MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED
Active - Accounts Filed
General Information
NAME
MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED
COMPANY NUMBER
06874188
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
08/04/2009
(15 years and 7 months old)
WEBSITE
www.morganstanley.com
CONFIRMATION STATEMENT MADE UP TO
23/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
08/04/2009
12/05/2009
MOLECROFT LIMITED
LONDON
E14 4AD
Telephone: 02074258000
TPS: No
20 Bank Street
Canary Wharf
London
E14 4AD
Telephone: 74258000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORGAN STANLEY DOMESTIC HOLDINGS INC | N/A | N/A |
| MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 13/09/2024 | New Board Member Michelle Lee Carmichael (932704214) Appointed |
| 10/09/2024 | Kevin Patrick O'Connor (930775718) has left the board |
Credit Risk Overview
Want to learn more about MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/01/2024 - Present (10 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (3 months) Born in May 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/04/2009 - Present (15 years and 7 months) Born in Aug 1965 |
Resigned | Director |
Current: 91 Past: 1266 |
View Report |
|
08/04/2009 - 12/05/2009 (1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORGAN STANLEY | N/A | N/A |
| BAYFINE DE INC | N/A | N/A |
| BAYFINE UK | Company is dissolved | View Report |
| ESPORTA LTD | N/A | N/A |
| FRONTPOINT PARTNERS LLC | N/A | N/A |
| MORGAN STANLEY ALZETTE SARL | N/A | N/A |
| MORGAN STANLEY EQUITY INVESTMENTS UNLIMITED COMPANY | N/A | N/A |
| MORGAN STANLEY CORPORATE HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| MORGAN STANLEY EURO FINANCING UNLIMITED COMPANY | N/A | N/A |
| MORGAN STANLEY BETA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY BISCAY LLC | N/A | N/A |
| MORGAN STANLEY EPSILON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY CAPITAL GROUP INC | N/A | N/A |
| MORGAN STANLEY CAPITAL GROUP ENERGY EUROPE LIMITED | Non-Trading | View Report |
| MORGAN STANLEY DEAN WITTER INTERNATIONAL | N/A | N/A |
| MORGAN STANLEY (DWRRBS) LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY DOMESTIC HOLDINGS INC | N/A | N/A |
| MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED | Company is dissolved | View Report |
| MORGAN STANLEY FOREIGN COMPLEX TRUST | N/A | N/A |
| MORGAN STANLEY CORPORATE TRADER | In Liquidation | View Report |
| MORGAN STANLEY FUND SERVICES INC | N/A | N/A |
| MORGAN STANLEY FUND SERVICES (IRELAND) LIMITED | N/A | N/A |
| MORGAN STANLEY FUND SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY HONG KONG 1238 LTD | N/A | N/A |
| MORGAN STANLEY SWALLOW LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY INTERNATIONAL FINANCE SA | N/A | N/A |
| MORGAN STANLEY CAPITAL HOLDINGS | Active - Accounts Filed | View Report |
| MORGAN STANLEY INTERNATIONAL HOLDINGS IN | N/A | N/A |
| EATON VANCE ADVISERS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| EUROPEAN PRINCIPAL ASSETS LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY GROUP (EUROPE) | Active - Accounts Filed | View Report |
| MORGAN STANLEY STRATEGIC FUNDING LIMITED | Company is dissolved | View Report |
| MORGAN STANLEY INVESTMENT MANAGEMENT (IRELAND) LIMITED | N/A | N/A |
| MORGAN STANLEY INVESTMENTS (UK) | Active - Accounts Filed | View Report |
| MORGAN STANLEY & CO. INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY HUMBOLDT INVESTMENTS LIMITED | Company is dissolved | View Report |
| MORGAN STANLEY LANGTON LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY HEYTHORP INVESTMENTS UNLIMITED COMPANY | N/A | N/A |
| MORGAN STANLEY LONGCROSS LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY EQUITY FINANCING LIMITED | Company is dissolved | View Report |
| MORGAN STANLEY RIVELINO INVESTMENTS LIMITED | Company is dissolved | View Report |
| MORGAN STANLEY SILVERMERE LIMITED | Company is dissolved | View Report |
| MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED | Company is dissolved | View Report |
| MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY TURNBERRY LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY MALLARD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MORSTAN NOMINEES LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY & CO. LIMITED | Company is dissolved | View Report |
| MORGAN STANLEY BANK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY SECURITIES LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY UK GROUP | Active - Accounts Filed | View Report |
| MORGAN STANLEY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY UK LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| MSIM FUND MANAGEMENT (IRELAND) LIMITED | N/A | N/A |
| MORGAN STANLEY JUBILEE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY PACIFIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY LUX HOLDINGS SARL | N/A | N/A |
| MS GT INVESTMENTS LIMITED | In Liquidation | View Report |
| MS SK INVESTMENTS LIMITED | In Liquidation | View Report |
| MORGAN STANLEY MOSELLE SARL | N/A | N/A |
| MORGAN STANLEY NORTON INVESTMENTS LIMITED | Company is dissolved | View Report |
| MORGAN STANLEY REAL ESTATE FUND III INT | N/A | N/A |
| MSREF III INTERNATIONAL-TLP | N/A | N/A |
| MS LION LLC | N/A | N/A |
| MORGAN STANLEY GAMMA INVESTMENTS | Active - Accounts Filed | View Report |
| MORGAN STANLEY PORTLAND INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MSDW INVESTMENT HOLDINGS (US) LLC | N/A | N/A |
| MORGAN STANLEY UK TRADER | In Liquidation | View Report |
| MORGAN STANLEY UK TRADER | In Liquidation | View Report |
| MSDW OFFSHORE EQUITY SERVICES INC | N/A | N/A |
| FUNDLOGIC SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 13/09/2024 | New Board Member Michelle Lee Carmichael (932704214) Appointed |
| 10/09/2024 | Kevin Patrick O'Connor (930775718) has left the board |
| 10/07/2024 | New Board Member Vijay Agrawal (932485946) Appointed |
| 01/05/2024 | New Confirmation Statement filed |
| 28/02/2024 | Bram Henk Wauters (931164798) has left the board |
| 12/10/2023 | New Accounts filed |
| 09/08/2023 | Susan Elizabeth Watts (908934027) has left the board |
| 26/07/2023 | New Board Member Bram Henk Wauters (931164798) Appointed |
| 21/06/2023 | Frazer Ross Campbell (926956477) has left the board |
| 09/05/2023 | New Confirmation Statement filed |
| 03/05/2023 | Regina Anna Bahri-Kubik (928107048) has left the board |
| 03/05/2023 | Jonathan Watson Haile (918205192) has left the board |
| 03/05/2023 | New Board Member Kevin P. O'Connor (930775718) Appointed |
| 03/05/2023 | New Company Secretary Paul Eugene Bartlett (930844400) Appointed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 29/05/2021 | New Confirmation Statement filed |
| 25/03/2021 | New Board Member Regina Anna Bahri-Kubik (928107048) Appointed |
| 11/10/2020 | New Accounts filed |
| 04/06/2020 | New Board Member Frazer Ross Campbell (926956477) Appointed |
| 10/05/2020 | New Confirmation Statement filed |
| 25/02/2020 | Jonathan David Bendall (916137187) has left the board |
| 05/10/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 24/04/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 14/04/2016 | New Annual Return filed |
| 29/07/2015 | New Accounts filed |
| 01/05/2015 | New Annual Return filed |
| 07/04/2015 | New Board Member Susan Elizabeth Watts (908934027) Appointed |
| 12/03/2015 | New Accounts filed |
| 12/03/2015 | Clare Eleanor Woodman (913709901) has left the board |
| 24/05/2014 | New Annual Return filed |
| 16/10/2013 | New Company Secretary Jonathan Watson Haile (918205192) Appointed |
| 16/10/2013 | Rossella Pagano (917606922) has left the board |
| 28/09/2013 | New Accounts filed |
| 06/06/2013 | Lisa Anne Marvin (907466960) has left the board |
| 29/04/2013 | New Annual Return filed |
| 26/02/2013 | New Company Secretary Rossella Pagano (917606922) Appointed |
| 08/10/2012 | New Accounts filed |
| 28/09/2012 | Change in Reg. Office |
| 28/09/2012 | Pavlos Bailas has left the board |
| 14/09/2012 | New Board Member David Otway Haythe Appointed |
| 14/09/2012 | David Otway Haythe has left the board |
| 07/09/2012 | New Board Member David Otway Haythe Appointed |
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