MORGAN STANLEY UK GROUP
CANARY WHARF

Hellopages » Greater London » Tower Hamlets » E14 4QA

Company number 01281415
Status Active
Incorporation Date 13 October 1976
Company Type Private Unlimited Company
Address LEGAL DEPARTMENT, 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 two hundred and fifty events have happened. The last three records are Resolutions RES12 ‐ Resolution of varying share rights or name ; Full accounts made up to 31 December 2015; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-23 USD 5,838,796,043 . The most likely internet sites of MORGAN STANLEY UK GROUP are www.morganstanleyuk.co.uk, and www.morgan-stanley-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. Morgan Stanley Uk Group is a Private Unlimited Company. The company registration number is 01281415. Morgan Stanley Uk Group has been working since 13 October 1976. The present status of the company is Active. The registered address of Morgan Stanley Uk Group is Legal Department 25 Cabot Square Canary Wharf London E14 4qa. . BARTLETT, Paul Eugene is a Secretary of the company. HAILE, Jonathan Watson is a Secretary of the company. BENDALL, Jonathan David 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 MARVIN, Lisa Anne has been resigned. Secretary MCNALTY, Mary Josephine Margaret has been resigned. Secretary ROSENTHAL, Richard Scott has been resigned. Director ANGLE, Martin David has been resigned. Director BIRCH, William Dunaham has been resigned. Director BLAIR, David Howard has been resigned. Director BROWN, Keith Clark has been resigned. Director BRYANT, Malcolm Peter has been resigned. Director BUTT, Stephen Charles has been resigned. Director CALDECOTT, Peter Dominic has been resigned. Director CAPARROS, Miguel has been resigned. Director COLBY-JONES, Lisa has been resigned. Director CUMMINS, Neil Anthony has been resigned. Director DANIEL, Paul Richard has been resigned. Director DAVIS, Barry Matthew has been resigned. Director DE REGT, Kenneth has been resigned. Director DE SAINT AIGNAN, Patrick has been resigned. Director DIAMOND, Robert Edward has been resigned. Director ESSIG, Karl Patrick has been resigned. Director FAWCETT, Amelia Chilcott, Dame has been resigned. Director FLEISCHER, Spencer Charles has been resigned. Director FRANCESCOTTI, Mario Ivo has been resigned. Director FUGELSANG, George Nels has been resigned. Director GENDRON, David Brooks has been resigned. Director GLEDHILL, Mary Elizabeth has been resigned. Director GOODHILL, Alan Michael has been resigned. Director GOULD, Richard Geradus has been resigned. Director HAYTHE, David Otway has been resigned. Director HEGGLIN, Daniel Robert has been resigned. Director HEPBURN, John Keith has been resigned. Director HOLLIHAN, John Philip has been resigned. Director HULTQUIST, Timothy Allen has been resigned. Director JAMES, George Michael has been resigned. Director KELLNER, Peter Lawrence has been resigned. Director KNEISEL, William John has been resigned. Director KROM, Frederick Brewer De Hamel has been resigned. Director MCLEAN, Deborah Carol has been resigned. Director METZLER, Robert Anthony has been resigned. Director MINERD, Byron Scott has been resigned. Director NEESON, David Ivor has been resigned. Director NEUBOHN, Naneen Hunter has been resigned. Director NICOL, David Richardson has been resigned. Director O'CONNOR JR, Joseph Patrick has been resigned. Director O'SHEA, Peter Cadimhin has been resigned. Director ORME, Simon Patrick has been resigned. Director PECORI GIRALDI, Galeazzo has been resigned. Director PELLET, Jeffrey Robert has been resigned. Director PETERS, Hans-Peter has been resigned. Director POHL, Erich Harald has been resigned. Director PORTE, Thierry Georges has been resigned. Director ROSENTHAL, Richard Scott has been resigned. Director SACHS, Ned Richards has been resigned. Director SALZMAN, Jeffrey has been resigned. Director SCHUMANN, Peter Karl has been resigned. Director SCOTT, Robert Garland has been resigned. Director SHANNON-ROCHE, David Charles has been resigned. Director SMITH, David Paul has been resigned. Director SOUCHON, Stephen Alec has been resigned. Director STONEHILL, Charles Gerald Thoroton has been resigned. Director STUDZINSKI, John Joseph has been resigned. Director SUMMERS, David Colin has been resigned. Director URBAN, Kenneth has been resigned. Director VIVEASH, Francis Thomas has been resigned. Director WALKER, David Alan, Sir has been resigned. Director WARD, John Steven Wotjek has been resigned. Director WATERS, Stephen Mitchell has been resigned. Director WELLEMEYER, John Charles has been resigned. Director WHITEHAND, Robert Charles has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
BARTLETT, Paul Eugene
Appointed Date: 21 May 2013
Secretary
HAILE, Jonathan Watson
Appointed Date: 11 December 2014
Director
BENDALL, Jonathan David
Appointed Date: 13 November 2014
54 years old
Director
LAZAROO, Kim Maree
Appointed Date: 07 December 2015
56 years old
Director
WATTS, Susan Elizabeth
Appointed Date: 15 November 2011
66 years old

Resigned Directors

Secretary
GLEDHILL, Mary Elizabeth
Resigned: 31 December 2006
Appointed Date: 01 September 2000
Secretary
KENT, Ronald Simon
Resigned: 26 August 1993
Secretary
MARVIN, Lisa Anne
Resigned: 02 October 2008
Appointed Date: 31 January 2007
Secretary
MCNALTY, Mary Josephine Margaret
Resigned: 29 April 2013
Appointed Date: 02 October 2008
Secretary
ROSENTHAL, Richard Scott
Resigned: 05 June 2008
Appointed Date: 26 August 1993
Director
ANGLE, Martin David
Resigned: 31 December 1991
75 years old
Director
BIRCH, William Dunaham
Resigned: 31 December 1991
84 years old
Director
BLAIR, David Howard
Resigned: 03 June 1993
80 years old
Director
BROWN, Keith Clark
Resigned: 25 February 1994
82 years old
Director
BRYANT, Malcolm Peter
Resigned: 03 November 2014
Appointed Date: 19 December 2005
70 years old
Director
BUTT, Stephen Charles
Resigned: 25 February 1994
74 years old
Director
CALDECOTT, Peter Dominic
Resigned: 25 February 1994
Appointed Date: 01 January 1992
69 years old
Director
CAPARROS, Miguel
Resigned: 31 December 1991
81 years old
Director
COLBY-JONES, Lisa
Resigned: 24 July 1995
Appointed Date: 16 August 1994
67 years old
Director
CUMMINS, Neil Anthony
Resigned: 25 February 1994
71 years old
Director
DANIEL, Paul Richard
Resigned: 27 December 1993
65 years old
Director
DAVIS, Barry Matthew
Resigned: 25 February 1994
69 years old
Director
DE REGT, Kenneth
Resigned: 03 June 1993
Appointed Date: 02 June 1992
69 years old
Director
DE SAINT AIGNAN, Patrick
Resigned: 25 February 1994
Appointed Date: 09 November 1993
76 years old
Director
DIAMOND, Robert Edward
Resigned: 03 April 1993
74 years old
Director
ESSIG, Karl Patrick
Resigned: 25 February 1994
74 years old
Director
FAWCETT, Amelia Chilcott, Dame
Resigned: 29 September 2006
Appointed Date: 13 May 1997
69 years old
Director
FLEISCHER, Spencer Charles
Resigned: 25 February 1994
72 years old
Director
FRANCESCOTTI, Mario Ivo
Resigned: 25 February 1994
65 years old
Director
FUGELSANG, George Nels
Resigned: 25 February 1994
85 years old
Director
GENDRON, David Brooks
Resigned: 04 October 1993
Appointed Date: 01 January 1992
81 years old
Director
GLEDHILL, Mary Elizabeth
Resigned: 10 October 2003
Appointed Date: 26 September 2003
76 years old
Director
GOODHILL, Alan Michael
Resigned: 03 April 1993
76 years old
Director
GOULD, Richard Geradus
Resigned: 25 February 1994
Appointed Date: 01 January 1992
66 years old
Director
HAYTHE, David Otway
Resigned: 25 February 1994
81 years old
Director
HEGGLIN, Daniel Robert
Resigned: 25 February 1994
64 years old
Director
HEPBURN, John Keith
Resigned: 25 February 1994
76 years old
Director
HOLLIHAN, John Philip
Resigned: 25 February 1994
75 years old
Director
HULTQUIST, Timothy Allen
Resigned: 25 February 1994
75 years old
Director
JAMES, George Michael
Resigned: 25 February 1994
71 years old
Director
KELLNER, Peter Lawrence
Resigned: 25 February 1994
82 years old
Director
KNEISEL, William John
Resigned: 03 April 1994
78 years old
Director
KROM, Frederick Brewer De Hamel
Resigned: 25 February 1994
Appointed Date: 02 June 1992
77 years old
Director
MCLEAN, Deborah Carol
Resigned: 31 December 1991
79 years old
Director
METZLER, Robert Anthony
Resigned: 16 January 1997
Appointed Date: 02 June 1992
88 years old
Director
MINERD, Byron Scott
Resigned: 25 February 1994
66 years old
Director
NEESON, David Ivor
Resigned: 01 October 1992
79 years old
Director
NEUBOHN, Naneen Hunter
Resigned: 25 February 1994
86 years old
Director
NICOL, David Richardson
Resigned: 31 December 2010
Appointed Date: 15 November 2006
69 years old
Director
O'CONNOR JR, Joseph Patrick
Resigned: 25 February 1994
79 years old
Director
O'SHEA, Peter Cadimhin
Resigned: 25 February 1994
72 years old
Director
ORME, Simon Patrick
Resigned: 06 September 1993
78 years old
Director
PECORI GIRALDI, Galeazzo
Resigned: 25 February 1994
71 years old
Director
PELLET, Jeffrey Robert
Resigned: 09 December 2005
Appointed Date: 06 August 2002
61 years old
Director
PETERS, Hans-Peter
Resigned: 25 February 1994
Appointed Date: 12 October 1993
81 years old
Director
POHL, Erich Harald
Resigned: 15 October 1992
Appointed Date: 01 January 1992
69 years old
Director
PORTE, Thierry Georges
Resigned: 25 February 1994
68 years old
Director
ROSENTHAL, Richard Scott
Resigned: 01 September 2011
Appointed Date: 25 February 1994
70 years old
Director
SACHS, Ned Richards
Resigned: 31 March 1995
87 years old
Director
SALZMAN, Jeffrey
Resigned: 25 February 1994
Appointed Date: 24 January 1994
73 years old
Director
SCHUMANN, Peter Karl
Resigned: 25 February 1994
Appointed Date: 02 June 1992
88 years old
Director
SCOTT, Robert Garland
Resigned: 25 February 1994
79 years old
Director
SHANNON-ROCHE, David Charles
Resigned: 25 February 1994
78 years old
Director
SMITH, David Paul
Resigned: 03 June 1993
67 years old
Director
SOUCHON, Stephen Alec
Resigned: 10 November 2015
Appointed Date: 15 November 2002
65 years old
Director
STONEHILL, Charles Gerald Thoroton
Resigned: 25 February 1994
Appointed Date: 01 January 1992
67 years old
Director
STUDZINSKI, John Joseph
Resigned: 25 February 1994
69 years old
Director
SUMMERS, David Colin
Resigned: 25 February 1994
75 years old
Director
URBAN, Kenneth
Resigned: 12 October 1993
81 years old
Director
VIVEASH, Francis Thomas
Resigned: 25 February 1994
76 years old
Director
WALKER, David Alan, Sir
Resigned: 31 December 2000
Appointed Date: 02 December 1994
85 years old
Director
WARD, John Steven Wotjek
Resigned: 12 April 1997
74 years old
Director
WATERS, Stephen Mitchell
Resigned: 12 February 1996
Appointed Date: 02 June 1992
79 years old
Director
WELLEMEYER, John Charles
Resigned: 25 February 1994
88 years old
Director
WHITEHAND, Robert Charles
Resigned: 25 February 1994
69 years old

MORGAN STANLEY UK GROUP Events

12 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 Oct 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • USD 5,838,796,043
16 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • USD 5,838,796,043
14 Dec 2015
Appointment of Kim Maree Lazaroo as a director on 7 December 2015
...
... and 240 more events
14 May 1993
Return made up to 03/04/93; no change of members
12 Feb 1993
Us$ nc 100000000/300000000 18/12/92
13 Nov 1992
Director resigned;new director appointed
13 Nov 1992
Director resigned
06 Nov 1992
Accounts made up to 31 August 1992

MORGAN STANLEY UK GROUP Charges

3 September 1993
Deed of charge & assignment
Delivered: 11 September 1993
Status: Satisfied on 29 January 1994
Persons entitled: Midland Bank PLC
Description: All the company's present and future right,title interest…
10 February 1989
Fixed and floating charge
Delivered: 27 February 1989
Status: Satisfied on 29 January 1994
Persons entitled: Midland Bank PLC
Description: Fixed charge over all sums now and from time to time…
1 July 1988
Letter of guarantee
Delivered: 5 July 1988
Status: Outstanding
Persons entitled: Citibank Na
Description: All amounts (whether consisting of cash securities or other…
28 June 1988
Deed
Delivered: 14 July 1988
Status: Satisfied on 29 January 1994
Persons entitled: Morgan Guaranty Trust Company of New York
Description: Fixed charge over all sums from time to time deposited by…
28 July 1987
Collateral agreement
Delivered: 17 August 1987
Status: Satisfied on 29 January 1994
Persons entitled: Morgan Guaranty Trust Company of New York
Description: "Collateral" in particular cash & securities clearance…
15 May 1987
Charge
Delivered: 4 June 1987
Status: Satisfied on 7 July 1990
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited
Description: All shares stocks and other securities (see doc for full…
12 August 1985
Memorandum of deposit and charge
Delivered: 28 August 1985
Status: Satisfied on 20 July 1989
Persons entitled: Mellon Bank Na
Description: All goods and all shares, stocks bonds debentures…
25 November 1980
Letter of set off
Delivered: 3 December 1980
Status: Satisfied on 10 March 2014
Persons entitled: Coutts & Company
Description: Any monies from time to time standing to the credit of the…
25 November 1980
Mortgage
Delivered: 3 December 1980
Status: Satisfied on 18 November 1993
Persons entitled: Coutts & Company
Description: All monies from time to time held on deposit in the name of…

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