Active
Company Information for MORGAN STANLEY INTERNATIONAL LIMITED
25 CABOT SQUARE, LONDON, E14 4QA,
|
Company Registration Number
03584019
Private Limited Company
Active |
Company Name | |
---|---|
MORGAN STANLEY INTERNATIONAL LIMITED | |
Legal Registered Office | |
25 CABOT SQUARE LONDON E14 4QA Other companies in E14 | |
Company Number | 03584019 | |
---|---|---|
Company ID Number | 03584019 | |
Date formed | 1998-06-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 23/06/2016 | |
Return next due | 21/07/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-07-05 11:06:00 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MORGAN STANLEY INTERNATIONAL INCORPORATED | Delaware | Unknown | ||
MORGAN STANLEY INTERNATIONAL SERVICES INC | Delaware | Unknown | ||
MORGAN STANLEY INTERNATIONAL HOLDINGS INC | Delaware | Unknown | ||
MORGAN STANLEY INTERNATIONAL INSURANCE LTD. | Active | Company formed on the 1995-04-03 | ||
MORGAN STANLEY INTERNATIONAL HOLDINGS INC | Singapore | Active | Company formed on the 2021-07-23 | |
MORGAN STANLEY INTERNATIONAL HOLDINGS INC. | Singapore | Active | Company formed on the 2021-07-23 |
Officer | Role | Date Appointed |
---|---|---|
GUY MATTHEW CLAYTON |
||
JONATHAN WATSON HAILE |
||
JONATHAN WILLIAM BLOOMER |
||
DAVID OLIVER CANNON |
||
CHRISTOPHER CASTELLO |
||
TERRI LYNN DUHON |
||
LEE GUY |
||
JAKOB HORDER |
||
ARUN KOHLI |
||
MARY CATHERINE PHIBBS |
||
ROBERT PATRICK ROONEY |
||
DAVID ANDREW RUSSELL |
||
NOREEN PHILOMENA WHYTE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
EDWARD JOHN WATSON GIEVE |
Director | ||
COLIN DOUGLAS SPENCE BRYCE |
Director | ||
LORENZO BINI SMAGHI |
Director | ||
LISA ANNE MARVIN |
Company Secretary | ||
PAVLOS BAILAS |
Director | ||
LUC GERARD PIERRE MARIE FRANCOIS |
Director | ||
RICHARD SCOTT ROSENTHAL |
Company Secretary | ||
MARY COLETTE BOWE |
Director | ||
WALID ATEF CHAMMAH |
Director | ||
KEITH CLARK |
Director | ||
ALEXANDER CLASSEN |
Director | ||
KEITH CLARK |
Director | ||
JAMES DOTHARD DILWORTH |
Director | ||
MAY CHIEN BUSCH |
Director | ||
JONATHAN CHARLES CHENEVIX-TRENCH |
Director | ||
ROBERT DEREK BANDEEN |
Director | ||
MARY ELIZABETH GLEDHILL |
Company Secretary | ||
AMELIA CHILCOTT FAWCETT |
Director | ||
MICHAEL ROSS DURBIN |
Director | ||
JEANNINE TOUEG FARHI |
Director | ||
MIGUEL DE MIGUEL |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MORGAN STANLEY & CO. INTERNATIONAL PLC | Director | 2016-11-01 | CURRENT | 1986-10-28 | Active | |
MORGAN STANLEY BANK INTERNATIONAL LIMITED | Director | 2016-11-01 | CURRENT | 1999-02-23 | Active | |
CHANGE LIVING LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
MORTGAGE AND SURVEYING SERVICES LIMITED | Director | 2014-06-19 | CURRENT | 2007-01-17 | Active | |
ARROW GLOBAL GROUP LIMITED | Director | 2013-10-05 | CURRENT | 2013-08-14 | Active | |
CHANGE REAL ESTATE LIMITED | Director | 2013-08-30 | CURRENT | 2013-06-04 | Active | |
MORGAN STANLEY & CO. INTERNATIONAL PLC | Director | 2013-06-01 | CURRENT | 1986-10-28 | Active | |
MORGAN STANLEY BANK INTERNATIONAL LIMITED | Director | 2013-06-01 | CURRENT | 1999-02-23 | Active | |
MORGAN STANLEY & CO. INTERNATIONAL PLC | Director | 2015-01-21 | CURRENT | 1986-10-28 | Active | |
MORGAN STANLEY BANK INTERNATIONAL LIMITED | Director | 2015-01-21 | CURRENT | 1999-02-23 | Active | |
RATHBONES GROUP PLC | Director | 2018-07-02 | CURRENT | 1971-01-21 | Active | |
RATHBONES INVESTMENT MANAGEMENT LIMITED | Director | 2018-07-02 | CURRENT | 1979-09-17 | Active | |
MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED | Director | 2018-01-10 | CURRENT | 1986-01-22 | Active | |
MORGAN STANLEY & CO. INTERNATIONAL PLC | Director | 2016-04-14 | CURRENT | 1986-10-28 | Active | |
MORGAN STANLEY BANK INTERNATIONAL LIMITED | Director | 2016-04-14 | CURRENT | 1999-02-23 | Active | |
MORGAN STANLEY & CO. INTERNATIONAL PLC | Director | 2014-11-20 | CURRENT | 1986-10-28 | Active | |
MORGAN STANLEY BANK INTERNATIONAL LIMITED | Director | 2014-11-20 | CURRENT | 1999-02-23 | Active | |
MORGAN STANLEY & CO. INTERNATIONAL PLC | Director | 2016-06-08 | CURRENT | 1986-10-28 | Active | |
MORGAN STANLEY BANK INTERNATIONAL LIMITED | Director | 2016-06-08 | CURRENT | 1999-02-23 | Active | |
MORGAN STANLEY & CO. INTERNATIONAL PLC | Director | 2016-08-09 | CURRENT | 1986-10-28 | Active | |
MORGAN STANLEY BANK INTERNATIONAL LIMITED | Director | 2016-08-09 | CURRENT | 1999-02-23 | Active | |
EDENDICLARE LIMITED | Director | 2017-07-02 | CURRENT | 2010-04-23 | Dissolved 2018-03-20 | |
CANADA PENSION PLAN INVESTMENT BOARD | Director | 2017-05-04 | CURRENT | 2007-12-17 | Active | |
MORGAN STANLEY & CO. INTERNATIONAL PLC | Director | 2013-05-01 | CURRENT | 1986-10-28 | Active | |
MORGAN STANLEY BANK INTERNATIONAL LIMITED | Director | 2013-05-01 | CURRENT | 1999-02-23 | Active | |
MORGAN STANLEY & CO. INTERNATIONAL PLC | Director | 2010-08-24 | CURRENT | 1986-10-28 | Active | |
MORGAN STANLEY & CO. INTERNATIONAL PLC | Director | 2011-06-16 | CURRENT | 1986-10-28 | Active | |
MORGAN STANLEY & CO. INTERNATIONAL PLC | Director | 2018-05-14 | CURRENT | 1986-10-28 | Active | |
MORGAN STANLEY BANK INTERNATIONAL LIMITED | Director | 2014-07-02 | CURRENT | 1999-02-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Aryasomayajula Venkata Chandra Sekhar on 2023-11-14 | ||
APPOINTMENT TERMINATED, DIRECTOR ARUN KOHLI | ||
DIRECTOR APPOINTED CHRISTOPHER EDWARD BEATTY | ||
Appointment of Ms Fiona Elizabeth Margaret Khaldi as company secretary on 2023-06-15 | ||
Appointment of Ms Emily Sarnia Everard Upton as company secretary on 2023-06-15 | ||
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR LUCREZIA REICHLIN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Resolutions passed:<ul><li>Resolution on securities</ul> | ||
03/04/23 STATEMENT OF CAPITAL GBP 2 | ||
Termination of appointment of Jonathan Watson Haile on 2023-03-31 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW RUSSELL | ||
DIRECTOR APPOINTED DAVID ERNEST JOHN CANTILLON | ||
DIRECTOR APPOINTED MR FRANK PETER MATTERN | ||
DIRECTOR APPOINTED MS JANE ELIZABETH PEARCE | ||
DIRECTOR APPOINTED MS MEGAN VERONICA BUTLER | ||
CH01 | Director's details changed for Mr Arun Kohli on 2022-07-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 01/09/21 STATEMENT OF CAPITAL GBP 2 | |
CH01 | Director's details changed for Mr Salvatore Orlacchio on 2021-09-27 | |
AP01 | DIRECTOR APPOINTED MRS MELANIE JANE RICHARDS | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PETER BALL | |
SH01 | 05/06/20 STATEMENT OF CAPITAL GBP 2 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY CATHERINE PHIBBS | |
AP01 | DIRECTOR APPOINTED MS LUCREZIA REICHLIN | |
AP01 | DIRECTOR APPOINTED MR OLIVER BEHRENS | |
SH01 | 27/11/20 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID TAYLOR | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Salvatore Orlacchio on 2020-06-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAKOB HORDER | |
AP01 | DIRECTOR APPOINTED MR SALVATORE ORLACCHIO | |
AP01 | DIRECTOR APPOINTED MR ARYASOMAYAJULA VENKATA CHANDRA SEKHAR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE GUY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
RES10 | Resolutions passed:
| |
SH01 | 16/12/19 STATEMENT OF CAPITAL GBP 2 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | |
SH01 | 01/03/19 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED MR SIMON PETER BALL | |
AP01 | DIRECTOR APPOINTED KIM MAREE LAZAROO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CASTELLO | |
RES01 | ADOPT ARTICLES 02/01/19 | |
SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035840190002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT PATRICK ROONEY | |
AP01 | DIRECTOR APPOINTED CLARE ELEANOR WOODMAN | |
LATEST SOC | 11/06/18 STATEMENT OF CAPITAL;GBP 2;USD 1615167000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS NOREEN PHILOMENA WHYTE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PLENDERLEITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Ms Terri Lynn Duhon on 2017-08-24 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035840190001 | |
LATEST SOC | 22/06/17 STATEMENT OF CAPITAL;GBP 2;USD 1615167000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JONATHAN WILLIAM BLOOMER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER CASTELLO / 07/10/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE GUY / 10/10/2016 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED ARUN KOHLI | |
LATEST SOC | 23/06/16 STATEMENT OF CAPITAL;GBP 2;USD 1615167000 | |
AR01 | 23/06/16 FULL LIST | |
AP01 | DIRECTOR APPOINTED JAKOB HORDER | |
AP01 | DIRECTOR APPOINTED MS TERRI LYNN DUHON | |
SH01 | 29/03/16 STATEMENT OF CAPITAL GBP 2 29/03/16 STATEMENT OF CAPITAL USD 1615167000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS KELLEHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE WOODMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GIEVE | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 2;USD 1614167000 | |
AR01 | 30/09/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
RES01 | ADOPT ARTICLES 23/02/2015 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 2;USD 1614167000 | |
AR01 | 30/09/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LEE GUY | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER CASTELLO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN BRYCE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCK PETITGAS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS MARY CATHERINE PHIBBS / 02/05/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LORENZO BINI SMAGHI | |
AR01 | 30/09/13 FULL LIST AMEND | |
AP01 | DIRECTOR APPOINTED LORENZO BINI SMAGHI | |
LATEST SOC | 03/10/13 STATEMENT OF CAPITAL;GBP 2;USD 1614167000 | |
AR01 | 30/09/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED DAVID OLIVER CANNON | |
AP01 | DIRECTOR APPOINTED MS MARY CATHERINE PHIBBS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LISA MARVIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NAVTEJ NANDRA | |
AP03 | SECRETARY APPOINTED GUY MATTHEW CLAYTON | |
AP03 | SECRETARY APPOINTED JONATHAN WATSON HAILE | |
AP01 | DIRECTOR APPOINTED NAVTEJ SINGH NANDRA | |
AR01 | 30/09/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED SIR EDWARD JOHN WATSON GIEVE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAVLOS BAILAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUC GERARD PIERRE MARIE FRANCOIS | |
AP01 | DIRECTOR APPOINTED MR IAN PLENDERLEITH | |
AR01 | 30/09/11 FULL LIST | |
RES01 | ADOPT ARTICLES 29/09/2011 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RICHARD ROSENTHAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARY BOWE | |
AP01 | DIRECTOR APPOINTED DAVID ANDREW RUSSELL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAVLOS BAILAS / 19/05/2011 | |
AP01 | DIRECTOR APPOINTED THOMAS COLUMBA KELLEHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY LYNCH | |
AP01 | DIRECTOR APPOINTED PAVLOS BAILAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WALID CHAMMAH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH CLARK | |
AR01 | 01/10/10 FULL LIST | |
AR01 | 30/09/10 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED KEITH CLARK | |
AP01 | DIRECTOR APPOINTED MISS MARY COLETTE BOWE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER CLASSEN | |
AP01 | DIRECTOR APPOINTED ROBERT PATRICK ROONEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBEY | |
AP01 | DIRECTOR APPOINTED LUC FRANCOIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAIR SIMONYAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MACK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUIS ISASI FERNANDEZ DE BOBADILLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUTZ ROGER RAETTIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICOL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMENICO SINISCALCO | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCK ROBERT PETITGAS / 12/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMENICO SINISCALCO / 29/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID RICHARDSON NICOL / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WALID ATEF CHAMMAH / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARY GRANT LYNCH / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN DOUGLAS SPENCE BRYCE / 26/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLARE ELEANOR WOODMAN / 26/04/2010 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MORGAN STANLEY INTERNATIONAL 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. |