Morgan Stanley Bank International Limited

03722571

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

20 outstanding charges (-10)

Details

25 CABOT SQUARE, E14 4QA

Incorporated 23/02/1999

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/06/2025

Due 02/07/2026

On track

Industry

64191

64921

Officers

Guy Matthew Clayton

secretary · Since 20/02/2013

Mr David Oliver Cannon

director · Since 01/06/2013

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Ms Noreen Philomena Whyte

director · Since 02/07/2014

MORTGAGE OPERATIONS MANAGER

BRITISH · UNITED KINGDOM · Age 54

Also on 3 other boards

Mr Paul David Taylor

director · Since 01/08/2020

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mrs Melanie Jane Richards

director · Since 08/07/2021

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 1 other board

Ms Megan Veronica Butler

director · Since 01/10/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Ms Jane Elizabeth Pearce

director · Since 01/10/2022

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Mr Anthony Philip Mullineaux

director · Since 25/10/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Also on 4 other boards

Mr Rehan Latif

director · Since 10/03/2023

BANKER

BRITISH · UNITED KINGDOM · Age 43

Christopher Edward Beatty

director · Since 18/08/2023

BANKER

AMERICAN · UNITED KINGDOM · Age 54

Also on 2 other boards

Ms Emily Sarnia Everard Upton

secretary · Since 20/06/2024

Anna Khazen

director · Since 12/06/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Philipp Otto Kahre

director · Since 01/11/2025

EMEA CHIEF RISK OFFICER

BRITISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Sir Robert Alexander Talma Stheeman

director · Since 05/02/2026

BRITISH · ENGLAND · Age 67

Also on 3 other boards

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

Charges20 outstanding

Charge

outstanding

UBS AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 24/03/2017Registered 27/03/2017

Charge

outstanding

GOLDMAN SACHS INTERNATIONAL

Created 30/12/2016Registered 06/01/2017

Charge

satisfied

GOLDMAN SACHS INTERNATIONAL

Created 31/08/2016Registered 06/09/2016Satisfied 06/01/2017

charge

satisfied

MORGAN STANLEY & CO INTERNATIONAL PLC

Created 04/03/2013Registered 20/03/2013Satisfied 03/10/2014

charge

satisfied

MORGAN STANLEY & CO. INTERNATIONAL PLC

Created 31/05/2012Registered 15/06/2012Satisfied 16/04/2014

charge

satisfied

MORGAN STANLEY & CO. INTERNATIONAL PLC

Created 01/08/2011Registered 15/08/2011Satisfied 05/08/2014

charge

outstanding

CAPITA TRUST COMPANY LIMITED (THE SECURITY TRUSTEE)

Created 14/12/2010Registered 21/12/2010

charge

outstanding

CAPITA TRUST COMPANY LIMITED (SECURITY TRUSTEE)

Created 01/12/2010Registered 10/12/2010

charge

outstanding

CAPITAL TRUST COMPANY LIMITED (SECURITY TRUSTEE)

Created 01/12/2010Registered 10/12/2010

charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC. (MSSF)

Created 04/06/2010Registered 16/06/2010

charge

outstanding

EUROCLEAR BANK S.A./N.V.

Created 21/10/2008Registered 03/11/2008

charge

satisfied

BANK OF AMERICA, N A., BANC OF AMERICA SECURITIES ASIA LIMITED, BANC OF AMERICA SECURITIES LIMI

Created 10/10/2008Registered 21/10/2008

charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 27/04/2007Registered 03/05/2007

charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 27/04/2007Registered 03/05/2007

charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 13/02/2007Registered 05/03/2007

charge

outstanding

MORGAN STANLEY PRINCIPAL FUNDING, INC.

Created 13/02/2007Registered 05/03/2007

charge

outstanding

MORGAN STANLEY PRINCIPAL FUNDING, INC

Created 21/09/2006Registered 09/10/2006

charge

outstanding

MORGAN STANLEY PRINCIPAL FUNDING INC

Created 21/08/2006Registered 30/08/2006

charge

outstanding

MORGAN STANLEY SENIOR FUNDING, INC.

Created 19/07/2006Registered 25/07/2006

charge

outstanding

MORGAN STANLEY SENIOR FUNDING INC

Created 19/05/2006Registered 23/05/2006

charge

outstanding

MORGAN STANLEY DEAN WITTER PRINCIPAL FUNDING, INC.

Created 28/03/2006Registered 06/04/2006

charge

outstanding

EUROCLEAR BANK S.A/N.V

Created 16/01/2006Registered 20/01/2006

charge

outstanding

MORGAN STANLEY DEAN WITTER PRINCIPAL FUNDING, INC.

Created 26/05/2005Registered 10/06/2005

charge

outstanding

MORGAN STANLEY DEAN WITTER PRINCIPAL FUNDING INC

Created 15/03/2005Registered 22/03/2005

charge

outstanding

MORGAN STANLEY DEAN WITTER PRINCIPAL FUNDING, INC.

Created 09/02/2005Registered 23/02/2005