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Morgan Stanley Bank International Limited

Morgan Stanley Bank International Limited is an active company incorporated on 23 February 1999 with the registered office located in London, Greater London. Morgan Stanley Bank International Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03722571
Private limited company
Age
26 years
Incorporated 23 February 1999
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 Cabot Square
London
E14 4QA
Same address for the past 23 years
Telephone
02076778000
Email
Available in Endole App
People
Officers
16
Shareholders
1
Controllers (PSC)
2
Morgan Stanley Investments (UK)
PSC • PSC
Director • Non-Executive Director • American • Lives in England • Born in May 1972
Director • Non-Executive Director • British • Lives in England • Born in Feb 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Stanley International Limited
David Oliver Cannon, Terri Lynn Duhon, and 11 more are mutual people.
Active
Morgan Stanley & Co. International Plc
David Oliver Cannon, Terri Lynn Duhon, and 10 more are mutual people.
Active
Morgan Stanley Investment Management Limited
Terri Lynn Duhon, Paul David Taylor, and 1 more are mutual people.
Active
Shires Income Plc
Ms Jane Elizabeth Pearce is a mutual person.
Active
Rathbones Group Plc
Terri Lynn Duhon is a mutual person.
Active
Rathbones Investment Management Limited
Terri Lynn Duhon is a mutual person.
Active
Investec Wealth & Investment Limited
Terri Lynn Duhon is a mutual person.
Active
37 Kempsford Gardens Residents Limited
Ms Jane Elizabeth Pearce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.4M
Increased by £10.53M (+153%)
Turnover
£191.69M
Decreased by £15.32M (-7%)
Employees
20
Decreased by 1 (-5%)
Total Assets
£5.94B
Increased by £181.9M (+3%)
Total Liabilities
-£5.13B
Increased by £137.4M (+3%)
Net Assets
£810.49M
Increased by £44.5M (+6%)
Debt Ratio (%)
86%
Decreased by 0.34% (-0%)
Latest Activity
Christopher Edward Beatty Details Changed
3 Months Ago on 9 Jul 2025
Confirmation Submitted
4 Months Ago on 19 Jun 2025
Anna Khazen Appointed
4 Months Ago on 12 Jun 2025
Full Accounts Submitted
6 Months Ago on 16 Apr 2025
Ms Terri Lynn Duhon Details Changed
9 Months Ago on 22 Jan 2025
Jonathan William Bloomer Resigned
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 28 Jun 2024
Ms Emily Sarnia Everard Upton Appointed
1 Year 4 Months Ago on 20 Jun 2024
Auditor Resigned
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 7 May 2024
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Documents
Director's details changed for Christopher Edward Beatty on 9 July 2025
Submitted on 24 Jul 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 19 Jun 2025
Appointment of Anna Khazen as a director on 12 June 2025
Submitted on 18 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 16 Apr 2025
Director's details changed for Ms Terri Lynn Duhon on 22 January 2025
Submitted on 27 Jan 2025
Termination of appointment of Jonathan William Bloomer as a director on 19 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 28 Jun 2024
Appointment of Ms Emily Sarnia Everard Upton as a secretary on 20 June 2024
Submitted on 20 Jun 2024
Auditor's resignation
Submitted on 13 Jun 2024
Full accounts made up to 31 December 2023
Submitted on 7 May 2024
Repayment History
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