UK Companies House feature
MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITED
Profile
- Company number
- 09655385
- Status
- Active
- Incorporation
- 2015-06-24
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 64999
- Hubs
- UK Fintech
Accounts
Pending extraction
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.”
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 · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | 2023-04-01 | — | — |
| MONTGOMERIE, James Charles | Director | 2025-03-25 | Nov 1984 | British |
| TUMBRIDGE, Mark Raymond | Director | 2024-03-18 | Jun 1981 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAILE, Jonathan Watson | Secretary | 2015-06-24 | 2023-03-31 |
| KELLY, Fiona Cameron | Director | 2015-06-24 | 2024-03-19 |
| LEE, Peter Brian Traill | Director | 2015-07-29 | 2023-07-30 |
| LEIGH, Julie | Director | 2022-10-06 | 2025-02-20 |
| MCGRORY, John Joseph | Director | 2017-07-31 | 2018-03-07 |
| ROBINSON, Juliet Ann | Director | 2015-06-24 | 2017-07-31 |
| RUDKIN, Vida Gail | Director | 2018-03-29 | 2022-10-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Morgan Stanley & Co. International Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-28 | Active |
Filing timeline
Last 20 of 36 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-11 | AA | accounts | accounts with accounts type full |
| 2025-06-11 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-03-31 | TM01 | officers | termination director company with name termination date |
| 2025-03-31 | AP01 | officers | appoint person director company with name date |
| 2024-09-26 | AA | accounts | accounts with accounts type full |
| 2024-06-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-03 | TM01 | officers | termination director company with name termination date |
| 2024-03-28 | AP01 | officers | appoint person director company with name date |
| 2023-09-26 | AA | accounts | accounts with accounts type full |
| 2023-07-31 | TM01 | officers | termination director company with name termination date |
| 2023-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-24 | TM02 | officers | termination secretary company with name termination date |
| 2023-05-05 | AP03 | officers | appoint person secretary company with name date |
| 2022-10-12 | AP01 | officers | appoint person director company with name date |
| 2022-10-12 | TM01 | officers | termination director company with name termination date |
| 2022-09-22 | AA | accounts | accounts with accounts type full |
| 2022-06-22 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-09-27 | AA | accounts | accounts with accounts type full |
| 2021-06-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2020-10-24 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory