Morgan Stanley Investments (UK)

Active06737611 Private unlimited company
Incorporated
30 October 2008 (18 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
20 Bank Street
Canary Wharf
London
E14 4AD

Filing status

Last accounts
31 December 2025
Conf. stmt due
25 June 2027
Last conf. stmt
11 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 September 2025
British
Born January 1974 (52)
Director · Appointed 23 January 2025
British
Born May 1976 (50)
Director · Appointed 7 June 2022
British
Born July 1967 (59)
Bartlett, Paul Eugene
Secretary · Appointed 17 May 2013
Officer history (16 former)
10 September 2025
Appointed Hughes, Caron Margaret as Director
25 July 2025
Resigned Taylor, Hereward Charles as Director
23 January 2025
Appointed Armstrong, Aidan James as Director
12 December 2024
Resigned Merry, Scott Iain as Director
12 December 2024
Appointed Taylor, Hereward Charles as Director
15 October 2024
Resigned Webb, Henry Stanley as Director
10 October 2023
Appointed Webb, Henry Stanley as Director
25 July 2023
Resigned Watts, Susan Elizabeth as Director
31 March 2023
Resigned Haile, Jonathan Watson as Secretary
28 March 2023
Appointed Merry, Scott Iain as Director
31 January 2023
Resigned Bainbridge, Leigh as Director
20 October 2022
Resigned Lazaroo, Kim Maree as Director
7 June 2022
Appointed Mullineaux, Anthony Philip as Director
15 April 2021
Appointed Lazaroo, Kim Maree as Director
29 March 2021
Resigned Worster, Victoria as Director
10 June 2019
Resigned Lazaroo, Kim Maree as Director
25 February 2019
Appointed Worster, Victoria as Director
10 November 2015
Resigned Souchon, Stephen Alec as Director
28 October 2015
Appointed Lazaroo, Kim Maree as Director
10 August 2015
Appointed Haile, Jonathan Watson as Secretary
14 January 2014
Resigned Montgomery, Elizabeth Claire as Director
12 December 2013
Appointed Souchon, Stephen Alec as Director
17 May 2013
Appointed Bartlett, Paul Eugene as Secretary
29 April 2013
Resigned Mcnalty, Mary Josephine Margaret as Secretary
20 February 2013
Resigned Stormer, Simon John as Director
19 December 2011
Appointed Watts, Susan Elizabeth as Director
19 December 2011
Appointed Montgomery, Elizabeth Claire as Director
14 February 2011
Resigned Charles, David Mark as Director
19 January 2010
Appointed Stormer, Simon John as Director
4 June 2009
Resigned Tucker, Huw Martin as Director
19 May 2009
Resigned Marvin, Lisa Anne as Secretary
19 May 2009
Appointed Mcnalty, Mary Josephine Margaret as Secretary
30 October 2008
Appointed Tucker, Huw Martin as Director
30 October 2008
Appointed Charles, David Mark as Director
30 October 2008
Appointed Marvin, Lisa Anne as Secretary
30 October 2008
Appointed Bainbridge, Leigh as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 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)
12 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 Group (Europe) In liquidationHolds 75–100% of voting rights
Morgan Stanley Investments (UK) This company 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 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 81

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates11 June 2026
16 May 2026Full accounts31 December 2025
13 October 2025Appointment of a director
30 September 2025Termination of appointment of a director
17 July 2025Director's details changed
Show all 81 filings

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