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 12435105148 on 29 Sep 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: 10 Oct 2017 - Check for updates

Map


Recently Filed Documents - 693 available


Directors and Secretaries

Jonathan Bloomer
1 Nov 2016 ⇒ Present ( 11 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 ( 1 Year ) 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 ( 7 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


Domain Names

The following domain names are available.

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

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Official Accounts
Latest Annual accounts for year ending 31 Dec 16

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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