Morgan Stanley & Co. International PLC

Active02068222 Public limited company
Incorporated
28 October 1986 (40 years)
Previously known as
Morgan Stanley & Co. International Limited (until 13 April 2007)
Morgan Stanley International Holdings Limited (until 25 October 1993)
Industry
Security and commodity contracts dealing activities (66120)
Directors
Controlled by
Accounts type
Group
Region
Greater London
Address
Legal Department
25 Cabot Square
Canary Wharf
E14 4QA

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
270
Outstanding
249
Part satisfied
0
Satisfied
21

Officers 16 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2026
Also at The Benedetti Foundation, Morgan Stanley Bank International Limited, Morgan Stanley International Limited
British
Born June 1959 (67)
Director · Appointed 1 November 2025
Also at Morgan Stanley Bank International Limited, Morgan Stanley International Limited
British
Born February 1972 (54)
Director · Appointed 12 June 2025
Also at Morgan Stanley Bank International Limited, Morgan Stanley International Limited
British
Born September 1974 (52)
Director · Appointed 18 August 2023
Also at Morgan Stanley Bank International Limited, Morgan Stanley International Limited
American
Born March 1972 (54)
Khaldi, Fiona Elizabeth Margaret
Secretary · Appointed 15 June 2023
Upton, Emily Sarnia Everard
Secretary · Appointed 15 June 2023
Director · Appointed 17 January 2023
Also at Morgan Stanley International Limited · more companies
Irish
Born December 1970 (55)
Director · Appointed 25 October 2022
Also at Morgan Stanley Investments (UK), Morgan Stanley Bank International Limited, Morgan Stanley International Limited · more companies
British
Born July 1967 (59)
Director · Appointed 1 October 2022
Also at Morgan Stanley International Limited, Kromek Group PLC, Polar Capital Technology Trust PLC · more companies
British
Born October 1967 (59)
Director · Appointed 1 October 2022
Also at Morgan Stanley Bank International Limited, Morgan Stanley International Limited
British
Born June 1964 (62)
Richards, Melanie Jane
Director · Appointed 8 July 2021
British
Born April 1964 (62)
Director · Appointed 1 August 2020
Also at Morgan Stanley Bank International Limited, Morgan Stanley Investment Management Limited, Morgan Stanley International Limited
British
Born August 1962 (64)
Director · Appointed 2 June 2020
Also at Morgan Stanley International Limited
Italian
Born August 1969 (57)
Director · Appointed 5 September 2018
Also at Morgan Stanley International Limited · more companies
British
Born January 1967 (59)
Director · Appointed 14 May 2018
Also at European Principal Assets Limited, Morgan Stanley Bank International Limited, Morgan Stanley International Limited
British
Born May 1972 (54)
Clayton, Guy Matthew
Secretary · Appointed 11 February 2013
Officer history (124 former)
1 July 2026
Resigned Cannon, David Oliver as Director
1 May 2026
Resigned Duhon, Terri Lynn as Director
3 April 2026
Resigned Lazaroo, Kim Maree as Director
5 February 2026
1 November 2025
Appointed Kahre, Philipp Otto as Director
1 November 2025
12 June 2025
Appointed Khazen, Anna as Director
19 August 2024
Resigned Bloomer, Jonathan William as Director
21 August 2023
Resigned Kohli, Arun as Director
18 August 2023
Appointed Beatty, Christopher Edward as Director
15 June 2023
Appointed Upton, Emily Sarnia Everard as Secretary
15 June 2023
Appointed Khaldi, Fiona Elizabeth Margaret as Secretary
31 March 2023
Resigned Haile, Jonathan Watson as Secretary
17 January 2023
Appointed Cantillon, David Ernest as Director
17 January 2023
Resigned Russell, David Andrew as Director
25 October 2022
Appointed Mullineaux, Anthony Philip as Director
1 October 2022
Appointed Pearce, Jane Elizabeth as Director
1 October 2022
Appointed Butler, Megan Veronica as Director
8 July 2021
Appointed Richards, Melanie Jane as Director
30 April 2021
Resigned Ball, Simon Peter as Director
31 March 2021
Resigned Phibbs, Mary Catherine as Director
1 August 2020
Appointed Taylor, Paul David as Director
2 June 2020
Appointed Orlacchio, Salvatore as Director
2 June 2020
Resigned Horder, Jakob, Dr as Director
6 May 2020
6 May 2020
Resigned Guy, Lee as Director
28 February 2019
Appointed Ball, Simon Peter as Director
22 February 2019
Appointed Lazaroo, Kim Maree as Director
31 January 2019
Resigned Castello, Christopher as Director
5 September 2018
Appointed Woodman, Clare Eleanor as Director
5 September 2018
Resigned Rooney, Robert Patrick as Director
14 May 2018
Appointed Whyte, Noreen Philomena as Director
31 March 2018
Resigned Plenderleith, Ian as Director
1 November 2016
Appointed Bloomer, Jonathan William as Director
9 August 2016
Appointed Kohli, Arun as Director
8 June 2016
Appointed Horder, Jakob, Dr as Director
14 April 2016
Appointed Duhon, Terri Lynn as Director
5 February 2016
Resigned Kelleher, Thomas Columba as Director
5 February 2016
Resigned Woodman, Clare Eleanor as Director
31 October 2015
Resigned Gieve, Edward John Watson, Sir as Director
21 January 2015
Appointed Castello, Christopher as Director
20 November 2014
Appointed Guy, Lee as Director
18 September 2014
Resigned Bryce, Colin Douglas Spence as Director
18 September 2014
Resigned Petitgas, Franck Robert as Director
31 March 2014
Resigned Bini Smaghi, Lorenzo as Director
1 October 2013
Appointed Bini Smaghi, Lorenzo as Director
1 June 2013
Appointed Cannon, David Oliver as Director
1 May 2013
Appointed Phibbs, Mary Catherine as Director
26 April 2013
Resigned Marvin, Lisa Anne as Secretary
16 April 2013
Resigned Nandra, Navtej Singh as Director
20 March 2013
Appointed Nandra, Navtej Singh as Director
11 February 2013
Appointed Haile, Jonathan Watson as Secretary
11 February 2013
Appointed Clayton, Guy Matthew as Secretary
1 October 2012
Appointed Gieve, Edward John Watson, Sir as Director
18 September 2012
Resigned Bailas, Pavlos as Director
16 March 2012
1 December 2011
Appointed Plenderleith, Ian as Director
1 September 2011
Resigned Rosenthal, Richard Scott as Secretary
27 July 2011
Resigned Bowe, Mary Colette, Dame as Director
16 June 2011
Appointed Russell, David Andrew as Director
10 May 2011
Appointed Bailas, Pavlos as Director
6 May 2011
Appointed Kelleher, Thomas Columba as Director
21 March 2011
Resigned Lynch, Gary Grant as Director
8 March 2011
Resigned Chammah, Walid Atef as Director
16 November 2010
Appointed Bowe, Mary Colette, Dame as Director
24 August 2010
Appointed Rooney, Robert Patrick as Director
11 August 2010
Resigned Classen, Alexander as Director
9 August 2010
Appointed Francois, Luc Gerard Pierre Marie as Director
21 June 2010
Resigned Siniscalco, Domenico as Director
17 June 2010
Resigned Nicol, David Richardson as Director
17 December 2009
Resigned Hoornweg, Roberto as Director
8 October 2009
Appointed Lynch, Gary Grant as Director
30 June 2009
Resigned Clark, Keith as Director
12 March 2009
Appointed Woodman, Clare Eleanor as Director
29 January 2009
Resigned Mccarthy, Darragh Martin as Director
29 February 2008
Resigned Kollmann, Dagmar Petra as Director
19 February 2008
Resigned Johansson, Mats Jerker as Director
18 October 2007
Appointed Mccarthy, Darragh Martin as Director
16 October 2007
Resigned Busch, May Chien as Director
14 September 2007
14 September 2007
Appointed Chammah, Walid Atef as Director
10 September 2007
Appointed Classen, Alexander as Director
9 September 2007
Resigned Van Aeken, Chris as Director
30 March 2007
Resigned Bandeen, Robert Derek as Director
31 December 2006
Resigned Gledhill, Mary Elizabeth as Secretary
18 October 2006
Appointed Busch, May Chien as Director
29 September 2006
Resigned Fawcett, Amelia Chilcott, Dame as Director
21 September 2006
Appointed Siniscalco, Domenico as Director
21 July 2006
Appointed Hoornweg, Roberto as Director
13 July 2006
Resigned Notley, Sean Jonathan as Director
1 May 2006
Resigned Durbin, Michael Ross as Director
28 April 2006
Appointed Van Aeken, Chris as Director
1 March 2006
Appointed Kollmann, Dagmar Petra as Director
1 March 2006
Resigned Schuettler, Hans Jorg as Director
1 March 2006
Resigned Kelleher, Thomas Columba as Director
31 December 2005
Resigned Walker, David Alan, Sir as Director
13 December 2005
Appointed Marvin, Lisa Anne as Secretary
25 November 2005
Appointed Petitgas, Franck Robert as Director
25 November 2005
Appointed Schuettler, Hans Jorg as Director
25 November 2005
Resigned Uva, Michael Dominic as Director
23 June 2005
Appointed Durbin, Michael Ross as Director
23 June 2005
Appointed Bandeen, Robert Derek as Director
23 June 2005
Resigned Hay, Marianne Laing as Director
3 June 2004
Appointed Kelleher, Thomas Columba as Director
3 June 2004
Appointed Notley, Sean Jonathan as Director
30 April 2004
Appointed Nicol, David Richardson as Director
30 April 2004
Appointed Walker, David Alan, Sir as Director
30 April 2004
Resigned Newhouse, Stephan Francis as Director
14 April 2003
Resigned Studzinski, John Joseph as Director
23 October 2002
Resigned Szilasi, William Joseph as Director
15 May 2002
Appointed Szilasi, William Joseph as Director
23 April 2002
Resigned Murray, Peter James as Director
7 February 2002
Appointed Hay, Marianne Laing as Director
7 February 2002
Resigned Sculthorpe, Robert Basil as Director
7 February 2002
Resigned Metzler, Robert Anthony as Director
7 February 2002
Appointed Clark, Keith as Director
8 March 2001
Resigned Hepburn, John Keith as Director
8 March 2001
Appointed Uva, Michael Dominic as Director
31 December 2000
Resigned Walker, David Alan, Sir as Director
14 December 2000
Appointed Newhouse, Stephan Francis as Director
1 September 2000
Appointed Murray, Peter James as Director
1 September 2000
Resigned Tarika, Roger as Director
31 July 2000
Resigned Blair, David Howard as Director
31 July 2000
Appointed Sculthorpe, Robert Basil as Director
25 February 2000
Appointed Gledhill, Mary Elizabeth as Secretary
23 March 1999
Appointed Chenevix-Trench, Jonathan Charles as Director
22 January 1999
Resigned Daniel, Paul Richard as Director
23 July 1998
Appointed Johansson, Mats Jerker as Director
13 March 1998
Appointed Tarika, Roger as Director
13 March 1998
Appointed Bryce, Colin Douglas Spence as Director
13 March 1998
Appointed Daniel, Paul Richard as Director
19 December 1997
Resigned Francescotti, Mario Ivo as Director
5 June 1997
Appointed Hepburn, John Keith as Director
13 May 1997
Resigned Rosenthal, Richard Scott as Director
13 May 1997
Resigned Salzman, Jeffrey as Director
13 May 1997
Appointed Blair, David Howard as Director
13 May 1997
Resigned Hepburn, John Keith as Director
13 May 1997
Resigned Fleischer, Spencer Charles as Director
13 May 1997
Resigned Caldecott, Peter Dominic as Director
12 April 1997
Resigned Ward, John Steven Wotjek as Director
27 February 1997
Appointed Fawcett, Amelia Chilcott, Dame as Director
2 February 1997
12 April 1996
Resigned Neubohn, Naneen Hunter as Director
12 April 1996
12 April 1996
Resigned Haythe, David Otway as Director
12 April 1996
Resigned Bandeen, Robert as Director
12 April 1996
Resigned Hollihan, John Philip as Director
12 April 1996
Resigned Bohl, Theresa as Director
12 April 1996
Resigned Gould, Richard Geradus as Director
12 April 1996
Resigned Brundler, Adolf as Director
12 April 1996
Resigned James, George Michael as Director
12 April 1996
Resigned Chamberlain, Stephen as Director
12 April 1996
Resigned Essig, Karl Patrick as Director
12 April 1996
Resigned Chan, Joe as Director
12 April 1996
Resigned Kellner, Peter Lawrence as Director
12 April 1996
Resigned Corsi, Stefano as Director
12 April 1996
Resigned De Saint Aignan, Patrick as Director
12 April 1996
Resigned Isasi, Luis as Director
12 April 1996
Resigned O'Brien, James as Director
12 April 1996
Resigned Lancksweert, Dominique as Director
12 April 1996
Resigned Davis, Barry Matthew as Director
12 April 1996
Resigned Leach, Brian as Director
12 April 1996
Resigned Peters, Hans-Peter as Director
12 April 1996
Resigned Brierwood, David Campbell as Director
12 April 1996
Resigned Cummins, Neil Anthony as Director
12 April 1996
Resigned Scott, Charles as Director
12 April 1996
Resigned Porte, Thierry Georges as Director
12 April 1996
Resigned Stott, Peter as Director
12 April 1996
Resigned Brown, Keith Clark as Director
12 April 1996
Resigned Voute, Gustave as Director
12 April 1996
Resigned Scott, Robert Garland as Director
12 April 1996
Resigned Zaoui, Michael as Director
12 April 1996
Resigned Pecori Giraldi, Galeazzo as Director
12 April 1996
Resigned Hegglin, Daniel Robert as Director
12 April 1996
Resigned Whitehand, Robert Charles as Director
12 February 1996
Resigned Waters, Stephen Mitchell as Director
13 October 1995
Resigned Sachs, Ned Richards as Director
24 July 1995
Resigned Colby-Jones, Lisa as Director
30 June 1995
Resigned Jenkins, Paul as Director
25 March 1995
Resigned Summers, David Colin as Director
28 February 1995
Resigned Francois-Poncet, Andre as Director
15 December 1994
Appointed Walker, David Alan, Sir as Director
14 November 1994
Resigned Wellemeyer, John Charles as Director
17 September 1994
Resigned Viveash, Francis Thomas as Director
8 August 1994
Appointed Colby-Jones, Lisa as Director
8 August 1994
Appointed O'Brien, James as Director
8 August 1994
Appointed Brierwood, David Campbell as Director
3 August 1994
Resigned Daniel, Paul Richard as Director
3 August 1994
Resigned Shannon-Roche, David Charles as Director
21 July 1994
Resigned Minerd, Byron Scott as Director
15 July 1994
Resigned Krom, Frederick Brewer De Hamel as Director
4 July 1994
Appointed Pecori Giraldi, Galeazzo as Director
30 June 1994
Resigned Pecori Giraldi, Galeazzo as Director
30 June 1994
Resigned Schumann, Peter Karl as Director
26 May 1994
Resigned Butt, Stephen Charles as Director
15 February 1994
Appointed Jenkins, Paul as Director
15 February 1994
15 February 1994
Appointed Bandeen, Robert as Director
15 February 1994
Appointed Francois-Poncet, Andre as Director
15 February 1994
Appointed Bohl, Theresa as Director
15 February 1994
Appointed Zaoui, Michael as Director
15 February 1994
Appointed Voute, Gustave as Director
15 February 1994
Appointed Stott, Peter as Director
15 February 1994
Appointed Scott, Charles as Director
15 February 1994
Appointed Brundler, Adolf as Director
15 February 1994
Appointed Leach, Brian as Director
15 February 1994
Appointed Lancksweert, Dominique as Director
15 February 1994
Appointed Isasi, Luis as Director
15 February 1994
Appointed Corsi, Stefano as Director
15 February 1994
Appointed Chan, Joe as Director
15 February 1994
Appointed Chamberlain, Stephen as Director
31 January 1994
Resigned O'Shea, Peter Cadimhin as Director
31 January 1994
Resigned Fugelsang, George Nels as Director
24 January 1994
Appointed Salzman, Jeffrey as Director
13 October 1993
Appointed Waters, Stephen Mitchell as Director
13 October 1993
Appointed Viveash, Francis Thomas as Director
13 October 1993
Appointed Hollihan, John Philip as Director
13 October 1993
Appointed Haythe, David Otway as Director
13 October 1993
Appointed James, George Michael as Director
13 October 1993
Appointed Gould, Richard Geradus as Director
13 October 1993
Appointed Kellner, Peter Lawrence as Director
13 October 1993
Appointed Essig, Karl Patrick as Director
13 October 1993
Appointed Neubohn, Naneen Hunter as Director
13 October 1993
Appointed De Saint Aignan, Patrick as Director
13 October 1993
Appointed Peters, Hans-Peter as Director
13 October 1993
Appointed Davis, Barry Matthew as Director
13 October 1993
Appointed Porte, Thierry Georges as Director
13 October 1993
Appointed Cummins, Neil Anthony as Director
13 October 1993
Appointed Scott, Robert Garland as Director
13 October 1993
Appointed Brown, Keith Clark as Director
13 October 1993
Appointed Whitehand, Robert Charles as Director
13 October 1993
Appointed Summers, David Colin as Director
13 October 1993
13 October 1993
Appointed Wellemeyer, John Charles as Director
13 October 1993
Appointed Caldecott, Peter Dominic as Director
13 October 1993
Appointed Hegglin, Daniel Robert as Director
13 October 1993
Appointed Fleischer, Spencer Charles as Director
13 October 1993
Appointed Shannon-Roche, David Charles as Director
13 October 1993
Appointed Hepburn, John Keith as Director
13 October 1993
Appointed Daniel, Paul Richard as Director
13 October 1993
Appointed Francescotti, Mario Ivo as Director
13 October 1993
Appointed Minerd, Byron Scott as Director
13 October 1993
Appointed Metzler, Robert Anthony as Director
13 October 1993
Appointed Krom, Frederick Brewer De Hamel as Director
13 October 1993
Appointed Studzinski, John Joseph as Director
13 October 1993
Appointed Schumann, Peter Karl as Director
13 October 1993
Appointed Fugelsang, George Nels as Director
13 October 1993
Appointed Pecori Giraldi, Galeazzo as Director
13 October 1993
Appointed O'Shea, Peter Cadimhin as Director
13 October 1993
Appointed Butt, Stephen Charles as Director
8 October 1993
Appointed Rosenthal, Richard Scott as Director
4 October 1993
Resigned Gendron, David Brooks as Director
26 August 1993
Appointed Rosenthal, Richard Scott as Secretary
26 August 1993
Resigned Kent, Ronald Simon as Secretary
26 August 1993
Resigned Goodhill, Alan Michael as Director
26 October 1992
Appointed Sachs, Ned Richards as Director
26 October 1992
Resigned Hultquist, Timothy Allen as Director
1 October 1992
Resigned Neeson, David Ivor as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2016
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 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 This company 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 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 858

DateDescriptionMade Up ToPagesPDF
30 October 2026Registration of a charge
30 October 2026Registration of a charge
30 October 2026Registration of a charge
21 October 2026Registration of a charge
21 October 2026Registration of a charge
Show all 858 filings

Some other companies at this address

Morgan Stanley Investment Management Limited
Morgan Stanley Securities Limited
Morgan Stanley UK Group
Morstan Nominees Limited

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