Company information:
Morgan Stanley Pension Trustee Limited (No: 06374553)
Address: 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA
Status: Active
Incorporated: 18-Sep-2007
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 25-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: ADRIAN FRANCIS DOYLE ( DOB: Oct-1977 From: Nov-2013 )
Current Director: MATTHEW GARMAN ( DOB: Apr-1984 From: Nov-2023 )
Current Director: ANTON HEESE ( DOB: Jun-1975 From: Dec-2018 )
Current Director: CARON MARGARET HUGHES ( DOB: Jan-1974 From: Sep-2022 )
Current Director: KIRAN KAUR INAMDAR ( DOB: Oct-1982 From: Nov-2023 )
Current Director: DONAL AIDAN KINSELLA ( DOB: Sep-1987 From: Nov-2023 )
Current Director: ALANNA YVETTE LEE ( DOB: Nov-1967 From: Mar-2019 )
Current Director: FERGUS THOMAS O'SULLIVAN ( DOB: Sep-1971 From: Apr-2012 )
Current Director: VIDA GAIL RUDKIN ( DOB: Mar-1971 From: Mar-2018 )
Current Director: NICHOLAS JAMES STENE SPILLER ( DOB: May-1989 From: Feb-2024 )
Current Director: CAROLINE RACHEL STYANT ( DOB: Mar-1976 From: Mar-2019 )
Current Director: ANDREW RICHARDSON VICK ( DOB: Aug-1975 From: Jul-2017 )
Current Secretary: PAUL EUGENE BARTLETT ( From: Apr-2023 )
Resigned Director: AYMERIC CHARLES BADOY ( DOB: Jul-1976 From: Dec-2018 To: Jul-2023 )
Resigned Director: DAVID EDWARD MICHAEL BEST ( DOB: Nov-1968 From: Oct-2007 To: Mar-2022 )
Resigned Director: SIMON NICHOLAS BOUND ( From: Nov-2010 To: Nov-2013 )
Resigned Director: MALCOLM PETER BRYANT ( DOB: Dec-1954 From: Jan-2012 To: Dec-2014 )
Resigned Director: DAVID ERNEST JOHN CANTILLON ( From: May-2008 To: Jan-2012 )
Resigned Director: DAVID ERNEST CANTILLON ( DOB: Dec-1970 From: May-2008 To: Jan-2012 )
Resigned Director: KEITH CLARK ( DOB: Oct-1944 From: Sep-2007 To: Jun-2009 )
Resigned Director: HYWEL DAVID GEORGE ( DOB: Apr-1967 From: Sep-2007 To: Apr-2008 )
Resigned Director: RICHARD CHARLES HEYES ( DOB: Feb-1964 From: Sep-2007 To: Feb-2008 )
Resigned Director: DEREK ALLEN LAWS ( DOB: Oct-1976 From: Nov-2013 To: Apr-2017 )
Resigned Director: RICHARD ANDREW LOCKWOOD ( DOB: Aug-1963 From: Nov-2010 To: Jan-2024 )
Resigned Director: JOSEPH MICHAEL MCDONNELL ( From: May-2008 To: Nov-2018 )
Resigned Director: JOHN JOSEPH MCGRORY ( DOB: Jun-1966 From: Jan-2015 To: Mar-2018 )
Resigned Director: ELIZABETH CLAIRE MONTGOMERY ( From: Jul-2013 To: Sep-2014 )
Resigned Director: DAVID RICHARDSON NICOL ( DOB: Dec-1955 From: Sep-2007 To: Dec-2011 )
Resigned Director: SUSAN O'FLYNN ( DOB: Oct-1976 From: Jan-2015 To: Feb-2019 )
Resigned Director: NANDKISHORE CHITTARANJAN PATEL ( From: Oct-2007 To: Mar-2010 )
Resigned Director: NANDU CHITTARANJAN PATEL ( DOB: Sep-1964 From: Oct-2007 To: Mar-2010 )
Resigned Director: SUSAN JANE REVELL ( DOB: Nov-1966 From: Jul-2009 To: Jun-2013 )
Resigned Director: TAMSIN ELIZABETH EDITH ROWE ( From: Oct-2007 To: Jan-2019 )
Resigned Director: GRAHAM RONALD SECKER ( DOB: Jun-1973 From: Nov-2013 To: Sep-2023 )
Resigned Director: MAGDALENA LUCJA STOKLOSA ( From: Nov-2013 To: Dec-2018 )
Resigned Director: CHRISTOPHER WOOD ( From: Nov-2010 To: Nov-2013 )
Resigned Secretary: SALLY JANE CRANE ( From: Oct-2013 To: Mar-2016 )
Resigned Secretary: JONATHAN WATSON HAILE ( From: Jul-2016 To: Mar-2023 )
Resigned Secretary: LISA ANNE MARVIN ( DOB: Mar-1961 From: Sep-2007 To: Jul-2008 )
Resigned Secretary: MARY JOSEPHINE MARGARET MCNALTY ( DOB: Dec-1958 From: Jul-2008 To: Apr-2013 )
Resigned Secretary: ROSSELLA PAGANO ( From: Jan-2013 To: Aug-2013 )
Persons of Significant Control:
Morgan Stanley Uk Limited, Legal & Compliance Department 25 Cabot Square, Canary Wharf, London, E14 4QA, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-06-28)