All Information about:

Name	Morgan Stanley Investments (UK)
Address	Canary Wharf London
VAT ID	no VAT ID available
Company No.	06737611 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	70100 - Activities of head offices
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 (2)

Source: Companies House

GB Morgan Stanley International Limited Status: Active Notified: 12/06/2017 Companies House Number: 03584019 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 Uk Group Status: Ceased Notified: 28/06/2016 Ceased: 12/06/2017 Companies House Number: 01281415 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Bartlett, Paul Eugene Canary Wharf, London, United Kingdom Status: Active Notified: 17/05/2013 Role: Secretary

Merry, Scott Iain Canary Wharf, London Status: Active Notified: 28/03/2023 Date of Birth: 01/1967 Occupation: Tax Adviser Role: Director Country of Residence: United Kingdom Nationality: British

Mullineaux, Anthony Philip Canary Wharf, London Status: Active Notified: 07/06/2022 Date of Birth: 07/1967 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Watts, Susan Elizabeth Canary Wharf, London, United Kingdom Status: Ceased Notified: 19/12/2011 Ceased: 25/07/2023 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Webb, Henry Stanley Canary Wharf, London Status: Ceased Notified: 10/10/2023 Ceased: 15/10/2024 Occupation: Treasurer Role: Director Country of Residence: United Kingdom Nationality: American

Companies Controlled by This Company (6)

GB Morgan Stanley & CO. International PLC Status: Active Notified: 28/06/2016 Companies House Number: 02068222 Nature of Control

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Morgan Stanley & CO. Limited Status: Active Notified: 28/06/2016 Companies House Number: 02164628 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 Bank International Limited Status: Active Notified: 28/06/2016 Companies House Number: 03722571 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 Investment Management (ACD) Limited Status: Active Notified: 01/06/2021 Companies House Number: 04250833 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 Investment Management Limited Status: Active Notified: 28/06/2016 Companies House Number: 01981121 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 Securities Limited Status: Active Notified: 28/06/2016 Companies House Number: 02068221 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 Investments (UK)

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (6)