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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 (5 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (6 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
25 Cabot Square
London
E14 4QA
Same address for the past 24 years
Telephone
02076778000
Email
Available in Endole App
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People
Officers
15
Shareholders
1
Controllers (PSC)
2
Morgan Stanley Investments (UK)
PSC • PSC
Kim Maree Lazaroo
Director • Accountant • Australian • Lives in UK • Born in Mar 1969
Melanie Jane Richards
Director • Non-Executive Director • British • Lives in UK • Born in Apr 1964
Christopher Edward Beatty
Director • Banker • American • Lives in UK • Born in Mar 1972
Terri Lynn Duhon
Director • Non-Executive Director • American • Lives in England • Born in May 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Stanley International Limited
Christopher Edward Beatty, Megan Veronica Butler, and 10 more are mutual people.
Active
Morgan Stanley & Co. International Plc
Christopher Edward Beatty, Megan Veronica Butler, and 9 more are mutual people.
Active
Morgan Stanley Investment Management Limited
Jane Elizabeth Pearce and Paul David Taylor are mutual people.
Active
Shires Income Plc
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
Jane Elizabeth Pearce is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 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%)
See 10 Year Full Financials
Latest Activity
Philipp Otto Kahre Appointed
1 Month Ago on 1 Nov 2025
Aryasomayajula Venkata Chandra Sekhar Resigned
1 Month Ago on 1 Nov 2025
Christopher Edward Beatty Details Changed
5 Months Ago on 9 Jul 2025
Confirmation Submitted
5 Months Ago on 19 Jun 2025
Anna Khazen Appointed
5 Months Ago on 12 Jun 2025
Full Accounts Submitted
7 Months Ago on 16 Apr 2025
Ms Terri Lynn Duhon Details Changed
10 Months Ago on 22 Jan 2025
Jonathan William Bloomer Resigned
1 Year 3 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Jun 2024
Ms Emily Sarnia Everard Upton Appointed
1 Year 5 Months Ago on 20 Jun 2024
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Documents
Appointment of Philipp Otto Kahre as a director on 1 November 2025
Submitted on 11 Nov 2025
Termination of appointment of Aryasomayajula Venkata Chandra Sekhar as a director on 1 November 2025
Submitted on 5 Nov 2025
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
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Repayment History
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