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Nom

Morgan Stanley Group (Europe)

Adresse
20 Bank Street
Canary Wharf
London
E14 4AD
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02216149 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétéactive
KYC Check
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 International Limited Status: Active Notified: 28/06/2016 Companies House Number: 03584019 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Bartlett, Paul Eugene Canary Wharf, London Status: Active Notified: 01/04/2023 Role: Secretary
    Goddard, Yee Wah Canary Wharf, London Status: Active Notified: 22/03/2023 Date of Birth: 03/1973 Occupation: Tax Adviser Role: Director Country of Residence: United Kingdom Nationality: British
    Mccullough, Rachael Jane Canary Wharf, London Status: Active Notified: 11/09/2024 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    O'Connor, Kevin P. Canary Wharf, London Status: Active Notified: 01/04/2023 Date of Birth: 03/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: American
    O'Connor, Kevin Patrick Canary Wharf, London Status: Ceased Notified: 01/04/2023 Ceased: 21/08/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: American
    O'Regan, Kieran Patrick Canary Wharf, London Status: Ceased Notified: 11/11/2019 Ceased: 13/07/2023 Occupation: Accountant Role: Director Country of Residence: England Nationality: Irish
    Watts, Susan Elizabeth Canary Wharf, London, United Kingdom Status: Ceased Notified: 02/12/2011 Ceased: 16/02/2021 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Morgan Stanley Employment Services UK Limited Status: Active Notified: 28/06/2016 Companies House Number: 05065987 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Morgan Stanley Strategic Funding Limited Status: Active Notified: 28/06/2016 Companies House Number: 03859017 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors