Morgan Stanley Pension Trustee Limited. net worth, address, company information. Free

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Morgan Stanley Pension Trustee Limited (reg no 06374553) is a private limited company incorporated on 2007-09-18. The company is situated at 25 Cabot Square, Canary Wharf, London E14 4QA. Morgan Stanley Pension Trustee Limited operates Standard Industrial Classification code: 74990 which means "non-trading company".

Company details

Name	Morgan Stanley Pension Trustee Limited
Number	06374553
Date of Incorporation:	2007-09-18
End of financial year:	31 December
Address:	25 Cabot Square, Canary Wharf, London, E14 4QA
SIC code:	74990 - Non-trading company

As for the 12 directors that can be found in the enterprise, we can name: Kiran I. (in the company from 01 November 2023), Matthew G. (appointment date: 01 November 2023), Donal K. (appointed on 01 November 2023). 1 secretary is also there: Paul B. (appointed on 01 April 2023). The Companies House lists 1 person of significant control - Morgan Stanley Uk Limited, a firm which is located at 25 Cabot Square, Canary Wharf, E14 4QA London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Morgan Stanley Uk Limited

28 June 2016

Address	Legal & Compliance Department 25 Cabot Square, Canary Wharf, London, E14 4QA, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04071123
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AP01) New director was appointed on 22nd February 2024 filed on: 28th, March 2024 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 22nd February 2024 filed on: 28th, March 2024 \| officers	Free Download (2 pages)
(TM01) 31st January 2024 - the day director's appointment was terminated filed on: 31st, January 2024 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st November 2023 filed on: 23rd, November 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st November 2023 filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st November 2023 filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
(TM01) 26th September 2023 - the day director's appointment was terminated filed on: 10th, October 2023 \| officers	Free Download (1 page)
(TM01) 28th July 2023 - the day director's appointment was terminated filed on: 10th, October 2023 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 5th, October 2023 \| accounts	Free Download (5 pages)
(TM02) 31st March 2023 - the day secretary's appointment was terminated filed on: 24th, May 2023 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 1st April 2023 filed on: 5th, May 2023 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 4th, October 2022 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 1st September 2022 filed on: 21st, September 2022 \| officers	Free Download (2 pages)
(TM01) 8th March 2022 - the day director's appointment was terminated filed on: 10th, March 2022 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 11th, August 2021 \| accounts	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 1st, October 2020 \| accounts	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (4 pages)
(AP01) New director was appointed on 27th March 2019 filed on: 15th, April 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th March 2019 filed on: 15th, April 2019 \| officers	Free Download (2 pages)
(TM01) 13th February 2019 - the day director's appointment was terminated filed on: 13th, February 2019 \| officers	Free Download (1 page)
(TM01) 14th January 2019 - the day director's appointment was terminated filed on: 17th, January 2019 \| officers	Free Download (1 page)
(TM01) 3rd December 2018 - the day director's appointment was terminated filed on: 8th, January 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 3rd December 2018 filed on: 4th, December 2018 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 3rd December 2018 filed on: 4th, December 2018 \| officers	Free Download (2 pages)
(TM01) 5th November 2018 - the day director's appointment was terminated filed on: 5th, November 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 7th, August 2018 \| accounts	Free Download (6 pages)
(AP01) New director was appointed on 29th March 2018 filed on: 3rd, April 2018 \| officers	Free Download (2 pages)
(TM01) 7th March 2018 - the day director's appointment was terminated filed on: 7th, March 2018 \| officers	Free Download (1 page)
(CH01) On 2nd January 2018 director's details were changed filed on: 6th, March 2018 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 14th, August 2017 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 26th July 2017 filed on: 1st, August 2017 \| officers	Free Download (2 pages)
(TM01) 3rd April 2017 - the day director's appointment was terminated filed on: 6th, April 2017 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 4th, October 2016 \| accounts	Free Download (2 pages)
(AP03) New secretary appointment on 14th July 2016 filed on: 18th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 23rd June 2016 with full list of members filed on: 23rd, June 2016 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 23rd June 2016: 1.00 GBP capital
(TM02) 4th March 2016 - the day secretary's appointment was terminated filed on: 4th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 18th September 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 15th, July 2015 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 16th January 2015 filed on: 27th, January 2015 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 16th January 2015 filed on: 21st, January 2015 \| officers	Free Download (2 pages)
(TM01) 15th December 2014 - the day director's appointment was terminated filed on: 15th, December 2014 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 18th September 2014 with full list of members filed on: 25th, September 2014 \| annual return	Free Download (8 pages)
(SH01) Statement of Capital on 25th September 2014: 1.00 GBP capital
(TM01) 3rd September 2014 - the day director's appointment was terminated filed on: 5th, September 2014 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 11th, July 2014 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 20th November 2013 filed on: 20th, November 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th November 2013 filed on: 18th, November 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 18th November 2013 filed on: 18th, November 2013 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 15th November 2013 filed on: 15th, November 2013 \| officers	Free Download (2 pages)
(TM01) 6th November 2013 - the day director's appointment was terminated filed on: 6th, November 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 6th November 2013 filed on: 6th, November 2013 \| officers	Free Download (1 page)
(TM01) 6th November 2013 - the day director's appointment was terminated filed on: 6th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 18th September 2013 with full list of members filed on: 11th, October 2013 \| annual return	Free Download (7 pages)
(TM02) 9th September 2013 - the day secretary's appointment was terminated filed on: 9th, September 2013 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 19th, July 2013 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 11th July 2013 filed on: 11th, July 2013 \| officers	Free Download (2 pages)
(TM01) 12th June 2013 - the day director's appointment was terminated filed on: 12th, June 2013 \| officers	Free Download (1 page)
(TM02) 8th May 2013 - the day secretary's appointment was terminated filed on: 8th, May 2013 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 4th February 2013 filed on: 4th, February 2013 \| officers	Free Download (1 page)
(CH01) On 23rd October 2012 director's details were changed filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
(CH01) On 23rd October 2012 director's details were changed filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
(CH01) On 23rd October 2012 director's details were changed filed on: 23rd, October 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 18th September 2012 with full list of members filed on: 27th, September 2012 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 26th, July 2012 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 24th April 2012 filed on: 24th, April 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 13th February 2012 filed on: 13th, February 2012 \| officers	Free Download (2 pages)
(TM01) 30th January 2012 - the day director's appointment was terminated filed on: 30th, January 2012 \| officers	Free Download (1 page)
(TM01) 5th January 2012 - the day director's appointment was terminated filed on: 5th, January 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 18th September 2011 with full list of members filed on: 20th, September 2011 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 8th, July 2011 \| accounts	Free Download (2 pages)
(AP01) New director was appointed on 14th December 2010 filed on: 14th, December 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 13th December 2010 filed on: 13th, December 2010 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 7th December 2010 filed on: 7th, December 2010 \| officers	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 19th, November 2010 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, November 2010 \| resolution	Free Download (1 page)
(AR01) Annual return drawn up to 18th September 2010 with full list of members filed on: 22nd, September 2010 \| annual return	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 4th, August 2010 \| accounts	Free Download (2 pages)
(CH01) On 28th April 2010 director's details were changed filed on: 21st, May 2010 \| officers	Free Download (2 pages)
(TM01) 4th March 2010 - the day director's appointment was terminated filed on: 4th, March 2010 \| officers	Free Download (1 page)
(CH03) On 19th November 2009 secretary's details were changed filed on: 1st, December 2009 \| officers	Free Download (3 pages)
(363a) Annual return up to 29th September 2009 with shareholders record filed on: 29th, September 2009 \| annual return	Free Download (5 pages)
(288a) On 27th July 2009 Director appointed filed on: 27th, July 2009 \| officers	Free Download (3 pages)
(288b) On 2nd July 2009 Appointment terminated director filed on: 2nd, July 2009 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 11th, June 2009 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 16th, March 2009 \| resolution	Free Download (35 pages)
(225) Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 7th, January 2009 \| accounts	Free Download (1 page)
(288c) Director's change of particulars filed on: 14th, October 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 30th September 2008 with shareholders record filed on: 30th, September 2008 \| annual return	Free Download (5 pages)
(288b) On 26th August 2008 Appointment terminated secretary filed on: 26th, August 2008 \| officers	Free Download (1 page)
(288a) On 17th July 2008 Secretary appointed filed on: 17th, July 2008 \| officers	Free Download (1 page)
(288a) On 18th June 2008 Director appointed filed on: 18th, June 2008 \| officers	Free Download (2 pages)
(288a) On 9th June 2008 Director appointed filed on: 9th, June 2008 \| officers	Free Download (2 pages)
(288b) On 2nd May 2008 Appointment terminated director filed on: 2nd, May 2008 \| officers	Free Download (1 page)
(288b) On 13th February 2008 Director resigned filed on: 13th, February 2008 \| officers	Free Download (1 page)
(288b) On 13th February 2008 Director resigned filed on: 13th, February 2008 \| officers	Free Download (1 page)
(288a) On 20th November 2007 New director appointed filed on: 20th, November 2007 \| officers	Free Download (2 pages)
(288a) On 20th November 2007 New director appointed filed on: 20th, November 2007 \| officers	Free Download (2 pages)
(288a) On 15th November 2007 New director appointed filed on: 15th, November 2007 \| officers	Free Download (2 pages)
(288a) On 15th November 2007 New director appointed filed on: 15th, November 2007 \| officers	Free Download (2 pages)
(288a) On 6th November 2007 New director appointed filed on: 6th, November 2007 \| officers	Free Download (3 pages)
(225) Accounting reference date extended from 30/09/08 to 30/11/08 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/08 to 30/11/08 filed on: 6th, November 2007 \| accounts	Free Download (1 page)
(288a) On 6th November 2007 New director appointed filed on: 6th, November 2007 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 18th, September 2007 \| incorporation	Free Download (50 pages)
(NEWINC) Incorporation filed on: 18th, September 2007 \| incorporation	Free Download (50 pages)

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