Morgan Stanley Client Securities Nominees Limited

Active09655385 Private limited company
Incorporated
24 June 2015 (11 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
25 Cabot Square
London
E14 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 3 active

Officer details are public data from the Companies House register.

Director · Appointed 25 March 2025
British
Born November 1984
Director · Appointed 18 March 2024
British
Born June 1981 (45)
Bartlett, Paul Eugene
Secretary · Appointed 1 April 2023
Officer history (7 former)
25 March 2025
Appointed Montgomerie, James Charles as Director
20 February 2025
Resigned Leigh, Julie as Director
19 March 2024
Resigned Kelly, Fiona Cameron as Director
18 March 2024
Appointed Tumbridge, Mark Raymond as Director
30 July 2023
Resigned Lee, Peter Brian Traill as Director
1 April 2023
Appointed Bartlett, Paul Eugene as Secretary
31 March 2023
Resigned Haile, Jonathan Watson as Secretary
6 October 2022
Appointed Leigh, Julie as Director
6 October 2022
Resigned Rudkin, Vida Gail as Director
29 March 2018
Appointed Rudkin, Vida Gail as Director
7 March 2018
Resigned Mcgrory, John Joseph as Director
31 July 2017
Resigned Robinson, Juliet Ann as Director
31 July 2017
Appointed Mcgrory, John Joseph as Director
29 July 2015
Appointed Lee, Peter Brian Traill as Director
24 June 2015
Appointed Robinson, Juliet Ann as Director
24 June 2015
Appointed Haile, Jonathan Watson as Secretary
24 June 2015
Appointed Kelly, Fiona Cameron as Director

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
Public Limited Company
Reg. no. 2068222

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) Owns 75–100% of shares
Morgan Stanley & Co. International PLC Holds 75–100% of voting rights
Morgan Stanley Client Securities Nominees Limited This company 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 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 38

DateDescriptionMade Up ToPagesPDF
10 September 2026Full accounts31 December 2025
21 June 2026Confirmation statement with no updates11 June 2026
11 September 2025Full accounts31 December 2024
11 June 2025Confirmation statement with no updates11 June 2025
31 March 2025Termination of appointment of a director
Show all 38 filings

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