MORGAN STANLEY BANK INTERNATIONAL LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-07-02 (in 2mo)
Last made up 2025-06-18
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Name history
Renamed 2 times since incorporation
- MORGAN STANLEY BANK INTERNATIONAL LIMITED 2004-08-02 → present
- MORGAN STANLEY DEAN WITTER BANK LIMITED 1999-05-07 → 2004-08-02
- MSDW FINANCIAL SERVICES LIMITED 1999-02-23 → 1999-05-07
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Forvis Mazars LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking all of these 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 reports and financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
14 active · 70 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| CLAYTON, Guy Matthew | Secretary | 2013-02-20 | — | — |
| UPTON, Emily Sarnia Everard | Secretary | 2024-06-20 | — | — |
| BEATTY, Christopher Edward | Director | 2023-08-18 | Mar 1972 | American |
| BUTLER, Megan Veronica | Director | 2022-10-01 | Jun 1964 | British |
| CANNON, David Oliver | Director | 2013-06-01 | Feb 1955 | British |
| KAHRE, Philipp Otto | Director | 2025-11-01 | Feb 1972 | British |
| KHAZEN, Anna | Director | 2025-06-12 | Sep 1974 | British |
| LATIF, Rehan | Director | 2023-03-10 | Oct 1982 | British |
| MULLINEAUX, Anthony Philip | Director | 2022-10-25 | Jul 1967 | British |
| PEARCE, Jane Elizabeth | Director | 2022-10-01 | Oct 1967 | British |
| RICHARDS, Melanie Jane | Director | 2021-07-08 | Apr 1964 | British |
| TALMA STHEEMAN, Robert Alexander, Sir | Director | 2026-02-05 | Jun 1959 | British |
| TAYLOR, Paul David | Director | 2020-08-01 | Aug 1962 | British |
| WHYTE, Noreen Philomena | Director | 2014-07-02 | May 1972 | British |
Show 70 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLEDHILL, Mary Elizabeth | Secretary | 2000-02-29 | 2006-12-31 |
| HAILE, Jonathan Watson | Secretary | 2013-02-20 | 2023-03-31 |
| MARVIN, Lisa Anne | Secretary | 2005-12-20 | 2008-07-03 |
| MCNALTY, Mary Josephine Margaret | Secretary | 2008-07-03 | 2013-04-29 |
| ROSENTHAL, Richard Scott | Secretary | 1999-02-23 | 2011-09-01 |
| SANDERSON, Lynne | Secretary | 2007-09-11 | 2008-04-01 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-02-23 | 1999-02-23 |
| ADESON, Kevin Michael | Director | 2002-09-27 | 2006-04-21 |
| BALL, Simon Peter | Director | 2019-03-21 | 2021-04-30 |
| BINI SMAGHI, Lorenzo | Director | 2013-10-01 | 2014-03-31 |
| BLOOMER, Jonathan William | Director | 2016-11-01 | 2024-08-19 |
| BOWE, Mary Colette, Dame | Director | 2005-06-09 | 2010-08-31 |
| BRIERWOOD, David Campbell | Director | 2004-06-09 | 2006-09-05 |
| BRUNSBERG, Ellen | Director | 2007-09-11 | 2008-07-03 |
| BRYCE, Colin Douglas Spence | Director | 2007-09-11 | 2015-04-23 |
| BUCKLEY, David Douglas | Director | 2010-05-20 | 2014-01-10 |
| CASTELLO, Christopher | Director | 2015-01-21 | 2019-01-31 |
| CHENEVIX-TRENCH, Jonathan Charles | Director | 2005-11-11 | 2007-09-10 |
| CHENEVIX-TRENCH, Jonathan Charles | Director | 1999-04-26 | 2004-12-08 |
| CROFT, Roy Henry Francis | Director | 1999-06-16 | 2005-05-31 |
| DANIEL, Paul Richard | Director | 1999-04-26 | 2001-05-24 |
| DEFILIPPO, Mandy Jennifer, Ms. | Director | 2018-12-11 | 2022-07-31 |
| DUHON, Terri Lynn | Director | 2016-04-14 | 2026-05-01 |
| DURBIN, Michael Ross | Director | 2005-06-08 | 2006-05-01 |
| DUTT, Ashoke | Director | 2000-08-31 | 2001-02-27 |
| FARHI, Jeannine Toueg | Director | 2003-12-04 | 2004-12-08 |
| FAWCETT, Amelia Chilcott, Dame | Director | 1999-04-26 | 2002-09-27 |
| FISHER, Colin Michael | Director | 2000-11-30 | 2013-05-31 |
| GIEVE, Edward John Watson, Sir | Director | 2013-05-15 | 2015-10-31 |
| GUY, Lee | Director | 2014-11-20 | 2020-05-06 |
| HALL, Michael James | Director | 2007-09-11 | 2011-07-13 |
| HAY, Marianne Laing | Director | 2002-02-27 | 2005-06-08 |
| HOGG, Charlotte Mary | Director | 2004-12-08 | 2007-05-24 |
| HOORNWEG, Roberto | Director | 2006-06-12 | 2009-12-09 |
| HORDER, Jakob, Dr | Director | 2016-06-08 | 2019-03-19 |
| JONES, Alan | Director | 1999-04-26 | 2002-02-27 |
| KOHLI, Arun | Director | 2016-08-09 | 2023-08-21 |
| LAZAROO, Kim Maree | Director | 2019-02-22 | 2026-04-03 |
| LIU, Jialin | Director | 2006-06-12 | 2008-01-11 |
| LIU, Vincent | Director | 2008-02-22 | 2010-05-28 |
| LYNCH, Patrick | Director | 2008-07-03 | 2012-01-18 |
| MCHUGH, Daniel Anthony | Director | 1999-04-26 | 2003-04-30 |
| NEER, Brian Grant | Director | 2012-06-19 | 2013-12-06 |
| NOTLEY, Sean Jonathan | Director | 2004-12-08 | 2006-07-12 |
| O'HARA, William | Director | 1999-04-26 | 2000-08-31 |
| OCAMPO, Edward Joseph | Director | 2009-01-30 | 2014-07-01 |
| OYARBIDE SECO, Carlos Alfonso | Director | 2008-01-11 | 2015-08-11 |
| PARK, Jang Ho | Director | 2009-11-09 | 2012-03-09 |
| PARK, Jang Ho | Director | 2004-12-08 | 2006-07-14 |
| PECORI GIRALDI, Galeazzo | Director | 2000-05-23 | 2007-06-04 |
| PHIBBS, Mary Catherine | Director | 2013-05-01 | 2021-03-31 |
| PLENDERLEITH, Ian | Director | 2013-05-14 | 2018-03-31 |
| RAETTIG, Lutz Roger | Director | 2000-09-19 | 2015-12-07 |
| RIDLEY, Adam Nicholas, Sir | Director | 2006-10-01 | 2013-09-30 |
| ROBERTS, John Anthony | Director | 2006-07-12 | 2008-02-22 |
| ROSCINI, Dante | Director | 2007-06-13 | 2008-01-01 |
| ROSENTHAL, Richard Scott | Director | 1999-04-26 | 2011-09-01 |
| SCULTHORPE, Robert Basil | Director | 2000-09-19 | 2002-02-27 |
| SEKHAR, Aryasomayajula Venkata Chandra | Director | 2020-05-06 | 2025-11-01 |
| SINISCALCO, Domenico | Director | 2008-01-01 | 2016-02-03 |
| STUDZINSKI, John Joseph | Director | 2000-11-30 | 2003-04-14 |
| SZILASI, William Joseph | Director | 2002-05-15 | 2002-10-23 |
| TALWAR, Harit | Director | 2001-02-27 | 2003-12-04 |
| TENNANT, Anthony John, Sir | Director | 1999-04-26 | 2000-05-23 |
| VAN AEKEN, Chris | Director | 2006-06-12 | 2007-09-09 |
| WALKER, David Alan, Sir | Director | 1999-04-26 | 2005-12-31 |
| WATTS, Susan Elizabeth | Director | 2003-07-30 | 2006-07-12 |
| WEBLEY, John Philip | Director | 1999-02-23 | 2001-10-31 |
| WICKS, Nigel Leonard, Sir | Director | 2004-06-09 | 2006-03-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-02-23 | 1999-02-23 |
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 |
| Morgan Stanley Investments (Uk) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-28 | Active |
Filing timeline
Last 20 of 332 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-01 | TM01 | officers | Termination director company with name termination date | |
| 2026-04-18 | AA | accounts | Accounts with accounts type full | |
| 2026-04-07 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-11 | AP01 | officers | Appoint person director company with name date | |
| 2025-11-05 | TM01 | officers | Termination director company with name termination date | |
| 2025-07-24 | CH01 | officers | Change person director company with change date | |
| 2025-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-18 | AP01 | officers | Appoint person director company with name date | |
| 2025-04-16 | AA | accounts | Accounts with accounts type full | |
| 2025-01-27 | CH01 | officers | Change person director company with change date | |
| 2024-09-03 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-06-20 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-06-13 | AUD | auditors | Auditors resignation company | |
| 2024-05-07 | AA | accounts | Accounts with accounts type full | |
| 2024-04-18 | CH01 | officers | Change person director company with change date | |
| 2023-12-07 | CH01 | officers | Change person director company with change date | |
| 2023-08-31 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-31 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 9
- Capital events
- 0
- Officers appointed
- 3
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
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
Accounts are PDF-filed; numeric extraction for this
statement type (this
accounts) is not yet supported in StatDesk. See the
Companies House filing for the underlying figures.