Active
Company Information for MORGAN STANLEY PENSION TRUSTEE LIMITED
25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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MORGAN STANLEY PENSION TRUSTEE LIMITED | |
Legal Registered Office | |
25 CABOT SQUARE CANARY WHARF LONDON E14 4QA Other companies in E14 | |
Company Number | 06374553 | |
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Company ID Number | 06374553 | |
Date formed | 2007-09-18 | |
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 | DORMANT |
Last Datalog update: | 2024-11-05 09:56:22 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JONATHAN WATSON HAILE |
||
DAVID EDWARD MICHAEL BEST |
||
ADRIAN FRANCIS DOYLE |
||
RICHARD ANDREW LOCKWOOD |
||
JOSEPH MICHAEL MCDONNELL |
||
SUSAN O'FLYNN |
||
FERGUS THOMAS O'SULLIVAN |
||
TAMSIN ELIZABETH EDITH ROWE |
||
VIDA GAIL RUDKIN |
||
GRAHAM RONALD SECKER |
||
MAGDALENA LUCJA STOKLOSA |
||
ANDREW RICHARDSON VICK |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN JOSEPH MCGRORY |
Director | ||
DEREK ALLEN LAWS |
Director | ||
SALLY JANE CRANE |
Company Secretary | ||
MALCOLM PETER BRYANT |
Director | ||
ELIZABETH CLAIRE MONTGOMERY |
Director | ||
SIMON NICHOLAS BOUND |
Director | ||
CHRISTOPHER WOOD |
Director | ||
ROSSELLA PAGANO |
Company Secretary | ||
SUSAN REVELL |
Director | ||
MARY JOSEPHINE MARGARET MCNALTY |
Company Secretary | ||
DAVID ERNEST JOHN CANTILLON |
Director | ||
DAVID RICHARDSON NICOL |
Director | ||
NANDKISHORE CHITTARANJAN PATEL |
Director | ||
KEITH CLARK |
Director | ||
LISA ANNE MARVIN |
Company Secretary | ||
HYWEL DAVID GEORGE |
Director | ||
RICHARD CHARLES HEYES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPORTSTRAD LIMITED | Director | 2018-06-19 | CURRENT | 2010-10-29 | Active | |
THE MONTEVERDI CHOIR AND ORCHESTRAS LIMITED | Director | 2017-01-18 | CURRENT | 1976-09-16 | Active | |
BERRYLANDS INVESTMENTS LIMITED | Director | 2013-09-09 | CURRENT | 2013-09-09 | Active | |
MORGAN STANLEY TRUSTEE LIMITED | Director | 2012-11-19 | CURRENT | 2004-10-05 | Dissolved 2016-12-20 | |
EMMA BEST LIMITED | Director | 2003-12-03 | CURRENT | 2003-12-03 | Active | |
MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED | Director | 2018-01-11 | CURRENT | 1986-01-22 | Active | |
LCH LIMITED | Director | 2016-03-03 | CURRENT | 1888-02-22 | Active | |
MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED | Director | 2015-08-21 | CURRENT | 2000-04-27 | Active | |
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED | Director | 2016-06-08 | CURRENT | 2004-03-08 | Active | |
MORGAN STANLEY UK LIMITED | Director | 2002-08-06 | CURRENT | 2000-09-08 | Active | |
MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITED | Director | 2018-03-29 | CURRENT | 2015-06-24 | Active | |
MORSTAN NOMINEES LIMITED | Director | 2018-03-29 | CURRENT | 1986-10-28 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 11/06/24, WITH NO UPDATES | ||
DIRECTOR APPOINTED NICHOLAS JAMES STENE SPILLER | ||
APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW LOCKWOOD | ||
DIRECTOR APPOINTED MS KIRAN KAUR INAMDAR | ||
DIRECTOR APPOINTED MR DONAL AIDAN KINSELLA | ||
DIRECTOR APPOINTED MR MATTHEW GARMAN | ||
APPOINTMENT TERMINATED, DIRECTOR AYMERIC CHARLES BADOY | ||
APPOINTMENT TERMINATED, DIRECTOR GRAHAM RONALD SECKER | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
Termination of appointment of Jonathan Watson Haile on 2023-03-31 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED CARON MARGARET HUGHES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID EDWARD MICHAEL BEST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS ALANNA YVETTE LEE | |
AP01 | DIRECTOR APPOINTED MS ALANNA YVETTE LEE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN O'FLYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN O'FLYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMSIN ELIZABETH EDITH ROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAMSIN ELIZABETH EDITH ROWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAGDALENA LUCJA STOKLOSA | |
AP01 | DIRECTOR APPOINTED MR AYMERIC CHARLES BADOY | |
AP01 | DIRECTOR APPOINTED MR AYMERIC CHARLES BADOY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MICHAEL MCDONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH MICHAEL MCDONNELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED VIDA GAIL RUDKIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN JOSEPH MCGRORY | |
CH01 | Director's details changed for Mr Richard Andrew Lockwood on 2018-01-02 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ANDREW RICHARDSON VICK | |
LATEST SOC | 23/06/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK ALLEN LAWS | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AAMD | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AP03 | Appointment of Jonathan Watson Haile as company secretary on 2016-07-14 | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 23/06/16 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Sally Jane Crane on 2016-03-04 | |
LATEST SOC | 28/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/09/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN JOSEPH MCGRORY | |
AP01 | DIRECTOR APPOINTED MS SUSAN O'FLYNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BRYANT | |
LATEST SOC | 25/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 18/09/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH MONTGOMERY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN FRANCIS DOYLE | |
AP01 | DIRECTOR APPOINTED MAGDALENA LUCJA STOKLOSA | |
AP01 | DIRECTOR APPOINTED MR GRAHAM RONALD SECKER | |
AP01 | DIRECTOR APPOINTED MR DEREK ALLEN LAWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON BOUND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOOD | |
AP03 | SECRETARY APPOINTED SALLY JANE CRANE | |
AR01 | 18/09/13 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROSSELLA PAGANO | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED ELIZABETH CLAIRE MONTGOMERY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN REVELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARY MCNALTY | |
AP03 | SECRETARY APPOINTED ROSSELLA PAGANO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN REVELL / 23/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH MICHAEL MCDONNELL / 23/10/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD MICHAEL BEST / 23/10/2012 | |
AR01 | 18/09/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED FERGUS THOMAS O'SULLIVAN | |
AP01 | DIRECTOR APPOINTED MR MALCOLM PETER BRYANT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CANTILLON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICOL | |
AR01 | 18/09/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR RICHARD ANDREW LOCKWOOD | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WOOD | |
AP01 | DIRECTOR APPOINTED MR SIMON NICHOLAS BOUND | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 15/11/2010 | |
AR01 | 18/09/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN ELIZABETH EDITH ROWE / 28/04/2010 | |
TM01 | TERMINATE DIR APPOINTMENT | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MARY JOSEPHINE MARGARET MCNALTY / 19/11/2009 | |
363a | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SUSAN JANE REVELL | |
288b | APPOINTMENT TERMINATED DIRECTOR KEITH CLARK | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
RES01 | ADOPT ARTICLES 03/03/2009 | |
RES13 | AUTH MATTERS FOR POTENTIAL CONFLICT 03/03/2009 | |
225 | PREVEXT FROM 30/11/2008 TO 31/12/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / TAMSIN ROWE / 10/09/2008 | |
363a | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY LISA MARVIN | |
288a | SECRETARY APPOINTED MARY JOSEPHINE MARGARET MCNALTY | |
288a | DIRECTOR APPOINTED DAVID ERNEST JOHN CANTILLON | |
288a | DIRECTOR APPOINTED JOSEPH MICHAEL MCDONNELL | |
288b | APPOINTMENT TERMINATED DIRECTOR HYWEL GEORGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/08 TO 30/11/08 | |
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 | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MORGAN STANLEY PENSION TRUSTEE 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. |