Morgan Stanley Swallow Limited

Active05586578 Private limited company
Incorporated
7 October 2005 (21 years)
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
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 May 2025
British
Born May 1976 (50)
Director · Appointed 25 April 2023
British
Born August 1987 (39)
Bartlett, Paul Eugene
Secretary · Appointed 30 March 2010
Officer history (13 former)
13 May 2025
Appointed Armstrong, Aidan James as Director
13 May 2025
Resigned Goddard, Yee Wah as Director
21 August 2024
Resigned O'Connor, Kevin Patrick as Director
25 April 2023
Appointed Machin, Alexandra Frances as Director
1 April 2023
Appointed O'Connor, Kevin Patrick as Director
31 March 2023
Resigned Haile, Jonathan Watson as Secretary
31 March 2023
Resigned Bahri-Kubik, Regina Anna as Director
15 February 2023
Resigned Merry, Scott Iain as Director
23 March 2021
Resigned Watts, Susan Elizabeth as Director
18 March 2021
Appointed Bahri-Kubik, Regina Anna as Director
2 July 2015
Appointed Goddard, Yee Wah as Director
26 June 2015
Appointed Haile, Jonathan Watson as Secretary
20 February 2013
Resigned Stormer, Simon John as Director
20 June 2011
Appointed Watts, Susan Elizabeth as Director
20 June 2011
Resigned Falk, Penelope Katherine Marion as Director
20 June 2011
Appointed Stormer, Simon John as Director
30 March 2010
Resigned Walters, Sandra Gail as Secretary
30 March 2010
Appointed Bartlett, Paul Eugene as Secretary
15 January 2009
Appointed Falk, Penelope Katherine Marion as Director
18 November 2008
Resigned Rai, Hardip Singh as Director
18 November 2008
Resigned Gill, Benjamin as Director
1 February 2007
Resigned Goldstein, Avi as Director
20 December 2006
Appointed Gill, Benjamin as Director
20 December 2006
Resigned Slingo, Matthew Conway as Director
7 October 2005
Appointed Slingo, Matthew Conway as Director
7 October 2005
Appointed Walters, Sandra Gail as Secretary
7 October 2005
Appointed Rai, Hardip Singh as Director
7 October 2005
Appointed Merry, Scott Iain as Director
7 October 2005
Appointed Goldstein, Avi as 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.

Filings 78

DateDescriptionMade Up ToPagesPDF
23 September 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates11 June 2026
11 September 2025Full accounts31 December 2024
17 July 2025Director's details changed
25 June 2025Other filing—
Show all 78 filings

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