2009-05-13 | CURRENT | 2009-05-01 | Active - Proposal to Strike off | |
CABOT 2 LIMITED | Director | 2009-04-07 | CURRENT | 1978-12-05 | Dissolved 2014-06-15 | |
CABOT 1 LIMITED | Director | 2009-04-07 | CURRENT | 1983-03-23 | Dissolved 2015-12-09 | |
MORGAN STANLEY INVESTMENTS (UK) | Director | 2008-10-30 | CURRENT | 2008-10-30 | Active | |
MORGAN STANLEY JY HOLDINGS LIMITED | Director | 2008-10-17 | CURRENT | 2000-01-31 | Dissolved 2014-07-17 | |
MSDWIH LIMITED | Director | 2008-10-09 | CURRENT | 2008-09-16 | Converted / Closed | |
MORGAN STANLEY FINANCE LIMITED | Director | 2007-10-17 | CURRENT | 1993-06-10 | Dissolved 2015-12-09 | |
MORGAN STANLEY AMALTHEA UK LIMITED | Director | 2006-11-22 | CURRENT | 2005-12-13 | Liquidation | |
MORGAN STANLEY TRUSTEE LIMITED | Director | 2004-11-18 | CURRENT | 2004-10-05 | Dissolved 2016-12-20 | |
MORGAN STANLEY STRATEGIC FUNDING LIMITED | Director | 2002-02-27 | CURRENT | 1999-10-14 | Active - Proposal to Strike off | |
MORGAN STANLEY FINANCE (C.I.) LIMITED | Director | 2001-11-23 | CURRENT | 2001-10-03 | Active | |
MORGAN STANLEY GROUP (EUROPE) | Director | 2001-07-24 | CURRENT | 1988-02-02 | Active | |
BAYFINE UK PRODUCTS | Director | 2001-07-05 | CURRENT | 2000-06-08 | Dissolved 2015-12-09 | |
BAYFINE UK | Director | 2001-07-05 | CURRENT | 2000-06-08 | Active - Proposal to Strike off | |
MORGAN STANLEY PENSION TRUSTEE LIMITED | Director | 2007-10-24 | CURRENT | 2007-09-18 | Active | |
MORGAN STANLEY UK LIMITED | Director | 2002-08-06 | CURRENT | 2000-09-08 | 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 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 UK LIMITED | Director | 2011-09-12 | CURRENT | 2000-09-08 | Active | |
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 |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
Termination of appointment of Jonathan Watson Haile on 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS VANESSA HELENA CUNDY-COOPER | ||
APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH WATTS | ||
DIRECTOR APPOINTED KEVIN P. O'CONNOR | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR LEIGH BAINBRIDGE | ||
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 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED CAROLINE RACHEL STYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMSIN ELIZABETH EDITH ROWE | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;USD 20100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;USD 20100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 08/06/2016 | |
AP01 | DIRECTOR APPOINTED TAMSIN ELIZABETH EDITH ROWE | |
RES15 | CHANGE OF COMPANY NAME 10/01/23 | |
CERTNM | COMPANY NAME CHANGED MORGAN STANLEY BRAMLEY INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/06/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;USD 20100000 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ALEC SOUCHON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ALEC SOUCHON | |
AP01 | DIRECTOR APPOINTED MR LEIGH BAINBRIDGE | |
AP01 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH WATTS | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;USD 20100000 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYN YOUNG | |
AP03 | Appointment of Paul Eugene Bartlett as company secretary on 2014-12-09 | |
SH01 | 16/12/14 STATEMENT OF CAPITAL USD 20100000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON ADAMS | |
LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;USD 100000 | |
AR01 | 08/03/14 FULL LIST | |
SH20 | STATEMENT BY DIRECTORS | |
SH19 | 06/12/13 STATEMENT OF CAPITAL USD 100000 | |
RES06 | REDUCE ISSUED CAPITAL 05/12/2013 | |
CAP-SS | SOLVENCY STATEMENT DATED 05/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON LONG | |
AP01 | DIRECTOR APPOINTED BRYN MANSELL LEWIS YOUNG | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JONATHAN JAMES WALKER / 16/07/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JONATHAN JAMES WALKER / 12/07/2013 | |
AP01 | DIRECTOR APPOINTED SIMON EINAR LONG | |
AR01 | 08/03/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AINSLEY CHRISHAN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WATSON HAILE / 08/02/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 08/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 03/08/2011 | |
SH01 | 03/08/11 STATEMENT OF CAPITAL USD 15000100.00 | |
RES15 | CHANGE OF NAME 27/06/2011 | |
CERTNM | COMPANY NAME CHANGED MORGAN STANLEY BRAMLEY LIMITED CERTIFICATE ISSUED ON 08/07/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 08/03/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/2010 FROM LEGAL DEPARTMENT (LNCS/5) 25 CABOT SQUARE CANARY WHARF LONDON E14 4QA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ADAMS / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / AINSLEY NEELARANJITHARAJAH CHRISHAN / 09/04/2010 | |
AP01 | DIRECTOR APPOINTED AINSLEY NEELARANJITHARAJAH CHRISHAN | |
AR01 | 08/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
225 | CURREXT FROM 30/11/2008 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR GRENVILLE SOLOMON | |
AA | FULL ACCOUNTS MADE UP TO 30/11/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
123 | NC INC ALREADY ADJUSTED 20/03/07 | |
RES04 | EUR NC 0/1000000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363a | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 30/11/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MORGAN STANLEY EMPLOYMENT SERVICES 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. |