Morgan Stanley Turnberry Limited

Active04013387 Private limited company
Incorporated
13 June 2000 (26 years)
Previously known as
MSDW Turnberry Limited (until 1 August 2009)
Defineband Limited (until 4 October 2000)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
20 Bank Street
Canary Wharf
London
E14 4AD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2023
British
Born August 1987 (39)
Director · Appointed 26 April 2016
American
Born March 1977 (49)
Bartlett, Paul Eugene
Secretary · Appointed 30 March 2010
Officer history (19 former)
29 March 2023
Appointed Machin, Alexandra Frances as Director
15 February 2023
Resigned Merry, Scott Iain as Director
30 June 2020
Resigned Walters, Sandra Gail as Secretary
9 September 2016
Appointed Walters, Sandra Gail as Secretary
26 April 2016
Resigned Iragorri Rizo, Jorge Eduardo as Director
26 April 2016
Appointed Laino, Emily Theriault as Director
14 September 2012
Resigned Falk, Penelope Katherine Marion as Director
16 August 2012
Appointed Iragorri Rizo, Jorge Eduardo as Director
17 November 2010
Resigned Gambini, Ambra as Director
30 March 2010
Resigned Walters, Sandra Gail as Secretary
30 March 2010
Appointed Bartlett, Paul Eugene as Secretary
27 March 2009
Resigned Nash, Lesley Ann as Director
26 March 2009
Appointed Gambini, Ambra as Director
18 November 2008
Resigned Rai, Hardip Singh as Director
18 November 2008
Resigned Gill, Benjamin as Director
11 July 2008
Appointed Rai, Hardip Singh as Director
4 March 2008
Appointed Falk, Penelope Katherine Marion as Director
20 December 2006
Appointed Gill, Benjamin as Director
20 December 2006
Resigned Slingo, Matthew Conway as Director
31 May 2006
Appointed Walters, Sandra Gail as Secretary
31 May 2006
Resigned Marvin, Lisa Anne as Secretary
31 May 2006
Resigned Gledhill, Mary Elizabeth as Secretary
29 May 2003
Resigned Campbell, David Colin as Director
22 October 2002
Appointed Merry, Scott Iain as Director
14 October 2002
Resigned Goldstein, Avi as Director
30 September 2002
Resigned Horn, Graham Mckenzie as Director
22 March 2002
Appointed Campbell, David Colin as Director
1 March 2002
Resigned Gill, Benjamin as Director
3 December 2001
Appointed Goldstein, Avi as Director
4 July 2001
Appointed Horn, Graham Mckenzie as Director
29 June 2001
Resigned Evan, Lior as Director
23 February 2001
Appointed Marvin, Lisa Anne as Secretary
1 September 2000
Appointed Gledhill, Mary Elizabeth as Secretary
1 September 2000
Appointed Slingo, Matthew Conway as Director
1 September 2000
Appointed Gill, Benjamin as Director
1 September 2000
Appointed Nash, Lesley Ann as Director
1 September 2000
Appointed Evan, Lior as Director
1 September 2000
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
1 September 2000
Resigned Instant Companies Limited as Corporate Nominee Director
13 June 2000
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
13 June 2000
Appointed Instant Companies Limited as Corporate Nominee Director

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

Holdings 1

Companies where Morgan Stanley Turnberry Limited is registered as a person with significant control

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Morgan Stanley Group (Europe) In liquidationHolds 75–100% of voting rights
Morgan Stanley Investments (UK) Owns 75–100% of shares
Morgan Stanley & Co. International PLC Holds 75–100% of voting rights
Morgan Stanley Langton Limited Owns 75–100% of shares
Morgan Stanley Longcross Limited Owns 75–100% of shares
Morgan Stanley Turnberry Limited This company Owns 75–100% of shares
Morstan Nominees 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

Filings 121

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
24 June 2026Confirmation statement with no updates23 June 2026
25 September 2025Full accounts31 December 2024
23 June 2025Confirmation statement with no updates23 June 2025
27 September 2024Full accounts31 December 2023
Show all 121 filings

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