BizStats
You are here: bizstats.co.uk > a-z index > M list > MO list > MOR list > MORG list

Morgan Stanley Services (UK) Limited LONDON

Morgan Stanley Services (UK) started in year 1993 as Private Limited Company with registration number 02861185. The Morgan Stanley Services (UK) company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in London at 25 Cabot Square. Postal code: E14 4QA.

Currently there are 2 directors in the the company, namely Nigel J. and Caroline N.. In addition one secretary - Paul B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Morgan Stanley Services (UK) Limited Address / Contact

Office Address 25 Cabot Square
Office Address2 Canary Wharf
Town London
Post code E14 4QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02861185
Date of Incorporation Mon, 11th Oct 1993
Industry Financial intermediation not elsewhere classified
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated Fri, 23rd Jun 2023

Company staff

Nigel J.

Position: Director

Appointed: 23 August 2023

Caroline N.

Position: Director

Appointed: 27 April 2020

Paul B.

Position: Secretary

Appointed: 02 September 2016

Qin H.

Position: Director

Appointed: 20 July 2021

Resigned: 22 August 2023

Les P.

Position: Director

Appointed: 11 November 2015

Resigned: 30 June 2021

Jonathan B.

Position: Director

Appointed: 05 November 2014

Resigned: 31 January 2020

Sally C.

Position: Secretary

Appointed: 14 May 2013

Resigned: 04 March 2016

Mary M.

Position: Secretary

Appointed: 01 April 2008

Resigned: 29 April 2013

Lynne S.

Position: Secretary

Appointed: 18 October 2007

Resigned: 01 April 2008

Malcolm B.

Position: Director

Appointed: 19 December 2005

Resigned: 03 November 2014

Jeffrey P.

Position: Director

Appointed: 25 September 2003

Resigned: 09 December 2005

Simon D.

Position: Director

Appointed: 25 September 2003

Resigned: 19 July 2017

Stephen S.

Position: Director

Appointed: 25 September 2003

Resigned: 09 November 2015

Richard R.

Position: Secretary

Appointed: 01 December 1999

Resigned: 18 October 2007

Daniel M.

Position: Director

Appointed: 02 September 1999

Resigned: 30 April 2003

Helene P.

Position: Secretary

Appointed: 02 September 1999

Resigned: 01 December 1999

Amelia F.

Position: Director

Appointed: 02 September 1999

Resigned: 29 September 2006

Andrew B.

Position: Secretary

Appointed: 26 February 1999

Resigned: 02 September 1999

Miguel D.

Position: Secretary

Appointed: 12 April 1997

Resigned: 26 February 1999

Lisa C.

Position: Director

Appointed: 16 August 1994

Resigned: 24 July 1995

John W.

Position: Director

Appointed: 14 December 1993

Resigned: 12 April 1997

Richard R.

Position: Director

Appointed: 14 December 1993

Resigned: 01 September 2011

Stephen W.

Position: Director

Appointed: 14 December 1993

Resigned: 12 February 1996

Richard R.

Position: Secretary

Appointed: 14 December 1993

Resigned: 12 April 1997

Ned S.

Position: Director

Appointed: 14 December 1993

Resigned: 13 October 1995

Donald S.

Position: Director

Appointed: 13 December 1993

Resigned: 16 December 1994

Christine C.

Position: Nominee Director

Appointed: 11 October 1993

Resigned: 14 December 1993

Robert R.

Position: Nominee Director

Appointed: 11 October 1993

Resigned: 14 December 1993

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 11 October 1993

Resigned: 14 December 1993

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we identified, there is Morgan Stanley Uk Group from London, United Kingdom. This PSC is classified as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Morgan Stanley Uk Group that entered London, United Kingdom as the official address. This PSC has a legal form of "an unlimited with shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Morgan Stanley Uk Group

25 Cabot Square, Lncs/5, Canary Wharf, London, E14 4QA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 01281415
Notified on 28 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Morgan Stanley Uk Group

25 Cabot Square, Lncs/5, Canary Wharf, London, E14 4QA, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 01281415
Notified on 28 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 5th, October 2023 		Free Download

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.