Morgan Stanley Group (Europe)

In liquidation02216149 Private unlimited company
Incorporated
2 February 1988 (38 years)
Industry
Activities of head offices (70100)
Directors
Controlled by
Accounts type
Full
Region
South East
Address
Third Floor One London Square
Cross Lanes
Guildford
GU1 1UN

Filing status

Last accounts
31 December 2024
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2026
Also at Morgan Stanley Services (UK) Limited, Morgan Stanley Smith Barney Holdings (UK) Limited
British
Born October 1976 (50)
Director · Appointed 13 May 2025
Also at Wiltshire Trading B.V., Hampshire Trading B.V., Lancashire Trading B.V. · more companies
British
Born May 1976 (50)
Bartlett, Paul Eugene
Secretary · Appointed 1 April 2023
Officer history (40 former)
13 July 2026
Appointed Weinberg, Russell David as Director
8 May 2026
Resigned Mccullough, Rachael Jane as Director
13 May 2025
Resigned Goddard, Yee Wah as Director
13 May 2025
Appointed Armstrong, Aidan James as Director
11 September 2024
Appointed Mccullough, Rachael Jane as Director
21 August 2024
Resigned O'Connor, Kevin Patrick as Director
13 July 2023
Resigned O'Regan, Kieran Patrick as Director
1 April 2023
Appointed O'Connor, Kevin Patrick as Director
1 April 2023
Appointed Bartlett, Paul Eugene as Secretary
31 March 2023
Resigned Haile, Jonathan Watson as Secretary
31 March 2023
Resigned Bahri-Kubik, Regina Anna as Director
22 March 2023
Appointed Goddard, Yee Wah as Director
31 January 2023
Resigned Bainbridge, Leigh as Director
27 April 2021
Appointed Bahri-Kubik, Regina Anna as Director
15 April 2021
Resigned Best, David Edward Michael as Director
16 February 2021
Resigned Watts, Susan Elizabeth as Director
15 February 2021
Appointed Best, David Edward Michael as Director
11 November 2019
Appointed O'Regan, Kieran Patrick as Director
10 June 2019
Resigned Lazaroo, Kim Maree as Director
31 December 2016
Resigned Moore, Donald as Director
10 November 2015
Resigned Souchon, Stephen Alec as Director
28 October 2015
Appointed Lazaroo, Kim Maree as Director
29 April 2013
Resigned Mcnalty, Mary Josephine Margaret as Secretary
20 March 2013
Resigned Woodman, Clare Eleanor as Director
15 February 2012
20 December 2011
Appointed Woodman, Clare Eleanor as Director
2 December 2011
Appointed Watts, Susan Elizabeth as Director
1 September 2011
Resigned Rosenthal, Richard Scott as Director
5 June 2008
Resigned Rosenthal, Richard Scott as Secretary
30 April 2008
Appointed Mcnalty, Mary Josephine Margaret as Secretary
15 April 2008
Resigned Pecori Giraldi, Galeazzo as Director
1 April 2008
Resigned Sanderson, Lynne as Secretary
27 November 2007
Appointed Sanderson, Lynne as Secretary
31 December 2006
Resigned Gledhill, Mary Elizabeth as Secretary
1 March 2006
Resigned Schuttler, Hans Jorg as Director
31 January 2006
Appointed Haile, Jonathan Watson as Secretary
14 December 2004
14 December 2004
Appointed Pecori Giraldi, Galeazzo as Director
14 December 2004
Appointed Schuttler, Hans Jorg as Director
29 September 2003
Appointed Souchon, Stephen Alec as Director
30 April 2003
Resigned Mchugh, Daniel Anthony as Director
24 July 2001
Appointed Bainbridge, Leigh as Director
29 June 2001
Resigned Evan, Lior as Director
12 December 2000
Appointed Moore, Donald as Director
7 February 2000
Appointed Gledhill, Mary Elizabeth as Secretary
26 February 1999
Resigned De Miguel, Miguel as Secretary
30 October 1998
Resigned Fawcett, Amelia Chilcott as Director
30 October 1998
Appointed Evan, Lior as Director
30 October 1998
Resigned Daniel, Paul Richard as Director
30 October 1998
Appointed Rosenthal, Richard Scott as Director
30 October 1998
Resigned Hepburn, John Keith as Director
30 October 1998
Resigned Metzler, Robert Anthony as Director
30 October 1998
Appointed Mchugh, Daniel Anthony as Director
30 October 1998
Resigned Studzinski, John Joseph as Director
30 October 1998
Resigned Walker, David Alan, Sir as Director
30 October 1998
Resigned Moore, Donald as Director
19 June 1998
Appointed Daniel, Paul Richard as Director
19 December 1997
Resigned Francescotti, Mario Ivo as Director
13 May 1997
Appointed Fawcett, Amelia Chilcott as Director
13 May 1997
Appointed Studzinski, John Joseph as Director
13 May 1997
Appointed Metzler, Robert Anthony as Director
13 May 1997
Appointed Francescotti, Mario Ivo as Director
13 May 1997
Resigned Rosenthal, Richard Scott as Director
13 May 1997
Appointed Moore, Donald as Director
12 April 1997
Resigned Ward, John Steven Wotjek as Director
4 April 1997
Resigned Parker, Jennifer as Secretary
18 March 1997
Appointed Hepburn, John Keith 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
2 December 1994
Appointed Walker, David Alan, Sir as Director
16 August 1994
Appointed Colby-Jones, Lisa as Director
27 June 1994
Appointed De Miguel, Miguel as Secretary
27 June 1994
Appointed Parker, Jennifer as Secretary
3 November 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

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
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) This company 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 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 328

DateDescriptionMade Up ToPagesPDF
10 November 2026Register inspection address has been changed—
6 October 2026Declaration of solvency
23 September 2026Appointment of a voluntary liquidator
23 September 2026Resolutions
18 September 2026Registered office address changed
Show all 328 filings

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