MORGAN STANLEY SECURITIES LIMITED
CANARY WHARF

Hellopages » Greater London » Tower Hamlets » E14 4QA
Company number 02068221
Status Active
Incorporation Date 28 October 1986
Company Type Private Limited Company
Address LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration one hundred and ninety-two events have happened. The last three records are Statement by Directors; Statement of capital on 27 October 2016 GBP 100,000 ; Solvency Statement dated 19/10/16. The most likely internet sites of MORGAN STANLEY SECURITIES LIMITED are www.morganstanleysecurities.co.uk, and www.morgan-stanley-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Morgan Stanley Securities Limited is a Private Limited Company. The company registration number is 02068221. Morgan Stanley Securities Limited has been working since 28 October 1986. The present status of the company is Active. The registered address of Morgan Stanley Securities Limited is Legal Department 25 Cabot Square Canary Wharf London E14 4qa. . HAILE, Jonathan Watson is a Secretary of the company. BAINBRIDGE, Leigh is a Director of the company. LAZAROO, Kim Maree is a Director of the company. WATTS, Susan Elizabeth 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 BANDEEN, Robert Derek has been resigned. Director BILGORE, Bradley Allan has been resigned. Director BRYCE, Colin Douglas Spence has been resigned. Director CANNON, David Oliver has been resigned. Director COBBY, Nigel has been resigned. Director COLBY-JONES, Lisa has been resigned. Director FRANCOIS, Luc Gerard Pierre Marie has been resigned. Director GENDRON, David Brooks has been resigned. Director GIEVE, Edward John Watson, Sir has been resigned. Director GOODHILL, Alan Michael has been resigned. Director HAMMOND, Paul has been resigned. Director HEGGLIN, Daniel Robert has been resigned. Director HEYES, Richard Charles has been resigned. Director JOHANSSON, Mats Jerker has been resigned. Director KENT, Ronald Simon has been resigned. Director METZLER, Robert Anthony has been resigned. Director NEESON, David Ivor has been resigned. Director NIVEN, Craig has been resigned. Director PHIBBS, Mary Catherine has been resigned. Director PLENDERLEITH, Ian has been resigned. Director ROSENTHAL, Richard Scott has been resigned. Director RUSSELL, David Andrew has been resigned. Director RUSSELL, David Andrew has been resigned. Director SACHS, Ned Richards has been resigned. Director STONEHILL, Charles Gerald Thoroton has been resigned. Director VERDON, Craig David Christopher has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
HAILE, Jonathan Watson
Appointed Date: 15 November 2005
Director
BAINBRIDGE, Leigh
Appointed Date: 30 August 2016
58 years old
Director
LAZAROO, Kim Maree
Appointed Date: 30 August 2016
56 years old
Director
WATTS, Susan Elizabeth
Appointed Date: 30 August 2016
66 years old

Resigned Directors

Secretary
GLEDHILL, Mary Elizabeth
Resigned: 15 November 2005
Appointed Date: 28 February 2000
Secretary
KENT, Ronald Simon
Resigned: 26 August 1993
Secretary
ROSENTHAL, Richard Scott
Resigned: 05 June 2008
Appointed Date: 26 August 1993
Director
BANDEEN, Robert Derek
Resigned: 30 March 2007
Appointed Date: 13 October 2004
62 years old
Director
BILGORE, Bradley Allan
Resigned: 31 August 2016
Appointed Date: 23 October 2013
70 years old
Director
BRYCE, Colin Douglas Spence
Resigned: 23 April 2015
Appointed Date: 31 July 2007
69 years old
Director
CANNON, David Oliver
Resigned: 31 August 2016
Appointed Date: 10 July 2014
70 years old
Director
COBBY, Nigel
Resigned: 28 March 1996
77 years old
Director
COLBY-JONES, Lisa
Resigned: 24 July 1995
Appointed Date: 16 August 1994
68 years old
Director
FRANCOIS, Luc Gerard Pierre Marie
Resigned: 16 March 2012
Appointed Date: 15 June 2009
63 years old
Director
GENDRON, David Brooks
Resigned: 04 October 1993
82 years old
Director
GIEVE, Edward John Watson, Sir
Resigned: 31 October 2015
Appointed Date: 10 July 2014
75 years old
Director
GOODHILL, Alan Michael
Resigned: 04 April 1993
77 years old
Director
HAMMOND, Paul
Resigned: 27 January 1998
Appointed Date: 28 March 1996
67 years old
Director
HEGGLIN, Daniel Robert
Resigned: 16 August 2004
64 years old
Director
HEYES, Richard Charles
Resigned: 09 February 2008
Appointed Date: 13 October 2004
61 years old
Director
JOHANSSON, Mats Jerker
Resigned: 19 February 2008
Appointed Date: 26 February 1998
69 years old
Director
KENT, Ronald Simon
Resigned: 26 August 1993
69 years old
Director
METZLER, Robert Anthony
Resigned: 13 October 2004
88 years old
Director
NEESON, David Ivor
Resigned: 04 April 1993
79 years old
Director
NIVEN, Craig
Resigned: 23 June 2011
Appointed Date: 18 March 2008
64 years old
Director
PHIBBS, Mary Catherine
Resigned: 31 August 2016
Appointed Date: 10 July 2014
68 years old
Director
PLENDERLEITH, Ian
Resigned: 31 August 2016
Appointed Date: 10 July 2014
82 years old
Director
ROSENTHAL, Richard Scott
Resigned: 01 September 2011
Appointed Date: 19 November 1993
70 years old
Director
RUSSELL, David Andrew
Resigned: 31 August 2016
Appointed Date: 27 June 2011
59 years old
Director
RUSSELL, David Andrew
Resigned: 20 November 2008
Appointed Date: 06 May 2008
59 years old
Director
SACHS, Ned Richards
Resigned: 13 October 1995
87 years old
Director
STONEHILL, Charles Gerald Thoroton
Resigned: 02 February 1997
Appointed Date: 28 March 1996
67 years old
Director
VERDON, Craig David Christopher
Resigned: 05 November 2013
Appointed Date: 28 June 2012
58 years old

MORGAN STANLEY SECURITIES LIMITED Events

27 Oct 2016
Statement by Directors
27 Oct 2016
Statement of capital on 27 October 2016
  • GBP 100,000
27 Oct 2016
Solvency Statement dated 19/10/16
27 Oct 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancellation of share premium account 27/10/2016
07 Oct 2016
Full accounts made up to 31 December 2015
...
... and 182 more events
19 May 1987
Company name changed morgan stanley options LIMITED\certificate issued on 18/05/87
19 May 1987
Company name changed\certificate issued on 19/05/87
11 Mar 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Oct 1986
Incorporation
28 Oct 1986
Certificate of Incorporation

MORGAN STANLEY SECURITIES LIMITED Charges

28 July 2011
Pledge agreement
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: Pledges all the collateral see image for full details.
28 July 2011
Supplemental security deed
Delivered: 3 August 2011
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: All its rights title and interest in or to all…
14 August 2008
Pledge agreement
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: All right in the euroclear securities being all securities…
14 August 2008
Security deed
Delivered: 21 August 2008
Status: Outstanding
Persons entitled: European Central Counterparty Limited
Description: All rights in all cash margin amounts and all cash…
30 June 2000
Custody agreement
Delivered: 19 July 2000
Status: Outstanding
Persons entitled: Bnp Paribas
Description: All cash and securities held in any account opened by the…
30 June 2000
Security deed between morstan nominees limited (the customer) the company and the bank
Delivered: 18 July 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All sums and payments of any of its right title or interest…
24 September 1999
Security deed
Delivered: 29 September 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: By way of first fixed charge all sums and payments…
24 March 1993
Charge
Delivered: 26 March 1993
Status: Outstanding
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
Description: All shares stocks and other securities of any description…
1 July 1988
Letter of guarantee
Delivered: 5 July 1988
Status: Satisfied
Persons entitled: Citibank N.A.
Description: All amounts (whether consisting of cash, securities or…
28 June 1988
Deed
Delivered: 12 July 1988
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York
Description: First fixed charge over all sums from time to time…
1 June 1988
Charge
Delivered: 4 June 1988
Status: Outstanding
Persons entitled: The International Stock Exchange
Description: All shares, stock and other securities of any description…

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