Morgan Stanley & CO. International PLC
Morgan Stanley & CO. International PLC
#02068222 • Active
Founded: 28/10/1986
Industries: Security and commodity contracts dealing activities
Location: Legal Department, 25 Cabot Square, Canary Wharf, E14 4QA
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 June 2025 (2 months)
Turnover £4,332.77m
↓ -13%
Employees 2,194
↓ -4%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Christopher Edward Beatty | Banker | 18/08/2023 | American | 53 years |
| David Ernest Cantillon | Banker | 17/01/2023 | Irish | 54 years |
| Anthony Philip Mullineaux | Accountant | 25/10/2022 | British | 57 years |
| Megan Veronica Butler | Non-executive Director | 01/10/2022 | British | 60 years |
| Jane Elizabeth Pearce | Non-executive Director | 01/10/2022 | British | 57 years |
| Melanie Jane Richards | Non-executive Director | 08/07/2021 | British | 61 years |
| Paul David Taylor | Non-executive Director | 01/08/2020 | British | 62 years |
| Salvatore Orlacchio | Banker | 02/06/2020 | Italian | 55 years |
| Aryasomayajula Venkata Chandra Sekhar | Emea Chief Risk Officer | 06/05/2020 | American | 52 years |
| Kim Maree Lazaroo | Accountant | 22/02/2019 | Australian | 56 years |
| Clare Eleanor Woodman | Banker | 05/09/2018 | British | 58 years |
| Noreen Philomena Whyte | Mortgage Operations Manager | 14/05/2018 | British | 52 years |
| Terri Lynn Duhon | Non-executive Director | 14/04/2016 | American | 52 years |
| David Oliver Cannon | Non-executive Director | 01/06/2013 | British | 70 years |
Role:
Banker
Appointed:
18/08/2023
Nationality:
American
Age:
53 years
Role:
Banker
Appointed:
17/01/2023
Nationality:
Irish
Age:
54 years
Role:
Accountant
Appointed:
25/10/2022
Nationality:
British
Age:
57 years
Role:
Non-executive Director
Appointed:
01/10/2022
Nationality:
British
Age:
60 years
Role:
Non-executive Director
Appointed:
01/10/2022
Nationality:
British
Age:
57 years
Role:
Non-executive Director
Appointed:
08/07/2021
Nationality:
British
Age:
61 years
Role:
Non-executive Director
Appointed:
01/08/2020
Nationality:
British
Age:
62 years
Role:
Banker
Appointed:
02/06/2020
Nationality:
Italian
Age:
55 years
Role:
Emea Chief Risk Officer
Appointed:
06/05/2020
Nationality:
American
Age:
52 years
Role:
Accountant
Appointed:
22/02/2019
Nationality:
Australian
Age:
56 years
Role:
Banker
Appointed:
05/09/2018
Nationality:
British
Age:
58 years
Role:
Mortgage Operations Manager
Appointed:
14/05/2018
Nationality:
British
Age:
52 years
Role:
Non-executive Director
Appointed:
14/04/2016
Nationality:
American
Age:
52 years
Role:
Non-executive Director
Appointed:
01/06/2013
Nationality:
British
Age:
70 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Morgan Stanley Investments (uk) | Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 28/06/2016 | United Kingdom |
Nature of Control:
Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
28/06/2016
Nationality:
United Kingdom
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
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| Provisions | |||
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| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
28 charges registered
The Bank of East Asia, Limited (And Its Successors in Title and Permitted Transferees) Outstanding
Created 10/02/2025N/A.
#020682220244 Negative Pledge
Hsbc Bank PLC Outstanding
Created 22/01/2025#020682220243 Negative Pledge
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/02/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (27 pages) |
| 27/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 22/01/2025 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (32 pages) |
| 03/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 03/09/2024 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (15 pages) |
| 28/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 08/05/2024 | Accounts | Accounts With Accounts Type Group | View (145 pages) |
13/02/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
22/01/2025 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
03/09/2024 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date