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 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
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 |