Morgan Stanley Bank International Limited

Active03722571 Private limited company
Incorporated
23 February 1999 (27 years)
Industry
Banks (64191)
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors (64921)
Directors
Owned by
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
2 July 2027
Last conf. stmt
18 June 2026

Charges

Total
25
Outstanding
21
Part satisfied
0
Satisfied
4

Officers 12 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 International Limited
British
Born June 1959 (67)
Director · Appointed 1 November 2025
Also at Morgan Stanley & Co. International PLC, Morgan Stanley International Limited
British
Born February 1972 (54)
Director · Appointed 12 June 2025
Also at Morgan Stanley & Co. International PLC, Morgan Stanley International Limited
British
Born September 1974 (52)
Upton, Emily Sarnia Everard
Secretary · Appointed 20 June 2024
Director · Appointed 18 August 2023
Also at Morgan Stanley & Co. International PLC, Morgan Stanley International Limited
American
Born March 1972 (54)
Director · Appointed 25 October 2022
Also at Morgan Stanley Investments (UK), Morgan Stanley & Co. International PLC, 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 & Co. International PLC, Morgan Stanley International Limited
British
Born June 1964 (62)
Director · Appointed 8 July 2021
Also at Morgan Stanley International Limited
British
Born April 1964 (62)
Director · Appointed 1 August 2020
Also at Morgan Stanley & Co. International PLC, Morgan Stanley Investment Management Limited, Morgan Stanley International Limited
British
Born August 1962 (64)
Director · Appointed 2 July 2014
Also at European Principal Assets Limited, Morgan Stanley & Co. International PLC, Morgan Stanley International Limited
British
Born May 1972 (54)
Clayton, Guy Matthew
Secretary · Appointed 20 February 2013
Officer history (72 former)
1 July 2026
Resigned Cannon, David Oliver as Director
11 June 2026
Resigned Latif, Rehan 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
20 June 2024
Appointed Upton, Emily Sarnia Everard as Secretary
21 August 2023
Resigned Kohli, Arun as Director
18 August 2023
Appointed Beatty, Christopher Edward as Director
31 March 2023
Resigned Haile, Jonathan Watson as Secretary
10 March 2023
Appointed Latif, Rehan 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
31 July 2022
Resigned Defilippo, Mandy Jennifer, Ms. 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
6 May 2020
6 May 2020
Resigned Guy, Lee as Director
21 March 2019
Appointed Ball, Simon Peter as Director
19 March 2019
Resigned Horder, Jakob, Dr as Director
22 February 2019
Appointed Lazaroo, Kim Maree as Director
31 January 2019
Resigned Castello, Christopher as Director
11 December 2018
Appointed Defilippo, Mandy Jennifer, Ms. 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
3 February 2016
Resigned Siniscalco, Domenico as Director
7 December 2015
Resigned Raettig, Lutz Roger as Director
31 October 2015
Resigned Gieve, Edward John Watson, Sir as Director
11 August 2015
Resigned Oyarbide Seco, Carlos Alfonso as Director
23 April 2015
Resigned Bryce, Colin Douglas Spence as Director
21 January 2015
Appointed Castello, Christopher as Director
20 November 2014
Appointed Guy, Lee as Director
2 July 2014
Appointed Whyte, Noreen Philomena as Director
1 July 2014
Resigned Ocampo, Edward Joseph as Director
31 March 2014
Resigned Bini Smaghi, Lorenzo as Director
10 January 2014
Resigned Buckley, David Douglas as Director
6 December 2013
Resigned Neer, Brian Grant as Director
1 October 2013
Appointed Bini Smaghi, Lorenzo as Director
30 September 2013
Resigned Ridley, Adam Nicholas, Sir as Director
1 June 2013
Appointed Cannon, David Oliver as Director
31 May 2013
Resigned Fisher, Colin Michael as Director
15 May 2013
Appointed Gieve, Edward John Watson, Sir as Director
14 May 2013
Appointed Plenderleith, Ian as Director
1 May 2013
Appointed Phibbs, Mary Catherine as Director
29 April 2013
Resigned Mcnalty, Mary Josephine Margaret as Secretary
20 February 2013
Appointed Haile, Jonathan Watson as Secretary
20 February 2013
Appointed Clayton, Guy Matthew as Secretary
19 June 2012
Appointed Neer, Brian Grant as Director
9 March 2012
Resigned Park, Jang Ho as Director
18 January 2012
Resigned Lynch, Patrick as Director
1 September 2011
Resigned Rosenthal, Richard Scott as Secretary
1 September 2011
Resigned Rosenthal, Richard Scott as Director
13 July 2011
Resigned Hall, Michael James as Director
31 August 2010
Resigned Bowe, Mary Colette, Dame as Director
28 May 2010
Resigned Liu, Vincent as Director
20 May 2010
Appointed Buckley, David Douglas as Director
9 December 2009
Resigned Hoornweg, Roberto as Director
9 November 2009
Appointed Park, Jang Ho as Director
30 January 2009
Appointed Ocampo, Edward Joseph as Director
3 July 2008
Resigned Brunsberg, Ellen as Director
3 July 2008
Appointed Mcnalty, Mary Josephine Margaret as Secretary
3 July 2008
Resigned Marvin, Lisa Anne as Secretary
3 July 2008
Appointed Lynch, Patrick as Director
1 April 2008
Resigned Sanderson, Lynne as Secretary
22 February 2008
Resigned Roberts, John Anthony as Director
22 February 2008
Appointed Liu, Vincent as Director
11 January 2008
Resigned Liu, Jialin as Director
11 January 2008
Appointed Oyarbide Seco, Carlos Alfonso as Director
1 January 2008
Resigned Roscini, Dante as Director
1 January 2008
Appointed Siniscalco, Domenico as Director
11 September 2007
Appointed Bryce, Colin Douglas Spence as Director
11 September 2007
Appointed Hall, Michael James as Director
11 September 2007
Appointed Brunsberg, Ellen as Director
11 September 2007
Appointed Sanderson, Lynne as Secretary
10 September 2007
9 September 2007
Resigned Van Aeken, Chris as Director
13 June 2007
Appointed Roscini, Dante as Director
4 June 2007
Resigned Pecori Giraldi, Galeazzo as Director
24 May 2007
Resigned Hogg, Charlotte Mary as Director
31 December 2006
Resigned Gledhill, Mary Elizabeth as Secretary
1 October 2006
Appointed Ridley, Adam Nicholas, Sir as Director
5 September 2006
Resigned Brierwood, David Campbell as Director
14 July 2006
Resigned Park, Jang Ho as Director
12 July 2006
Resigned Watts, Susan Elizabeth as Director
12 July 2006
Appointed Roberts, John Anthony as Director
12 July 2006
Resigned Notley, Sean Jonathan as Director
12 June 2006
Appointed Hoornweg, Roberto as Director
12 June 2006
Appointed Van Aeken, Chris as Director
12 June 2006
Appointed Liu, Jialin as Director
1 May 2006
Resigned Durbin, Michael Ross as Director
21 April 2006
Resigned Adeson, Kevin Michael as Director
31 March 2006
Resigned Wicks, Nigel Leonard, Sir as Director
31 December 2005
Resigned Walker, David Alan, Sir as Director
20 December 2005
Appointed Marvin, Lisa Anne as Secretary
11 November 2005
Appointed Chenevix-Trench, Jonathan Charles as Director
9 June 2005
Appointed Bowe, Mary Colette, Dame as Director
8 June 2005
Appointed Durbin, Michael Ross as Director
8 June 2005
Resigned Hay, Marianne Laing as Director
31 May 2005
Resigned Croft, Roy Henry Francis as Director
8 December 2004
Resigned Farhi, Jeannine Toueg as Director
8 December 2004
Appointed Park, Jang Ho as Director
8 December 2004
Appointed Notley, Sean Jonathan as Director
8 December 2004
Appointed Hogg, Charlotte Mary as Director
8 December 2004
9 June 2004
Appointed Brierwood, David Campbell as Director
9 June 2004
Appointed Wicks, Nigel Leonard, Sir as Director
4 December 2003
Resigned Talwar, Harit as Director
4 December 2003
Appointed Farhi, Jeannine Toueg as Director
30 July 2003
Appointed Watts, Susan Elizabeth as Director
30 April 2003
Resigned Mchugh, Daniel Anthony as Director
14 April 2003
Resigned Studzinski, John Joseph as Director
23 October 2002
Resigned Szilasi, William Joseph as Director
27 September 2002
Appointed Adeson, Kevin Michael as Director
27 September 2002
Resigned Fawcett, Amelia Chilcott, Dame as Director
15 May 2002
Appointed Szilasi, William Joseph as Director
27 February 2002
Resigned Sculthorpe, Robert Basil as Director
27 February 2002
Resigned Jones, Alan as Director
27 February 2002
Appointed Hay, Marianne Laing as Director
31 October 2001
Resigned Webley, John Philip as Director
24 May 2001
Resigned Daniel, Paul Richard as Director
27 February 2001
Resigned Dutt, Ashoke as Director
27 February 2001
Appointed Talwar, Harit as Director
30 November 2000
Appointed Studzinski, John Joseph as Director
30 November 2000
Appointed Fisher, Colin Michael as Director
19 September 2000
Appointed Sculthorpe, Robert Basil as Director
19 September 2000
Appointed Raettig, Lutz Roger as Director
31 August 2000
Appointed Dutt, Ashoke as Director
31 August 2000
Resigned O'Hara, William as Director
23 May 2000
Appointed Pecori Giraldi, Galeazzo as Director
23 May 2000
Resigned Tennant, Anthony John, Sir as Director
29 February 2000
Appointed Gledhill, Mary Elizabeth as Secretary
16 June 1999
Appointed Croft, Roy Henry Francis as Director
26 April 1999
Appointed Rosenthal, Richard Scott as Director
26 April 1999
Appointed Fawcett, Amelia Chilcott, Dame as Director
26 April 1999
Appointed Daniel, Paul Richard as Director
26 April 1999
Appointed Walker, David Alan, Sir as Director
26 April 1999
Appointed Mchugh, Daniel Anthony as Director
26 April 1999
Appointed Jones, Alan as Director
26 April 1999
Appointed O'Hara, William as Director
26 April 1999
Appointed Chenevix-Trench, Jonathan Charles as Director
26 April 1999
Appointed Tennant, Anthony John, Sir as Director
23 February 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 February 1999
Resigned Instant Companies Limited as Corporate Nominee Director
23 February 1999
Appointed Webley, John Philip as Director
23 February 1999
Appointed Instant Companies Limited as Corporate Nominee Director
23 February 1999
Appointed Rosenthal, Richard Scott as Secretary
23 February 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 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
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 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 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 This company 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 335

DateDescriptionMade Up ToPagesPDF
2 July 2026Termination of appointment of a director
22 June 2026Confirmation statement with no updates18 June 2026
18 June 2026Termination of appointment of a director
1 May 2026Termination of appointment of a director
18 April 2026Full accounts31 December 2025
Show all 335 filings

Some other companies at this address

404! Solutions Ltd
Amerigo Vespucci Limited
Daze UK Ltd
Delta AB1
Fyled Limited Partnership
Icetrejewellers Ltd

Other companies in this industry

London
Datchet
Tonbridge
London
Chatham
London

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?