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Morgan Stanley Pension Trustee Limited

Morgan Stanley Pension Trustee Limited is a dormant company incorporated on 18 September 2007 with the registered office located in London, Greater London. Morgan Stanley Pension Trustee Limited was registered 18 years ago.
Status
Dormant
Dormant since incorporation
Company No
06374553
Private limited company
Age
18 years
Incorporated 18 September 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 June 2025 (4 months ago)
Next confirmation dated 11 June 2026
Due by 25 June 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 Cabot Square
Canary Wharf
London
E14 4QA
Same address since incorporation
Telephone
02074258000
Email
Unreported
People
Officers
13
Shareholders
1
Controllers (PSC)
1
Director • HR Manager • British • Lives in UK • Born in Mar 1976
Director • Managing Director, Fixed Income • Irish • Lives in UK • Born in Sep 1987
Director • Investment Banker • British • Lives in UK • Born in May 1989
Director • Accountant • British • Lives in UK • Born in Aug 1975
Director • Lawyer • British • Lives in UK • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Morgan Stanley UK Limited
Vida Gail Rudkin, Caroline Rachel Styant, and 1 more are mutual people.
Active
Temple Grove Schools Trust Limited
Alanna Yvette Lee is a mutual person.
Active
Morgan Stanley UK Group
Caron Margaret Hughes is a mutual person.
Active
Belparga Management Limited
Alanna Yvette Lee is a mutual person.
Active
Morgan Stanley Employment Services UK Limited
Caroline Rachel Styant is a mutual person.
Active
European Principal Assets Limited
Caron Margaret Hughes is a mutual person.
Active
Morgan Stanley Investments (UK)
Caron Margaret Hughes is a mutual person.
Active
Scottish Financial Enterprise
Vida Gail Rudkin 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
2 Months Ago on 11 Aug 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Dormant Accounts Submitted
1 Year Ago on 4 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Nicholas James Stene Spiller Appointed
1 Year 8 Months Ago on 22 Feb 2024
Richard Andrew Lockwood Resigned
1 Year 8 Months Ago on 31 Jan 2024
Ms Kiran Kaur Inamdar Appointed
1 Year 11 Months Ago on 1 Nov 2023
Mr Donal Aidan Kinsella Appointed
1 Year 11 Months Ago on 1 Nov 2023
Mr Matthew Garman Appointed
1 Year 11 Months Ago on 1 Nov 2023
Graham Ronald Secker Resigned
2 Years Ago on 26 Sep 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 11 Aug 2025
Confirmation statement made on 11 June 2025 with no updates
Submitted on 12 Jun 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 4 Oct 2024
Confirmation statement made on 11 June 2024 with no updates
Submitted on 13 Jun 2024
Appointment of Nicholas James Stene Spiller as a director on 22 February 2024
Submitted on 28 Mar 2024
Termination of appointment of Richard Andrew Lockwood as a director on 31 January 2024
Submitted on 31 Jan 2024
Appointment of Ms Kiran Kaur Inamdar as a director on 1 November 2023
Submitted on 23 Nov 2023
Appointment of Mr Matthew Garman as a director on 1 November 2023
Submitted on 22 Nov 2023
Appointment of Mr Donal Aidan Kinsella as a director on 1 November 2023
Submitted on 22 Nov 2023
Termination of appointment of Aymeric Charles Badoy as a director on 28 July 2023
Submitted on 10 Oct 2023
Repayment History
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