MSCI LIMITED - LONDON
Company Profile | Company Filings |
Overview
MSCI LIMITED is a Private Limited Company from LONDON and has the status: Active.
MSCI LIMITED was incorporated 24 years ago on 26/04/2000 and has the registered number: 03981254. The accounts status is FULL and accounts are next due on 30/09/2024.
MSCI LIMITED was incorporated 24 years ago on 26/04/2000 and has the registered number: 03981254. The accounts status is FULL and accounts are next due on 30/09/2024.
MSCI LIMITED - LONDON
This company is listed in the following categories:
58190 - Other publishing activities
58190 - Other publishing 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
NINTH FLOOR
LONDON
E1 6EG
This Company Originates in : United Kingdom
Previous trading names include:
MORGAN STANLEY CAPITAL INTERNATIONAL LIMITED (until 17/09/2007)
MORGAN STANLEY CAPITAL INTERNATIONAL LIMITED (until 17/09/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/08/2023 | 19/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARROLL DOUGLAS BAER PETTIT | Aug 1964 | British | Director | 2017-09-15 | CURRENT |
MR DIMITRIS MELAS | Dec 1969 | British | Director | 2020-03-24 | CURRENT |
MR. JONATHAN MICHAEL PROCTER | Apr 1967 | British | Director | 2023-04-01 | CURRENT |
MR. NEIL CRAIG ACRES | May 1978 | British | Director | 2023-04-01 | CURRENT |
MS. TIA ANGELA COUNTS | May 1968 | British | Director | 2023-04-01 | CURRENT |
RICHARD QUIGLEY | Jul 1962 | American | Director | 2000-08-11 UNTIL 2001-04-05 | RESIGNED |
JAMIE CINNAMON POWELL | Secretary | 2008-08-29 UNTIL 2012-07-19 | RESIGNED | ||
LISA ANNE MARVIN | British | Secretary | 2002-03-07 UNTIL 2008-09-01 | RESIGNED | |
MARY ELIZABETH GLEDHILL | Mar 1949 | Secretary | 2000-04-26 UNTIL 2006-06-12 | RESIGNED | |
MS LINDA JANE GAMBLE | Jun 1965 | British | Director | 2006-06-12 UNTIL 2015-12-01 | RESIGNED |
MS. OLGA PULICKAL | Jan 1975 | British | Director | 2016-09-26 UNTIL 2017-09-15 | RESIGNED |
MR. JONATHAN MICHAEL PROCTER | Apr 1967 | British | Director | 2015-12-14 UNTIL 2020-10-20 | RESIGNED |
JONATHAN PROCTER | Apr 1967 | British | Director | 2006-12-04 UNTIL 2012-07-19 | RESIGNED |
MS. JAMIE CINNAMON PAWLICZEK | May 1969 | American | Director | 2012-07-19 UNTIL 2017-05-30 | RESIGNED |
MR. MINOS ANDREW MICHAELIDES | Nov 1974 | British | Director | 2017-05-30 UNTIL 2018-06-22 | RESIGNED |
MR. SEBASTIEN ROBERT LIEBLICH | Apr 1977 | Swiss | Director | 2017-12-19 UNTIL 2021-06-01 | RESIGNED |
PAUL KEELER | Jun 1944 | American | Director | 2000-08-11 UNTIL 2001-02-01 | RESIGNED |
ALLEN PETER HEERY | Oct 1966 | American | Director | 2001-03-06 UNTIL 2007-11-30 | RESIGNED |
RABBE EKHOLM | Nov 1955 | Finnish | Director | 2001-08-01 UNTIL 2006-06-12 | RESIGNED |
MR TERRY EDWARD FOSTER | Feb 1976 | British | Director | 2015-12-14 UNTIL 2020-02-10 | RESIGNED |
HENRY ALBERTO FERNANDEZ | May 1958 | American | Director | 2000-08-11 UNTIL 2006-06-12 | RESIGNED |
MR ALASTAIR KENNETH EADIE | Jul 1966 | British | Director | 2012-07-19 UNTIL 2015-03-31 | RESIGNED |
MR STUART HARVEY DOOLE | Jun 1968 | British | Director | 2017-12-19 UNTIL 2023-05-22 | RESIGNED |
NEVILLE DIFFEY | Feb 1960 | British | Director | 2000-04-26 UNTIL 2000-08-11 | RESIGNED |
FREDERICK BOGDAN | American | Director | 2006-06-12 UNTIL 2012-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Msci Uk Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |