Morgan Stanley UK Group

Active01281415 Private unlimited company

Incorporated: 13 October 1976 (50 years)
Industry: Financial intermediation not elsewhere classified (64999)
Directors: Mark John Saunders
Caron Margaret Hughes
Kalayvani Archary
Owned by: Morgan Stanley International Limited
Accounts type: Full
Region: Greater London
Address: Legal Department
25 Cabot Square
Canary Wharf
E14 4QA

Website & contact details

Group website: morganstanley.com
The site of this company’s group or brand.

Filing status

Last accounts: 31 December 2025
Conf. stmt due: 25 June 2027
Last conf. stmt: 11 June 2026

Charges

Total: 9
Outstanding: 1
Part satisfied: 0
Satisfied: 8

Officers 4 active

Officer details are public data from the Companies House register.

Saunders, Mark John

Director · Appointed 9 September 2026

Also at Morgan Stanley UK Limited, Morgan Stanley Services (UK) Limited

British

Born September 1971 (55)

Hughes, Caron Margaret

Director · Appointed 23 September 2025

Also at European Principal Assets Limited, Morgan Stanley Investments (UK), Morgan Stanley UK Limited · more companies

British

Born January 1974 (52)

Archary, Kalayvani

Director · Appointed 30 September 2024

Also at Morgan Stanley UK Limited

British

Born January 1978 (48)

Bartlett, Paul Eugene

Secretary · Appointed 21 May 2013

Officer history (79 former)

9 September 2026

Appointed Saunders, Mark John as Director

12 June 2026

Resigned Chamberlain, Karl Phillip as Director

23 September 2025

Appointed Hughes, Caron Margaret as Director

25 July 2025

Resigned Taylor, Hereward Charles as Director

30 September 2024

Appointed Archary, Kalayvani as Director

21 August 2024

Resigned O'Connor, Kevin Patrick as Director

13 May 2024

Appointed Chamberlain, Karl Phillip as Director

13 May 2024

Resigned Nicholls, Caroline as Director

9 May 2023

Resigned Watts, Susan Elizabeth as Director

9 May 2023

Appointed O'Connor, Kevin Patrick as Director

31 March 2023

Resigned Haile, Jonathan Watson as Secretary

23 November 2022

Appointed Taylor, Hereward Charles as Director

16 November 2022

Resigned Mullineaux, Anthony Philip as Director

21 April 2020

Appointed Nicholls, Caroline as Director

31 January 2020

Resigned Bendall, Jonathan David as Director

24 January 2019

Resigned Lazaroo, Kim Maree as Director

23 January 2019

Appointed Mullineaux, Anthony Philip as Director

7 December 2015

Appointed Lazaroo, Kim Maree as Director

10 November 2015

Resigned Souchon, Stephen Alec as Director

11 December 2014

Appointed Haile, Jonathan Watson as Secretary

13 November 2014

Appointed Bendall, Jonathan David as Director

3 November 2014

Resigned Bryant, Malcolm Peter as Director

21 May 2013

Appointed Bartlett, Paul Eugene as Secretary

29 April 2013

Resigned Mcnalty, Mary Josephine Margaret as Secretary

15 November 2011

Appointed Watts, Susan Elizabeth as Director

1 September 2011

Resigned Rosenthal, Richard Scott as Director

31 December 2010

Resigned Nicol, David Richardson as Director

2 October 2008

Resigned Marvin, Lisa Anne as Secretary

2 October 2008

Appointed Mcnalty, Mary Josephine Margaret as Secretary

5 June 2008

Resigned Rosenthal, Richard Scott as Secretary

31 January 2007

Appointed Marvin, Lisa Anne as Secretary

31 December 2006

Resigned Gledhill, Mary Elizabeth as Secretary

15 November 2006

Appointed Nicol, David Richardson as Director

29 September 2006

Resigned Fawcett, Amelia Chilcott, Dame as Director

19 December 2005

Appointed Bryant, Malcolm Peter as Director

9 December 2005

Resigned Pellet, Jeffrey Robert as Director

10 October 2003

Resigned Gledhill, Mary Elizabeth as Director

26 September 2003

Appointed Gledhill, Mary Elizabeth as Director

15 November 2002

Appointed Souchon, Stephen Alec as Director

6 August 2002

Appointed Pellet, Jeffrey Robert as Director

31 December 2000

Resigned Walker, David Alan, Sir as Director

1 September 2000

Appointed Gledhill, Mary Elizabeth as Secretary

13 May 1997

Appointed Fawcett, Amelia Chilcott, Dame as Director

12 April 1997

Resigned Ward, John Steven Wotjek as Director

16 January 1997

Resigned Metzler, Robert Anthony as Director

12 February 1996

Resigned Waters, Stephen Mitchell as Director

24 July 1995

Resigned Colby-Jones, Lisa as Director

31 March 1995

Resigned Sachs, Ned Richards as Director

2 December 1994

Appointed Walker, David Alan, Sir as Director

16 August 1994

Appointed Colby-Jones, Lisa as Director

3 April 1994

Resigned Kneisel, William John as Director

25 February 1994

Resigned Schumann, Peter Karl as Director

25 February 1994

Resigned O'Shea, Peter Cadimhin as Director

25 February 1994

Resigned Peters, Hans-Peter as Director

25 February 1994

Appointed Rosenthal, Richard Scott as Director

25 February 1994

Resigned Fleischer, Spencer Charles as Director

25 February 1994

Resigned Salzman, Jeffrey as Director

25 February 1994

Resigned Krom, Frederick Brewer De Hamel as Director

25 February 1994

Resigned Whitehand, Robert Charles as Director

25 February 1994

Resigned Essig, Karl Patrick as Director

25 February 1994

Resigned Wellemeyer, John Charles as Director

25 February 1994

Resigned De Saint Aignan, Patrick as Director

25 February 1994

Resigned Viveash, Francis Thomas as Director

25 February 1994

Resigned Davis, Barry Matthew as Director

25 February 1994

Resigned Summers, David Colin as Director

25 February 1994

Resigned Studzinski, John Joseph as Director

25 February 1994

Resigned Shannon-Roche, David Charles as Director

25 February 1994

Resigned Scott, Robert Garland as Director

25 February 1994

Resigned Porte, Thierry Georges as Director

25 February 1994

Resigned Caldecott, Peter Dominic as Director

25 February 1994

Resigned Pecori Giraldi, Galeazzo as Director

25 February 1994

Resigned Gould, Richard Geradus as Director

25 February 1994

Resigned Francescotti, Mario Ivo as Director

25 February 1994

Resigned Stonehill, Charles Gerald Thoroton as Director

25 February 1994

Resigned O'Connor Jr, Joseph Patrick as Director

25 February 1994

Resigned Neubohn, Naneen Hunter as Director

25 February 1994

Resigned Minerd, Byron Scott as Director

25 February 1994

Resigned Kellner, Peter Lawrence as Director

25 February 1994

Resigned James, George Michael as Director

25 February 1994

Resigned Hultquist, Timothy Allen as Director

25 February 1994

Resigned Hollihan, John Philip as Director

25 February 1994

Resigned Hepburn, John Keith as Director

25 February 1994

Resigned Hegglin, Daniel Robert as Director

25 February 1994

Resigned Haythe, David Otway as Director

25 February 1994

Resigned Fugelsang, George Nels as Director

25 February 1994

Resigned Cummins, Neil Anthony as Director

25 February 1994

Resigned Butt, Stephen Charles as Director

25 February 1994

Resigned Brown, Keith Clark as Director

24 January 1994

Appointed Salzman, Jeffrey as Director

27 December 1993

Resigned Daniel, Paul Richard as Director

9 November 1993

Appointed De Saint Aignan, Patrick as Director

12 October 1993

Resigned Urban, Kenneth as Director

12 October 1993

Appointed Peters, Hans-Peter as Director

4 October 1993

Resigned Gendron, David Brooks as Director

6 September 1993

Resigned Orme, Simon Patrick as Director

26 August 1993

Appointed Rosenthal, Richard Scott as Secretary

26 August 1993

Resigned Kent, Ronald Simon as Secretary

3 June 1993

Resigned Smith, David Paul as Director

3 June 1993

Resigned Blair, David Howard as Director

3 June 1993

Resigned De Regt, Kenneth as Director

3 April 1993

Resigned Goodhill, Alan Michael as Director

3 April 1993

Resigned Diamond, Robert Edward as Director

15 October 1992

Resigned Pohl, Erich Harald as Director

1 October 1992

Resigned Neeson, David Ivor as Director

2 June 1992

Appointed Metzler, Robert Anthony as Director

2 June 1992

Appointed Waters, Stephen Mitchell as Director

2 June 1992

Appointed De Regt, Kenneth as Director

2 June 1992

Appointed Krom, Frederick Brewer De Hamel as Director

2 June 1992

Appointed Schumann, Peter Karl as Director

1 January 1992

Appointed Pohl, Erich Harald as Director

1 January 1992

Appointed Stonehill, Charles Gerald Thoroton as Director

1 January 1992

Appointed Gendron, David Brooks as Director

1 January 1992

Appointed Caldecott, Peter Dominic as Director

1 January 1992

Appointed Gould, Richard Geradus as Director

31 December 1991

Resigned Birch, William Dunaham as Director

31 December 1991

Resigned Caparros, Miguel as Director

31 December 1991

Resigned Angle, Martin David as Director

31 December 1991

Resigned Mclean, Deborah Carol as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Morgan Stanley International Limited

Corporate entity · Notified 28 June 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 3584019

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Morgan Stanley International Limited

Morgan Stanley Group (Europe) In liquidationHolds 75–100% of voting rights

Morgan Stanley Employment Services UK Limited Owns 75–100% of shares

Morgan Stanley Investments (UK) Owns 75–100% of shares

Morgan Stanley & Co. International PLC Holds 75–100% of voting rights

Morgan Stanley Client Securities Nominees Limited Owns 75–100% of shares

Morgan Stanley Langton Limited Owns 75–100% of shares

Morgan Stanley Longcross Limited Owns 75–100% of shares

Morgan Stanley Strategic Investments Limited Owns 75–100% of shares

Morgan Stanley Turnberry Limited Owns 75–100% of shares

Morstan Nominees Limited Owns 75–100% of shares

Morgan Stanley Bank International Limited Owns 75–100% of shares

Morgan Stanley Investment Management (Acd) Limited Owns 75–100% of shares

Morgan Stanley Investment Management Limited Owns 75–100% of shares

Morgan Stanley Securities Limited Owns 75–100% of shares

Morgan Stanley UK Group This company Owns 75–100% of shares

Morgan Stanley Services (UK) Limited Owns 75–100% of shares

Morgan Stanley UK Limited Owns 75–100% of shares

Morgan Stanley Pension Trustee Limited Owns 75–100% of shares

Filings 368

Date	Description	Made Up To
10 September 2026	Appointment of a director
5 July 2026	Full accounts	31 December 2025
19 June 2026	Confirmation statement with no updates	11 June 2026
18 June 2026	Termination of appointment of a director
13 October 2025	Appointment of a director