Website & contact details
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Morgan Stanley UK Limited
- Incorporated
- 8 September 2000 (26 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- James Robert Picking
- Accounts type
- Full
- Region
- Greater London
- Address
- Legal Dept 5th Floor Lncs/5 25 Cabot SquareCanary WharfLondonE14 4QA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 9 September 2026
British
Born September 1971 (55)
Picking, James Robert
Director · Appointed 4 February 2026
British
Born December 1974 (51)
Director · Appointed 23 September 2025
British
Born January 1974 (52)
Watson, Alan Scott
Director · Appointed 7 May 2025
British
Born May 1979 (47)
Irish
Born May 1980 (46)
British
Born January 1978 (48)
Creak, Amanda Jane
Director · Appointed 1 December 2022
British
Born October 1968 (58)
Director · Appointed 18 March 2020
British
Born March 1976 (50)
Bartlett, Paul Eugene
Secretary · Appointed 13 July 2016
Officer history (36 former)
9 September 2026
12 June 2026
4 February 2026
Appointed Picking, James Robert as Director
30 January 2026
Resigned Glynn, Jamie John as Director
23 September 2025
25 July 2025
7 May 2025
7 May 2025
7 May 2025
7 May 2025
Appointed Watson, Alan Scott as Director
30 September 2024
21 August 2024
13 May 2024
13 May 2024
9 May 2023
9 May 2023
31 March 2023
Resigned Haile, Jonathan Watson as Secretary
1 December 2022
Appointed Creak, Amanda Jane as Director
30 November 2022
Resigned Pepere, Merav as Director
23 November 2022
16 November 2022
2 February 2022
Resigned Wetmur, Katherine as Director
17 December 2021
Appointed Pepere, Merav as Director
29 June 2020
Resigned Davies, Michael Charles as Director
18 March 2020
18 March 2020
18 March 2020
Appointed Wetmur, Katherine as Director
25 February 2020
31 January 2020
29 April 2019
Appointed Davies, Michael Charles as Director
17 April 2019
17 April 2019
Appointed Glynn, Jamie John as Director
24 January 2019
23 January 2019
14 January 2019
7 November 2018
Resigned Hirons, Dominic as Director
15 December 2017
25 May 2017
18 April 2017
Appointed Hirons, Dominic as Director
10 April 2017
4 April 2017
4 April 2017
13 July 2016
Appointed Haile, Jonathan Watson as Secretary
13 July 2016
Appointed Bartlett, Paul Eugene as Secretary
4 March 2016
Resigned Crane, Sally Jane as Secretary
3 September 2014
26 September 2013
Appointed Crane, Sally Jane as Secretary
30 August 2013
Resigned Pagano, Rossella as Secretary
29 April 2013
27 February 2013
Appointed Pagano, Rossella as Secretary
20 February 2013
4 April 2012
26 March 2012
26 March 2012
29 February 2012
12 September 2011
1 September 2011
31 December 2010
27 August 2008
27 August 2008
27 August 2008
5 June 2008
31 December 2006
31 December 2006
31 December 2006
13 November 2006
13 November 2006
6 August 2002
6 August 2002
6 August 2002
6 August 2002
Resigned Bainbridge, Leigh as Director
6 August 2002
1 March 2002
Appointed Bainbridge, Leigh as Director
1 March 2002
Resigned Duval Major, Jacqueline as Director
24 January 2002
12 July 2001
Appointed Duval Major, Jacqueline as Director
29 June 2001
8 September 2000
8 September 2000
8 September 2000
8 September 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 3584019
Former controllers (1)
8 June 2017
Ceased Morgan Stanley UK Group — Owns 75–100% of shares
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 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 This company Owns 75–100% of shares
Morgan Stanley Pension Trustee Limited Owns 75–100% of shares
Filings 177
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Appointment of a director | |||
| 5 July 2026 | Full accounts | 31 December 2025 | ||
| 22 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 18 June 2026 | Termination of appointment of a director | |||
| 25 February 2026 | Appointment of a director |
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