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Nom	Morgan Stanley UK Group
Adresse	Legal Department 25 Cabot Square Canary Wharf E14 4QA
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	01281415 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	64999 - Autres activités des services financiers, hors assurance et caisses de retraite, n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Morgan Stanley International Limited Status: Active Notified: 28/06/2016 Companies House Number: 03584019 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (7)

Source: Companies House

Bartlett, Paul Eugene 25 Cabot Square, Canary Wharf, London Status: Active Notified: 21/05/2013 Role: Secretary

Chamberlain, Karl Phillip 25 Cabot Square, Canary Wharf Status: Active Notified: 13/05/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

O'Connor, Kevin P. 25 Cabot Square, Canary Wharf, London Status: Active Notified: 09/05/2023 Date of Birth: 03/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: American

O'Connor, Kevin Patrick 25 Cabot Square, Canary Wharf Status: Active Notified: 09/05/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: American

Taylor, Hereward Charles 25 Cabot Square, Canary Wharf, London Status: Active Notified: 23/11/2022 Date of Birth: 01/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Nicholls, Caroline 25 Cabot Square, Canary Wharf Status: Ceased Notified: 21/04/2020 Ceased: 13/05/2024 Date of Birth: 04/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Watts, Susan Elizabeth 25 Cabot Square, Canary Wharf Status: Ceased Notified: 15/11/2011 Ceased: 09/05/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (4)

GB Morgan Stanley Amalthea UK Limited Status: Active Notified: 28/06/2016 Companies House Number: 05652474 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Morgan Stanley Services (UK) Limited Status: Active Notified: 28/06/2016 Companies House Number: 02861185 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Morgan Stanley Investments (UK) Status: Ceased Notified: 28/06/2016 Ceased: 12/06/2017 Companies House Number: 06737611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Morgan Stanley UK Limited Status: Ceased Notified: 28/06/2016 Ceased: 08/06/2017 Companies House Number: 04071123 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Morgan Stanley UK Group

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (4)