MORGAN STANLEY & CO. LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4QA

Company number 02164628
Status Active
Incorporation Date 15 September 1987
Company Type Private Limited Company
Address LEGAL DEPT, 25 CABOT SQ. CANARY WHARF, LONDON, E14 4QA
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and thirteen events have happened. The last three records are Termination of appointment of Kamal Jabre as a director on 13 March 2017; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 USD 1,001,000 ; Full accounts made up to 31 December 2015. The most likely internet sites of MORGAN STANLEY & CO. LIMITED are www.morganstanleyco.co.uk, and www.morgan-stanley-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Morgan Stanley Co Limited is a Private Limited Company. The company registration number is 02164628. Morgan Stanley Co Limited has been working since 15 September 1987. The present status of the company is Active. The registered address of Morgan Stanley Co Limited is Legal Dept 25 Cabot Sq Canary Wharf London E14 4qa. . HAILE, Jonathan Watson is a Secretary of the company. COLOCCI, Michele is a Director of the company. PETITGAS, Franck Robert is a Director of the company. Secretary GLEDHILL, Mary Elizabeth has been resigned. Secretary KENT, Ronald Simon has been resigned. Secretary ROSENTHAL, Richard Scott has been resigned. Director BRADWAY, Robert Alan has been resigned. Director COLBY-JONES, Lisa has been resigned. Director FLEISCHER, Spencer Charles has been resigned. Director FRANCOIS-PONCET, Andre has been resigned. Director GENDRON, David Brooks has been resigned. Director HEPBURN, John Keith has been resigned. Director HOLLIHAN, John Philip has been resigned. Director ISASI, Luis has been resigned. Director JABRE, Kamal has been resigned. Director JAMES, George Michael has been resigned. Director JOHANSSON, Mats Jerker has been resigned. Director KELLNER, Peter Lawrence has been resigned. Director KENT, Ronald Simon has been resigned. Director LANCKSWEERT, Dominique has been resigned. Director MACDONALD, Gavin Lee has been resigned. Director MAUDE, Francis Anthony Aylmer, Right Honourable has been resigned. Director NEESON, David Ivor has been resigned. Director NEUBOHN, Naneen Hunter has been resigned. Director PEREIRA, Paulo Alexandre Goncalves Cartucho De Carvalho has been resigned. Director PETERS, Hans-Peter has been resigned. Director ROBEY, Simon Christopher Townsend has been resigned. Director ROSENTHAL, Richard Scott has been resigned. Director SACHS, Ned Richards has been resigned. Director SALZMAN SAL, Jeffrey has been resigned. Director SCHUETTLER, Hans Jorg has been resigned. Director STEWART, Charles Fyfe has been resigned. Director STOTT, Peter has been resigned. Director STUDZINSKI, John Joseph has been resigned. Director TUROWSKI, Dieter Gary has been resigned. Director UVA, Michael Dominic has been resigned. Director VOUTE, Gustave has been resigned. Director WALKER, David Alan, Sir has been resigned. Director WARD, John Steven Wotjek has been resigned. Director WARD, John Steven Wotjek has been resigned. Director WATERS, Stephen Mitchell has been resigned. Director ZAOUI, Michael Alexandre has been resigned. Director ZAOUI, Michael has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
HAILE, Jonathan Watson
Appointed Date: 14 November 2005

Director
COLOCCI, Michele
Appointed Date: 21 October 2009
62 years old

Director
PETITGAS, Franck Robert
Appointed Date: 01 December 2005
64 years old

Resigned Directors

Secretary
GLEDHILL, Mary Elizabeth
Resigned: 14 November 2005
Appointed Date: 25 February 2000

Secretary
KENT, Ronald Simon
Resigned: 26 August 1993

Secretary
ROSENTHAL, Richard Scott
Resigned: 01 September 2011
Appointed Date: 26 August 1993

Director
BRADWAY, Robert Alan
Resigned: 13 March 2006
Appointed Date: 13 March 2001
62 years old

Director
COLBY-JONES, Lisa
Resigned: 24 July 1995
Appointed Date: 16 August 1994
67 years old

Director
FLEISCHER, Spencer Charles
Resigned: 17 January 1998
Appointed Date: 13 October 1993
72 years old

Director
FRANCOIS-PONCET, Andre
Resigned: 28 February 1995
Appointed Date: 15 February 1994
66 years old

Director
GENDRON, David Brooks
Resigned: 04 October 1993
81 years old

Director
HEPBURN, John Keith
Resigned: 13 March 2001
Appointed Date: 13 October 1993
76 years old

Director
HOLLIHAN, John Philip
Resigned: 09 December 1996
Appointed Date: 15 February 1994
75 years old

Director
ISASI, Luis
Resigned: 09 December 1996
Appointed Date: 15 February 1994
69 years old

Director
JABRE, Kamal
Resigned: 13 March 2017
Appointed Date: 01 October 2013
57 years old

Director
JAMES, George Michael
Resigned: 09 December 1996
Appointed Date: 24 January 1994
71 years old

Director
JOHANSSON, Mats Jerker
Resigned: 18 February 1998
Appointed Date: 12 March 1996
69 years old

Director
KELLNER, Peter Lawrence
Resigned: 08 August 1996
Appointed Date: 15 February 1994
82 years old

Director
KENT, Ronald Simon
Resigned: 26 August 1993
69 years old

Director
LANCKSWEERT, Dominique
Resigned: 09 December 1996
Appointed Date: 15 February 1994
69 years old

Director
MACDONALD, Gavin Lee
Resigned: 05 December 2008
Appointed Date: 27 March 2006
64 years old

Director
MAUDE, Francis Anthony Aylmer, Right Honourable
Resigned: 09 December 1996
Appointed Date: 15 February 1994
72 years old

Director
NEESON, David Ivor
Resigned: 01 October 1992
79 years old

Director
NEUBOHN, Naneen Hunter
Resigned: 09 December 1996
Appointed Date: 15 February 1994
86 years old

Director
PEREIRA, Paulo Alexandre Goncalves Cartucho De Carvalho
Resigned: 18 August 2006
Appointed Date: 12 March 2004
63 years old

Director
PETERS, Hans-Peter
Resigned: 28 August 1996
Appointed Date: 15 February 1994
81 years old

Director
ROBEY, Simon Christopher Townsend
Resigned: 26 January 2011
Appointed Date: 13 March 2001
65 years old

Director
ROSENTHAL, Richard Scott
Resigned: 01 September 2011
Appointed Date: 08 October 1993
70 years old

Director
SACHS, Ned Richards
Resigned: 13 October 1995
87 years old

Director
SALZMAN SAL, Jeffrey
Resigned: 09 December 1996
Appointed Date: 24 January 1994
73 years old

Director
SCHUETTLER, Hans Jorg
Resigned: 01 March 2006
Appointed Date: 13 December 2005
70 years old

Director
STEWART, Charles Fyfe
Resigned: 24 May 2013
Appointed Date: 07 October 2011
55 years old

Director
STOTT, Peter
Resigned: 09 December 1996
Appointed Date: 15 February 1994
80 years old

Director
STUDZINSKI, John Joseph
Resigned: 14 April 2003
Appointed Date: 13 October 1993
69 years old

Director
TUROWSKI, Dieter Gary
Resigned: 14 March 2011
Appointed Date: 21 May 2009
60 years old

Director
UVA, Michael Dominic
Resigned: 03 November 2005
Appointed Date: 13 March 2001
67 years old

Director
VOUTE, Gustave
Resigned: 09 December 1996
Appointed Date: 15 February 1994
72 years old

Director
WALKER, David Alan, Sir
Resigned: 31 December 2000
Appointed Date: 15 December 1994
85 years old

Director
WARD, John Steven Wotjek
Resigned: 12 April 1997
Appointed Date: 24 January 1994
74 years old

Director
WARD, John Steven Wotjek
Resigned: 18 December 1992
74 years old

Director
WATERS, Stephen Mitchell
Resigned: 12 February 1996
Appointed Date: 13 October 1993
79 years old

Director
ZAOUI, Michael Alexandre
Resigned: 14 August 2008
Appointed Date: 13 March 2001
68 years old

Director
ZAOUI, Michael
Resigned: 09 December 1996
Appointed Date: 15 February 1994
68 years old

MORGAN STANLEY & CO. LIMITED Events

22 Mar 2017
Termination of appointment of Kamal Jabre as a director on 13 March 2017
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • USD 1,001,000

05 May 2016
Full accounts made up to 31 December 2015
15 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
  • USD 1,001,000

06 May 2015
Full accounts made up to 31 December 2014
...
... and 203 more events
20 May 1988
Registered office changed on 20/05/88 from: 2 baches street london N1 6UB
20 May 1988
Secretary resigned;new secretary appointed

20 May 1988
Director resigned;new director appointed

15 Sep 1987
Certificate of incorporation
15 Sep 1987
Incorporation