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Company registry profile

MORSTAN NOMINEES LIMITED

Private limited company (Ltd.) Active

in

From the registry

Registration details

Registration No.
02068223
Incorporation Date
1986-10-28
Company Type
Private limited company (Ltd.)
Address
CANARY WHARF, United Kingdom
Source: Companies HouseRegistry coverage
Registry summary

Company overview

MORSTAN NOMINEES LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02068223, and its current status with Companies House is active. The company was incorporated on 28 October 1986 and lists its registered address as CANARY WHARF, United Kingdom. 1 shareholder is on record for MORSTAN NOMINEES LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 November 2026.

Shareholders

1

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Shareholder Type Holding Source Document
MORGAN STANLEY & CO INTERNATIONAL PLC 100% Companies House

Registry notes and limitations

One shareholder is currently on record for MORSTAN NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is MORGAN STANLEY & CO INTERNATIONAL PLC, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Officers

5

MT
Mark Tumbridge ACTIVE

Appointed
2024-03-18
Residence
🇬🇧 United Kingdom
Occupation
Director

JM
James Montgomerie ACTIVE

Appointed
2025-03-25
Residence
🇬🇧 United Kingdom
Occupation
Director

PB
Paul Bartlett ACTIVE

Appointed
2023-04-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

FK
Fiona Kelly RESIGNED

Appointed
2012-10-10
Resigned
2024-03-19
Residence
🇬🇧 United Kingdom
Occupation
Director

JL
Julie Leigh RESIGNED

Appointed
2022-10-06
Resigned
2025-02-20
Residence
🇬🇧 United Kingdom
Occupation
Director

Registry notes and limitations

Three of the 5 officer records shown for MORSTAN NOMINEES LIMITED are current appointments, filed with Companies House. Mark Tumbridge (appointed 2024-03-18) and James Montgomerie (appointed 2025-03-25) both serve as Director; Paul Bartlett (appointed 2023-04-01) serves as Company Secretary. The remaining 2 records shown (Fiona Kelly and Julie Leigh) are former appointments that have since been resigned.

The register reports 26 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MORSTAN NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Group Structure

Ultimate HQ
Morgan Stanley
United States

How these relationships were recorded

MORSTAN NOMINEES LIMITED sits 5 levels below its ultimate parent, Morgan Stanley, registered in United States. The full chain up to Morgan Stanley is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by MORSTAN NOMINEES LIMITED's own shareholder record.

Registry questions

Frequently asked questions

Who owns MORSTAN NOMINEES LIMITED?

One shareholder is currently on record for MORSTAN NOMINEES LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MORGAN STANLEY & CO INTERNATIONAL PLC, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is MORSTAN NOMINEES LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for MORSTAN NOMINEES LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does MORSTAN NOMINEES LIMITED have on record?

1 shareholder is shown on record for MORSTAN NOMINEES LIMITED.

What is MORSTAN NOMINEES LIMITED's company registration number?

MORSTAN NOMINEES LIMITED's registration number is 02068223, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MORSTAN NOMINEES LIMITED still an active company?

MORSTAN NOMINEES LIMITED's status on Companies House is listed as active.

When was MORSTAN NOMINEES LIMITED incorporated?

MORSTAN NOMINEES LIMITED was incorporated on 28 October 1986, according to Companies House.

What is MORSTAN NOMINEES LIMITED's registered address?

The registered address on file for MORSTAN NOMINEES LIMITED is CANARY WHARF, United Kingdom.

What legal structure is MORSTAN NOMINEES LIMITED registered as?

MORSTAN NOMINEES LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MORSTAN NOMINEES LIMITED?

Three of the 5 officer records shown for MORSTAN NOMINEES LIMITED are current appointments, filed with Companies House. Mark Tumbridge (appointed 2024-03-18) and James Montgomerie (appointed 2025-03-25) both serve as Director; Paul Bartlett (appointed 2023-04-01) serves as Company Secretary. The remaining 2 records shown (Fiona Kelly and Julie Leigh) are former appointments that have since been resigned. Management authority at MORSTAN NOMINEES LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does MORSTAN NOMINEES LIMITED have a parent company or subsidiaries?

MORSTAN NOMINEES LIMITED sits 5 levels below its ultimate parent, Morgan Stanley, registered in United States.

Can Zavia monitor changes to MORSTAN NOMINEES LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MORSTAN NOMINEES LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MORSTAN NOMINEES LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MORSTAN NOMINEES LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 November 2026.

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