MS

MORGAN STANLEY CORPORATE TRADER

Dissolved

Company number 05285672

London · Incorporated 12 November 2004

25 Farringdon Street, London, EC4A 4AB

Last updated on 19 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Dissolved
Company age
21 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

CABOT 33 LIMITED · 12 November 2004 – 17 August 2005

Company overview

MORGAN STANLEY CORPORATE TRADER was a private unlimited company incorporated on 12 November 2004 and registered in England and Wales and dissolved on 28 June 2025. It changed its name from CABOT 33 LIMITED on 12 November 2004. Its registered office is at 25 Farringdon Street, London, EC4A 4AB. Its principal activity is financial intermediation not elsewhere classified (SIC 64999).

It is controlled by Msdw Investment Holdings (Us) Llc, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BAYFIELD, Stewart Edward (appointed 10 September 2015) and MARTIN, Emma-Louise Marie (appointed 23 September 2019). BARTLETT, Paul Eugene serves as company secretary (appointed 1 April 2023). 14 former officers have previously served the company. One person previously held significant control and has since ceased.

The company has no charges, a history of insolvency and has never been liquidated. Its most recent full accounts, made up to 31 December 2022, were filed on 2 October 2023. The latest confirmation statement was made up to 23 June 2024. Companies House holds 97 filings for this company, most recently a gazette filing on 28 June 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
23 June 2024
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 19 September 2026
  • MSDW INVESTMENT HOLDINGS (US) LLC (100.0%)
  • MORGAN STANLEY FOREIGN COMPLEX TRUST (0.0%)
  • MORGAN STANLEY UK TRADER (0.0%)
Total shares
100,000,000
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 99,010,000 USD £99.010
B 990,000 USD £0.990
Total 100,000,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MORGAN STANLEY FOREIGN COMPLEX TRUST A 0 0.00% — —
MSDW INVESTMENT HOLDINGS (US) LLC A 99,010,000 99.01% — —
MORGAN STANLEY UK TRADER B 0 0.00% 0 0.00%
MSDW INVESTMENT HOLDINGS (US) LLC B 990,000 0.99% 990,000 100.00%
Total 100,000,000 100% 990,000 100%

Officers

BP
BARTLETT, Paul Eugene
Secretary
1 April 2023
ME
MARTIN, Emma-Louise Marie
Director
23 September 2019
BS
BAYFIELD, Stewart Edward
Director
10 September 2015
WJ
WOOD, James Oliver
Director · Resigned
24 September 2019
MS
MERRY, Scott Iain
Director · Resigned
23 September 2019
WS
WALTERS, Sandra Gail
Secretary · Resigned
26 September 2016
LS
LONG, Simon Einar
Director · Resigned
27 March 2013
YB
YOUNG, Bryn Mansell Lewis
Director · Resigned
27 March 2013
GI
GONEN, Ilan
Director · Resigned
13 July 2009
CA
CHRISHAN, Ainsley Neelaranjitharajah
Director · Resigned
12 February 2009
SG
SOLOMON, Grenville Savio
Director · Resigned
8 December 2006
WB
WALKER, Benjamin Jonathan James
Director · Resigned
4 August 2005
HJ
HAILE, Jonathan Watson
Secretary · Resigned
4 August 2005
HC
HOOD, Charles Edward Crossley
Director · Resigned
12 November 2004
GM
GLEDHILL, Mary Elizabeth
Secretary · Resigned
12 November 2004
KP
KEIME, Philippe Jacques Emmanuel
Director · Resigned
12 November 2004
AG
ADAMS, Gordon
Director · Resigned
12 November 2004

Persons with significant control

PS
Msdw Investment Holdings (Us) Llc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
12 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
28 June 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
28 March 2025 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2024 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 October 2024 View
Resolution
Resolution
8 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 September 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2024 View
Resolution
Resolution
21 February 2024 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Termination Director Company With Name Termination Date
Officers
20 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2023 View
Termination Secretary Company With Name Termination Date
Officers
24 May 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 May 2023 View
Accounts With Accounts Type Full
Accounts
21 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Full
Accounts
22 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2021 View
Accounts With Accounts Type Full
Accounts
19 October 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2020 View
Termination Director Company With Name Termination Date
Officers
5 November 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2019 View
Accounts With Accounts Type Full
Accounts
2 October 2018 View
Change Person Director Company With Change Date
Officers
14 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Full
Accounts
26 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 June 2017 View
Accounts With Accounts Type Full
Accounts
28 October 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 June 2016 View
Appoint Person Director Company With Name Date
Officers
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2015 View
Accounts With Accounts Type Full
Accounts
8 October 2015 View
Termination Director Company With Name Termination Date
Officers
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2014 View
Accounts With Accounts Type Full
Accounts
20 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2013 View
Accounts With Accounts Type Full
Accounts
3 October 2013 View
Termination Director Company With Name
Officers
16 August 2013 View
Change Person Director Company With Change Date
Officers
22 July 2013 View
Change Person Director Company With Change Date
Officers
19 July 2013 View
Appoint Person Director Company With Name
Officers
26 April 2013 View
Appoint Person Director Company With Name
Officers
24 April 2013 View
Termination Director Company With Name
Officers
13 April 2013 View
Termination Director Company With Name
Officers
12 April 2013 View
Change Person Secretary Company With Change Date
Officers
11 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Accounts With Accounts Type Group
Accounts
2 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Accounts With Accounts Type Group
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
13 October 2010 View
Accounts With Accounts Type Group
Accounts
5 October 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
30 April 2010 View
Change Person Director Company With Change Date
Officers
23 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Legacy
Officers
16 July 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Accounts
18 December 2008 View
Legacy
Annual Return
12 November 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Annual Return
27 November 2007 View
Accounts With Accounts Type Full
Accounts
1 October 2007 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Annual Return
13 December 2006 View
Accounts With Accounts Type Full
Accounts
5 October 2006 View
Legacy
Annual Return
6 January 2006 View
Resolution
Resolution
3 October 2005 View
Resolution
Resolution
3 October 2005 View
Legacy
Capital
3 October 2005 View
Legacy
Capital
3 October 2005 View
Resolution
Resolution
5 September 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Legacy
Officers
24 August 2005 View
Certificate Change Of Name Re Registration To Unlimited
Change Of Name
17 August 2005 View
Re Registration Memorandum Articles
Incorporation
17 August 2005 View
Legacy
Reregistration
17 August 2005 View
Legacy
Reregistration
17 August 2005 View
Legacy
Reregistration
17 August 2005 View
Resolution
Resolution
17 August 2005 View
Resolution
Resolution
17 August 2005 View
Resolution
Resolution
17 August 2005 View
Incorporation Company
Incorporation
12 November 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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