TXT In plain English
Company description
MORGAN STANLEY BANK INTERNATIONAL LIMITED is a UK company whose Companies House status is “Active” and whose registered company type is “Private Limited Company”. Incorporated on 23 February 1999; registered for 27 years. Its primary declared activity is 64191 · Banks, with 1 additional SIC activity reported.
This BritDB profile also contains linked public records: 2 PSC records, 12 trade marks. This description is assembled from public data, is not a reliability assessment, and should be checked against the cited sources before a legally significant decision.
Web facts are never added from a name match alone. Internet enrichment requires the exact Companies House ID in Wikidata, and ambiguous results are excluded.
01 Company overview
Identity and registration
- Official name
- MORGAN STANLEY BANK INTERNATIONAL LIMITED
- Company number
- 03722571
- Company type
- Private Limited Company
- Status
- Active
- Country of origin
- United Kingdom
- Dissolution date
- Not supplied
- Accounts category
- FULL
- Mortgage charges
- 25 total · 21 outstanding · 4 satisfied
- Limited partnership members
- 0 general · 0 limited
A registered office is not necessarily a trading location. The address is reproduced from the Companies House bulk record and should be interpreted in that legal context.
02 Filing dates
Accounts and statements
Last accounts made up to
31 December 2025Next accounts due
30 September 2027Last statement made up to
18 June 2026Next statement due
2 July 2027BritDB does not infer overdue status when the source does not state it.
03 Supplier payments
Payment practices and performance
- Reporting period
- 1 January 2026 – 30 June 2026
- Filed
- 27 July 2026
- Shortest standard term
- Not supplied
- Longest standard term
- Not supplied
- E-invoicing offered
- Not supplied
- Supply-chain finance
- Not supplied
- Payment codes
- No
- Construction retentions
- No qualifying construction contracts
Complete reported payment fields
- Policy regime
- Regime-3
- Financial period started
- 1 January 2026
- Qualifying contracts
- No
- Payments made
- No
- Supplier-list charging policy
- Not supplied
- Supplier-list charges made
- Not supplied
Earlier payment reports (11 shown)
- Average time not suppliedLate-payment rate not supplied
- Average time not suppliedLate-payment rate not supplied
- 30.0 average days to pay0.0% outside terms
- 30.0 average days to pay0.0% outside terms
- 30.0 average days to pay0.0% outside terms
- 30.0 average days to pay0.0% outside terms
- 30.0 average days to pay0.0% outside terms
- 30.0 average days to pay0.0% outside terms
- 30.0 average days to pay0.0% outside terms
- 30.0 average days to pay0.0% outside terms
- 30.0 average days to pay0.0% outside terms
This is a company-submitted statutory disclosure, not a credit rating. BritDB preserves the reporting period and links the report only through the Companies House number supplied by the official service. Percentages describe payments made during that period and may change in later reports.
04 Global legal identity
Legal Entity Identifier
MORGAN STANLEY BANK INTERNATIONAL LIMITED
LEI Z06S12H6N9QRJ8HHN626 · jurisdiction GB
- Legal form
- H0PO
- Entity category
- GENERAL
- Entity created
- 23 February 1999
- Initial LEI registration
- 6 June 2012
- LEI last updated
- 15 October 2025
- Next renewal
- 15 November 2026
- Managing LOU
- 5493001KJTIIGC8Y1R12
- Other legal names
- MORGAN STANLEY DEAN WITTER BANK LIMITED; MSDW FINANCIAL SERVICES LIMITED
- Legal address
- 25 Cabot Square, London, E14 4QA, GB
- Headquarters address
- 25 Cabot Square, Canary Wharf, London, E14 4QA, GB
GLEIF Level 2 relationships
IS DIRECTLY CONSOLIDATED BY
From LEI Z06S12H6N9QRJ8HHN626 to LEI 549300X0IFQFZ9SM2579
- Related legal entity
- MORGAN STANLEY INVESTMENTS (UK) →
- Initial registration
- 25 September 2023
- Last updated
- 15 October 2025
- Next renewal
- 15 November 2026
- Validation sources
- ENTITY_SUPPLIED_ONLY
- Validation documents
- OTHER_OFFICIAL_DOCUMENTS
- Relationship periods
- Start: 1999-02-23T00:00:00.000Z; Type: RELATIONSHIP_PERIOD; Start: 2022-01-01T00:00:00.000Z; End: 2022-12-31T00:00:00.000Z; Type: ACCOUNTING_PERIOD
- Validation reference
- Not supplied
IS ULTIMATELY CONSOLIDATED BY
From LEI Z06S12H6N9QRJ8HHN626 to LEI IGJSJL3JD5P30I6NJZ34
- Initial registration
- 25 September 2023
- Last updated
- 15 October 2025
- Next renewal
- 15 November 2026
- Validation sources
- ENTITY_SUPPLIED_ONLY
- Validation documents
- OTHER_OFFICIAL_DOCUMENTS
- Relationship periods
- Start: 1999-02-23T00:00:00.000Z; Type: RELATIONSHIP_PERIOD; Start: 2022-01-01T00:00:00.000Z; End: 2022-12-31T00:00:00.000Z; Type: ACCOUNTING_PERIOD
- Validation reference
- Not supplied
LEI data provides global legal identity and source-reported relationships, not a credit or regulatory approval. BritDB links Level 1 identities only through GLEIF’s Companies House registration-authority identifier and exact company number; Level 2 parent and fund relationships and reporting exceptions are reproduced as supplied by GLEIF.
05 Supply-chain transparency
Modern slavery statement
- Organisation
- MORGAN STANLEY BANK INTERNATIONAL LIMITED
- Group submission
- Yes
- Statement period
- 1 January 2025 – 31 December 2025
- Approved
- 20 April 2026
- Sectors
- Financial, insurance and real estate activities
Organisation structure
Covered in the statement
Policies
Covered in the statement
Risk assessment
Covered in the statement
Due diligence
Covered in the statement
Training
Covered in the statement
Goals and KPIs
Covered in the statement
Full statement information supplied to the registry
- Reported turnover band
- £36 million to £60 million
- Years producing statements
- More than 5 years
- ILO indicators included
- Not answered
- Registry record updated
- 30 April 2026
Policies described
Freedom of workers to terminate employment Freedom of movement Freedom of association Prohibits any threat of violence, harassment and intimidation Prohibits compulsory overtime Prohibits child labour Prohibits discrimination Prohibits confiscation of workers' original identification documents
Training described
Human resources Executive-level staff Procurement staff
Worker engagement and working conditions
Workers within your organisation
Grievance mechanisms
Using anonymous whistleblowing services, such as a helpline or mobile phone app
Other monitoring
Morgan Stanley's supplier program utilizes a risk-based approach to identify risks associated with third-party suppliers, their employees and executives.
Demonstrated progress
We are committed to measure the effectiveness of our actions to manage modern slavery risks. To do this, we utilize a variety of approaches to determine if modern slavery exists within our operations or supply chain. Our methods include supplier reviews highlighted in prior year’s statements and also include key performance indicators (KPI’s) and other metrics such as, monitoring the completion rates of annual awareness training, and tracking high-risk suppliers.
A registry entry records what the organisation declared in its statement. It is not an independent audit. Group statements can cover several companies; BritDB preserves each exact source-supplied company-number link and excludes approver names and email addresses.
06 Data protection
ICO fee-payer registration
Morgan Stanley Bank International Limited
Registration Z4931952
- Registered from
- 1 August 2000
- Current end date
- 31 July 2027
This is a candidate association, not an official Companies House link. The ICO file supplies no company number. The organisation name and postcode uniquely matched this company in the current snapshot. BritDB excludes all DPO contact fields and does not publish unmatched personal entries.
TM UK trade marks
Exact owner-name matches
advantage INNOVATIVE LENDING
Owner Morgan Stanley Bank International Limited · classes 36
- Filed / designated
- 26 June 2006
- Valid until / renewal due
- 26 June 2026
FLEXISHARE
Owner Morgan Stanley Bank International Limited · classes 36
- Filed / designated
- 26 June 2006
- Valid until / renewal due
- 26 June 2026
advantage ONE CALL DOES IT ALL
Owner Morgan Stanley Bank International Limited · classes 36
- Filed / designated
- 16 December 2004
- Valid until / renewal due
- 16 December 2024
advantage ONE CALL, MANY SOLUTIONS
Owner Morgan Stanley Bank International Limited · classes 36
- Filed / designated
- 27 November 2004
- Valid until / renewal due
- 27 November 2024
advantage THE BRANDED MORTGAGE ARRANGER
Owner Morgan Stanley Bank International Limited · classes 36
- Filed / designated
- 10 November 2004
- Valid until / renewal due
- 10 November 2024
advantage
Owner Morgan Stanley Bank International Limited · classes 36
- Filed / designated
- 27 October 2004
- Valid until / renewal due
- 27 October 2024
ADV2
Owner Morgan Stanley Bank International Limited · classes 36
- Filed / designated
- 23 March 2007
- Valid until / renewal due
- 23 March 2017
ADV2
Owner Morgan Stanley Bank International Limited · classes 36
- Filed / designated
- 23 March 2007
- Valid until / renewal due
- 23 March 2017
e :lect
Owner Morgan Stanley Bank International Limited · classes 36
- Filed / designated
- 7 February 2006
- Valid until / renewal due
- 7 February 2016
e :lect BINDING DECISIONS
Owner Morgan Stanley Bank International Limited · classes 36
- Filed / designated
- 7 February 2006
- Valid until / renewal due
- 7 February 2016
ELECT
Owner Morgan Stanley Bank International Limited · classes 36
- Filed / designated
- 7 February 2006
- Valid until / renewal due
- 7 February 2016
ELECT
Owner Morgan Stanley Bank International Limited · classes 36
- Filed / designated
- 1 October 1986
- Valid until / renewal due
- 1 October 2017
This is an exact normalised company-name match, not a registrar-confirmed ownership link. Another legal entity can have the same or a very similar name. UKIPO data is a historical 2018 snapshot; verify the owner and current status before relying on it.
07 Ownership and control
People with significant control
Morgan Stanley Investments (Uk)
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- England And Wales
- Legal authority
- United Kingdom (England And Wales)
- Legal form
- Unlimited With Shares
- Place registered
- Companies House
- Registration number
- 6737611
- Notified
- 28 June 2016
Morgan Stanley Investments (Uk)
- Owns 75% or more of shares
- Controls 75% or more of voting rights
- Can appoint or remove directors
- Country registered
- England And Wales
- Legal authority
- United Kingdom (England And Wales)
- Legal form
- Unlimited With Shares
- Place registered
- Companies House
- Registration number
- 6737611
- Notified
- 28 June 2016
PSC records are company-filed public-register information. When the exact same displayed individual name occurs at multiple companies, BritDB offers a non-indexed cross-reference page. It is a name match only, not proof that the records describe the same person. Service addresses and partial dates of birth are deliberately omitted.
08 Charity register
Charity Commission links
No exact company-number link in this snapshot
The Charity Commission extract did not explicitly associate this Companies House number with a charity. BritDB does not use a name-only match to fill the gap.
This company-level check covers the Charity Commission for England and Wales. Links are accepted only when the official extract supplies this exact company registration number. Scottish charities now have separate OSCR profiles, but OSCR’s bulk fields do not provide a Companies House number, so BritDB does not infer a company link.
09 Northern Ireland charity register
CCNI exact company links
No unambiguous company-number link found
The CCNI source number did not resolve uniquely to this Companies House record. BritDB did not use a name or address match.
CCNI publishes company numbers without a jurisdiction prefix. BritDB links only when the plausible padded UK and NI candidates resolve to exactly one Companies House company.
10 Sanctions screening
UK Sanctions List
No exact business-registration-number link found
The imported UK Sanctions List did not supply this Companies House number as a UK-linked business identifier. BritDB did not attempt a name-only match.
No exact link is not sanctions clearance. UK restrictions can apply through ownership or control even where an entity is not separately named. Always use the current official list and obtain appropriate advice for a legally significant decision.
11 Public procurement
Find a Tender links
No exact GB-COH link in this snapshot
Find a Tender did not explicitly identify this Companies House number in a procurement party. BritDB did not attempt a name-only match.
These links use only the GB-COH identifier supplied in the procurement record. A company may have other public-sector work that is absent, older, below publication thresholds or published without a Companies House identifier.
12 Environmental register
Environment Agency waste registrations
No exact company-number registration linked
The licensed Environment Agency subset did not contain this exact Companies House number. BritDB did not attempt a name-only match.
This is a privacy-reduced, exact-company subset. The full official register also includes sole traders and applicants without a matching Companies House number. Check the current Environment Agency register before relying on registration status.
13 Nature of business
Standard Industrial Classification
Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
14 Connected public record
Checks beyond the company register
Charity Commission
0 exact company-number links.
Northern Ireland charities
0 unambiguous company-number links.
Public contracts
0 procurement processes linked by exact GB-COH identifier.
Waste register
0 exact company-number registrations.
Corporate notices
The Gazette is not yet connected.
UK Sanctions List
No exact business-registration-number link in this report.
A checked source with no exact link is not a clean bill of health. Unchecked sources remain unknown, while sanctions may also apply through ownership or control of a listed person or entity.
15 Record timeline
Dates in the bulk record
- Confirmation statement
Latest confirmation statement made up to this date
- Accounts
Latest accounts made up to this date
- Incorporation
Company incorporated
16 Provenance
Sources for this profile
Identity, address, status, dates, SIC, previous names and mortgage totals.
Statutory supplier-payment reports linked by the exact source-supplied Companies House number.
Global legal identities linked through Companies House registration authority RA000585.
Annual statement summaries linked by exact source company number.
Privacy-reduced candidate associations based on a unique exact name-and-postcode match.
Current and ceased significant-control records joined by exact company number.
Daily England and Wales extract matched only by the official company registration number.
Daily CCNI export with company links only where the source number resolves unambiguously.
Complete FCDO list checked by exact UK-linked business registration number.
Procurement parties checked only through exact GB-COH identifiers.
Licensed subset linked only by exact Companies House number.
Financial regulation and licences.
Companies House, Charity Commission, OSCR and UK Sanctions List information is public-register data. BritDB reproduces and organises it with source-specific limits; official external links are kept on the dedicated source pages.