Morgan Stanley Bank International Limited

General information

Name:

Morgan Stanley Bank International Ltd

Office Address:

25 Cabot Square London E14 4QA

Number: 03722571

Incorporation date: 1999-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered at 25 Cabot Square, Poplar E14 4QA Morgan Stanley Bank International Limited is a Private Limited Company registered under the 03722571 Companies House Reg No. It was established twenty five years ago. It has been already twenty years since This company's registered name is Morgan Stanley Bank International Limited, but up till 2004 the business name was Morgan Stanley Dean Witter Bank and before that, until May 7, 1999 the firm was known under the name Msdw Financial Services. This means it has used three different names. The enterprise's SIC and NACE codes are 64191 which stands for Banks. Morgan Stanley Bank International Ltd filed its account information for the financial period up to 2022-12-31. The latest annual confirmation statement was released on 2023-06-18.

Due to this company's constant development, it was necessary to find additional directors, among others: Christopher B., Rehan L., Anthony M. who have been working together since August 18, 2023 to fulfil their statutory duties for this specific limited company. To find professional help with legal documentation, this specific limited company has been using the skills of Guy C. as a secretary for the last 11 years.

  • Previous company's names
  • Morgan Stanley Bank International Limited 2004-08-02
  • Morgan Stanley Dean Witter Bank Limited 1999-05-07
  • Msdw Financial Services Limited 1999-02-23

Company staff

Christopher B.

Role: Director

Appointed: 18 August 2023

Latest update: 10 February 2024

Rehan L.

Role: Director

Appointed: 10 March 2023

Latest update: 10 February 2024

Anthony M.

Role: Director

Appointed: 25 October 2022

Latest update: 10 February 2024

Jane P.

Role: Director

Appointed: 01 October 2022

Latest update: 10 February 2024

Megan B.

Role: Director

Appointed: 01 October 2022

Latest update: 10 February 2024

Melanie R.

Role: Director

Appointed: 08 July 2021

Latest update: 10 February 2024

Paul T.

Role: Director

Appointed: 01 August 2020

Latest update: 10 February 2024

Aryasomayajula S.

Role: Director

Appointed: 06 May 2020

Latest update: 10 February 2024

Kim L.

Role: Director

Appointed: 22 February 2019

Latest update: 10 February 2024

Jonathan B.

Role: Director

Appointed: 01 November 2016

Latest update: 10 February 2024

Terri D.

Role: Director

Appointed: 14 April 2016

Latest update: 10 February 2024

Noreen W.

Role: Director

Appointed: 02 July 2014

Latest update: 10 February 2024

David C.

Role: Director

Appointed: 01 June 2013

Latest update: 10 February 2024

Guy C.

Role: Secretary

Appointed: 20 February 2013

Latest update: 10 February 2024

People with significant control

The companies with significant control over the firm are: Morgan Stanley Investments (Uk) owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Bank Street, Canary Wharf, E14 4AD and was registered as a PSC under the reg no 6737611. Morgan Stanley Investments (Uk) owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Bank Street, Canary Wharf, E14 4AD and was registered as a PSC under the reg no 6737611.

Morgan Stanley Investments (Uk)
Address: 20 Bank Street, Canary Wharf, London, E14 4AD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 6737611
Notified on 28 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Morgan Stanley Investments (Uk)
Address: 20 Bank Street, Canary Wharf, London, E14 4AD, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Unlimited With Shares
Country registered England And Wales
Place registered Companies House
Registration number 6737611
Notified on 28 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 3rd, May 2023
accounts
Free Download Download filing (92 pages)

Search other companies

Services (by SIC Code)

  • 64191 : Banks
  • 64921 : Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
25
Company Age

Similar companies nearby

Closest companies