Morgan Stanley Bank International Limited
Morgan Stanley Bank International Limited
#03722571 • Active
Founded: 23/02/1999
Industries: BanksCredit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Location: 25 Cabot Square, London, E14 4QA
Financial Snapshot
Last accounts made up to 31 December 2024
Next accounts due 30 September 2026 (17 months)
Turnover £66.55m
↑ 48%
Employees 21
↑ 5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Christopher Edward Beatty | Banker | 18/08/2023 | American | 53 years |
| Rehan Latif | Banker | 10/03/2023 | British | 42 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 |
| Aryasomayajula Venkata Chandra Sekhar | Emea Chief Risk Officer | 06/05/2020 | American | 52 years |
| Kim Maree Lazaroo | Accountant | 22/02/2019 | Australian | 56 years |
| Terri Lynn Duhon | Non-executive Director | 14/04/2016 | American | 52 years |
| Noreen Philomena Whyte | Mortgage Operations Manager | 02/07/2014 | British | 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:
10/03/2023
Nationality:
British
Age:
42 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:
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:
Non-executive Director
Appointed:
14/04/2016
Nationality:
American
Age:
52 years
Role:
Mortgage Operations Manager
Appointed:
02/07/2014
Nationality:
British
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) | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 28/06/2016 | United Kingdom |
| Morgan Stanley Investments (uk) | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 28/06/2016 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
28/06/2016
Nationality:
United Kingdom
Nature of Control:
Ownership Of Shares 75 To 100 Percent, 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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| Other Information | |||
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| Number of Employees | |||
Charges
25 charges registered
Ubs Ag (And Its Successors in Title and Permitted Transferees) Outstanding
Created 24/03/2017#037225710026 Negative Pledge
Goldman Sachs International Outstanding
Created 30/12/2016#037225710025 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 |
|---|---|---|---|
| 16/04/2025 | Accounts | Accounts With Accounts Type Full | View (96 pages) |
| 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) |
| 28/06/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 20/06/2024 | Officers | Appoint Person Secretary Company With Name Date | View (2 pages) |
| 13/06/2024 | Auditors | Auditors Resignation Company | View (2 pages) |
| 07/05/2024 | Accounts | Accounts With Accounts Type Full | View (94 pages) |