Morgan Stanley Pension Trustee Limited
Company 06374553 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Morgan Stanley UK Limited 2 shared directors
- Morgan Stanley UK Group 1 shared director
- Belparga Management Limited 1 shared director
- Morgan Stanley Employment Services UK Limited 1 shared director
- European Principal Assets Limited 1 shared director
- Morgan Stanley Investments (UK) 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06374553 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2007 |
| Address | 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Morgan Stanley Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Nicholas James Stene Spiller Director · appointed 2024
- Matthew Garman Director · appointed 2023
- Donal Aidan Kinsella Director · appointed 2023
- Kiran Kaur Inamdar Director · appointed 2023
- Paul Eugene Bartlett Secretary · appointed 2023
- Caron Margaret Hughes Director · appointed 2022
- Caroline Rachel Styant Director · appointed 2019
- Alanna Yvette Lee Director · appointed 2019
- Anton Heese Director · appointed 2018
- Andrew Richardson Vick Director · appointed 2017
- Fergus Thomas O'Sullivan Director · appointed 2012
Show 28 former officers
- Aymeric Charles Badoy Director · appointed 2018 · resigned 2023
- Vida Gail Rudkin Director · appointed 2018 · resigned 2026
- Jonathan Watson Haile Secretary · appointed 2016 · resigned 2023
- John Joseph Mcgrory Director · appointed 2015 · resigned 2018
- Susan O'Flynn Director · appointed 2015 · resigned 2019
- Graham Ronald Secker Director · appointed 2013 · resigned 2023
- Magdalena Lucja Stoklosa Director · appointed 2013 · resigned 2018
- Derek Allen Laws Director · appointed 2013 · resigned 2017
- Adrian Francis Doyle Director · appointed 2013 · resigned 2026
- Sally Jane Crane Secretary · appointed 2013 · resigned 2016
- Elizabeth Claire Montgomery Director · appointed 2013 · resigned 2014
- Rossella Pagano Secretary · appointed 2013 · resigned 2013
- Malcolm Peter Bryant Director · appointed 2012 · resigned 2014
- Richard Andrew Lockwood Director · appointed 2010 · resigned 2024
- Simon Nicholas Bound Director · appointed 2010 · resigned 2013
- Christopher Wood Director · appointed 2010 · resigned 2013
- Susan Jane Revell Director · appointed 2009 · resigned 2013
- Mary Josephine Margaret Mcnalty Secretary · appointed 2008 · resigned 2013
- David Ernest Cantillon Director · appointed 2008 · resigned 2012
- Joseph Michael Mcdonnell Director · appointed 2008 · resigned 2018
- Tamsin Elizabeth Edith Rowe Director · appointed 2007 · resigned 2019
- David Edward Michael Best Director · appointed 2007 · resigned 2022
- Nandu Chittaranjan Patel Director · appointed 2007 · resigned 2010
- Keith Clark Director · appointed 2007 · resigned 2009
- Lisa Anne Marvin Secretary · appointed 2007 · resigned 2008
- David Richardson Nicol Director · appointed 2007 · resigned 2011
- Hywel David George Director · appointed 2007 · resigned 2008
- Richard Charles Heyes Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record