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 - CANARY WHARF

This company is listed in the following categories:
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

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