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Home > England & Wales Companies > MORGAN STANLEY PACIFIC SERVICES LIMITED
Company Information for

MORGAN STANLEY PACIFIC SERVICES LIMITED

20 BANK STREET, CANARY WHARF, LONDON, E14 4AD,
Company Registration Number
05702837
Private Limited Company
Active

Company Overview

About Morgan Stanley Pacific Services Ltd
MORGAN STANLEY PACIFIC SERVICES LIMITED was founded on 2006-02-08 and has its registered office in London. The organisation's status is listed as "Active". Morgan Stanley Pacific Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MORGAN STANLEY PACIFIC SERVICES LIMITED
 
Legal Registered Office
20 BANK STREET
CANARY WHARF
LONDON
E14 4AD
Other companies in E14
 
Filing Information
Company Number 05702837
Company ID Number 05702837
Date formed 2006-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts FULL
Last Datalog update: 2023-11-06 10:46:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN STANLEY PACIFIC SERVICES LIMITED
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Company Officers of MORGAN STANLEY PACIFIC SERVICES LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN WATSON HAILE
 Company Secretary 2006-02-08
SANDRA GAIL WALTERS
 Company Secretary 2016-09-26
IAIN MACLEOD
 Director 2013-07-16
BRYN MANSELL LEWIS YOUNG
 Director 2016-09-07
Previous Officers
Officer Role Date Appointed Date Resigned
BENJAMIN JONATHAN JAMES WALKER
 Director 2013-07-16 2016-09-07
SALLY JANE CRANE
 Company Secretary 2013-09-25 2016-03-04
CRAIG DAVID CHRISTOPHER VERDON
 Director 2006-02-08 2013-08-27
STUART MARK BOURNE
 Director 2011-09-23 2013-06-03
SIMON GERARD HOGAN
 Director 2006-02-08 2013-04-15
SALA SIHOMBING
 Director 2006-02-08 2011-09-23
ROBBERT ZOET
 Director 2006-08-02 2009-05-22
MATTHEW HALL
 Director 2006-02-08 2006-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN WATSON HAILE MORGAN STANLEY EQUITY INVESTMENTS (UK) LIMITED Company Secretary 2008-08-22 CURRENT 2008-07-28 Active
JONATHAN WATSON HAILE MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED Company Secretary 2007-03-13 CURRENT 2001-04-05 Liquidation
JONATHAN WATSON HAILE MORSTAN NOMINEES LIMITED Company Secretary 2007-02-19 CURRENT 1986-10-28 Active
JONATHAN WATSON HAILE MORGAN STANLEY MAPLE INVESTMENTS LIMITED Company Secretary 2006-11-17 CURRENT 2006-11-17 Dissolved 2017-10-12
JONATHAN WATSON HAILE MORGAN STANLEY EQUITY TRADER Company Secretary 2006-09-28 CURRENT 2004-03-08 Dissolved 2015-12-09
JONATHAN WATSON HAILE CABOT 2 LIMITED Company Secretary 2006-09-26 CURRENT 1978-12-05 Dissolved 2014-06-15
JONATHAN WATSON HAILE CABOT 1 LIMITED Company Secretary 2006-09-26 CURRENT 1983-03-23 Dissolved 2015-12-09
JONATHAN WATSON HAILE MORGAN STANLEY UK TRADER Company Secretary 2006-09-26 CURRENT 2004-03-08 Active
JONATHAN WATSON HAILE MORGAN STANLEY DORSET INVESTMENTS LIMITED Company Secretary 2006-09-25 CURRENT 2004-05-27 Dissolved 2015-12-09
JONATHAN WATSON HAILE MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED Company Secretary 2006-09-19 CURRENT 2004-03-08 Active
JONATHAN WATSON HAILE MORGAN STANLEY JY HOLDINGS LIMITED Company Secretary 2006-05-19 CURRENT 2000-01-31 Dissolved 2014-07-17
JONATHAN WATSON HAILE MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED Company Secretary 2006-05-05 CURRENT 2000-04-27 Active
JONATHAN WATSON HAILE MORGAN STANLEY CUMBRIA INVESTMENTS Company Secretary 2006-04-28 CURRENT 2006-04-28 Dissolved 2015-12-09
JONATHAN WATSON HAILE MORGAN STANLEY DURHAM INVESTMENTS LIMITED Company Secretary 2006-04-25 CURRENT 2006-04-25 Dissolved 2015-12-09
JONATHAN WATSON HAILE MSDW INVESTMENT HOLDINGS (UK) LIMITED Company Secretary 2006-04-20 CURRENT 1999-05-04 Dissolved 2018-01-04
JONATHAN WATSON HAILE MORGAN STANLEY NORTON INVESTMENTS LIMITED Company Secretary 2006-03-31 CURRENT 2001-04-05 Active - Proposal to Strike off
JONATHAN WATSON HAILE MORGAN STANLEY LANGTON LIMITED Company Secretary 2006-02-28 CURRENT 2006-02-28 Active
JONATHAN WATSON HAILE MORGAN STANLEY LONGCROSS LIMITED Company Secretary 2006-02-28 CURRENT 2006-02-28 Active
JONATHAN WATSON HAILE MORGAN STANLEY FUND SERVICES (UK) LIMITED Company Secretary 2006-02-01 CURRENT 2006-02-01 Active
JONATHAN WATSON HAILE MORGAN STANLEY GROUP (EUROPE) Company Secretary 2006-01-31 CURRENT 1988-02-02 Active
JONATHAN WATSON HAILE MORGAN STANLEY SECURITIES LIMITED Company Secretary 2005-11-15 CURRENT 1986-10-28 Active
JONATHAN WATSON HAILE MORGAN STANLEY & CO. LIMITED Company Secretary 2005-11-14 CURRENT 1987-09-15 Liquidation
JONATHAN WATSON HAILE MORGAN STANLEY FINANCIAL TRADER Company Secretary 2005-08-04 CURRENT 2004-11-12 Dissolved 2015-12-09
JONATHAN WATSON HAILE MORGAN STANLEY CORPORATE TRADER Company Secretary 2005-08-04 CURRENT 2004-11-12 Active
IAIN MACLEOD MORGAN STANLEY EQUITY TRADING GP LIMITED Director 2017-01-20 CURRENT 2016-12-16 Active
IAIN MACLEOD MS GT INVESTMENTS LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active
BRYN MANSELL LEWIS YOUNG MORGAN STANLEY HEYTHORP INVESTMENTS UNLIMITED COMPANY Director 2013-08-08 CURRENT 2008-09-16 Active
BRYN MANSELL LEWIS YOUNG MORGAN STANLEY RALEIGH INVESTMENTS LIMITED Director 2013-07-24 CURRENT 2000-10-17 Dissolved 2015-01-01
BRYN MANSELL LEWIS YOUNG MORGAN STANLEY CUMBRIA INVESTMENTS Director 2013-07-24 CURRENT 2006-04-28 Dissolved 2015-12-09
BRYN MANSELL LEWIS YOUNG MORGAN STANLEY DORSET INVESTMENTS LIMITED Director 2013-07-24 CURRENT 2004-05-27 Dissolved 2015-12-09
BRYN MANSELL LEWIS YOUNG MORGAN STANLEY DURHAM INVESTMENTS LIMITED Director 2013-07-24 CURRENT 2006-04-25 Dissolved 2015-12-09
BRYN MANSELL LEWIS YOUNG MORGAN STANLEY EQUITY TRADER Director 2013-07-24 CURRENT 2004-03-08 Dissolved 2015-12-09
BRYN MANSELL LEWIS YOUNG MORGAN STANLEY FINANCIAL TRADER Director 2013-07-24 CURRENT 2004-11-12 Dissolved 2015-12-09
BRYN MANSELL LEWIS YOUNG MORGAN STANLEY MAPLE INVESTMENTS LIMITED Director 2013-07-24 CURRENT 2006-11-17 Dissolved 2017-10-12
BRYN MANSELL LEWIS YOUNG MSDW INVESTMENT HOLDINGS (UK) LIMITED Director 2013-07-24 CURRENT 1999-05-04 Dissolved 2018-01-04
BRYN MANSELL LEWIS YOUNG MORGAN STANLEY UK TRADER Director 2013-07-24 CURRENT 2004-03-08 Active
BRYN MANSELL LEWIS YOUNG MORGAN STANLEY EQUITY FINANCING LIMITED Director 2013-07-23 CURRENT 2012-07-06 Liquidation
BRYN MANSELL LEWIS YOUNG MS SK INVESTMENTS LIMITED Director 2013-07-19 CURRENT 2013-07-19 Active
BRYN MANSELL LEWIS YOUNG MORGAN STANLEY LANGTON LIMITED Director 2013-03-27 CURRENT 2006-02-28 Active
BRYN MANSELL LEWIS YOUNG MORGAN STANLEY NORTON INVESTMENTS LIMITED Director 2013-03-27 CURRENT 2001-04-05 Active - Proposal to Strike off
BRYN MANSELL LEWIS YOUNG MORGAN STANLEY CORPORATE TRADER Director 2013-03-27 CURRENT 2004-11-12 Active
BRYN MANSELL LEWIS YOUNG MORGAN STANLEY LONGCROSS LIMITED Director 2013-03-27 CURRENT 2006-02-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-05FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-10APPOINTMENT TERMINATED, DIRECTOR IAIN MACLEOD
2023-07-10CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-05-24Termination of appointment of Jonathan Watson Haile on 2023-03-31
2023-05-04Appointment of Paul Eugene Bartlett as company secretary on 2023-04-01
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-01-17DIRECTOR APPOINTED MS EMMA-LOUISE MARIE MARTIN
2022-01-17DIRECTOR APPOINTED MS EMMA-LOUISE MARIE MARTIN
2022-01-17DIRECTOR APPOINTED MR JAMES OLIVER WOOD
2022-01-17DIRECTOR APPOINTED MR JAMES OLIVER WOOD
2022-01-17DIRECTOR APPOINTED DECLAN RYAN
2022-01-17DIRECTOR APPOINTED DECLAN RYAN
2022-01-17AP01DIRECTOR APPOINTED MS EMMA-LOUISE MARIE MARTIN
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-10TM02Termination of appointment of Sandra Gail Walters on 2020-06-30
2020-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR BRYN MANSELL LEWIS YOUNG
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-09-25AP01DIRECTOR APPOINTED STEWART EDWARD BAYFIELD
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-09-17CH01Director's details changed for Bryn Mansell Lewis Young on 2018-09-03
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2017-09-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;USD 11
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-02-16CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-02-13CH01Director's details changed for Iain Macleod on 2017-02-06
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-03AP03Appointment of Sandra Gail Walters as company secretary on 2016-09-26
2016-09-23TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN JONATHAN JAMES WALKER
2016-09-23AP01DIRECTOR APPOINTED BRYN MANSELL LEWIS YOUNG
2016-03-04TM02Termination of appointment of Sally Jane Crane on 2016-03-04
2016-02-09LATEST SOC09/02/16 STATEMENT OF CAPITAL;USD 11
2016-02-09AR0108/02/16 ANNUAL RETURN FULL LIST
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-16LATEST SOC16/02/15 STATEMENT OF CAPITAL;USD 11
2015-02-16AR0108/02/15 ANNUAL RETURN FULL LIST
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;USD 11
2014-02-10AR0108/02/14 ANNUAL RETURN FULL LIST
2013-10-10AP03Appointment of Sally Jane Crane as company secretary
2013-10-03AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-27TM01APPOINTMENT TERMINATED, DIRECTOR CRAIG VERDON
2013-08-15AP01DIRECTOR APPOINTED IAIN MACLEOD
2013-08-02AP01DIRECTOR APPOINTED BENJAMIN JONATHAN JAMES WALKER
2013-06-06TM01APPOINTMENT TERMINATED, DIRECTOR STUART BOURNE
2013-05-08TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HOGAN
2013-02-19AR0108/02/13 FULL LIST
2013-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WATSON HAILE / 08/02/2013
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DAVID CHRISTOPHER VERDON / 01/02/2011
2012-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DAVID CHRISTOPHER VERDON / 25/06/2012
2012-03-14RES13DELETE MEMORANDUM 07/03/2012
2012-03-14CC04STATEMENT OF COMPANY'S OBJECTS
2012-03-14RES01ADOPT ARTICLES 07/03/2012
2012-02-13AR0108/02/12 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-23AP01DIRECTOR APPOINTED STUART MARK BOURNE
2011-09-23TM01APPOINTMENT TERMINATED, DIRECTOR SALA SIHOMBING
2011-02-09AR0108/02/11 FULL LIST
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-04-29CH01DIRECTOR'S CHANGE OF PARTICULARS / SALA SIHOMBING / 28/04/2010
2010-02-26AR0108/02/10 FULL LIST
2010-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG DAVID CHRISTOPHER VERDON / 01/09/2009
2009-11-05AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-08225PREVEXT FROM 30/11/2008 TO 31/12/2008
2009-05-22288bAPPOINTMENT TERMINATED DIRECTOR ROBBERT ZOET
2009-05-22287REGISTERED OFFICE CHANGED ON 22/05/2009 FROM LNCS/5 25 CABOT SQUARE CANARY WHARF LONDON E14 4QA
2009-02-10363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-10-31AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-05-02363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2007-05-17AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-04-03363aRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2007-03-20288cDIRECTOR'S PARTICULARS CHANGED
2006-08-10288aNEW DIRECTOR APPOINTED
2006-08-08288bDIRECTOR RESIGNED
2006-08-04225ACC. REF. DATE SHORTENED FROM 28/02/07 TO 30/11/06
2006-04-1388(2)RAD 04/04/06--------- US$ SI 10@1=10 US$ IC 1/11
2006-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MORGAN STANLEY PACIFIC SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORGAN STANLEY PACIFIC SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORGAN STANLEY PACIFIC SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of MORGAN STANLEY PACIFIC SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN STANLEY PACIFIC SERVICES LIMITED
Trademarks
We have not found any records of MORGAN STANLEY PACIFIC SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN STANLEY PACIFIC SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as MORGAN STANLEY PACIFIC SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN STANLEY PACIFIC SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGAN STANLEY PACIFIC SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORGAN STANLEY PACIFIC SERVICES LIMITED any grants or awards.
Ownership
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E14 4AD