MORGAN STANLEY & CO. INTERNATIONAL PLC

Address

MORGAN STANLEY & CO. INTERNATIONAL PLC
LEGAL DEPARTMENT
25 CABOT SQUARE
CANARY WHARF
LONDON
E14 4QA
Classification:

Security and commodity contracts dealing activities

Legal Information

Company Registration No.:
02068222
Incorporation Date:
28 Oct 1986 (30 Years old)
Financial Year End:
31 Dec
Capital:
USD 11435105148 on 19 Jun 2017
For period ending:
31 Dec 2016
Filed on:
9 May 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
23 Jun 2016
Filed on:
23 Jun 2016
Purchase latest return for £4.99

Information correct as of: 9 Jul 2017 - Check for updates

Map


Recently Filed Documents - 689 available


Directors and Secretaries

Jonathan Bloomer
1 Nov 2016 ⇒ Present ( 8 Months ) Director
David Cannon
1 Jun 2013 ⇒ Present ( 4 Years ) Director
Christopher Castello
21 Jan 2015 ⇒ Present ( 2 Years ) Director
Guy Clayton
11 Feb 2013 ⇒ Present ( 4 Years ) Company Secretary
Terri Duhon
14 Apr 2016 ⇒ Present ( 1 Year ) Director
Lee Guy
20 Nov 2014 ⇒ Present ( 2 Years ) Director
Jonathan Haile
11 Feb 2013 ⇒ Present ( 4 Years ) Company Secretary
Jakob Horder
8 Jun 2016 ⇒ Present ( 1 Year ) Director
Arun Kohli
9 Aug 2016 ⇒ Present ( 11 Months ) Director
Mary Phibbs
1 May 2013 ⇒ Present ( 4 Years ) Director
Ian Plenderleith
1 Dec 2011 ⇒ Present ( 5 Years ) Director
Robert Rooney
24 Aug 2010 ⇒ Present ( 6 Years ) Director
David Russell
16 Jun 2011 ⇒ Present ( 6 Years ) Director

Charges / mortgages against this Company

OESTERREICHISCHER GEWERKSCHAFTLICHE SOLIDARITAT PRIVATSTIFTUNG
MASTER LOAN AGREEMENT - OUTSTANDING on 8 Jan 2008
HSH NORDBANK AG, NEW YORK BRANCH
AMENDMENT NO 1 TO THE MASTER PURCHASE AGREEMENT DATED 21 SEPTEMBER 2005 AND - OUTSTANDING on 6 Nov 2007
MORGAN STANLEY ASSET FUNDING INC
SECURITY AGREEMENT - OUTSTANDING on 27 Jul 2007
MORGAN STANLEY ASSET FUNDING INC
SECURITY AGREEMENT - OUTSTANDING on 27 Jul 2007
J P MORGAN EUROPE LIMITED
ASSIGNMENT - OUTSTANDING on 11 May 2005
THE UNIVERSITY OF TORONTO MASTER TRUST ACTING BY AND THROUGH STATE STREET STRUST COMPANY CANADAITS TRUSTEE
CREDIT SUPPORT ANNEX - OUTSTANDING on 20 Jan 2005
J.P. MORGAN EUROPE LTD (AS AGENT FOR THE PARTIES TO THE FACILITY AGREEMENT AND THE LOANAGREEMENT (OTHER THAN ITSELF AND THE ASSIGNOR))
THE ASSIGNMENT AGREEMENT - OUTSTANDING on 14 May 2004
EUREX CLEARING AG
CM CLEARING AGREEMENT - OUTSTANDING on 15 Dec 2003
CM CLEARING AGREEMENT - OUTSTANDING on 11 Dec 2003
HOSPITALS OF ONTARIO PENSION PLAN TRUST FUND
ISDA CREDIT SUPPORT ANNEX TO THE ISDA MASTER AGREEMENT - OUTSTANDING on 20 May 2003
THE GOVERNING COUNCIL OF THE UNIVERSITY OF TORONTO (IN RESPECT OF THE LONG TERM CAPITALAPPRECIATION POOL)
CREDIT SUPPORT ANNEX TO A MASTER AGREEMENT - OUTSTANDING on 21 Feb 2003
EUROCLEAR BANK S.A./N.V.
SUPPLEMENT TO COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY GROUPS OF PARTICIPANTS IN THE EUROCLEAR SYSTEM - OUTSTANDING on 18 Dec 2001
HSBC BANK PLC
SECURITY DEED BETWEEN MORSTAN NOMINEES LIMITED (THE CUSTOMER) THE COMPANY AND THE BANK - OUTSTANDING on 18 Jul 2000
HSBC BANK PLC
SECURITY DEED - OUTSTANDING on 18 Jul 2000
THE BANK OF NEW YORK
A LETTER AGREEMENT MADE BETWEEN MORGAN STANLEY & CO. INTERNATIONAL LIMTED ("MSIL") AND THE BANK OF NEW YORK ("BNY") AND WHICH RELATES TO A CUSTODIAL UNDERTAKING (AS DEFINED IN THE LETTER AGREEMENT) IN CONNECTION WITH A GLOBAL MASTER REPURCHASE AGREEMENT EXECUTED BY MSI, BNY AND THEIR CLIENTS FROM TIME TO TIME. - OUTSTANDING on 19 Apr 2000
EMERGING MARKETS CLEARING CORPORATION
CLEARING FUND AGREEMENT (AS DEFINED) - OUTSTANDING on 8 Nov 1999
EMERGING MARKETS CLEARING CORPORATION
MEMBERS AGREEMENT - OUTSTANDING on 8 Nov 1999
MIDLAND BANK PLC
SECURITY DEED - OUTSTANDING on 29 Sep 1999
MIDLAND BANK PLC
SECURITY DEED - OUTSTANDING on 29 Sep 1999
MIDLAND BANK PLC
SUPPLEMENTAL SECURITY DEED WHICH IS SUPPLEMENTAL TO A SECURITY DEED DATED 7TH NOVEMBER (AS AMENDED BY A FURTHER DEED DATED 30TH DECEMBER 1998) (TOGETHER THE PRINCIPAL DEED) - OUTSTANDING on 26 May 1999
MIDLAND BANK PLC
SUPPEMENTAL SECURITY DEED WHICH IS SUPPLEMENTAL TO A SECURITY DEED DATED 7TH NOVEMBER (AS AMENDED BY A FURTHER DEED DATED 30TH DECEMBER 1998) (TOGETHER THE PRINCIPAL DEED) - OUTSTANDING on 26 May 1999
MIDLAND BANK PLC
SUPPLEMENTAL SECURITY DEED SUPPLEMENTING THE PROVISIONS OF THE SECURITY DEED DATED 7TH NOVEMBER 1997 - OUTSTANDING on 12 Jan 1999
MIDLAND BANK PLC
SUPPLEMENTAL SECURITY DEED SUPPLEMENTING THE PROVISIONS ON THE SECURITY DEED DATED 7TH NOVEMBER 1998 - OUTSTANDING on 12 Jan 1999
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
SUPPLEMENT TO COLLATERAL AGREEMENT GOVERNING SECURED BORROWINGS BY GROUPS OF PARTICIPANTS IN THE EUROCLEAR SYSTEM - OUTSTANDING on 6 Jan 1998
MIDLAND BANK PLC
SECURITY DEED - OUTSTANDING on 20 Nov 1997
MIDLAND BANK PLC
SECURITY DEED - OUTSTANDING on 20 Nov 1997
MORGAN GUARANTY TRUST COMPANY OF NEW YORK AND JP MORGAN SPA
CUSTODY AGREEMENT - OUTSTANDING on 15 Dec 1995
MIDLAND BANK PLC
LEGAL CHARGE - OUTSTANDING on 16 Feb 1994
MORGAN GUARANTY TRUST COMPANY OF NEW YORK
COLLATERAL AGREEMENT - OUTSTANDING on 10 Feb 1994
MIDLAND BANK PLC,
DEED OF CHARGE AND ASSIGNMENT - OUTSTANDING on 2 Feb 1994

Previous Addresses

KINGSLEY HOUSE
1A WIMPOLE STREET
LONDON
W1M 7AA
Changed 24 Jan 1992

P.O. BOX 132
COMMERCIAL UNION BUILDING
1 UNDERSHAFT, LEADENHALL STREET
LONDON EC3P 3HB
Changed 2 Jun 1987


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.msnci.co.uk
www.morganstanleyandcointernational.co.uk
www.morganstanleyncointernational.co.uk
www.morganstanleycointernational.co.uk
www.morganstanleycointernational.com
www.morganstanleyandcointernational.com
www.morganstanleyncointernational.com

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
28 Mar 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2016 9 May 2017 5
31 Dec 2015 5 May 2016 5
31 Dec 2014 6 May 2015 5
31 Dec 2013 30 Apr 2014 4
31 Dec 2012 13 May 2013 5

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
689 other company documents are available

Monitor Company

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
Monitor Now

Companies With Similar Director Names


Companies With Same Post Code


Activity

This company viewed 105 times in the last few years