Morgan Stanley Securities Limited

02068221

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

11 outstanding charges (-10)

Details

LEGAL DEPARTMENT, CANARY WHARF, E14 4QA

Incorporated 28/10/1986

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2026

Due 27/07/2027

On track

Industry

64999

Other financial service activities

Officers

Anthony John Ellis

director · Since 26/09/2019

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Ms Alexandra Frances Machin

director · Since 16/03/2023

SOLICITOR

BRITISH · UNITED KINGDOM · Age 39

Also on 9 other boards

Paul Eugene Bartlett

secretary · Since 01/04/2023

Persons with Significant Control

Morgan Stanley Investments (Uk)

75–100% shares

75–100% votes

Appoint directors

20, Bank Street, London, E14 4AD

Reg: 6737611 · Companies House · Unlimited With Shares

Notified 28/06/2016

Charges11 outstanding

charge

outstanding

EUROPEAN CENTRAL COUNTERPARTY LIMITED

Created 28/07/2011Registered 03/08/2011

charge

outstanding

EUROPEAN CENTRAL COUNTERPARTY LIMITED

Created 28/07/2011Registered 03/08/2011

charge

outstanding

EUROPEAN CENTRAL COUNTERPARTY LIMITED

Created 14/08/2008Registered 21/08/2008

charge

outstanding

EUROPEAN CENTRAL COUNTERPARTY LIMITED

Created 14/08/2008Registered 21/08/2008

charge

outstanding

BNP PARIBAS

Created 30/06/2000Registered 19/07/2000

charge

outstanding

HSBC BANK PLC

Created 30/06/2000Registered 18/07/2000

charge

outstanding

MIDLAND BANK PLC

Created 24/09/1999Registered 29/09/1999

charge

outstanding

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

Created 24/03/1993Registered 26/03/1993

charge

outstanding

MORGAN GUARANTY TRUST COMPANY OF NEW YORK

Created 28/06/1988Registered 12/07/1988

charge

outstanding

CITIBANK N.A.

Created 01/07/1988Registered 05/07/1988

charge

outstanding

THE INTERNATIONAL STOCK EXCHANGE

Created 01/06/1988Registered 04/06/1988