MORGAN STANLEY BANK INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
MORGAN STANLEY BANK INTERNATIONAL LIMITED
COMPANY NUMBER
03722571
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64191 -
Banks
INCORPORATION DATE
23/02/1999
(25 years and 10 months old)
WEBSITE
www.adv-elect.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/05/1999
02/08/2004
MORGAN STANLEY DEAN WITTER BANK LIMITED
View all previous names
LONDON
E14 4QA
Telephone: 03448921094
TPS: No
25 Cabot Square
London
E14 4QA
Telephone: 74258000
3 Hunt Hill
Cumbernauld
Glasgow
Lanarkshire
G68 9LF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORGAN STANLEY INVESTMENTS (UK) | Active - Accounts Filed | View Report |
| MORGAN STANLEY BANK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Jonathan William Bloomer (911548754) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 24/06/2024 | New Company Secretary Emily Sarnia Everard Upton (932429426) Appointed |
Credit Risk Overview
Want to learn more about MORGAN STANLEY BANK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MORGAN STANLEY BANK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MORGAN STANLEY BANK INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/02/2013 - Present (11 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/06/2013 - Present (11 years and 6 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
02/07/2014 - Present (10 years and 5 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
14/04/2016 - Present (8 years and 8 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
22/02/2019 - Present (5 years and 10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MORGAN STANLEY | N/A | N/A |
| BAYFINE DE INC | N/A | N/A |
| BAYFINE UK | Company is dissolved | View Report |
| ESPORTA LTD | N/A | N/A |
| FRONTPOINT PARTNERS LLC | N/A | N/A |
| MORGAN STANLEY ALZETTE SARL | N/A | N/A |
| MORGAN STANLEY EQUITY INVESTMENTS UNLIMITED COMPANY | N/A | N/A |
| MORGAN STANLEY CORPORATE HOLDINGS UNLIMITED COMPANY | N/A | N/A |
| MORGAN STANLEY EURO FINANCING UNLIMITED COMPANY | N/A | N/A |
| MORGAN STANLEY BETA INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY BISCAY LLC | N/A | N/A |
| MORGAN STANLEY EPSILON INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY CAPITAL GROUP INC | N/A | N/A |
| MORGAN STANLEY CAPITAL GROUP ENERGY EUROPE LIMITED | Non-Trading | View Report |
| MORGAN STANLEY DEAN WITTER INTERNATIONAL | N/A | N/A |
| MORGAN STANLEY (DWRRBS) LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY DOMESTIC HOLDINGS INC | N/A | N/A |
| MORGAN STANLEY SMITH BARNEY HOLDINGS (UK) LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED | Company is dissolved | View Report |
| MORGAN STANLEY FOREIGN COMPLEX TRUST | N/A | N/A |
| MORGAN STANLEY CORPORATE TRADER | In Liquidation | View Report |
| MORGAN STANLEY FUND SERVICES INC | N/A | N/A |
| MORGAN STANLEY FUND SERVICES (IRELAND) LIMITED | N/A | N/A |
| MORGAN STANLEY FUND SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY HONG KONG 1238 LTD | N/A | N/A |
| MORGAN STANLEY SWALLOW LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY INTERNATIONAL FINANCE SA | N/A | N/A |
| MORGAN STANLEY CAPITAL HOLDINGS | Active - Accounts Filed | View Report |
| MORGAN STANLEY INTERNATIONAL HOLDINGS IN | N/A | N/A |
| EATON VANCE ADVISERS INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| EUROPEAN PRINCIPAL ASSETS LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY GROUP (EUROPE) | Active - Accounts Filed | View Report |
| MORGAN STANLEY STRATEGIC FUNDING LIMITED | Company is dissolved | View Report |
| MORGAN STANLEY INVESTMENT MANAGEMENT (IRELAND) LIMITED | N/A | N/A |
| MORGAN STANLEY INVESTMENTS (UK) | Active - Accounts Filed | View Report |
| MORGAN STANLEY & CO. INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY HUMBOLDT INVESTMENTS LIMITED | Company is dissolved | View Report |
| MORGAN STANLEY LANGTON LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY HEYTHORP INVESTMENTS UNLIMITED COMPANY | N/A | N/A |
| MORGAN STANLEY LONGCROSS LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY EQUITY FINANCING LIMITED | Company is dissolved | View Report |
| MORGAN STANLEY RIVELINO INVESTMENTS LIMITED | Company is dissolved | View Report |
| MORGAN STANLEY SILVERMERE LIMITED | Company is dissolved | View Report |
| MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED | Company is dissolved | View Report |
| MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY TURNBERRY LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY MALLARD INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MORSTAN NOMINEES LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY & CO. LIMITED | Company is dissolved | View Report |
| MORGAN STANLEY BANK INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY SECURITIES LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY UK GROUP | Active - Accounts Filed | View Report |
| MORGAN STANLEY SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY UK LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY PENSION TRUSTEE LIMITED | Non-Trading | View Report |
| MSIM FUND MANAGEMENT (IRELAND) LIMITED | N/A | N/A |
| MORGAN STANLEY JUBILEE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY PACIFIC SERVICES LIMITED | Active - Accounts Filed | View Report |
| MORGAN STANLEY LUX HOLDINGS SARL | N/A | N/A |
| MS GT INVESTMENTS LIMITED | In Liquidation | View Report |
| MS SK INVESTMENTS LIMITED | In Liquidation | View Report |
| MORGAN STANLEY MOSELLE SARL | N/A | N/A |
| MORGAN STANLEY NORTON INVESTMENTS LIMITED | Company is dissolved | View Report |
| MORGAN STANLEY REAL ESTATE FUND III INT | N/A | N/A |
| MSREF III INTERNATIONAL-TLP | N/A | N/A |
| MS LION LLC | N/A | N/A |
| MORGAN STANLEY GAMMA INVESTMENTS | Active - Accounts Filed | View Report |
| MORGAN STANLEY PORTLAND INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MSDW INVESTMENT HOLDINGS (US) LLC | N/A | N/A |
| MORGAN STANLEY UK TRADER | In Liquidation | View Report |
| MORGAN STANLEY UK TRADER | In Liquidation | View Report |
| MSDW OFFSHORE EQUITY SERVICES INC | N/A | N/A |
| FUNDLOGIC SAS | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 05/09/2024 | Jonathan William Bloomer (911548754) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 24/06/2024 | New Company Secretary Emily Sarnia Everard Upton (932429426) Appointed |
| 11/05/2024 | New Accounts filed |
| 04/09/2023 | Arun Kohli (921202221) has left the board |
| 04/09/2023 | New Board Member Christopher Edward Beatty (931299272) Appointed |
| 27/06/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 12/04/2023 | Jonathan Watson Haile (917607504) has left the board |
| 12/04/2023 | New Board Member Rehan Latif (930758397) Appointed |
| 02/11/2022 | New Board Member Anthony Philip Mullineaux (925462263) Appointed |
| 10/10/2022 | New Board Member Jane Elizabeth Pearce (926573327) Appointed |
| 10/10/2022 | New Board Member Megan Veronica Butler (930087043) Appointed |
| 21/09/2022 | New Confirmation Statement filed |
| 05/08/2022 | Mandy Jennifer Defilippo (923378132) has left the board |
| 08/05/2022 | New Accounts filed |
| 24/06/2021 | New Confirmation Statement filed |
| 25/05/2021 | New Accounts filed |
| 10/08/2020 | New Board Member Paul David Taylor (927281361) Appointed |
| 27/06/2020 | New Confirmation Statement filed |
| 27/05/2020 | New Board Member Aryasomayajula Venkata Chandra Sekhar (926994973) Appointed |
| 19/05/2020 | Lee Guy (919147141) has left the board |
| 06/05/2020 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 09/05/2019 | New Accounts filed |
| 04/04/2019 | Simon Peter Ball (925677616) has left the board |
| 04/04/2019 | New Board Member Simon Peter Ball (925633660) Appointed |
| 28/03/2019 | New Board Member Simon Peter Ball (925677616) Appointed |
| 25/03/2019 | Jakob Horder (920893602) has left the board |
| 01/03/2019 | New Board Member Kim Maree Lazaroo (920267762) Appointed |
| 06/02/2019 | Christopher Castello (919146444) has left the board |
| 20/12/2018 | New Board Member Mandy Jennifer Defilippo (923378132) Appointed |
| 05/07/2018 | New Confirmation Statement filed |
| 08/05/2018 | New Accounts filed |
| 09/04/2018 | Ian Plenderleith, Cbe (902968425) has left the board |
| 28/06/2017 | New Annual Return filed |
| 14/05/2017 | New Accounts filed |
| 04/03/2017 | New Annual Return filed |
| 21/11/2016 | Jonathan William Bloomer (921826323) has left the board |
| 21/11/2016 | New Board Member Jonathan William Bloomer (911548754) Appointed |
| 14/11/2016 | New Board Member Jonathan William Bloomer (921826323) Appointed |
| 15/08/2016 | New Board Member Arun Kohli (921202221) Appointed |
| 13/06/2016 | New Board Member Jakob Horder (920893602) Appointed |
| 13/06/2016 | New Accounts filed |
| 26/04/2016 | New Board Member Terri Lynn Duhon (920167308) Appointed |
| 28/02/2016 | New Annual Return filed |
| 28/02/2016 | New Annual Return filed |
| 11/02/2016 | Domenico Siniscalco (911337742) has left the board |
| 11/02/2016 | Domenico Siniscalco (911337742) has left the board |
| 16/12/2015 | Lutz Roger Raettig (907240008) has left the board |
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