Morgan Stanley International Limited

Active03584019 Private limited company
Incorporated
18 June 1998 (28 years)
Industry
Activities of head offices (70100)
Directors
Accounts type
Full
Region
Greater London
Address
25 Cabot Square
London
E14 4QA

Website & contact details

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

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 18 active

Officer details are public data from the Companies House register.

Director · Appointed 5 February 2026
Also at The Benedetti Foundation, Morgan Stanley & Co. International PLC, Morgan Stanley Bank International Limited
British
Born June 1959 (67)
Director · Appointed 1 November 2025
Also at Morgan Stanley & Co. International PLC, Morgan Stanley Bank International Limited
British
Born February 1972 (54)
Director · Appointed 12 June 2025
Also at Morgan Stanley & Co. International PLC, Morgan Stanley Bank International Limited
British
Born September 1974 (52)
Munkelt, Andre
Director · Appointed 16 May 2024
German
Born October 1978 (48)
Director · Appointed 18 August 2023
Also at Morgan Stanley & Co. International PLC, Morgan Stanley Bank 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 & Co. International PLC · more companies
Irish
Born December 1970 (55)
Mattern, Frank Peter
Director · Appointed 1 January 2023
German
Born December 1961 (64)
Director · Appointed 25 October 2022
Also at Morgan Stanley Investments (UK), Morgan Stanley & Co. International PLC, Morgan Stanley Bank International Limited · more companies
British
Born July 1967 (59)
Director · Appointed 1 October 2022
Also at Kromek Group PLC, Polar Capital Technology Trust PLC, 37 Kempsford Gardens Residents Limited · more companies
British
Born October 1967 (59)
Director · Appointed 1 October 2022
Also at Morgan Stanley & Co. International PLC, Morgan Stanley Bank International Limited
British
Born June 1964 (62)
Director · Appointed 8 July 2021
Also at Morgan Stanley Bank International Limited
British
Born April 1964 (62)
Director · Appointed 1 August 2020
Also at Morgan Stanley & Co. International PLC, Morgan Stanley Bank International Limited, Morgan Stanley Investment Management Limited
British
Born August 1962 (64)
Director · Appointed 2 June 2020
Also at Morgan Stanley & Co. International PLC
Italian
Born August 1969 (57)
Director · Appointed 5 September 2018
Also at Morgan Stanley & Co. International PLC · more companies
British
Born January 1967 (59)
Director · Appointed 14 May 2018
Also at European Principal Assets Limited, Morgan Stanley & Co. International PLC, Morgan Stanley Bank International Limited
British
Born May 1972 (54)
Clayton, Guy Matthew
Secretary · Appointed 11 February 2013
Officer history (83 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
26 June 2024
Resigned Behrens, Oliver as Director
16 May 2024
Resigned Greene-Jr, William Jeffrey as Director
16 May 2024
Appointed Munkelt, Andre 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 May 2023
Resigned Reichlin, Lucrezia as Director
1 May 2023
Appointed Greene-Jr, William Jeffrey as Director
31 March 2023
Resigned Haile, Jonathan Watson as Secretary
17 January 2023
Resigned Russell, David Andrew as Director
17 January 2023
Appointed Cantillon, David Ernest as Director
1 January 2023
Appointed Mattern, Frank Peter as Director
25 October 2022
Appointed Mullineaux, Anthony Philip as Director
1 October 2022
Appointed Butler, Megan Veronica as Director
1 October 2022
Appointed Pearce, Jane Elizabeth 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
28 January 2021
Appointed Reichlin, Lucrezia as Director
28 January 2021
Appointed Behrens, Oliver 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 Woodman, Clare Eleanor as Director
5 February 2016
Resigned Kelleher, Thomas Columba as Director
31 October 2015
Resigned Gieve, Edward John Watson, Sir as Director
18 September 2014
Appointed Guy, Lee as Director
18 September 2014
Appointed Castello, Christopher as Director
18 September 2014
Resigned Petitgas, Franck Robert as Director
18 September 2014
Resigned Bryce, Colin Douglas Spence 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
11 February 2013
Appointed Clayton, Guy Matthew as Secretary
11 February 2013
Appointed Haile, Jonathan Watson as Secretary
1 October 2012
Appointed Gieve, Edward John Watson, Sir as Director
18 September 2012
Resigned Bailas, Pavlos as Director
19 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
23 May 2011
Appointed Russell, David Andrew as Director
26 April 2011
Appointed Kelleher, Thomas Columba as Director
7 April 2011
Appointed Nandra, Navtej Singh as Director
21 March 2011
Resigned Lynch, Gary Grant as Director
8 March 2011
Appointed Bailas, Pavlos as Director
8 March 2011
Resigned Chammah, Walid Atef as Director
30 September 2010
Resigned Clark, Keith as Director
1 September 2010
Appointed Clark, Keith as Director
1 September 2010
Appointed Bowe, Mary Colette, Dame as Director
11 August 2010
Resigned Classen, Alexander as Director
9 August 2010
26 July 2010
Appointed Rooney, Robert Patrick as Director
21 July 2010
Resigned Moore, Donald as Director
16 July 2010
Appointed Francois, Luc Gerard Pierre Marie as Director
8 July 2010
Resigned Simonyan, Rair Rairovich as Director
30 June 2010
Resigned Mack, Andrew John as Director
22 June 2010
21 June 2010
Resigned Siniscalco, Domenico as Director
18 June 2010
Resigned Raettig, Lutz Roger as Director
17 June 2010
Resigned Nicol, David Richardson as Director
22 December 2009
Resigned Hoornweg, Roberto as Director
30 September 2009
Resigned Ponsolle, Patrick as Director
17 September 2009
Resigned Makhoul, Georges as Director
16 August 2009
Appointed Lynch, Gary Grant as Director
30 June 2009
Resigned Clark, Keith as Director
13 March 2009
Appointed Mack, Andrew John as Director
12 March 2009
Appointed Woodman, Clare Eleanor as Director
4 March 2009
Resigned Dilworth, James Dothard as Director
29 January 2009
Resigned Mccarthy, Darragh Martin as Director
15 April 2008
Resigned Pecori Giraldi, Galeazzo as Director
19 March 2008
Appointed Simonyan, Rair Rairovich as Director
19 March 2008
Appointed Makhoul, Georges 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 June 2007
Resigned Hogg, Charlotte Mary as Director
3 May 2007
Appointed Dilworth, James Dothard as Director
30 March 2007
Resigned Bandeen, Robert Derek as Director
7 March 2007
Resigned Green, Michael Simon 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 July 2006
Appointed Hoornweg, Roberto as Director
13 July 2006
Appointed Bryce, Colin Douglas Spence as Director
13 July 2006
Resigned Notley, Sean Jonathan as Director
1 May 2006
Resigned Durbin, Michael Ross as Director
28 April 2006
Appointed Siniscalco, Domenico as Director
28 April 2006
Appointed Van Aeken, Chris as Director
1 March 2006
Resigned Schuettler, Hans Jorg as Director
1 March 2006
Appointed Kollmann, Dagmar Petra 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
Resigned Uva, Michael Dominic as Director
25 November 2005
Appointed Petitgas, Franck Robert as Director
23 June 2005
Appointed Robey, Simon Christopher Townsend as Director
23 June 2005
Appointed Moore, Donald as Director
23 June 2005
23 June 2005
Appointed Bandeen, Robert Derek as Director
23 June 2005
Resigned Hay, Marianne Laing as Director
23 June 2005
Appointed Pecori Giraldi, Galeazzo as Director
23 June 2005
Appointed Schuettler, Hans Jorg as Director
23 June 2005
Appointed Durbin, Michael Ross as Director
17 December 2004
Resigned Farhi, Jeannine Toueg as Director
17 December 2004
Appointed Raettig, Lutz Roger as Director
17 December 2004
Appointed Hogg, Charlotte Mary as Director
3 June 2004
Appointed Kelleher, Thomas Columba as Director
3 June 2004
Appointed Green, Michael Simon as Director
3 June 2004
Appointed Notley, Sean Jonathan as Director
14 May 2004
Resigned Sargent, Robert Andrew as Director
30 April 2004
Resigned Newhouse, Stephan Francis as Director
30 April 2004
Appointed Nicol, David Richardson as Director
30 April 2004
Appointed Walker, David Alan, Sir as Director
2 December 2003
Resigned Talwar, Harit as Director
2 December 2003
Appointed Farhi, Jeannine Toueg 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
7 February 2002
Resigned Moore, Donald as Director
7 February 2002
Appointed Uva, Michael Dominic as Director
7 February 2002
Appointed Sargent, Robert Andrew as Director
7 February 2002
Resigned Metzler, Robert Anthony as Director
7 February 2002
Resigned Kauffman, Richard Lee as Director
7 February 2002
Appointed Hay, Marianne Laing as Director
7 February 2002
Appointed Ponsolle, Patrick as Director
7 February 2002
Resigned Hepburn, John Keith as Director
7 February 2002
Resigned Sculthorpe, Robert Basil as Director
7 February 2002
Resigned Ponsolle, Patrick as Director
7 February 2002
Appointed Clark, Keith as Director
7 February 2002
Appointed Talwar, Harit as Director
22 May 2001
Appointed Ponsolle, Patrick as Director
31 December 2000
Resigned Walker, David Alan, Sir as Director
14 December 2000
Appointed Newhouse, Stephan Francis as Director
2 May 2000
Appointed Kauffman, Richard Lee as Director
11 February 2000
Appointed Gledhill, Mary Elizabeth as Secretary
17 November 1999
Appointed Sculthorpe, Robert Basil as Director
21 September 1999
Appointed Chenevix-Trench, Jonathan Charles as Director
30 October 1998
Appointed Studzinski, John Joseph as Director
30 October 1998
Resigned De Miguel, Miguel as Secretary
30 October 1998
Appointed Rosenthal, Richard Scott as Secretary
30 October 1998
Appointed Moore, Donald as Director
30 October 1998
Appointed Johansson, Mats Jerker as Director
30 October 1998
Appointed Metzler, Robert Anthony as Director
30 October 1998
Resigned Rosenthall, Richard Scott as Director
30 October 1998
Appointed Hepburn, John Keith as Director
12 October 1998
Appointed Walker, David Alan, Sir as Director
12 October 1998
Appointed Fawcett, Amelia Chilcott, Dame as Director
1 October 1998
Appointed De Miguel, Miguel as Secretary
1 October 1998
Appointed Rosenthall, Richard Scott as Director
1 October 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 October 1998
Resigned Instant Companies Limited as Corporate Nominee Director
18 June 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 June 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Morgan Stanley International Limited This company
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 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 332

DateDescriptionMade Up ToPagesPDF
2 July 2026Termination of appointment of a director
21 June 2026Confirmation statement with updates11 June 2026
1 May 2026Termination of appointment of a director
18 April 2026Full accounts31 December 2025
7 April 2026Termination of appointment of a director
Show all 332 filings

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