Morgan Stanley International Limited
Morgan Stanley International Limited
#03584019 • Active
Founded: 18/06/1998
Industries: Activities of head offices
Location: 25 Cabot Square, London, E14 4QA
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (5 months)
Turnover -£75.38m
↓ 26%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Andre Munkelt | Banker | 16/05/2024 | German | 46 years |
| Christopher Edward Beatty | Banker | 18/08/2023 | American | 53 years |
| David Ernest Cantillon | Banker | 17/01/2023 | Irish | 54 years |
| Frank Peter Mattern | Non-executive Director | 01/01/2023 | German | 63 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 |
Role:
Banker
Appointed:
16/05/2024
Nationality:
German
Age:
46 years
Role:
Banker
Appointed:
18/08/2023
Nationality:
American
Age:
53 years
Role:
Banker
Appointed:
17/01/2023
Nationality:
Irish
Age:
54 years
Role:
Non-executive Director
Appointed:
01/01/2023
Nationality:
German
Age:
63 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
People with Significant Control
| Name | Nature of Control | Notified On | Nationality | |
|---|---|---|---|---|
| No active PSCs found | ||||
No active PSCs found
Financial Accounts
| Dec 2023 | Dec 2022 | Dec 2021 | |
|---|---|---|---|
| Income Statement | |||
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| Sales | |||
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| Financial Revenue | |||
| Financial Expenses | |||
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| Retained Profit | |||
| Balance Sheet | |||
| Non-Current Assets | |||
| Intangible Assets | |||
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| Other Non-Current Assets | |||
| Current Assets | |||
| Stock | |||
| Debtors | |||
| Cash in Hand | |||
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| Called Up Share Capital | |||
| P&L Account Reserve | |||
| Shareholder Funds | |||
| Other Shareholder Funds | |||
| Provisions | |||
| Long Term Debt | |||
| Creditors (> 1 year) | |||
| Other Non-Current Liabilities | |||
| Short Term Debt | |||
| Creditors | |||
| Creditors (< 1 year) | |||
| Other Current Liabilities | |||
| Key Metrics | |||
| Net Assets | |||
| Net Current Assets | |||
| Total Assets Less Current Liabilities | |||
| Working Capital | |||
| Enterprise Value | |||
| Added Value | |||
| Cashflow Before D&A | |||
| Other Information | |||
| Staff Costs | |||
| Number of Employees | |||
Charges
2 charges registered
Morgan Stanley International Finance S.A. Outstanding
Created 18/10/2018N/A.
#035840190002 Negative Pledge
Morgan Stanley Services Group Inc., as Collateral Agent Outstanding
Created 30/06/2017#035840190001
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 27/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 03/09/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 27/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 13/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 05/06/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 04/06/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 07/05/2024 | Accounts | Accounts With Accounts Type Full | View (194 pages) |