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Name	Morgan Stanley & CO. International PLC
Address	Legal Department 25 Cabot Square Canary Wharf E14 4QA
VAT ID	no VAT ID available
Company No.	02068222 Show on Companies House
Accounts	group last accounts made up to 31 December 2022
Sector (SIC)	66120 - Security and commodity contracts brokerage
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Morgan Stanley Investments (Uk) Status: Active Notified: 28/06/2016 Companies House Number: 06737611 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (20)

Source: Companies House

Beatty, Christopher Edward 25 Cabot Square, Canary Wharf Status: Active Notified: 18/08/2023 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: American

Butler, Megan Veronica 25 Cabot Square, Canary Wharf, 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 25 Cabot Square, Canary Wharf, London Status: Active Notified: 01/06/2013 Date of Birth: 02/1955 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Cantillon, David Ernest 25 Cabot Square, Canary Wharf, London Status: Active Notified: 17/01/2023 Date of Birth: 12/1970 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Irish

Clayton, Guy Matthew 25 Cabot Square, Canary Wharf, London Status: Active Notified: 11/02/2013 Role: Secretary

Duhon, Terri Lynn 25 Cabot Square, Canary Wharf, London Status: Active Notified: 14/04/2016 Date of Birth: 05/1972 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: American

Khaldi, Fiona Elizabeth Margaret 25 Cabot Square, Canary Wharf, London Status: Active Notified: 15/06/2023 Role: Secretary

Lazaroo, Kim Maree 25 Cabot Square, Canary Wharf, 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 25 Cabot Square, Canary Wharf, London Status: Active Notified: 25/10/2022 Date of Birth: 07/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Orlacchio, Salvatore 25 Cabot Square, Canary Wharf, London Status: Active Notified: 02/06/2020 Date of Birth: 08/1969 Occupation: Banker Role: Director Country of Residence: United Kingdom Nationality: Italian

Pearce, Jane Elizabeth 25 Cabot Square, Canary Wharf, 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 25 Cabot Square, Canary Wharf, 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 25 Cabot Square, Canary Wharf 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 25 Cabot Square, Canary Wharf, 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 25 Cabot Square, Canary Wharf, London Status: Active Notified: 15/06/2023 Role: Secretary

Whyte, Noreen Philomena 25 Cabot Square, Canary Wharf, London Status: Active Notified: 14/05/2018 Date of Birth: 05/1972 Occupation: Mortgage Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

Woodman, Clare Eleanor 25 Cabot Square, Canary Wharf, London Status: Active Notified: 05/09/2018 Date of Birth: 01/1967 Occupation: Banker Role: Director Country of Residence: England Nationality: British

Bloomer, Jonathan William 25 Cabot Square, Canary Wharf 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 25 Cabot Square, Canary Wharf 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: 28/04/2006 Ceased: 09/09/2007 Occupation: Banker Role: Director Country of Residence: England Nationality: Belgian

Companies Controlled by This Company (10)

GB Cabot 38 Limited Status: Active Notified: 28/06/2016 Companies House Number: 06893765 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Morgan Stanley Client Securities Nominees Limited Status: Active Notified: 28/06/2016 Companies House Number: 09655385 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Morgan Stanley Humboldt Investments Limited Status: Active Notified: 28/06/2016 Companies House Number: 04791140 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Morgan Stanley Langton Limited Status: Active Notified: 28/06/2016 Companies House Number: 05724836 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Morgan Stanley Longcross Limited Status: Active Notified: 28/06/2016 Companies House Number: 05724825 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Morgan Stanley Rivelino Investments Limited Status: Active Notified: 28/06/2016 Companies House Number: 05313552 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Morgan Stanley Silvermere Limited Status: Active Notified: 28/06/2016 Companies House Number: 04091661 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Morgan Stanley Strategic Investments Limited Status: Active Notified: 28/06/2016 Companies House Number: 03981282 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Morgan Stanley Turnberry Limited Status: Active Notified: 28/06/2016 Companies House Number: 04013387 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Morstan Nominees Limited Status: Active Notified: 28/06/2016 Companies House Number: 02068223 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

All Information about:

Morgan Stanley & CO. International PLC

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Persons with Significant Control (1)

Officers (20)

Companies Controlled by This Company (10)