• UK
  • MORGAN STANLEY BANK INTERNATIONAL LIMITED - 25 Cabot Square, London, E14 4QA, United Kingdom

Company Information

Company registration number
03722571
Company Status
LIVE
Country
United Kingdom
Registered Address
25 Cabot Square
London
E14 4QA
25 Cabot Square, London, E14 4QA UK

Management

Managing Directors
CANNON, David Oliver
DUHON, Terri Lynn
LAZAROO, Kim Maree
WHYTE, Noreen Philomena
SEKHAR, Aryasomayajula Venkata Chandra
TAYLOR, Paul David
RICHARDS, Melanie Jane
BUTLER, Megan Veronica
PEARCE, Jane Elizabeth
MULLINEAUX, Anthony Philip
LATIF, Rehan
BEATTY, Christopher Edward
Company secretaries
CLAYTON, Guy Matthew
UPTON, Emily Sarnia Everard

Company Details

Type of Business
ltd
Incorporated
1999-02-23
Age Of Company
1999-02-23 25 years
SIC/NACE
64191

Ownership

Beneficial Owners
Morgan Stanley Investments (Uk)

Jurisdiction Particularities

Company Name (english)
Morgan Stanley Bank International Limited
Additional Status Details
Active
Previous Names
MORGAN STANLEY DEAN WITTER BANK LIMITED
Legal Entity Identifier (LEI)
Z06S12H6N9QRJ8HHN626
Filing of Accounts
Due Date: 2025-09-30
Last Date: 2023-12-31
Last Return Made Up To:
2013-02-23
Annual Return
Due Date: 2025-07-02
Last Date: 2024-06-18

MORGAN STANLEY BANK INTERNATIONAL LIMITED Company Description

MORGAN STANLEY BANK INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 03722571. Its current trading status is "live". It was registered 1999-02-23. It was previously called MORGAN STANLEY DEAN WITTER BANK LIMITED. It has declared SIC or NACE codes as "64191". It has 12 directors and 2 secretaries. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2013-02-23.It can be contacted at 25 Cabot Square .
More information

Get MORGAN STANLEY BANK INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Morgan Stanley Bank International Limited - 25 Cabot Square, London, E14 4QA, United Kingdom

1999-02-23 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • termination-director-company-with-name-termination-date (2024-09-03) - TM01

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  • confirmation-statement-with-no-updates (2024-06-28) - CS01

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  • appoint-person-secretary-company-with-name-date (2024-06-20) - AP03

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  • auditors-resignation-company (2024-06-13) - AUD

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  • change-person-director-company-with-change-date (2024-04-18) - CH01

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  • accounts-with-accounts-type-full (2024-05-07) - AA

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  • termination-secretary-company-with-name-termination-date (2023-04-05) - TM02

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  • appoint-person-director-company-with-name-date (2023-04-05) - AP01

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  • accounts-with-accounts-type-full (2023-05-03) - AA

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  • confirmation-statement-with-no-updates (2023-06-22) - CS01

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  • appoint-person-director-company-with-name-date (2023-08-31) - AP01

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  • termination-director-company-with-name-termination-date (2023-08-31) - TM01

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  • change-person-director-company-with-change-date (2023-12-07) - CH01

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  • accounts-with-accounts-type-full (2022-05-04) - AA

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  • confirmation-statement-with-no-updates (2022-06-22) - CS01

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  • change-person-director-company-with-change-date (2022-07-14) - CH01

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  • termination-director-company-with-name-termination-date (2022-08-03) - TM01

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  • appoint-person-director-company-with-name-date (2022-10-31) - AP01

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  • appoint-person-director-company-with-name-date (2022-10-06) - AP01

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  • confirmation-statement-with-no-updates (2021-06-18) - CS01

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  • appoint-person-director-company-with-name-date (2021-07-14) - AP01

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  • termination-director-company-with-name-termination-date (2021-04-06) - TM01

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  • termination-director-company-with-name-termination-date (2021-05-06) - TM01

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  • accounts-with-accounts-type-full (2021-05-20) - AA

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  • confirmation-statement-with-no-updates (2020-06-23) - CS01

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  • appoint-person-director-company-with-name-date (2020-05-22) - AP01

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  • accounts-with-accounts-type-full (2020-05-01) - AA

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  • appoint-person-director-company-with-name-date (2020-08-06) - AP01

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  • termination-director-company-with-name-termination-date (2020-05-15) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-26) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-21) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-27) - AP01

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  • termination-director-company-with-name-termination-date (2019-02-04) - TM01

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  • accounts-with-accounts-type-full (2019-05-02) - AA

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  • confirmation-statement-with-updates (2019-06-18) - CS01

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  • appoint-person-director-company-with-name-date (2018-12-18) - AP01

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  • confirmation-statement-with-updates (2018-07-02) - CS01

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  • accounts-with-accounts-type-full (2018-05-03) - AA

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  • termination-director-company-with-name-termination-date (2018-04-05) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-06) - MR01

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  • mortgage-satisfy-charge-full (2017-01-06) - MR04

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  • confirmation-statement-with-updates (2017-03-01) - CS01

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  • accounts-with-accounts-type-full (2017-05-10) - AA

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  • mortgage-create-with-deed (2017-04-10) - MR01

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  • confirmation-statement-with-updates (2017-06-22) - CS01

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  • change-person-director-company-with-change-date (2017-08-25) - CH01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-27) - MR01

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  • appoint-person-director-company-with-name-date (2016-04-22) - AP01

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  • termination-director-company-with-name-termination-date (2016-02-09) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01

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  • accounts-with-accounts-type-full (2016-05-05) - AA

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  • appoint-person-director-company-with-name-date (2016-08-11) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-06) - MR01

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  • change-person-director-company-with-change-date (2016-10-12) - CH01

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  • appoint-person-director-company-with-name-date (2016-06-09) - AP01

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  • appoint-person-director-company-with-name-date (2016-11-10) - AP01

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  • resolution (2015-04-23) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2015-12-14) - TM01

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  • termination-director-company-with-name-termination-date (2015-11-14) - TM01

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  • termination-director-company-with-name-termination-date (2015-08-12) - TM01

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  • accounts-with-accounts-type-full (2015-05-06) - AA

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  • termination-director-company-with-name-termination-date (2015-04-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-03) - AR01

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  • appoint-person-director-company-with-name-date (2015-01-28) - AP01

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  • termination-director-company-with-name (2014-04-02) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-02-28) - AR01

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  • mortgage-satisfy-charge-full (2014-04-16) - MR04

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  • termination-director-company-with-name (2014-01-10) - TM01

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  • accounts-with-accounts-type-full (2014-04-30) - AA

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  • appoint-person-director-company-with-name-date (2014-11-28) - AP01

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  • termination-director-company-with-name-termination-date (2014-07-14) - TM01

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  • appoint-person-director-company-with-name-date (2014-07-24) - AP01

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  • mortgage-satisfy-charge-full (2014-08-05) - MR04

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  • mortgage-satisfy-charge-full (2014-10-03) - MR04

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  • change-person-director-company-with-change-date (2014-05-02) - CH01

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  • change-person-director-company-with-change-date (2013-01-08) - CH01

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  • appoint-person-secretary-company-with-name (2013-02-22) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-26) - AR01

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  • legacy (2013-03-20) - MG01

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  • termination-secretary-company-with-name (2013-05-08) - TM02

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  • accounts-with-accounts-type-full (2013-05-13) - AA

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  • appoint-person-director-company-with-name (2013-05-23) - AP01

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  • termination-director-company-with-name (2013-06-07) - TM01

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  • appoint-person-director-company-with-name (2013-06-10) - AP01

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  • appoint-person-director-company-with-name (2013-06-21) - AP01

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  • appoint-person-director-company-with-name (2013-06-28) - AP01

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  • resolution (2013-09-27) - RESOLUTIONS

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  • capital-statement-capital-company-with-date-currency-figure (2013-09-27) - SH19

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  • legacy (2013-09-27) - CAP-SS

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  • legacy (2013-09-27) - SH20

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  • termination-director-company-with-name (2013-10-01) - TM01

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  • appoint-person-director-company-with-name (2013-10-04) - AP01

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  • termination-director-company-with-name (2013-12-11) - TM01

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  • mortgage-charge-whole-release-with-charge-number (2013-06-20) - MR05

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  • termination-director-company-with-name (2012-01-24) - TM01

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  • resolution (2012-02-13) - RESOLUTIONS

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  • change-person-director-company-with-change-date (2012-02-29) - CH01

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  • resolution (2012-02-16) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01

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  • legacy (2012-06-15) - MG01

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  • appoint-person-director-company-with-name (2012-07-13) - AP01

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  • termination-director-company-with-name (2012-03-21) - TM01

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  • accounts-with-accounts-type-full (2012-05-15) - AA

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  • termination-director-company-with-name (2011-09-07) - TM01

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  • termination-secretary-company-with-name (2011-09-07) - TM02

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  • legacy (2011-08-15) - MG01

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  • termination-director-company-with-name (2011-07-26) - TM01

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  • accounts-with-accounts-type-full (2011-05-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-10) - AR01

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  • change-person-director-company-with-change-date (2010-05-24) - CH01

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  • accounts-with-accounts-type-full (2010-05-21) - AA

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  • change-person-director-company-with-change-date (2010-05-13) - CH01

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  • termination-director-company-with-name (2010-01-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-04) - AR01

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  • change-person-secretary-company-with-change-date (2010-05-06) - CH03

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  • change-person-secretary-company-with-change-date (2010-05-24) - CH03

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  • termination-director-company-with-name (2010-06-03) - TM01

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  • legacy (2010-06-16) - MG01

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  • appoint-person-director-company-with-name (2010-06-18) - AP01

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  • legacy (2010-08-05) - MG01

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  • termination-director-company-with-name (2010-09-01) - TM01

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  • legacy (2010-12-10) - MG01

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  • legacy (2010-12-21) - MG01

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  • accounts-with-accounts-type-full (2009-06-10) - AA

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  • legacy (2009-03-10) - 288a

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  • legacy (2009-03-17) - 363a

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  • change-person-secretary-company-with-change-date (2009-12-01) - CH03

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  • appoint-person-director-company-with-name (2009-12-11) - AP01

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  • legacy (2009-07-15) - 288c

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  • legacy (2008-03-03) - 288b

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  • legacy (2008-03-10) - 288a

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  • legacy (2008-02-29) - 288a

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  • legacy (2008-03-14) - 363a

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  • legacy (2008-01-10) - 288b

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  • legacy (2008-01-10) - 288a

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  • legacy (2008-01-18) - 288b

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  • legacy (2008-04-28) - 288b

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  • legacy (2008-12-09) - 225

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  • legacy (2008-07-16) - 288b

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  • legacy (2008-07-16) - 288a

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  • legacy (2008-07-18) - 288a

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  • accounts-with-accounts-type-full (2008-09-04) - AA

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  • legacy (2008-10-21) - 395

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  • legacy (2008-10-29) - 395

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  • legacy (2008-06-03) - 288c

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  • legacy (2008-11-03) - 395

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  • legacy (2007-03-24) - 288c

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  • legacy (2007-03-23) - 363a

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  • legacy (2007-03-05) - 395

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  • legacy (2007-05-03) - 395

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  • legacy (2007-02-13) - 288b

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  • accounts-with-accounts-type-full (2007-03-10) - AA

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  • legacy (2007-09-17) - 288a

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  • legacy (2007-07-10) - 288b

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  • legacy (2007-07-21) - 288a

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  • legacy (2007-09-17) - 288b

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  • legacy (2007-09-22) - 288a

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  • legacy (2007-06-18) - 288b

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  • legacy (2006-10-18) - 288a

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  • legacy (2006-10-09) - 395

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  • legacy (2006-08-30) - 395

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  • legacy (2006-10-04) - 288b

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  • legacy (2006-01-03) - 288a

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  • resolution (2006-01-09) - RESOLUTIONS

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  • legacy (2006-01-09) - 123

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  • legacy (2006-01-17) - 288b

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  • memorandum-articles (2006-01-19) - MEM/ARTS

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  • legacy (2006-01-19) - 88(2)R

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  • legacy (2006-01-20) - 395

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  • legacy (2006-02-28) - 288a

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  • legacy (2006-03-01) - 288c

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  • accounts-with-accounts-type-full (2006-03-07) - AA

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  • legacy (2006-03-10) - 363a

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  • legacy (2006-04-21) - 288b

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  • legacy (2006-05-23) - 395

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  • legacy (2006-04-06) - 395

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  • legacy (2006-08-17) - 288b

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  • legacy (2006-08-08) - 288b

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  • legacy (2006-07-25) - 395

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  • legacy (2006-07-25) - 288a

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  • legacy (2006-07-27) - 288b

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  • legacy (2006-06-30) - 288a

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  • legacy (2006-06-20) - 288a

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  • legacy (2006-06-12) - 288b

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  • legacy (2006-05-30) - 288b

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  • legacy (2006-07-10) - 288a

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  • legacy (2005-03-22) - 395

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  • legacy (2005-01-17) - 288a

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  • legacy (2005-02-23) - 395

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  • legacy (2005-03-14) - 363a

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  • legacy (2005-05-16) - 288c

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  • legacy (2005-06-27) - 288b

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  • legacy (2005-06-14) - 288c

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  • legacy (2005-06-27) - 288a

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  • legacy (2005-06-30) - 288a

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  • accounts-with-accounts-type-full (2005-07-07) - AA

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  • legacy (2005-06-10) - 395

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  • legacy (2004-06-16) - 288a

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  • legacy (2004-01-08) - 288a

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  • legacy (2004-01-08) - 288b

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  • legacy (2004-03-04) - 363a

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  • legacy (2004-06-17) - 288a

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  • accounts-with-accounts-type-full (2004-03-04) - AA

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  • legacy (2004-08-24) - 288c

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  • legacy (2004-12-24) - 288a

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  • legacy (2004-12-08) - 288c

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  • legacy (2004-12-15) - 288b

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  • legacy (2004-12-15) - 288a

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  • certificate-change-of-name-company (2004-08-02) - CERTNM

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  • legacy (2004-12-23) - 288b

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  • accounts-with-accounts-type-full (2003-03-10) - AA

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  • legacy (2003-04-08) - 88(2)R

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  • legacy (2003-03-18) - 363a

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  • legacy (2003-05-17) - 288b

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  • legacy (2003-09-10) - 288a

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  • accounts-with-accounts-type-full (2002-03-11) - AA

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  • resolution (2002-03-19) - RESOLUTIONS

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  • legacy (2002-03-19) - 288a

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  • legacy (2002-03-19) - 288b

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  • legacy (2002-03-19) - 88(2)R

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  • legacy (2002-03-19) - 122

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  • legacy (2002-03-26) - 363a

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  • legacy (2002-05-29) - 288a

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  • legacy (2002-10-15) - 288a

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  • legacy (2002-10-25) - 288b

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  • legacy (2002-10-28) - 288b

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  • legacy (2002-03-19) - 288c

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  • legacy (2001-03-08) - 288b

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  • legacy (2001-03-28) - 363a

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  • legacy (2001-03-28) - 288a

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  • legacy (2001-03-29) - 88(2)R

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  • accounts-with-accounts-type-full (2001-03-22) - AA

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  • legacy (2001-05-31) - 288b

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  • legacy (2001-12-12) - 353a

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  • legacy (2001-11-06) - 288b

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  • legacy (2001-09-20) - 288c

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  • legacy (2000-12-19) - 288c

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  • legacy (2000-06-13) - 288a

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  • legacy (2000-06-09) - 88(2)R

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  • legacy (2000-06-02) - 288b

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  • resolution (2000-06-02) - RESOLUTIONS

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  • legacy (2000-04-04) - 363a

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  • legacy (2000-03-24) - 288c

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  • legacy (2000-03-07) - 88(2)R

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  • resolution (2000-03-07) - RESOLUTIONS

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  • resolution (2000-12-21) - RESOLUTIONS

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  • legacy (2000-03-07) - 288a

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  • legacy (2000-08-17) - 88(2)R

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  • resolution (2000-08-17) - RESOLUTIONS

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  • legacy (2000-12-15) - 288a

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  • legacy (2000-11-27) - 288a

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  • memorandum-articles (2000-10-20) - MEM/ARTS

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  • resolution (2000-10-20) - RESOLUTIONS

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  • legacy (2000-10-12) - 288a

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  • legacy (2000-03-07) - 123

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  • legacy (2000-10-12) - 288c

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  • legacy (2000-09-27) - 288a

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  • legacy (2000-09-05) - 288b

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  • accounts-with-accounts-type-full (2000-08-25) - AA

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  • legacy (2000-08-17) - 123

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  • resolution (1999-05-09) - RESOLUTIONS

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  • legacy (1999-05-09) - 123

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  • certificate-change-of-name-company (1999-05-07) - CERTNM

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  • legacy (1999-03-17) - 288b

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  • legacy (1999-05-09) - 88(2)R

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  • legacy (1999-03-17) - 288a

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  • legacy (1999-02-26) - 287

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  • incorporation-company (1999-02-23) - NEWINC

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  • legacy (1999-05-16) - 288a

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  • legacy (1999-05-17) - 288a

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  • legacy (1999-05-20) - 225

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  • legacy (1999-05-24) - 88(2)R

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  • legacy (1999-06-04) - 288a

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  • legacy (1999-06-28) - 288c

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  • legacy (1999-06-29) - 288a

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