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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)

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