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Morgan Stanley Uk Group

01281415

active
Private Unlimited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

LEGAL DEPARTMENT, CANARY WHARF, E14 4QA
Incorporated 13/10/1976

Compliance

Last accounts

31/12/2024

full

Accounts

Up to date

Confirmation statement

Last: 11/06/2025

Due 25/06/2026

On track

Industry

64999
Other financial service activities

Officers

Paul Eugene Bartlett

secretary · Since 21/05/2013

Karl Phillip Chamberlain

director · Since 13/05/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 3 other boards

Kalayvani Archary

director · Since 30/09/2024

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 1 other board

Caron Margaret Hughes

director · Since 23/09/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Persons with Significant Control

Morgan Stanley International Limited

75–100% shares
75–100% votes
Appoint directors

25, Cabot Square, London, E14 4QA

Reg: 3584019 · Companies House · Limited By Shares

Notified 28/06/2016

Charges1 outstanding

charge
satisfied

MIDLAND BANK PLC

Created 03/09/1993Registered 11/09/1993Satisfied 29/01/1994
charge
satisfied

MIDLAND BANK PLC

Created 10/02/1989Registered 27/02/1989Satisfied 29/01/1994
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 28/06/1988Registered 14/07/1988Satisfied 29/01/1994
charge
outstanding

CITIBANK NA

Created 01/07/1988Registered 05/07/1988
charge
satisfied

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 28/07/1987Registered 17/08/1987Satisfied 29/01/1994
charge
satisfied

THE INTERNATIONAL STOCK EXCHANGE OF THE UNITED KINGDOM AND THE REPUBLIC OF IRELAND LIMITED

Created 15/05/1987Registered 04/06/1987Satisfied 07/07/1990
charge
satisfied

MELLON BANK NA

Created 12/08/1985Registered 28/08/1985Satisfied 20/07/1989
charge
satisfied

COUTTS & COMPANY

Created 25/11/1980Registered 03/12/1980Satisfied 18/11/1993
charge
satisfied

COUTTS & COMPANY

Created 25/11/1980Registered 03/12/1980Satisfied 10/03/2014