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All Information about:

                        
Name

Morgan Stanley & CO. International PLC

Address
Legal Department
25 Cabot Square
Canary Wharf
E14 4QA
VAT ID no VAT ID available
Company No. 02068222 Show on Companies House
Accountsgroup
last accounts made up to 31 December 2022
Sector (SIC)66120 - Security and commodity contracts brokerage
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Morgan Stanley Investments (Uk) Status: Active Notified: 28/06/2016 Companies House Number: 06737611 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (20)

    Source: Companies House
    Beatty, Christopher Edward 25 Cabot Square, Canary Wharf Status: Active Notified: 18/08/2023 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: American
    Butler, Megan Veronica 25 Cabot Square, Canary Wharf, London Status: Active Notified: 01/10/2022 Date of Birth: 06/1964 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cannon, David Oliver 25 Cabot Square, Canary Wharf, London Status: Active Notified: 01/06/2013 Date of Birth: 02/1955 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Cantillon, David Ernest 25 Cabot Square, Canary Wharf, London Status: Active Notified: 17/01/2023 Date of Birth: 12/1970 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Irish
    Clayton, Guy Matthew 25 Cabot Square, Canary Wharf, London Status: Active Notified: 11/02/2013 Role: Secretary
    Duhon, Terri Lynn 25 Cabot Square, Canary Wharf, London Status: Active Notified: 14/04/2016 Date of Birth: 05/1972 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: American
    Khaldi, Fiona Elizabeth Margaret 25 Cabot Square, Canary Wharf, London Status: Active Notified: 15/06/2023 Role: Secretary
    Lazaroo, Kim Maree 25 Cabot Square, Canary Wharf, London Status: Active Notified: 22/02/2019 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian
    Mullineaux, Anthony Philip 25 Cabot Square, Canary Wharf, London Status: Active Notified: 25/10/2022 Date of Birth: 07/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Orlacchio, Salvatore 25 Cabot Square, Canary Wharf, London Status: Active Notified: 02/06/2020 Date of Birth: 08/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Italian
    Pearce, Jane Elizabeth 25 Cabot Square, Canary Wharf, London Status: Active Notified: 01/10/2022 Date of Birth: 10/1967 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Melanie Jane 25 Cabot Square, Canary Wharf, London Status: Active Notified: 08/07/2021 Date of Birth: 04/1964 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sekhar, Aryasomayajula Venkata Chandra 25 Cabot Square, Canary Wharf Status: Active Notified: 06/05/2020 Date of Birth: 10/1972 Occupation: Emea Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: American
    Taylor, Paul David 25 Cabot Square, Canary Wharf, London Status: Active Notified: 01/08/2020 Date of Birth: 08/1962 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Upton, Emily Sarnia Everard 25 Cabot Square, Canary Wharf, London Status: Active Notified: 15/06/2023 Role: Secretary
    Whyte, Noreen Philomena 25 Cabot Square, Canary Wharf, London Status: Active Notified: 14/05/2018 Date of Birth: 05/1972 Occupation: Mortgage Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Woodman, Clare Eleanor 25 Cabot Square, Canary Wharf, London Status: Active Notified: 05/09/2018 Date of Birth: 01/1967 Occupation: Banker Role: Director Country of Residence: England Nationality: British
    Bloomer, Jonathan William 25 Cabot Square, Canary Wharf Status: Ceased Notified: 01/11/2016 Ceased: 19/08/2024 Date of Birth: 03/1954 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Kohli, Arun 25 Cabot Square, Canary Wharf Status: Ceased Notified: 09/08/2016 Ceased: 21/08/2023 Date of Birth: 12/1969 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: Indian
    Van Aeken, Chris London Status: Ceased Notified: 28/04/2006 Ceased: 09/09/2007 Occupation: Banker Role: Director Country of Residence: England Nationality: Belgian

    Companies Controlled by This Company (10)

    gb-flag GB Cabot 38 Limited Status: Active Notified: 28/06/2016 Companies House Number: 06893765 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Morgan Stanley Client Securities Nominees Limited Status: Active Notified: 28/06/2016 Companies House Number: 09655385 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Morgan Stanley Humboldt Investments Limited Status: Active Notified: 28/06/2016 Companies House Number: 04791140 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Morgan Stanley Langton Limited Status: Active Notified: 28/06/2016 Companies House Number: 05724836 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Morgan Stanley Longcross Limited Status: Active Notified: 28/06/2016 Companies House Number: 05724825 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Morgan Stanley Rivelino Investments Limited Status: Active Notified: 28/06/2016 Companies House Number: 05313552 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Morgan Stanley Silvermere Limited Status: Active Notified: 28/06/2016 Companies House Number: 04091661 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Morgan Stanley Strategic Investments Limited Status: Active Notified: 28/06/2016 Companies House Number: 03981282 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Morgan Stanley Turnberry Limited Status: Active Notified: 28/06/2016 Companies House Number: 04013387 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Morstan Nominees Limited Status: Active Notified: 28/06/2016 Companies House Number: 02068223 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors