Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 June 2027
- Last conf. stmt
- 11 June 2026
Morgan Stanley Pension Trustee Limited
- Incorporated
- 18 September 2007 (19 years)
- Industry
- Non-trading company (74990)
- Directors
- Nicholas James Stene SpillerMatthew GarmanKiran Kaur Inamdar
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 25 Cabot SquareCanary WharfLondonE14 4QA
Officers 10 active
Officer details are public data from the Companies House register.
Spiller, Nicholas James Stene
Director · Appointed 22 February 2024
British
Born May 1989 (37)
Garman, Matthew
Director · Appointed 1 November 2023
British
Born April 1984 (42)
Inamdar, Kiran Kaur
Director · Appointed 1 November 2023
British
Born October 1982 (44)
Kinsella, Donal Aidan
Director · Appointed 1 November 2023
Irish
Born September 1987 (39)
Bartlett, Paul Eugene
Secretary · Appointed 1 April 2023
Director · Appointed 27 March 2019
Also at Belparga Management Limited · more companies
British
Born November 1967
Director · Appointed 27 March 2019
British
Born March 1976 (50)
Heese, Anton
Director · Appointed 3 December 2018
British
Born June 1975 (51)
Vick, Andrew Richardson
Director · Appointed 26 July 2017
British
Born August 1975 (51)
O'Sullivan, Fergus Thomas
Director · Appointed 5 April 2012
British
Born September 1971 (55)
Officer history (29 former)
24 August 2026
17 March 2026
Resigned Doyle, Adrian Francis as Director
6 March 2026
22 February 2024
Appointed Spiller, Nicholas James Stene as Director
31 January 2024
1 November 2023
Appointed Kinsella, Donal Aidan as Director
1 November 2023
Appointed Inamdar, Kiran Kaur as Director
1 November 2023
Appointed Garman, Matthew as Director
26 September 2023
Resigned Secker, Graham Ronald as Director
28 July 2023
Resigned Badoy, Aymeric Charles as Director
1 April 2023
Appointed Bartlett, Paul Eugene as Secretary
31 March 2023
Resigned Haile, Jonathan Watson as Secretary
1 September 2022
8 March 2022
27 March 2019
27 March 2019
13 February 2019
14 January 2019
3 December 2018
Appointed Badoy, Aymeric Charles as Director
3 December 2018
Resigned Stoklosa, Magdalena Lucja as Director
3 December 2018
Appointed Heese, Anton as Director
5 November 2018
Resigned Mcdonnell, Joseph Michael as Director
29 March 2018
7 March 2018
26 July 2017
Appointed Vick, Andrew Richardson as Director
3 April 2017
14 July 2016
Appointed Haile, Jonathan Watson as Secretary
4 March 2016
Resigned Crane, Sally Jane as Secretary
16 January 2015
16 January 2015
15 December 2014
3 September 2014
1 November 2013
Appointed Doyle, Adrian Francis as Director
1 November 2013
Appointed Secker, Graham Ronald as Director
1 November 2013
Appointed Stoklosa, Magdalena Lucja as Director
1 November 2013
1 November 2013
1 November 2013
Resigned Wood, Christopher as Director
31 October 2013
Appointed Crane, Sally Jane as Secretary
30 August 2013
Resigned Pagano, Rossella as Secretary
1 July 2013
10 June 2013
29 April 2013
24 January 2013
Appointed Pagano, Rossella as Secretary
5 April 2012
Appointed O'Sullivan, Fergus Thomas as Director
27 January 2012
27 January 2012
31 December 2011
12 November 2010
12 November 2010
12 November 2010
Appointed Wood, Christopher as Director
3 March 2010
15 July 2009
30 June 2009
16 July 2008
16 July 2008
27 May 2008
Appointed Mcdonnell, Joseph Michael as Director
27 May 2008
28 April 2008
9 February 2008
24 October 2007
24 October 2007
24 October 2007
18 September 2007
18 September 2007
18 September 2007
18 September 2007
18 September 2007
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
Limited By Shares
Reg. no. 04071123
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 Owns 75–100% of shares
Morgan Stanley Pension Trustee Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Termination of appointment of a director | |||
| 22 June 2026 | Confirmation statement with no updates | 11 June 2026 | ||
| 19 March 2026 | Termination of appointment of a director | |||
| 19 March 2026 | Termination of appointment of a director | |||
| 11 August 2025 | Accounts for a dormant company | 31 December 2024 |
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