Morgan Stanley Smith Barney Holdings (UK) Limited

Active06874188 Private limited company
Incorporated
8 April 2009 (17 years)
Previously known as
Molecroft Limited (until 12 May 2009)
Industry
Activities of head offices (70100)
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 May 2027
Last conf. stmt
23 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 July 2026
British
Born October 1976 (50)
Director · Appointed 2 September 2024
American
Born May 1974 (52)
Bartlett, Paul Eugene
Secretary · Appointed 18 April 2023
Officer history (22 former)
13 July 2026
Appointed Weinberg, Russell David as Director
12 June 2026
Resigned Chamberlain, Karl Phillip as Director
15 July 2025
Appointed Chamberlain, Karl Phillip as Director
27 May 2025
Resigned Agrawal, Vijay as Director
2 September 2024
Appointed Carmichael, Michelle Lee as Director
21 August 2024
Resigned O'Connor, Kevin Patrick as Director
12 January 2024
Appointed Agrawal, Vijay as Director
14 December 2023
Resigned Wauters, Bram Henk as Director
25 July 2023
Resigned Watts, Susan Elizabeth as Director
27 June 2023
Appointed Wauters, Bram Henk as Director
18 April 2023
Appointed O'Connor, Kevin Patrick as Director
18 April 2023
Appointed Bartlett, Paul Eugene as Secretary
17 April 2023
Resigned Campbell, Frazer Ross as Director
31 March 2023
Resigned Bahri-Kubik, Regina Anna as Director
31 March 2023
Resigned Haile, Jonathan Watson as Secretary
26 March 2021
Resigned Haythe, David Otway as Director
18 March 2021
Appointed Bahri-Kubik, Regina Anna as Director
11 May 2020
Appointed Campbell, Frazer Ross as Director
31 January 2020
Resigned Bendall, Jonathan David as Director
27 March 2015
Appointed Watts, Susan Elizabeth as Director
10 March 2015
Resigned Woodman, Clare Eleanor as Director
7 October 2013
Appointed Haile, Jonathan Watson as Secretary
30 August 2013
Resigned Pagano, Rossella as Secretary
9 May 2013
Resigned Tobias Marin, Francisco as Director
26 April 2013
Resigned Marvin, Lisa Anne as Secretary
12 February 2013
Appointed Pagano, Rossella as Secretary
17 September 2012
Resigned Bailas, Pavlos as Director
15 August 2012
Appointed Haythe, David Otway as Director
25 November 2011
Resigned Maskrey, Peter as Director
21 November 2011
Appointed Tobias Marin, Francisco as Director
4 August 2011
Resigned Ryan, Gerard Jude as Director
13 July 2011
Resigned Hall, Michael James as Director
22 June 2011
Appointed Bendall, Jonathan David as Director
22 February 2011
Appointed Bailas, Pavlos as Director
11 August 2010
Resigned Classen, Alexander as Director
1 June 2009
Appointed Ryan, Gerard Jude as Director
1 June 2009
Appointed Maskrey, Peter as Director
13 May 2009
Appointed Classen, Alexander as Director
12 May 2009
Appointed Woodman, Clare Eleanor as Director
12 May 2009
Appointed Marvin, Lisa Anne as Secretary
12 May 2009
Appointed Hall, Michael James as Director
12 May 2009
Resigned Clifford Chance Secretaries Limited as Corporate Secretary
12 May 2009
Resigned Levy, Adrian Joseph Morris as Director
12 May 2009
Resigned Pudge, David John as Director
8 April 2009
Appointed Clifford Chance Secretaries Limited as Corporate Secretary
8 April 2009
Appointed Levy, Adrian Joseph Morris as Director
8 April 2009
Appointed Pudge, David John 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 107

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
17 July 2026Appointment of a director
18 June 2026Termination of appointment of a director
11 May 2026Confirmation statement with no updates23 April 2026
11 September 2025Full accounts31 December 2024
Show all 107 filings

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