MORGAN STANLEY PENSION TRUSTEE LIMITED
LONDON

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Company number 06374553
Status Active
Incorporation Date 18 September 2007
Company Type Private Limited Company
Address 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Amended accounts for a dormant company made up to 31 December 2015; Accounts for a dormant company made up to 31 December 2015; Appointment of Jonathan Watson Haile as a secretary on 14 July 2016. The most likely internet sites of MORGAN STANLEY PENSION TRUSTEE LIMITED are www.morganstanleypensiontrustee.co.uk, and www.morgan-stanley-pension-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Morgan Stanley Pension Trustee Limited is a Private Limited Company. The company registration number is 06374553. Morgan Stanley Pension Trustee Limited has been working since 18 September 2007. The present status of the company is Active. The registered address of Morgan Stanley Pension Trustee Limited is 25 Cabot Square Canary Wharf London E14 4qa. . HAILE, Jonathan Watson is a Secretary of the company. BEST, David Edward Michael is a Director of the company. DOYLE, Adrian Francis is a Director of the company. LAWS, Derek Allen is a Director of the company. LOCKWOOD, Richard Andrew is a Director of the company. MCDONNELL, Joseph Michael is a Director of the company. MCGRORY, John Joseph is a Director of the company. O'FLYNN, Susan is a Director of the company. O'SULLIVAN, Fergus Thomas is a Director of the company. ROWE, Tamsin Elizabeth Edith is a Director of the company. SECKER, Graham Ronald is a Director of the company. STOKLOSA, Magdalena Lucja is a Director of the company. Secretary CRANE, Sally Jane has been resigned. Secretary MARVIN, Lisa Anne has been resigned. Secretary MCNALTY, Mary Josephine Margaret has been resigned. Secretary PAGANO, Rossella has been resigned. Director BOUND, Simon Nicholas has been resigned. Director BRYANT, Malcolm Peter has been resigned. Director CANTILLON, David Ernest John has been resigned. Director CLARK, Keith has been resigned. Director GEORGE, Hywel David has been resigned. Director HEYES, Richard Charles has been resigned. Director MONTGOMERY, Elizabeth Claire has been resigned. Director NICOL, David Richardson has been resigned. Director PATEL, Nandkishore Chittaranjan has been resigned. Director REVELL, Susan has been resigned. Director WOOD, Christopher has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
HAILE, Jonathan Watson
Appointed Date: 14 July 2016
Director
BEST, David Edward Michael
Appointed Date: 24 October 2007
57 years old
Director
DOYLE, Adrian Francis
Appointed Date: 01 November 2013
48 years old
Director
LAWS, Derek Allen
Appointed Date: 01 November 2013
49 years old
Director
LOCKWOOD, Richard Andrew
Appointed Date: 12 November 2010
62 years old
Director
MCDONNELL, Joseph Michael
Appointed Date: 27 May 2008
53 years old
Director
MCGRORY, John Joseph
Appointed Date: 16 January 2015
59 years old
Director
O'FLYNN, Susan
Appointed Date: 16 January 2015
49 years old
Director
O'SULLIVAN, Fergus Thomas
Appointed Date: 05 April 2012
54 years old
Director
ROWE, Tamsin Elizabeth Edith
Appointed Date: 24 October 2007
66 years old
Director
SECKER, Graham Ronald
Appointed Date: 01 November 2013
52 years old
Director
STOKLOSA, Magdalena Lucja
Appointed Date: 01 November 2013
48 years old

Resigned Directors

Secretary
CRANE, Sally Jane
Resigned: 04 March 2016
Appointed Date: 31 October 2013
Secretary
MARVIN, Lisa Anne
Resigned: 16 July 2008
Appointed Date: 18 September 2007
Secretary
MCNALTY, Mary Josephine Margaret
Resigned: 29 April 2013
Appointed Date: 16 July 2008
Secretary
PAGANO, Rossella
Resigned: 30 August 2013
Appointed Date: 24 January 2013
Director
BOUND, Simon Nicholas
Resigned: 01 November 2013
Appointed Date: 12 November 2010
63 years old
Director
BRYANT, Malcolm Peter
Resigned: 15 December 2014
Appointed Date: 27 January 2012
71 years old
Director
CANTILLON, David Ernest John
Resigned: 27 January 2012
Appointed Date: 27 May 2008
55 years old
Director
CLARK, Keith
Resigned: 30 June 2009
Appointed Date: 18 September 2007
81 years old
Director
GEORGE, Hywel David
Resigned: 28 April 2008
Appointed Date: 18 September 2007
58 years old
Director
HEYES, Richard Charles
Resigned: 09 February 2008
Appointed Date: 18 September 2007
61 years old
Director
MONTGOMERY, Elizabeth Claire
Resigned: 03 September 2014
Appointed Date: 01 July 2013
55 years old
Director
NICOL, David Richardson
Resigned: 31 December 2011
Appointed Date: 18 September 2007
70 years old
Director
PATEL, Nandkishore Chittaranjan
Resigned: 03 March 2010
Appointed Date: 24 October 2007
61 years old
Director
REVELL, Susan
Resigned: 10 June 2013
Appointed Date: 15 July 2009
59 years old
Director
WOOD, Christopher
Resigned: 01 November 2013
Appointed Date: 12 November 2010
57 years old

MORGAN STANLEY PENSION TRUSTEE LIMITED Events

09 Oct 2016
Amended accounts for a dormant company made up to 31 December 2015
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
18 Jul 2016
Appointment of Jonathan Watson Haile as a secretary on 14 July 2016
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 1
04 Mar 2016
Termination of appointment of Sally Jane Crane as a secretary on 4 March 2016
...
... and 57 more events
20 Nov 2007
New director appointed
15 Nov 2007
New director appointed
06 Nov 2007
New director appointed
06 Nov 2007
Accounting reference date extended from 30/09/08 to 30/11/08
18 Sep 2007
Incorporation

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