Morgan Stanley Securities Limited

Active02068221 Private limited company
Incorporated
28 October 1986 (40 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Anthony John Ellis
Accounts type
Full
Region
Greater London
Address
Legal Department
25 Cabot Square
Canary Wharf
E14 4QA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
11
Outstanding
10
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Bartlett, Paul Eugene
Secretary · Appointed 1 April 2023
Director · Appointed 16 March 2023
British
Born August 1987 (39)
Ellis, Anthony John
Director · Appointed 26 September 2019
British
Born March 1972 (54)
Officer history (35 former)
21 August 2024
Resigned O'Connor, Kevin Patrick as Director
4 April 2023
Appointed O'Connor, Kevin Patrick as Director
1 April 2023
Appointed Bartlett, Paul Eugene as Secretary
31 March 2023
Resigned Bahri-Kubik, Regina Anna as Director
31 March 2023
Resigned Haile, Jonathan Watson as Secretary
16 March 2023
Appointed Machin, Alexandra Frances as Director
31 January 2023
Resigned Bainbridge, Leigh as Director
18 March 2021
Resigned Watts, Susan Elizabeth as Director
3 March 2021
Appointed Bahri-Kubik, Regina Anna as Director
26 September 2019
Appointed Ellis, Anthony John as Director
10 June 2019
Resigned Lazaroo, Kim Maree as Director
31 August 2016
Resigned Russell, David Andrew as Director
31 August 2016
Resigned Phibbs, Mary Catherine as Director
31 August 2016
Resigned Bilgore, Bradley Allan as Director
31 August 2016
Resigned Plenderleith, Ian as Director
31 August 2016
Resigned Cannon, David Oliver as Director
30 August 2016
Appointed Watts, Susan Elizabeth as Director
30 August 2016
Appointed Lazaroo, Kim Maree as Director
30 August 2016
Appointed Bainbridge, Leigh as Director
31 October 2015
Resigned Gieve, Edward John Watson, Sir as Director
23 April 2015
Resigned Bryce, Colin Douglas Spence as Director
10 July 2014
Appointed Plenderleith, Ian as Director
10 July 2014
Appointed Gieve, Edward John Watson, Sir as Director
10 July 2014
Appointed Cannon, David Oliver as Director
10 July 2014
Appointed Phibbs, Mary Catherine as Director
5 November 2013
Resigned Verdon, Craig David Christopher as Director
23 October 2013
Appointed Bilgore, Bradley Allan as Director
28 June 2012
Appointed Verdon, Craig David Christopher as Director
16 March 2012
1 September 2011
Resigned Rosenthal, Richard Scott as Director
27 June 2011
Appointed Russell, David Andrew as Director
23 June 2011
Resigned Niven, Craig as Director
15 June 2009
Appointed Francois, Luc Gerard Pierre Marie as Director
20 November 2008
Resigned Russell, David Andrew as Director
5 June 2008
Resigned Rosenthal, Richard Scott as Secretary
6 May 2008
Appointed Russell, David Andrew as Director
18 March 2008
Appointed Niven, Craig as Director
19 February 2008
Resigned Johansson, Mats Jerker as Director
9 February 2008
Resigned Heyes, Richard Charles as Director
31 July 2007
Appointed Bryce, Colin Douglas Spence as Director
30 March 2007
Resigned Bandeen, Robert Derek as Director
15 November 2005
Resigned Gledhill, Mary Elizabeth as Secretary
15 November 2005
Appointed Haile, Jonathan Watson as Secretary
13 October 2004
Appointed Bandeen, Robert Derek as Director
13 October 2004
Appointed Heyes, Richard Charles as Director
13 October 2004
Resigned Metzler, Robert Anthony as Director
16 August 2004
Resigned Hegglin, Daniel Robert as Director
28 February 2000
Appointed Gledhill, Mary Elizabeth as Secretary
26 February 1998
Appointed Johansson, Mats Jerker as Director
27 January 1998
Resigned Hammond, Paul as Director
2 February 1997
28 March 1996
Appointed Hammond, Paul as Director
28 March 1996
28 March 1996
Resigned Cobby, Nigel as Director
13 October 1995
Resigned Sachs, Ned Richards as Director
24 July 1995
Resigned Colby-Jones, Lisa as Director
16 August 1994
Appointed Colby-Jones, Lisa as Director
19 November 1993
Appointed Rosenthal, Richard Scott as Director
4 October 1993
Resigned Gendron, David Brooks as Director
26 August 1993
Resigned Kent, Ronald Simon as Secretary
26 August 1993
Resigned Kent, Ronald Simon as Director
26 August 1993
Appointed Rosenthal, Richard Scott as Secretary
4 April 1993
Resigned Neeson, David Ivor as Director
4 April 1993
Resigned Goodhill, Alan Michael as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 6737611

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Morgan Stanley Group (Europe) In liquidationHolds 75–100% of voting rights
Morgan Stanley Investments (UK) Owns 75–100% of shares
Morgan Stanley & Co. International PLC Holds 75–100% of voting rights
Morgan Stanley Langton Limited Owns 75–100% of shares
Morgan Stanley Longcross 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 Securities Limited This company Owns 75–100% of shares
Morgan Stanley UK Group Owns 75–100% of shares
Morgan Stanley Services (UK) Limited Owns 75–100% of shares
Morgan Stanley UK Limited Owns 75–100% of shares

Filings 229

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
13 July 2026Confirmation statement with no updates13 July 2026
25 September 2025Full accounts31 December 2024
15 July 2025Confirmation statement with no updates13 July 2025
4 October 2024Full accounts31 December 2023
Show all 229 filings

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