MORGAN STANLEY GROUP (EUROPE) - LONDON


Company Profile Company Filings

Overview

MORGAN STANLEY GROUP (EUROPE) is a Private Unlimited Company from LONDON and has the status: Active.
MORGAN STANLEY GROUP (EUROPE) was incorporated 36 years ago on 02/02/1988 and has the registered number: 02216149. The accounts status is FULL.

MORGAN STANLEY GROUP (EUROPE) - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

20 BANK STREET
LONDON
E14 4AD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/06/2023 25/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
YEE WAH GODDARD Mar 1973 British Director 2023-03-22 CURRENT
KEVIN P. O'CONNOR Mar 1969 American Director 2023-04-01 CURRENT
PAUL EUGENE BARTLETT Secretary 2023-04-01 CURRENT
LYNNE SANDERSON Secretary 2007-11-27 UNTIL 2008-04-01 RESIGNED
MS. CLARE ELEANOR WOODMAN Jan 1967 British Director 2011-12-20 UNTIL 2013-03-20 RESIGNED
MR STEPHEN ALEC SOUCHON Nov 1960 British Director 2003-09-29 UNTIL 2015-11-10 RESIGNED
STEPHEN MITCHELL WATERS Nov 1946 American Director RESIGNED
NED RICHARDS SACHS Oct 1938 Us Citizen Director RESIGNED
RICHARD SCOTT ROSENTHAL Jul 1955 United States Director 1993-11-03 UNTIL 1997-05-13 RESIGNED
RICHARD SCOTT ROSENTHAL Jul 1955 United States Director 1998-10-30 UNTIL 2011-09-01 RESIGNED
GALEAZZO PECORI GIRALDI Jul 1954 Italian Director 2004-12-14 UNTIL 2008-04-15 RESIGNED
MR KIERAN PATRICK O'REGAN Feb 1971 Irish Director 2019-11-11 UNTIL 2023-07-13 RESIGNED
HANS JORG SCHUTTLER Oct 1955 German Director 2004-12-14 UNTIL 2006-03-01 RESIGNED
SIR DAVID ALAN WALKER Dec 1939 British Director 1994-12-02 UNTIL 1998-10-30 RESIGNED
JENNIFER PARKER Sep 1963 Secretary 1994-06-27 UNTIL 1997-04-04 RESIGNED
RONALD SIMON KENT Oct 1956 Secretary RESIGNED
RICHARD SCOTT ROSENTHAL Jul 1955 United States Secretary 1993-08-26 UNTIL 2008-06-05 RESIGNED
MS MARY JOSEPHINE MARGARET MCNALTY Dec 1958 British Secretary 2008-04-30 UNTIL 2013-04-29 RESIGNED
MR JONATHAN WATSON HAILE Jun 1952 British Secretary 2006-01-31 UNTIL 2023-03-31 RESIGNED
MARY ELIZABETH GLEDHILL Mar 1949 Secretary 2000-02-07 UNTIL 2006-12-31 RESIGNED
MIGUEL DE MIGUEL May 1965 Secretary 1994-06-27 UNTIL 1999-02-26 RESIGNED
LUIS ISASI FERNANDEZ DE BOBADILLA May 1956 Spanish Director 2004-12-14 UNTIL 2012-02-15 RESIGNED
REGINA ANNA BAHRI-KUBIK Jun 1963 Austrian Director 2021-04-27 UNTIL 2023-03-31 RESIGNED
MR LEIGH BAINBRIDGE Mar 1967 British Director 2001-07-24 UNTIL 2023-01-31 RESIGNED
MR DAVID EDWARD MICHAEL BEST Nov 1968 British Director 2021-02-15 UNTIL 2021-04-15 RESIGNED
LISA COLBY-JONES Jan 1958 Usa Director 1994-08-16 UNTIL 1995-07-24 RESIGNED
PAUL RICHARD DANIEL Apr 1960 British Director 1998-06-19 UNTIL 1998-10-30 RESIGNED
LIOR EVAN Apr 1962 British Director 1998-10-30 UNTIL 2001-06-29 RESIGNED
DAME AMELIA CHILCOTT FAWCETT Sep 1956 British,American Director 1997-05-13 UNTIL 1998-10-30 RESIGNED
MARIO IVO FRANCESCOTTI Dec 1959 British Director 1997-05-13 UNTIL 1997-12-19 RESIGNED
DAVID BROOKS GENDRON Jan 1944 Us Citizen Director RESIGNED
MR JOHN JOSEPH STUDZINSKI Mar 1956 British Director 1997-05-13 UNTIL 1998-10-30 RESIGNED
KIM MAREE LAZAROO Mar 1969 Australian Director 2015-10-28 UNTIL 2019-06-10 RESIGNED
DANIEL ANTHONY MCHUGH Feb 1956 Dual American And English Director 1998-10-30 UNTIL 2003-04-30 RESIGNED
ROBERT ANTHONY METZLER Jul 1937 Us Citizen Director 1997-05-13 UNTIL 1998-10-30 RESIGNED
JOHN KEITH HEPBURN Apr 1949 Canadian Director 1997-03-18 UNTIL 1998-10-30 RESIGNED
DONALD MOORE Jan 1951 Us Citizen Director 1997-05-13 UNTIL 1998-10-30 RESIGNED
MRS SUSAN ELIZABETH WATTS Mar 1959 British Director 2011-12-02 UNTIL 2021-02-16 RESIGNED
DONALD MOORE Jan 1951 Us Citizen Director 2000-12-12 UNTIL 2016-12-31 RESIGNED
JOHN STEVEN WOTJEK WARD Jan 1951 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morgan Stanley International Limited 2016-06-28 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MORGAN STANLEY UK GROUP CANARY WHARF Active FULL 64999 - Financial intermediation not elsewhere classified
CABOT 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
FEE FARM ROAD RESIDENTS LIMITED CLAYGATE Active MICRO ENTITY 98000 - Residents property management
MORGAN STANLEY SECURITIES LIMITED CANARY WHARF Active FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY & CO. LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY FINANCE LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY STRATEGIC FUNDING LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BAYFINE UK LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
BAYFINE UK PRODUCTS LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY UK LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY TRUSTEE LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
MORGAN STANLEY SANDPIPER LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MORGAN STANLEY SWALLOW LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY AMALTHEA UK LIMITED LONDON Dissolved... FULL 96090 - Other service activities n.e.c.
MORGAN STANLEY INVESTMENTS (UK) LONDON Active FULL 70100 - Activities of head offices
MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED LONDON Dissolved... FULL 66120 - Security and commodity contracts dealing activities
MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED LONDON Active FULL 70100 - Activities of head offices
MORGAN STANLEY CADZAND III LIMITED GRAND CAYMAN CAYMAN ISLANDS Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE MONTEVERDI CHOIR AND ORCHESTRAS LIMITED LONDON ENGLAND Active FULL 90010 - Performing arts
MORGAN STANLEY BETA INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY GAMMA INVESTMENTS LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY CAPITAL HOLDINGS LONDON Active FULL 70100 - Activities of head offices
MORGAN STANLEY CAPITAL GROUP ENERGY EUROPE LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SOLIUM CAPITAL UK LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
MS SK INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MS GT INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
SOLIUM TRUSTEE (UK) LIMITED LONDON UNITED KINGDOM Active DORMANT 66120 - Security and commodity contracts dealing activities
MORGAN STANLEY VENTURE INVESTMENTS LIMITED LONDON ENGLAND Active FULL 64303 - Activities of venture and development capital companies