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Name

Morgan Stanley Bank International Limited
Address
25 Cabot Square
London
E14 4QA
VAT ID no VAT ID available
Company No. 03722571 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)64191 - Other monetary intermediation
64921 - Other credit granting
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Morgan Stanley Investments (Uk) Status: Active Notified: 28/06/2016 Companies House Number: 06737611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Morgan Stanley Investments (Uk) Status: Active Notified: 28/06/2016 Companies House Number: 06737611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (18)

    Source: Companies House
    Beatty, Christopher Edward London Status: Active Notified: 18/08/2023 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: American
    Butler, Megan Veronica London Status: Active Notified: 01/10/2022 Date of Birth: 06/1964 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Cannon, David Oliver London Status: Active Notified: 01/06/2013 Date of Birth: 02/1955 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Clayton, Guy Matthew London Status: Active Notified: 20/02/2013 Role: Secretary
    Duhon, Terri Lynn London Status: Active Notified: 14/04/2016 Date of Birth: 05/1972 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: American
    Latif, Rehan London Status: Active Notified: 10/03/2023 Date of Birth: 10/1982 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: British
    Lazaroo, Kim Maree London Status: Active Notified: 22/02/2019 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: Australian
    Mullineaux, Anthony Philip London Status: Active Notified: 25/10/2022 Date of Birth: 07/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British
    Pearce, Jane Elizabeth London Status: Active Notified: 01/10/2022 Date of Birth: 10/1967 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Richards, Melanie Jane London Status: Active Notified: 08/07/2021 Date of Birth: 04/1964 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Sekhar, Aryasomayajula Venkata Chandra London Status: Active Notified: 06/05/2020 Date of Birth: 10/1972 Occupation: Emea Chief Risk Officer Role: Director Country of Residence: United Kingdom Nationality: American
    Taylor, Paul David London Status: Active Notified: 01/08/2020 Date of Birth: 08/1962 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Upton, Emily Sarnia Everard London Status: Active Notified: 20/06/2024 Role: Secretary
    Whyte, Noreen Philomena London Status: Active Notified: 02/07/2014 Date of Birth: 05/1972 Occupation: Mortgage Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Bloomer, Jonathan William London Status: Ceased Notified: 01/11/2016 Ceased: 19/08/2024 Date of Birth: 03/1954 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Kohli, Arun London Status: Ceased Notified: 09/08/2016 Ceased: 21/08/2023 Date of Birth: 12/1969 Occupation: Chief Operations Officer Role: Director Country of Residence: England Nationality: Indian
    Van Aeken, Chris London Status: Ceased Notified: 12/06/2006 Ceased: 09/09/2007 Occupation: Banker Role: Director Country of Residence: England Nationality: Belgian
    Watts, Susan Elizabeth Foscote, Towcester Status: Ceased Notified: 30/07/2003 Ceased: 12/07/2006 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British