Morgan Stanley Client Securities Nominees Limited

Company Name	Morgan Stanley Client Securities Nominees Limited
Directors	Julie Leigh and Mark Raymond Tumbridge
Company Status	Active
Company Number	09655385
Category	Private Limited Company
Incorporation Date	24 June 2015(8 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Ms Julie Leigh
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 October 2022(7 years, 3 months after company formation)
Appointment Duration	1 year, 6 months
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square London E14 4QA

Secretary Name	Paul Eugene Bartlett
Status	Current
Appointed	01 April 2023(7 years, 9 months after company formation)
Appointment Duration	1 year
Role	Company Director
Correspondence Address	25 Cabot Square London E14 4QA

Director Name	Mr Mark Raymond Tumbridge
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	18 March 2024(8 years, 9 months after company formation)
Appointment Duration	1 month, 1 week
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square London E14 4QA

Director Name	Juliet Ann Robinson
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(same day as company formation)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square London E14 4QA

Director Name	Mrs Fiona Cameron Kelly
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2015(same day as company formation)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square London E14 4QA

Secretary Name	Jonathan Watson Haile
Status	Resigned
Appointed	24 June 2015(same day as company formation)
Role	Company Director
Correspondence Address	25 Cabot Square London E14 4QA

Director Name	Peter Brian Traill Lee
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2015(1 month after company formation)
Appointment Duration	8 years (resigned 30 July 2023)
Role	Banking Officer
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square London E14 4QA

Director Name	Mr John Joseph McGrory
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2017(2 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 07 March 2018)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square London E14 4QA

Director Name	Mrs Vida Gail Rudkin
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2018(2 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 October 2022)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	25 Cabot Square London E14 4QA

Contact

Website	morganstanley.com

Location

Registered Address	25 Cabot Square London E14 4QA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 June 2023 (10 months, 2 weeks ago)
Next Return Due	25 June 2024 (2 months from now)

Filing History

24 October 2020	Full accounts made up to 31 December 2019 (13 pages)
23 June 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
9 July 2019	Full accounts made up to 31 December 2018 (11 pages)
18 June 2019	Confirmation statement made on 11 June 2019 with updates (4 pages)
19 July 2018	Full accounts made up to 31 December 2017 (15 pages)
11 June 2018	Confirmation statement made on 11 June 2018 with updates (4 pages)
3 April 2018	Appointment of Vida Gail Rudkin as a director on 29 March 2018 (2 pages)
7 March 2018	Termination of appointment of John Joseph Mcgrory as a director on 7 March 2018 (1 page)
7 August 2017	Appointment of Mr John Joseph Mcgrory as a director on 31 July 2017 (2 pages)
7 August 2017	Appointment of Mr John Joseph Mcgrory as a director on 31 July 2017 (2 pages)
31 July 2017	Termination of appointment of Juliet Ann Robinson as a director on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Juliet Ann Robinson as a director on 31 July 2017 (1 page)
27 July 2017	Full accounts made up to 31 December 2016 (14 pages)
27 July 2017	Full accounts made up to 31 December 2016 (14 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (5 pages)
22 July 2016	Full accounts made up to 31 December 2015 (16 pages)
22 July 2016	Full accounts made up to 31 December 2015 (16 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (5 pages)
23 June 2016	Annual return made up to 22 June 2016 with a full list of shareholders Statement of capital on 2016-06-23 GBP 100 (5 pages)
8 October 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
8 October 2015	Current accounting period shortened from 30 June 2016 to 31 December 2015 (1 page)
4 August 2015	Appointment of Peter Brian Traill Lee as a director on 29 July 2015 (2 pages)
4 August 2015	Appointment of Peter Brian Traill Lee as a director on 29 July 2015 (2 pages)
24 June 2015	Incorporation Statement of capital on 2015-06-24 GBP 100 (47 pages)
24 June 2015	Incorporation Statement of capital on 2015-06-24 GBP 100 (47 pages)

Morgan Stanley Client Securities Nominees Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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