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 - LONDON

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
91 HERNE HILL MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
CABOT 1 LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
INVESTMENT PROPERTY DATABANK LIMITED LONDON Active FULL 63990 - Other information service activities n.e.c.
IPD GROUP LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
EQUITY PROPERTY DATABANK LTD. LONDON Dissolved... DORMANT 99999 - Dormant Company
MORGAN STANLEY JUBILEE INVESTMENTS LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY EDEN INVESTMENTS LIMITED LONDON Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
MORGAN STANLEY SILVERMERE LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED LONDON Active FULL 70100 - Activities of head offices
MORGAN STANLEY MALLARD INVESTMENTS LIMITED LONDON Active FULL 70100 - Activities of head offices
MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MORGAN STANLEY NORTON INVESTMENTS LIMITED CANARY WHARF Dissolved... FULL 82990 - Other business support service activities n.e.c.
MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED LONDON Active FULL 66300 - Fund management activities
AWAS (UK) LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
IPD TRUSTEE LIMITED LONDON Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
MSCI UK HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
60 FITZJOHNS AVENUE LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
BARRA INTERNATIONAL, LLC NEW YORK UNITED STATES Active FULL None Supplied
INNOVEST STRATEGIC VALUE ADVISORS, INC. NEW YORK NY 10017 USA UNITED STATES Dissolved... FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADECCO UK LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
BADENOCH AND CLARK LIMITED LONDON ENGLAND Active FULL 78200 - Temporary employment agency activities
AJILON (UK) LIMITED LONDON ENGLAND Active SMALL 78200 - Temporary employment agency activities
DATSCHA UK LIMITED LONDON UNITED KINGDOM Active FULL 63990 - Other information service activities n.e.c.
TROVE RESEARCH LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 63990 - Other information service activities n.e.c.
IMPROBABLE MV LIMITED LONDON UNITED KINGDOM Active SMALL 64303 - Activities of venture and development capital companies
FULFIL (3) LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
SKYRAL GROUP LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 84220 - Defence activities
SKYRAL DEFENCE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 84220 - Defence activities
BIOTALENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 74990 - Non-trading company