MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED - CANARY WHARF
Company Profile | Company Filings |
Overview
MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from CANARY WHARF and has the status: Active.
MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED was incorporated 38 years ago on 22/01/1986 and has the registered number: 01981121. The accounts status is FULL and accounts are next due on 30/09/2024.
MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED was incorporated 38 years ago on 22/01/1986 and has the registered number: 01981121. The accounts status is FULL and accounts are next due on 30/09/2024.
MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED - CANARY WHARF
This company is listed in the following categories:
66300 - Fund management activities
66300 - Fund management activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LEGAL DEPARTMENT
CANARY WHARF
LONDON
E14 4QA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/06/2023 | 16/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PAUL EUGENE BARTLETT | Secretary | 2012-09-13 | CURRENT | ||
MS TERRI LYNN DUHON | May 1972 | American | Director | 2018-01-10 | CURRENT |
MR DAVID EDWARD MICHAEL BEST | Nov 1968 | British | Director | 2021-02-23 | CURRENT |
FIONA CAMERON KELLY | Apr 1967 | British | Director | 2018-01-10 | CURRENT |
RUAIRI O'HEALAI | Aug 1971 | Irish | Director | 2011-11-16 | CURRENT |
MRS ZOE VICTORIA WOODBINE PARISH | Dec 1970 | Canadian,British | Director | 2022-03-16 | CURRENT |
MS JANE PEARCE | Oct 1967 | British | Director | 2023-07-26 | CURRENT |
ROBERT JAMES RYAN | May 1962 | British | Director | 2009-05-22 UNTIL 2010-11-02 | RESIGNED |
LODEWIJK DIRK VAN SETTEN | Dec 1967 | Dutch | Director | 2013-08-13 UNTIL 2017-01-31 | RESIGNED |
STEFANO RUSSO | Jan 1955 | Italian | Director | 2000-11-22 UNTIL 2006-05-03 | RESIGNED |
JULIET ANN ELLIS | Apr 1966 | British | Director | 2016-11-29 UNTIL 2017-07-31 | RESIGNED |
DIANE JANE HOSIE | Jun 1965 | British | Director | 2019-10-30 UNTIL 2022-01-22 | RESIGNED |
MRS DAWN ROSALIND PRIDEAUX DE LACY | Sep 1963 | British | Director | 2004-12-14 UNTIL 2007-10-08 | RESIGNED |
DOMINIC PAUL PRICE | Feb 1967 | Irish | Director | 2011-02-21 UNTIL 2019-12-09 | RESIGNED |
MICHAEL JOHN REINBOLD | Jul 1964 | Us Citizen | Director | 2001-09-04 UNTIL 2004-12-14 | RESIGNED |
ANDREW CLIVE ONSLOW | Apr 1972 | British | Director | 2004-12-14 UNTIL 2018-12-31 | RESIGNED |
NAVTEJ SINGH NANDRA | Oct 1966 | American | Director | 2010-08-10 UNTIL 2013-04-16 | RESIGNED |
PETER ANDRAS NADOSY | Oct 1944 | American | Director | RESIGNED | |
DONALD HOITT MCALLISTER | Mar 1925 | American | Director | RESIGNED | |
MR ANDREW JOHN MACK | Dec 1961 | British | Director | 2009-03-13 UNTIL 2010-06-30 | RESIGNED |
JEREMY GOULDING LODWICK | Jul 1961 | British | Director | 2002-04-18 UNTIL 2004-07-16 | RESIGNED |
MR RICHARD ANDREW LOCKWOOD | Aug 1963 | British | Director | 2018-01-11 UNTIL 2024-01-31 | RESIGNED |
AHKAMEL ISLAM | Oct 1968 | British | Director | 2008-01-07 UNTIL 2008-01-16 | RESIGNED |
RICHARD SCOTT ROSENTHAL | Jul 1955 | United States | Secretary | 1993-08-26 UNTIL 2007-05-29 | RESIGNED |
MR SIMON BAXTER PEARSON | Dec 1965 | British | Director | 2011-11-07 UNTIL 2013-10-23 | RESIGNED |
LISA ANNE MARVIN | British | Secretary | 2004-12-14 UNTIL 2012-09-13 | RESIGNED | |
RONALD SIMON KENT | Oct 1956 | Secretary | RESIGNED | ||
HESTER WENDELA DESIREE GILLIA BORRIE | Nov 1969 | Dutch | Director | 2006-06-16 UNTIL 2008-12-18 | RESIGNED |
GORDON SPOTSWOOD GRAY | Nov 1933 | American | Director | RESIGNED | |
JAMES DAVID GERMANY | Aug 1954 | Us Citizen | Director | 1998-03-10 UNTIL 2008-06-02 | RESIGNED |
HYWEL DAVID GEORGE | Apr 1967 | British | Director | 2006-01-26 UNTIL 2008-04-28 | RESIGNED |
MR RICHARD BARRY FISHER | Jul 1936 | American | Director | RESIGNED | |
JUDITH ELIZABETH EDEN | Dec 1964 | British | Director | 2009-06-02 UNTIL 2015-08-31 | RESIGNED |
JAMES DOTHARD DILWORTH | Oct 1956 | American | Director | 2007-05-01 UNTIL 2009-03-04 | RESIGNED |
JACQUELINE DAY | Jul 1961 | British | Director | 1995-07-20 UNTIL 2001-06-21 | RESIGNED |
MR RICHARD GAVIN DAVIDSON | May 1968 | British | Director | 2004-08-16 UNTIL 2005-02-04 | RESIGNED |
MR MICHAEL JOHN JULIAN COWAN | Jun 1952 | British | Director | RESIGNED | |
MR PETER DOMINIC CALDECOTT | Oct 1956 | British | Director | RESIGNED | |
MR ROBERT ANDREW SARGENT | Feb 1963 | British | Director | 1994-07-14 UNTIL 2004-05-14 | RESIGNED |
BARTON MICHAEL BIGGS | Nov 1932 | American | Director | RESIGNED | |
JAMES ALLWIN | Jan 1953 | American | Director | 1998-03-10 UNTIL 1999-01-08 | RESIGNED |
STEPHEN CHARLES BUTT | Feb 1951 | British | Director | RESIGNED | |
MARIANNE ISMAIL | Mar 1952 | British | Director | 1997-02-26 UNTIL 1999-01-29 | RESIGNED |
MICHAEL SIMON GREEN | Jun 1961 | British | Director | 2004-05-14 UNTIL 2007-03-07 | RESIGNED |
AHKAMEL ISLAM | Oct 1968 | British | Director | 2008-01-16 UNTIL 2009-05-15 | RESIGNED |
PETER JOHN WRIGHT | Feb 1965 | New Zealander | Director | 2004-12-14 UNTIL 2009-04-20 | RESIGNED |
JAMES LEONARD TANNER | Mar 1960 | British | Director | 1996-03-25 UNTIL 2000-11-20 | RESIGNED |
JUSTIN STERLING SIMPSON | May 1961 | Irish | Director | 2008-01-16 UNTIL 2010-05-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Morgan Stanley Investments (Uk) | 2016-06-28 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |