MORGAN STANLEY SERVICES (UK) LIMITED - LONDON


Company Profile Company Filings

Overview

MORGAN STANLEY SERVICES (UK) LIMITED is a Private Limited Company from LONDON and has the status: Active.
MORGAN STANLEY SERVICES (UK) LIMITED was incorporated 30 years ago on 11/10/1993 and has the registered number: 02861185. The accounts status is FULL and accounts are next due on 30/09/2024.

MORGAN STANLEY SERVICES (UK) LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

25 CABOT SQUARE
LONDON
E14 4QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/06/2023 07/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NIGEL JAMES Aug 1969 American Director 2023-08-23 CURRENT
PAUL EUGENE BARTLETT Secretary 2016-09-02 CURRENT
CAROLINE NICHOLLS Apr 1968 British Director 2020-04-27 CURRENT
MR STEPHEN ALEC SOUCHON Nov 1960 British Director 2003-09-25 UNTIL 2015-11-09 RESIGNED
ANDREW MARK BIRD Secretary 1999-02-26 UNTIL 1999-09-02 RESIGNED
LYNNE SANDERSON Secretary 2007-10-18 UNTIL 2008-04-01 RESIGNED
SALLY JANE CRANE Secretary 2013-05-14 UNTIL 2016-03-04 RESIGNED
MIGUEL DE MIGUEL May 1965 Secretary 1997-04-12 UNTIL 1999-02-26 RESIGNED
MS MARY JOSEPHINE MARGARET MCNALTY Dec 1958 British Secretary 2008-04-01 UNTIL 2013-04-29 RESIGNED
HELENE PLANT Jun 1961 Secretary 1999-09-02 UNTIL 1999-12-01 RESIGNED
RICHARD SCOTT ROSENTHAL Jul 1955 United States Secretary 1999-12-01 UNTIL 2007-10-18 RESIGNED
RICHARD SCOTT ROSENTHAL Jul 1955 United States Secretary 1993-12-14 UNTIL 1997-04-12 RESIGNED
ROBERT ARTHUR REEVE Sep 1931 British Nominee Director 1993-10-11 UNTIL 1993-12-14 RESIGNED
CHRISTINE ANNE CHANDLER Aug 1955 British Nominee Director 1993-10-11 UNTIL 1993-12-14 RESIGNED
STEPHEN MITCHELL WATERS Nov 1946 American Director 1993-12-14 UNTIL 1996-02-12 RESIGNED
MR LES PETER Jan 1966 British Director 2015-11-11 UNTIL 2021-06-30 RESIGNED
JOHN STEVEN WOTJEK WARD Jan 1951 British Director 1993-12-14 UNTIL 1997-04-12 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 1993-10-11 UNTIL 1993-12-14 RESIGNED
DONALD SCHNEIDER Sep 1957 Us Citizen Director 1993-12-13 UNTIL 1994-12-16 RESIGNED
NED RICHARDS SACHS Oct 1938 Us Citizen Director 1993-12-14 UNTIL 1995-10-13 RESIGNED
RICHARD SCOTT ROSENTHAL Jul 1955 United States Director 1993-12-14 UNTIL 2011-09-01 RESIGNED
JEFFREY ROBERT PELLET Sep 1964 American Director 2003-09-25 UNTIL 2005-12-09 RESIGNED
JONATHAN DAVID BENDALL Jan 1971 British Director 2014-11-05 UNTIL 2020-01-31 RESIGNED
DANIEL ANTHONY MCHUGH Feb 1956 Dual American And English Director 1999-09-02 UNTIL 2003-04-30 RESIGNED
MRS QIN HONG Feb 1978 British Director 2021-07-20 UNTIL 2023-08-22 RESIGNED
DAME AMELIA CHILCOTT FAWCETT Sep 1956 British,American Director 1999-09-02 UNTIL 2006-09-29 RESIGNED
SIMON DYAL Aug 1964 British Director 2003-09-25 UNTIL 2017-07-19 RESIGNED
LISA COLBY-JONES Jan 1958 Usa Director 1994-08-16 UNTIL 1995-07-24 RESIGNED
MR MALCOLM PETER BRYANT Dec 1954 British Director 2005-12-19 UNTIL 2014-11-03 RESIGNED

Persons with Significant Control

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

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