Morgan Stanley Pension Trustee Limited

06374553

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 CABOT SQUARE, LONDON, E14 4QA

Incorporated 18/09/2007

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/06/2026

Due 25/06/2027

On track

Industry

74990

Non-trading company

Officers

Fergus Thomas O'Sullivan

director · Since 05/04/2012

BANKER

BRITISH · UNITED KINGDOM · Age 54

Mr Andrew Richardson Vick

director · Since 26/07/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Anton Heese

director · Since 03/12/2018

BANKER

BRITISH · UNITED KINGDOM · Age 51

Ms Alanna Yvette Lee

director · Since 27/03/2019

LAWYER

BRITISH · UNITED KINGDOM · Age 58

Also on 1 other board

Caroline Rachel Styant

director · Since 27/03/2019

HR MANAGER

BRITISH · UNITED KINGDOM · Age 50

Also on 2 other boards

Caron Margaret Hughes

director · Since 01/09/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 52

Also on 4 other boards

Paul Eugene Bartlett

secretary · Since 01/04/2023

Mr Donal Aidan Kinsella

director · Since 01/11/2023

MANAGING DIRECTOR, FIXED INCOME

IRISH · UNITED KINGDOM · Age 38

Ms Kiran Kaur Inamdar

director · Since 01/11/2023

CONSULTANT RELATIONS, INVESTMENT MANAGEM

BRITISH · UNITED KINGDOM · Age 43

Mr Matthew Garman

director · Since 01/11/2023

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 42

Nicholas James Stene Spiller

director · Since 22/02/2024

INVESTMENT BANKER

BRITISH · UNITED KINGDOM · Age 37

Persons with Significant Control

Morgan Stanley Uk Limited

75–100% shares

75–100% votes

Appoint directors

Legal & Compliance Department, 25 Cabot Square, London, E14 4QA

Reg: 04071123 · Companies House · Limited By Shares

Notified 28/06/2016