UK Companies House feature
MORGAN STANLEY UK GROUP
Profile
- Company number
- 01281415
- Status
- Active
- Incorporation
- 1976-10-13
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking the above factors into consideration, the Directors believe it is reasonable to assume that the Company will have access to adequate resources to continue in operational existence for the foreseeable future and continue to adopt the going concern basis in preparing the annual report and financial statements.”
Subsidiaries
- Morgan Stanley Services (UK) Limited · 1% held · UK · Financial services
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 78 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | 2013-05-21 | — | — |
| ARCHARY, Kalayvani | Director | 2024-09-30 | Jan 1978 | British |
| CHAMBERLAIN, Karl Phillip | Director | 2024-05-13 | Feb 1976 | British |
| HUGHES, Caron Margaret | Director | 2025-09-23 | Jan 1974 | British |
Show 78 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLEDHILL, Mary Elizabeth | Secretary | 2000-09-01 | 2006-12-31 |
| HAILE, Jonathan Watson | Secretary | 2014-12-11 | 2023-03-31 |
| KENT, Ronald Simon | Secretary | — | 1993-08-26 |
| MARVIN, Lisa Anne | Secretary | 2007-01-31 | 2008-10-02 |
| MCNALTY, Mary Josephine Margaret | Secretary | 2008-10-02 | 2013-04-29 |
| ROSENTHAL, Richard Scott | Secretary | 1993-08-26 | 2008-06-05 |
| ANGLE, Martin David | Director | — | 1991-12-31 |
| BENDALL, Jonathan David | Director | 2014-11-13 | 2020-01-31 |
| BIRCH, William Dunaham | Director | — | 1991-12-31 |
| BLAIR, David Howard | Director | — | 1993-06-03 |
| BROWN, Keith Clark | Director | — | 1994-02-25 |
| BRYANT, Malcolm Peter | Director | 2005-12-19 | 2014-11-03 |
| BUTT, Stephen Charles | Director | — | 1994-02-25 |
| CALDECOTT, Peter Dominic | Director | 1992-01-01 | 1994-02-25 |
| CAPARROS, Miguel | Director | — | 1991-12-31 |
| COLBY-JONES, Lisa | Director | 1994-08-16 | 1995-07-24 |
| CUMMINS, Neil Anthony | Director | — | 1994-02-25 |
| DANIEL, Paul Richard | Director | — | 1993-12-27 |
| DAVIS, Barry Matthew | Director | — | 1994-02-25 |
| DE REGT, Kenneth | Director | 1992-06-02 | 1993-06-03 |
| DE SAINT AIGNAN, Patrick | Director | 1993-11-09 | 1994-02-25 |
| DIAMOND, Robert Edward | Director | — | 1993-04-03 |
| ESSIG, Karl Patrick | Director | — | 1994-02-25 |
| FAWCETT, Amelia Chilcott, Dame | Director | 1997-05-13 | 2006-09-29 |
| FLEISCHER, Spencer Charles | Director | — | 1994-02-25 |
| FRANCESCOTTI, Mario Ivo | Director | — | 1994-02-25 |
| FUGELSANG, George Nels | Director | — | 1994-02-25 |
| GENDRON, David Brooks | Director | 1992-01-01 | 1993-10-04 |
| GLEDHILL, Mary Elizabeth | Director | 2003-09-26 | 2003-10-10 |
| GOODHILL, Alan Michael | Director | — | 1993-04-03 |
| GOULD, Richard Geradus | Director | 1992-01-01 | 1994-02-25 |
| HAYTHE, David Otway | Director | — | 1994-02-25 |
| HEGGLIN, Daniel Robert | Director | — | 1994-02-25 |
| HEPBURN, John Keith | Director | — | 1994-02-25 |
| HOLLIHAN, John Philip | Director | — | 1994-02-25 |
| HULTQUIST, Timothy Allen | Director | — | 1994-02-25 |
| JAMES, George Michael | Director | — | 1994-02-25 |
| KELLNER, Peter Lawrence | Director | — | 1994-02-25 |
| KNEISEL, William John | Director | — | 1994-04-03 |
| KROM, Frederick Brewer De Hamel | Director | 1992-06-02 | 1994-02-25 |
| LAZAROO, Kim Maree | Director | 2015-12-07 | 2019-01-24 |
| MCLEAN, Deborah Carol | Director | — | 1991-12-31 |
| METZLER, Robert Anthony | Director | 1992-06-02 | 1997-01-16 |
| MINERD, Byron Scott | Director | — | 1994-02-25 |
| MULLINEAUX, Anthony Philip | Director | 2019-01-23 | 2022-11-16 |
| NEESON, David Ivor | Director | — | 1992-10-01 |
| NEUBOHN, Naneen Hunter | Director | — | 1994-02-25 |
| NICHOLLS, Caroline | Director | 2020-04-21 | 2024-05-13 |
| NICOL, David Richardson | Director | 2006-11-15 | 2010-12-31 |
| O'CONNOR, Kevin Patrick | Director | 2023-05-09 | 2024-08-21 |
| O'CONNOR JR, Joseph Patrick | Director | — | 1994-02-25 |
| O'SHEA, Peter Cadimhin | Director | — | 1994-02-25 |
| ORME, Simon Patrick | Director | — | 1993-09-06 |
| PECORI GIRALDI, Galeazzo | Director | — | 1994-02-25 |
| PELLET, Jeffrey Robert | Director | 2002-08-06 | 2005-12-09 |
| PETERS, Hans-Peter | Director | 1993-10-12 | 1994-02-25 |
| POHL, Erich Harald | Director | 1992-01-01 | 1992-10-15 |
| PORTE, Thierry Georges | Director | — | 1994-02-25 |
| ROSENTHAL, Richard Scott | Director | 1994-02-25 | 2011-09-01 |
| SACHS, Ned Richards | Director | — | 1995-03-31 |
| SALZMAN, Jeffrey | Director | 1994-01-24 | 1994-02-25 |
| SCHUMANN, Peter Karl | Director | 1992-06-02 | 1994-02-25 |
| SCOTT, Robert Garland | Director | — | 1994-02-25 |
| SHANNON-ROCHE, David Charles | Director | — | 1994-02-25 |
| SMITH, David Paul | Director | — | 1993-06-03 |
| SOUCHON, Stephen Alec | Director | 2002-11-15 | 2015-11-10 |
| STONEHILL, Charles Gerald Thoroton | Director | 1992-01-01 | 1994-02-25 |
| STUDZINSKI, John Joseph | Director | — | 1994-02-25 |
| SUMMERS, David Colin | Director | — | 1994-02-25 |
| TAYLOR, Hereward Charles | Director | 2022-11-23 | 2025-07-25 |
| URBAN, Kenneth | Director | — | 1993-10-12 |
| VIVEASH, Francis Thomas | Director | — | 1994-02-25 |
| WALKER, David Alan, Sir | Director | 1994-12-02 | 2000-12-31 |
| WARD, John Steven Wotjek | Director | — | 1997-04-12 |
| WATERS, Stephen Mitchell | Director | 1992-06-02 | 1996-02-12 |
| WATTS, Susan Elizabeth | Director | 2011-11-15 | 2023-05-09 |
| WELLEMEYER, John Charles | Director | — | 1994-02-25 |
| WHITEHAND, Robert Charles | Director | — | 1994-02-25 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Morgan Stanley International Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-28 | Active |
Filing timeline
Last 20 of 364 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-10-13 | AP01 | officers | appoint person director company with name date |
| 2025-09-30 | TM01 | officers | termination director company with name termination date |
| 2025-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-05-30 | AA | accounts | accounts with accounts type full |
| 2024-10-01 | AP01 | officers | appoint person director company with name date |
| 2024-09-06 | TM01 | officers | termination director company with name termination date |
| 2024-06-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-05-23 | TM01 | officers | termination director company with name termination date |
| 2024-05-23 | AP01 | officers | appoint person director company with name date |
| 2024-05-20 | AA | accounts | accounts with accounts type full |
| 2024-01-15 | CH01 | officers | change person director company with change date |
| 2023-07-14 | TM02 | officers | termination secretary company with name termination date |
| 2023-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-06-12 | TM01 | officers | termination director company with name termination date |
| 2023-06-12 | AP01 | officers | appoint person director company with name date |
| 2023-05-30 | AA | accounts | accounts with accounts type full |
| 2022-11-23 | AP01 | officers | appoint person director company with name date |
| 2022-11-17 | TM01 | officers | termination director company with name termination date |
| 2022-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-21 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.