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Nom

Morgan Stanley Pension Trustee Limited
Adresse
25 Cabot Square
Canary Wharf
London
E14 4QA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 06374553 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Morgan Stanley Uk Limited Status: Active Notified: 28/06/2016 Companies House Number: 04071123 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (16)

    Source: Companies House
    Badoy, Aymeric Charles Canary Wharf, London Status: Active Notified: 03/12/2018 Date of Birth: 07/1976 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: French
    Bartlett, Paul Eugene Canary Wharf, London Status: Active Notified: 01/04/2023 Role: Secretary
    Doyle, Adrian Francis Canary Wharf, London Status: Active Notified: 01/11/2013 Date of Birth: 10/1977 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Irish
    Garman, Matthew Canary Wharf, London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Heese, Anton Canary Wharf, London Status: Active Notified: 03/12/2018 Date of Birth: 06/1975 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Hughes, Caron Margaret Canary Wharf, London Status: Active Notified: 01/09/2022 Date of Birth: 01/1974 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Inamdar, Kiran Kaur Canary Wharf, London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Consultant Relations, Investment Management Role: Director Country of Residence: United Kingdom Nationality: British
    Kinsella, Donal Aidan Canary Wharf, London, United Kingdom Status: Active Notified: 01/11/2023 Occupation: Managing Director, Fixed Income Role: Director Country of Residence: United Kingdom Nationality: Irish
    Lee, Alanna Yvette Canary Wharf, London Status: Active Notified: 27/03/2019 Date of Birth: 11/1967 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    O'Sullivan, Fergus Thomas Canary Wharf, London Status: Active Notified: 05/04/2012 Date of Birth: 09/1971 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Rudkin, Vida Gail Canary Wharf, London Status: Active Notified: 29/03/2018 Date of Birth: 03/1971 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Spiller, Nicholas James Stene Canary Wharf, London Status: Active Notified: 22/02/2024 Occupation: Investment Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Styant, Caroline Rachel Canary Wharf, London Status: Active Notified: 27/03/2019 Date of Birth: 03/1976 Occupation: Hr Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Vick, Andrew Richardson Canary Wharf, London Status: Active Notified: 26/07/2017 Date of Birth: 08/1975 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Lockwood, Richard Andrew Canary Wharf, London Status: Ceased Notified: 12/11/2010 Ceased: 31/01/2024 Date of Birth: 08/1963 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Secker, Graham Ronald Canary Wharf, London Status: Ceased Notified: 01/11/2013 Ceased: 26/09/2023 Date of Birth: 06/1973 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British