Morgan Stanley Services (UK) Limited
Company 02861185 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1
directors on the board
0.9y median 0.9y
average tenure
0.9y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 02861185 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1993 |
| Address | 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Morgan Stanley Uk Group
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Morgan Stanley Uk Group
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Mark John Saunders Director · appointed 2025
- Paul Eugene Bartlett Secretary · appointed 2016
Show 26 former officers
- Karl Phillip Chamberlain Director · appointed 2024 · resigned 2026
- Nigel James Director · appointed 2023 · resigned 2025
- Qin Hong Director · appointed 2021 · resigned 2023
- Caroline Nicholls Director · appointed 2020 · resigned 2024
- Les Peter Director · appointed 2015 · resigned 2021
- Jonathan David Bendall Director · appointed 2014 · resigned 2020
- Sally Jane Crane Secretary · appointed 2013 · resigned 2016
- Mary Josephine Margaret Mcnalty Secretary · appointed 2008 · resigned 2013
- Lynne Sanderson Secretary · appointed 2007 · resigned 2008
- Malcolm Peter Bryant Director · appointed 2005 · resigned 2014
- Stephen Alec Souchon Director · appointed 2003 · resigned 2015
- Simon Dyal Director · appointed 2003 · resigned 2017
- Jeffrey Robert Pellet Director · appointed 2003 · resigned 2005
- Daniel Anthony Mchugh Director · appointed 1999 · resigned 2003
- Fawcett, Amelia Chilcott, Dame Director · appointed 1999 · resigned 2006
- Helene Plant Secretary · appointed 1999 · resigned 1999
- Andrew Mark Bird Secretary · appointed 1999 · resigned 1999
- Miguel De Miguel Secretary · appointed 1997 · resigned 1999
- Lisa Colby-Jones Director · appointed 1994 · resigned 1995
- Stephen Mitchell Waters Director · appointed 1993 · resigned 1996
- John Steven Wotjek Ward Director · appointed 1993 · resigned 1997
- Ned Richards Sachs Director · appointed 1993 · resigned 1995
- Richard Scott Rosenthal Secretary · appointed 1993 · resigned 2011
- Donald Schneider Director · appointed 1993 · resigned 1994
- Christine Anne Chandler Nominee-director · appointed 1993 · resigned 1993
- Robert Arthur Reeve Nominee-director · appointed 1993 · resigned 1993
Directors and officers on the Companies House record, current and former.
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