Morgan Stanley Bank International Limited

Date authorised
1 April 2013
Companies House
03722571
Last scraped
1 day ago

Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    25 Cabot Square
    London
    E14 4QA
    UNITED KINGDOM
    Phone
    +4402074258000
    Web
    https://www.morganstanley.com

  • Complaints Contact

    25 Cabot Square
    London
    E14 4QA
    UNITED KINGDOM
    Phone
    +4402074258000

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Bank Deposits

    For All, Deposit

  • Mortgage Servicing

    For Customer, Regulated mortgage contract

  • P2P Lending Advice

    For Eligible Counterparty, Retail (Investment), Professional

  • Investment Advice (no pensions)

    For Retail (Investment), Professional, Eligible Counterparty, Binary Bet, Emissions Allowance, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet, Rolling spot forex contract, Rights to or interests in investments (Contractually Based Investments)

    Show 2 limitations
    • · When dealing with retail clients, the firm may not carry out the investment activity in relation to Binary bets
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.

  • Arranges Investments

    For Retail (Investment), Professional, Eligible Counterparty, Binary Bet, Emissions Allowance, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet, Rolling spot forex contract, Rights to or interests in investments (Contractually Based Investments)

    Show 2 limitations
    • · When dealing with retail clients, the firm may not carry out the investment activity in relation to Binary bets
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Mortgage Arranging

    For Customer, Regulated mortgage contract

  • Arranges Asset Safekeeping

    For Retail (Investment), Professional, Eligible Counterparty, Binary Bet, Emissions Allowance, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet, Rolling spot forex contract, Life Policy, Rights to or interests in investments (Contractually Based Investments)

    Show 2 limitations
    • · When dealing with retail clients, the firm may not carry out the investment activity in relation to Binary bets
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Trade Settlement Routing

    For Retail (Investment), Professional, Eligible Counterparty, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security)

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
    • · This activity may only be carried on as a cross-border service, or through branches, in those EEA member states where the firm has exercised passporting rights which have been agreed and notified under the EU Banking Consolidation Directive, in respect of the Annex Activities listed in the said notifications.

  • Stockbroking

    For Retail (Investment), Professional, Eligible Counterparty, Commercial, Emissions Allowance, Binary Bet, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet, Rolling spot forex contract, Rights to or interests in investments (Contractually Based Investments)

    Show 2 limitations
    • · When dealing with retail clients, the firm may not carry out the investment activity in relation to Binary bets
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Trades With You Directly

    For Retail (Investment), Professional, Eligible Counterparty, Binary Bet, Emissions Allowance, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet, Rolling spot forex contract, Rights to or interests in investments (Contractually Based Investments)

    Show 2 limitations
    • · When dealing with retail clients, the firm may not carry out the investment activity in relation to Binary bets
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Mortgage Lending

    For Customer, Regulated mortgage contract

  • Mortgage Setup

    For Customer, Regulated mortgage contract

  • Investment Setup

    For Retail (Investment), Professional, Eligible Counterparty, Binary Bet, Emissions Allowance, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet, Rolling spot forex contract, Rights to or interests in investments (Contractually Based Investments)

    Show 2 limitations
    • · When dealing with retail clients, the firm may not carry out the investment activity in relation to Binary bets
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Manages Your Portfolio

    For Retail (Investment), Professional, Eligible Counterparty, Binary Bet, Emissions Allowance, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet, Rolling spot forex contract, Life Policy, Rights to or interests in investments (Contractually Based Investments)

    Show 2 limitations
    • · When dealing with retail clients, the firm may not carry out the investment activity in relation to Binary bets
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

  • Holds Your Assets

    For Retail (Investment), Professional, Eligible Counterparty, Binary Bet, Emissions Allowance, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security), Option (excluding a commodity option and an option on a commodity future), Commodity option and option on commodity future, Future (excluding a commodity future and a rolling spot forex contract), Commodity Future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Spread Bet, Rolling spot forex contract, Life Policy, Rights to or interests in investments (Contractually Based Investments)

    Show 2 limitations
    • · When dealing with retail clients, the firm may not carry out the investment activity in relation to Binary bets
    • · Investment activity in "rights to or interests in investments (contractually based)" is limited to investment types granted for this activity.

  • Electronic Trade Settlement

    For Retail (Investment), Professional, Eligible Counterparty, Share, Debenture, Government and public security, Warrant, Certificates representing certain security, Unit, Rights to or interests in investments (Security)

    Show 2 limitations
    • · Investment activity in "rights to or interests in investments (security)" is limited to the investment types granted for this activity.
    • · This activity may only be carried on as a cross-border service, or through branches, in those EEA member states where the firm has exercised passporting rights which have been agreed and notified under the EU Banking Consolidation Directive, in respect of the Annex Activities listed in the said notifications.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • James Oliver Wood

    IRN JOW01016

    • (3183)[FCA CF] Material risk taker (1 Sep 2023 to 11 Jun 2025)
    • (3182)[FCA CF] Client dealing (7 Sep 2016 to 11 Jun 2025)
    • (3184)[FCA CF] Manager of certification employee (7 Sep 2016 to 11 Jun 2025)
  • James Peregrine Weldon Walshe

    IRN JXW89202

    • (2713)[FCA CF] Algorithmic trading (7 Sep 2016 to 8 Sep 2023)
    • (2714)[FCA CF] Manager of certification employee (7 Sep 2016 to 8 Sep 2023)
  • James Philip Undrell

    IRN JPU01006

    • (120)CF30 Customer (14 Aug 2013 to 20 Feb 2015)
  • James Robert Brooksbank

    IRN JXB03922

    • (1322)[FCA CF] Significant management (since 18 Dec 2024)
    • (1321)[FCA CF] Manager of certification employee (since 18 Dec 2024)
  • James Robert Lyon Oram

    IRN JRO01048

    • (2960)[FCA CF] Manager of certification employee (7 Mar 2021 to 28 Nov 2022)
    • (2959)[FCA CF] Client dealing (12 Jun 2018 to 28 Nov 2022)
  • James Robert Picking

    IRN JXP01963

    • (1062)[FCA CF] Manager of certification employee (since 13 Apr 2026)
    • (1063)[FCA CF] Significant management (since 13 Apr 2026)
  • James Robert White

    IRN JRW01141

    • (1396)[FCA CF] Manager of certification employee (7 Sep 2016 to 7 Feb 2019)
    • (1395)[FCA CF] Client dealing (7 Sep 2016 to 7 Feb 2019)
  • James Stewart Lisle Greswell

    IRN JXG00009

    • (583)[FCA CF] Client dealing (29 Jul 2019 to 12 Feb 2020)
  • Jami Quraishi

    IRN JBQ01005

    • (167)[FCA CF] Material risk taker (since 18 Oct 2021)
    • (168)[FCA CF] Manager of certification employee (since 7 Mar 2020)
    • (166)[FCA CF] Client dealing (since 17 Jul 2017)
  • Jamie Glynn

    IRN JXG89587

    • (2564)[FCA CF] Significant management (19 May 2022 to 28 Feb 2026)
    • (2561)[FCA CF] Algorithmic trading (15 Dec 2017 to 7 Aug 2024)
    • (2563)[FCA CF] Manager of certification employee (7 Sep 2016 to 28 Feb 2026)
    • (2562)[FCA CF] Material risk taker (7 Mar 2016 to 28 Feb 2026)
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Appointed representatives

Smaller firms operating under this firm's FCA authorisation.

Recent activity

Updates to this firm's record on the FCA register.

  1. controlled function added: (2524)[FCA CF] Client dealing

  2. controlled function added: (2523)SMF18 Other Overall Responsibility

  3. controlled function added: (2522)[FCA CF] Manager of certification employee

  4. controlled function added: (2521)[FCA CF] Material risk taker

  5. controlled function added: (2520)SMF18 Other Overall Responsibility

  6. controlled function added: (2519)[FCA CF] Significant management

  7. controlled function added: (2518)[FCA CF] Manager of certification employee

  8. controlled function added: (2517)[FCA CF] Material risk taker

  9. controlled function added: (2516)SMF1 Chief Executive

  10. controlled function added: (2515)[FCA CF] Manager of certification employee

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