Morgan Stanley Jubilee Investments Limited
Company 03981278 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Stuart Pearson Director · appointed 2015
- Emma-Louise Marie Martin Director · appointed 2023
Directors past 6 years
- Stuart Pearson Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Stuart Pearson Director · appointed 2015
- Emma-Louise Marie Martin Director · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Morgan Stanley Montgomerie Investments Limited 1 shared director
- Morgan Stanley Portland Investments Limited 1 shared director
- Morgan Stanley Epsilon Investments Limited 1 shared director
- Morgan Stanley Beta Investments Limited 1 shared director
- Morgan Stanley Gamma Investments 1 shared director
- Morgan Stanley Capital Holdings 1 shared director
Deterministic, from public records.
Company details
| Number | 03981278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2000 |
| Address | 20 BANK STREET, CANARY WHARF, LONDON, E14 4AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Emma-Louise Marie Martin Director · appointed 2023
- Stuart Pearson Director · appointed 2015
- Paul Eugene Bartlett Secretary · appointed 2010
Show 16 former officers
- Jonathan Watson Haile Secretary · appointed 2015 · resigned 2023
- Paul Ashley-Wilson Director · appointed 2011 · resigned 2015
- Penelope Katherine Marion Falk Director · appointed 2009 · resigned 2011
- Mark Thomas Jaffray Director · appointed 2008 · resigned 2008
- Sandra Gail Walters Secretary · appointed 2006 · resigned 2010
- Scott Iain Merry Director · appointed 2002 · resigned 2023
- David Colin Campbell Director · appointed 2002 · resigned 2003
- Avi Goldstein Director · appointed 2001 · resigned 2002
- Graham Mckenzie Horn Director · appointed 2001 · resigned 2002
- Lisa Anne Marvin Secretary · appointed 2001 · resigned 2006
- Lesley Ann Nash Director · appointed 2000 · resigned 2009
- Lior Evan Director · appointed 2000 · resigned 2001
- Benjamin Gill Director · appointed 2000 · resigned 2008
- Matthew Conway Slingo Director · appointed 2000 · resigned 2006
- Mary Elizabeth Gledhill Secretary · appointed 2000 · resigned 2006
- Neville Diffey Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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