MORGAN STANLEY SERVICES (UK) LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4QA
Company number 02861185
Status Active
Incorporation Date 11 October 1993
Company Type Private Limited Company
Address 25 CABOT SQUARE, 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 one hundred and twenty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Paul Eugene Bartlett as a secretary on 2 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MORGAN STANLEY SERVICES (UK) LIMITED are www.morganstanleyservicesuk.co.uk, and www.morgan-stanley-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Morgan Stanley Services Uk Limited is a Private Limited Company. The company registration number is 02861185. Morgan Stanley Services Uk Limited has been working since 11 October 1993. The present status of the company is Active. The registered address of Morgan Stanley Services Uk Limited is 25 Cabot Square Canary Wharf London E14 4qa. . BARTLETT, Paul Eugene is a Secretary of the company. BENDALL, Jonathan David is a Director of the company. DYAL, Simon is a Director of the company. PETER, Les is a Director of the company. Secretary BIRD, Andrew Mark has been resigned. Secretary CRANE, Sally Jane has been resigned. Secretary DE MIGUEL, Miguel has been resigned. Secretary MCNALTY, Mary Josephine Margaret has been resigned. Secretary PLANT, Helene Dominique has been resigned. Secretary ROSENTHAL, Richard Scott has been resigned. Secretary ROSENTHAL, Richard Scott has been resigned. Secretary SANDERSON, Lynne has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BRYANT, Malcolm Peter has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director COLBY-JONES, Lisa has been resigned. Director FAWCETT, Amelia Chilcott, Dame has been resigned. Director MCHUGH, Daniel Anthony has been resigned. Director PELLET, Jeffrey Robert has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Director ROSENTHAL, Richard Scott has been resigned. Director SACHS, Ned Richards has been resigned. Director SCHNEIDER, Donald has been resigned. Director SOUCHON, Stephen Alec has been resigned. Director WARD, John Steven Wotjek has been resigned. Director WATERS, Stephen Mitchell has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARTLETT, Paul Eugene
Appointed Date: 02 September 2016
Director
BENDALL, Jonathan David
Appointed Date: 05 November 2014
55 years old
Director
DYAL, Simon
Appointed Date: 25 September 2003
61 years old
Director
PETER, Les
Appointed Date: 11 November 2015
60 years old

Resigned Directors

Secretary
BIRD, Andrew Mark
Resigned: 02 September 1999
Appointed Date: 26 February 1999
Secretary
CRANE, Sally Jane
Resigned: 04 March 2016
Appointed Date: 14 May 2013
Secretary
DE MIGUEL, Miguel
Resigned: 26 February 1999
Appointed Date: 12 April 1997
Secretary
MCNALTY, Mary Josephine Margaret
Resigned: 29 April 2013
Appointed Date: 01 April 2008
Secretary
PLANT, Helene Dominique
Resigned: 01 December 1999
Appointed Date: 02 September 1999
Secretary
ROSENTHAL, Richard Scott
Resigned: 18 October 2007
Appointed Date: 01 December 1999
Secretary
ROSENTHAL, Richard Scott
Resigned: 12 April 1997
Appointed Date: 14 December 1993
Secretary
SANDERSON, Lynne
Resigned: 01 April 2008
Appointed Date: 18 October 2007
Nominee Secretary
TRUSEC LIMITED
Resigned: 14 December 1993
Appointed Date: 11 October 1993
Director
BRYANT, Malcolm Peter
Resigned: 03 November 2014
Appointed Date: 19 December 2005
71 years old
Nominee Director
CHANDLER, Christine Anne
Resigned: 14 December 1993
Appointed Date: 11 October 1993
70 years old
Director
COLBY-JONES, Lisa
Resigned: 24 July 1995
Appointed Date: 16 August 1994
68 years old
Director
FAWCETT, Amelia Chilcott, Dame
Resigned: 29 September 2006
Appointed Date: 02 September 1999
69 years old
Director
MCHUGH, Daniel Anthony
Resigned: 30 April 2003
Appointed Date: 02 September 1999
70 years old
Director
PELLET, Jeffrey Robert
Resigned: 09 December 2005
Appointed Date: 25 September 2003
61 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 14 December 1993
Appointed Date: 11 October 1993
94 years old
Director
ROSENTHAL, Richard Scott
Resigned: 01 September 2011
Appointed Date: 14 December 1993
70 years old
Director
SACHS, Ned Richards
Resigned: 13 October 1995
Appointed Date: 14 December 1993
87 years old
Director
SCHNEIDER, Donald
Resigned: 16 December 1994
Appointed Date: 13 December 1993
68 years old
Director
SOUCHON, Stephen Alec
Resigned: 09 November 2015
Appointed Date: 25 September 2003
65 years old
Director
WARD, John Steven Wotjek
Resigned: 12 April 1997
Appointed Date: 14 December 1993
75 years old
Director
WATERS, Stephen Mitchell
Resigned: 12 February 1996
Appointed Date: 14 December 1993
79 years old

Persons With Significant Control

Morgan Stanley Uk Group
Notified on: 28 June 2016
Nature of control: Ownership of shares – 75% or more

MORGAN STANLEY SERVICES (UK) LIMITED Events

15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
10 Oct 2016
Appointment of Paul Eugene Bartlett as a secretary on 2 September 2016
29 Sep 2016
Full accounts made up to 31 December 2015
04 Mar 2016
Termination of appointment of Sally Jane Crane as a secretary on 4 March 2016
14 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 2
...
... and 114 more events
09 Jan 1994
New director appointed
09 Jan 1994
New director appointed
09 Jan 1994
New director appointed
14 Dec 1993
Company name changed trushelfco ( no.1952) LIMITED\certificate issued on 14/12/93
11 Oct 1993
Incorporation

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