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Next accounts due

2026-09-30 (in 4mo)

Last filed for 2024-12-31

Confirmation statement due

2026-06-25 (in 1mo)

Last made up 2025-06-11

Watchouts

None on the register

Accounts

Audit & accounting basis

Accounting basis
FRS 101
Reporting scope
Standalone (parent only)
Auditor
Deloitte LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“Although the Company has net liabilities payable within the next 12 months, the Company is performing in line with expectations and the net liabilities payable within the next 12 months are due to amounts owing to fellow Morgan Stanley Group undertakings, the demand for repayment of which is wholly within the control of the Morgan Stanley Group. In addition, the Company's ultimate parent undertaking and controlling entity, Morgan Stanley, has confirmed its intent to provide financial support to the Company to meet its obligations. Having assessed these factors, the Director's continue to adopt the going concern basis in preparing the annual report and financial statements.”

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 33 resigned

Name Role Appointed Born Nationality
BARTLETT, Paul Eugene Secretary 2023-04-01
CASPER, Terri Director 2024-07-26 Aug 1981 American
Show 33 resigned officers
Name Role Appointed Resigned
CRANE, Sally Jane Secretary 2013-09-20 2016-03-04
GLEDHILL, Mary Elizabeth Secretary 2005-06-08 2006-12-31
HAILE, Jonathan Watson Secretary 2016-09-08 2023-03-31
INDACO, Thomas Secretary 2003-09-03
MCNALTY, Mary Josephine Margaret Secretary 2008-09-15 2013-04-29
PAGANO, Rossella Secretary 2013-05-20 2013-08-30
WALTERS, Sandra Gail Secretary 2006-12-31 2008-09-15
WILLIAMS, Alison Secretary 2003-09-03 2005-06-08
BENDALL, Jonathan David Director 2012-07-07 2020-01-31
BREWER, Macon Director 1992-01-31
BRIGNELL, Mark Peter Frederick Director 2011-08-24 2024-07-11
DE LISLE, Richard Godfray Director 1992-08-24 1998-03-31
ESCHERT, Erwin, Senior Vp Dir Of Institutional Equities Director 1993-04-01 1999-05-01
GREGG, Michael Timothy Director 1995-07-18 2003-08-22
HALL, Michael James Director 2004-09-27 2011-07-16
HARTLEY, Christopher John Director 1993-04-01 1997-07-31
HOPE, Susan Jane Adam Director 2004-09-27 2011-09-20
INDACO, Thomas Director 1993-04-01
JACOBS, Ronald Director 2012-02-24 2012-07-07
KANABE, Alison Fiona Director 2008-10-03 2011-09-01
LEE, Michael Patrick Director 1992-08-21
MERIN, Mitchell Director 1993-12-06 1995-07-18
MOLLNER, Laurence Director 1997-07-31
O'REGAN, Kieran Patrick Director 2012-07-30 2023-07-13
PAYNE, Jonathan Duncan Charles Director 2011-08-24 2012-03-01
PENKUL, Joanne Louise Director 2023-09-21 2026-04-08
PUCKHABER, Edmund Director 1992-08-21
ROBERTS, Jonathan Paul Director 2011-08-24 2012-01-20
RYAN, Jeffrey Director 1992-08-24 1993-04-01
SCULTHORPE, Robert Director 1993-12-06 1999-05-01
SEAMAN, Richard Director 1993-04-01
TUCKER, Huw Martin Director 2003-08-22 2009-06-04
YOUNG, John Ashley Director 1992-09-25 1997-07-31

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 177 total filings

Date Type Category Description
2026-04-17 TM01 officers Termination director company with name termination date PDF
2025-10-02 AA accounts Accounts with accounts type full
2025-06-11 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-04 AA accounts Accounts with accounts type full
2024-08-02 TM01 officers Termination director company with name termination date PDF
2024-08-02 AP01 officers Appoint person director company with name date PDF
2024-06-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-09-25 AP01 officers Appoint person director company with name date PDF
2023-07-28 TM01 officers Termination director company with name termination date PDF
2023-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-06-12 TM02 officers Termination secretary company with name termination date PDF
2023-05-24 AP03 officers Appoint person secretary company with name date PDF
2022-10-10 AA accounts Accounts with accounts type full
2022-06-22 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-22 AA accounts Accounts with accounts type full
2021-06-18 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-01-05 CS01 confirmation-statement Confirmation statement with no updates PDF
2020-10-05 AA accounts Accounts with accounts type full
2020-02-21 TM01 officers Termination director company with name termination date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

Latest filed period vs the prior one

No year-on-year comparison available — needs at least two filed periods with shared line items.

Official Companies House page