Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Morstan Nominees Limited
- Incorporated
- 28 October 1986 (40 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Accounts type
- Full
- Region
- Greater London
- Address
- Legal Department25 Cabot SquareCanary WharfE14 4QA
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 25 March 2025
British
Born November 1984
Director · Appointed 18 March 2024
British
Born June 1981 (45)
Bartlett, Paul Eugene
Secretary · Appointed 1 April 2023
Officer history (25 former)
25 March 2025
20 February 2025
19 March 2024
18 March 2024
30 July 2023
1 April 2023
Appointed Bartlett, Paul Eugene as Secretary
31 March 2023
6 October 2022
6 October 2022
29 March 2018
7 March 2018
31 July 2017
31 July 2017
24 July 2015
15 December 2014
10 October 2012
4 September 2012
Resigned Wallace, Margaret Elizabeth as Director
11 January 2011
Appointed Wallace, Margaret Elizabeth as Director
31 December 2010
8 November 2010
12 October 2010
5 June 2008
30 November 2007
19 February 2007
4 November 2002
15 June 2001
26 February 2001
25 February 2000
28 May 1997
28 May 1997
Resigned Day, Paul Alistair Grant as Director
13 October 1995
24 July 1995
12 July 1995
Resigned Juncewicz, Raymond as Director
12 July 1995
27 February 1995
Appointed Day, Paul Alistair Grant as Director
27 February 1995
16 December 1994
Resigned Buovolo, Anthony Joseph as Director
16 December 1994
Resigned Lichner, Jeannette Ann as Director
16 December 1994
Resigned Simpson, Roy Abel as Director
16 August 1994
26 August 1993
26 August 1993
26 August 1993
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
Public Limited Company
Reg. no. 2068222
Group structure 19 shown
Ownership group derived from the Companies House PSC register
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 This company 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 162
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Full accounts | 31 December 2025 | ||
| 21 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 24 December 2025 | Registration of a charge | |||
| 11 September 2025 | Full accounts | 31 December 2024 | ||
| 13 June 2025 | Confirmation statement with no updates | 11 June 2025 |
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