UK Companies House feature
MORGAN STANLEY SECURITIES LIMITED
Profile
- Company number
- 02068221
- Status
- Active
- Incorporation
- 1986-10-28
- 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 being at least 12 months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the annual report and financial statements.”
Significant events
- “There have been no significant events since the reporting date.”
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
3 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | 2023-04-01 | — | — |
| ELLIS, Anthony John | Director | 2019-09-26 | Mar 1972 | British |
| MACHIN, Alexandra Frances | Director | 2023-03-16 | Aug 1987 | British |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLEDHILL, Mary Elizabeth | Secretary | 2000-02-28 | 2005-11-15 |
| HAILE, Jonathan Watson | Secretary | 2005-11-15 | 2023-03-31 |
| KENT, Ronald Simon | Secretary | — | 1993-08-26 |
| ROSENTHAL, Richard Scott | Secretary | 1993-08-26 | 2008-06-05 |
| BAHRI-KUBIK, Regina Anna | Director | 2021-03-03 | 2023-03-31 |
| BAINBRIDGE, Leigh | Director | 2016-08-30 | 2023-01-31 |
| BANDEEN, Robert Derek | Director | 2004-10-13 | 2007-03-30 |
| BILGORE, Bradley Allan | Director | 2013-10-23 | 2016-08-31 |
| BRYCE, Colin Douglas Spence | Director | 2007-07-31 | 2015-04-23 |
| CANNON, David Oliver | Director | 2014-07-10 | 2016-08-31 |
| COBBY, Nigel | Director | — | 1996-03-28 |
| COLBY-JONES, Lisa | Director | 1994-08-16 | 1995-07-24 |
| FRANCOIS, Luc Gerard Pierre Marie | Director | 2009-06-15 | 2012-03-16 |
| GENDRON, David Brooks | Director | — | 1993-10-04 |
| GIEVE, Edward John Watson, Sir | Director | 2014-07-10 | 2015-10-31 |
| GOODHILL, Alan Michael | Director | — | 1993-04-04 |
| HAMMOND, Paul | Director | 1996-03-28 | 1998-01-27 |
| HEGGLIN, Daniel Robert | Director | — | 2004-08-16 |
| HEYES, Richard Charles | Director | 2004-10-13 | 2008-02-09 |
| JOHANSSON, Mats Jerker | Director | 1998-02-26 | 2008-02-19 |
| KENT, Ronald Simon | Director | — | 1993-08-26 |
| LAZAROO, Kim Maree | Director | 2016-08-30 | 2019-06-10 |
| METZLER, Robert Anthony | Director | — | 2004-10-13 |
| NEESON, David Ivor | Director | — | 1993-04-04 |
| NIVEN, Craig | Director | 2008-03-18 | 2011-06-23 |
| O'CONNOR, Kevin Patrick | Director | 2023-04-04 | 2024-08-21 |
| PHIBBS, Mary Catherine | Director | 2014-07-10 | 2016-08-31 |
| PLENDERLEITH, Ian | Director | 2014-07-10 | 2016-08-31 |
| ROSENTHAL, Richard Scott | Director | 1993-11-19 | 2011-09-01 |
| RUSSELL, David Andrew | Director | 2011-06-27 | 2016-08-31 |
| RUSSELL, David Andrew | Director | 2008-05-06 | 2008-11-20 |
| SACHS, Ned Richards | Director | — | 1995-10-13 |
| STONEHILL, Charles Gerald Thoroton | Director | 1996-03-28 | 1997-02-02 |
| VERDON, Craig David Christopher | Director | 2012-06-28 | 2013-11-05 |
| WATTS, Susan Elizabeth | Director | 2016-08-30 | 2021-03-18 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Morgan Stanley Investments (Uk) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-28 | Active |
Filing timeline
Last 20 of 227 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-25 | AA | accounts | accounts with accounts type full |
| 2025-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-10-04 | AA | accounts | accounts with accounts type full |
| 2024-09-06 | TM01 | officers | termination director company with name termination date |
| 2024-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-15 | CH01 | officers | change person director company with change date |
| 2023-10-02 | AA | accounts | accounts with accounts type full |
| 2023-07-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-14 | AP01 | officers | appoint person director company with name date |
| 2023-05-11 | AP01 | officers | appoint person director company with name date |
| 2023-05-11 | TM02 | officers | termination secretary company with name termination date |
| 2023-04-28 | AP03 | officers | appoint person secretary company with name date |
| 2023-04-28 | TM01 | officers | termination director company with name termination date |
| 2023-02-16 | TM01 | officers | termination director company with name termination date |
| 2022-09-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
| 2021-10-02 | AA | accounts | accounts with accounts type full |
| 2021-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-23 | TM01 | officers | termination director company with name termination date |
| 2021-03-23 | AP01 | officers | appoint person director company with name date |
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.