MS

MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED

Dissolved

Company number 06837134

London · Incorporated 4 March 2009

25 Farringdon Street, London, EC4A 4AB

Last updated on 19 September 2026

Security and commodity contracts dealing activities · SIC 66120

Status
Dissolved
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 May 2012

Company history

Previous company names

MOTHMARSH LIMITED · 4 March 2009 – 6 March 2009

CABOT 36 LIMITED · 6 March 2009 – 28 April 2009

Company overview

MORGAN STANLEY PRIVATE WEALTH MANAGEMENT LIMITED, a private limited company registered in England and Wales, was dissolved on 5 November 2023 having been incorporated on 4 March 2009. It has changed its name 2 times, most recently from CABOT 36 LIMITED on 6 March 2009. Its registered office is at 25 Farringdon Street, London, EC4A 4AB. Its principal activity is security and commodity contracts dealing activities (SIC 66120).

It is controlled by Morgan Stanley Smith Barney Holdings (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Morgan Stanley Smith Barney Holdings (Uk) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is WAUTERS, Bram Henk (appointed 28 June 2023). BARTLETT, Paul Eugene serves as company secretary (appointed 1 April 2023). The company has been served by 19 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2020, on 8 October 2021. 113 filings are recorded against the company at Companies House, most recently a gazette filing on 5 November 2023.

Compliance

Annual accounts Up to date
Last filed
31 December 2020
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2020

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

Officers

WB
WAUTERS, Bram Henk
Director
28 June 2023
BP
BARTLETT, Paul Eugene
Secretary
1 April 2023
BR
BAHRI-KUBIK, Regina Anna
Director · Resigned
23 March 2021
CF
CAMPBELL, Frazer Ross
Director · Resigned
27 April 2020
WS
WATTS, Susan Elizabeth
Director · Resigned
27 March 2015
HJ
HAILE, Jonathan Watson
Secretary · Resigned
7 October 2013
HD
HAYTHE, David Otway
Director · Resigned
15 May 2013
PR
PAGANO, Rossella
Secretary · Resigned
12 February 2013
TM
TOBIAS MARIN, Francisco
Director · Resigned
18 November 2011
BJ
BENDALL, Jonathan David
Director · Resigned
15 August 2011
BP
BAILAS, Pavlos
Director · Resigned
10 May 2011
RG
RYAN, Gerard Jude
Director · Resigned
1 June 2009
MP
MASKREY, Peter
Director · Resigned
1 June 2009
CA
CLASSEN, Alexander
Director · Resigned
6 March 2009
AA
ABBAS, Ausaf Akhtar
Director · Resigned
6 March 2009
HM
HALL, Michael James
Director · Resigned
6 March 2009
SS
STORMER, Simon John
Director · Resigned
6 March 2009
ML
MARVIN, Lisa Anne
Secretary · Resigned
6 March 2009
LA
LEVY, Adrian Joseph Morris
Director · Resigned
4 March 2009
PD
PUDGE, David John
Director · Resigned
4 March 2009
CC
CLIFFORD CHANCE SECRETARIES LIMITED
Corporate Secretary · Resigned
4 March 2009

Persons with significant control

PS
Morgan Stanley Smith Barney Holdings (Uk) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2016

Funding

3 funding rounds
31 May 2012
Shares allotted · 0 shares allotted
—
29 October 2010
Shares allotted · 0 shares allotted
—
1 June 2009
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
5 November 2023 View
Termination Director Company With Name Termination Date
Officers
8 August 2023 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
5 August 2023 View
Appoint Person Director Company With Name Date
Officers
26 July 2023 View
Termination Director Company With Name Termination Date
Officers
20 June 2023 View
Termination Secretary Company With Name Termination Date
Officers
19 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
19 June 2023 View
Termination Director Company With Name Termination Date
Officers
5 June 2023 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
26 October 2022 View
Resolution
Resolution
12 October 2022 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 October 2022 View
Resolution
Resolution
9 September 2022 View
Legacy
Insolvency
9 September 2022 View
Legacy
Capital
9 September 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2022 View
Accounts With Accounts Type Full
Accounts
8 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Termination Director Company With Name Termination Date
Officers
29 March 2021 View
Appoint Person Director Company With Name Date
Officers
23 March 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Appoint Person Director Company With Name Date
Officers
11 May 2020 View
Termination Director Company With Name Termination Date
Officers
21 February 2020 View
Accounts With Accounts Type Full
Accounts
30 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
18 June 2019 View
Change Person Director Company With Change Date
Officers
14 March 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Accounts With Accounts Type Full
Accounts
11 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2016 View
Accounts With Accounts Type Full
Accounts
16 June 2015 View
Appoint Person Director Company With Name Date
Officers
2 April 2015 View
Resolution
Resolution
18 March 2015 View
Legacy
Insolvency
18 March 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 March 2015 View
Legacy
Capital
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 March 2015 View
Accounts With Accounts Type Full
Accounts
30 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 April 2014 View
Appoint Person Secretary Company With Name
Officers
14 October 2013 View
Termination Secretary Company With Name
Officers
14 October 2013 View
Termination Secretary Company With Name
Officers
4 June 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Termination Director Company With Name
Officers
16 May 2013 View
Accounts With Accounts Type Full
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Appoint Person Secretary Company With Name
Officers
22 February 2013 View
Termination Director Company With Name
Officers
22 February 2013 View
Termination Director Company With Name
Officers
26 September 2012 View
Capital Allotment Shares
Capital
13 June 2012 View
Resolution
Resolution
12 June 2012 View
Legacy
Insolvency
12 June 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 June 2012 View
Legacy
Capital
12 June 2012 View
Accounts With Accounts Type Full
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2012 View
Change Person Director Company With Change Date
Officers
22 March 2012 View
Termination Director Company With Name
Officers
6 December 2011 View
Change Person Director Company With Change Date
Officers
6 December 2011 View
Change Person Director Company With Change Date
Officers
1 December 2011 View
Appoint Person Director Company With Name
Officers
28 November 2011 View
Statement Of Companys Objects
Change Of Constitution
25 November 2011 View
Resolution
Resolution
25 November 2011 View
Termination Director Company With Name
Officers
1 September 2011 View
Appoint Person Director Company With Name
Officers
23 August 2011 View
Termination Director Company With Name
Officers
22 July 2011 View
Appoint Person Director Company With Name
Officers
24 May 2011 View
Capital Allotment Shares
Capital
18 May 2011 View
Accounts With Accounts Type Full
Accounts
10 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 March 2011 View
Termination Director Company With Name
Officers
5 January 2011 View
Capital Allotment Shares
Capital
24 November 2010 View
Termination Director Company With Name
Officers
31 August 2010 View
Accounts With Accounts Type Full
Accounts
11 May 2010 View
Change Person Director Company With Change Date
Officers
29 April 2010 View
Change Person Director Company With Change Date
Officers
21 April 2010 View
Change Person Director Company With Change Date
Officers
20 April 2010 View
Change Person Secretary Company With Change Date
Officers
9 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Change Person Director Company With Change Date
Officers
18 January 2010 View
Legacy
Officers
10 June 2009 View
Legacy
Officers
10 June 2009 View
Legacy
Capital
9 June 2009 View
Statement Of Affairs
Miscellaneous
9 June 2009 View
Legacy
Capital
9 June 2009 View
Statement Of Affairs
Miscellaneous
9 June 2009 View
Legacy
Capital
9 June 2009 View
Legacy
Capital
5 June 2009 View
Resolution
Resolution
5 June 2009 View
Legacy
Capital
5 June 2009 View
Legacy
Officers
14 May 2009 View
Memorandum Articles
Incorporation
30 April 2009 View
Certificate Change Of Name Company
Change Of Name
28 April 2009 View
Resolution
Resolution
17 March 2009 View
Legacy
Capital
17 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Accounts
12 March 2009 View
Legacy
Address
12 March 2009 View
Legacy
Officers
12 March 2009 View
Resolution
Resolution
12 March 2009 View
Certificate Change Of Name Company
Change Of Name
6 March 2009 View
Incorporation Company
Incorporation
4 March 2009 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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