MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED - LONDON


Company Profile Company Filings

Overview

MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED was incorporated 24 years ago on 27/04/2000 and has the registered number: 03981282. The accounts status is FULL and accounts are next due on 30/09/2024.

MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

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

20 BANK STREET
LONDON
E14 4AD

This Company Originates in : United Kingdom
Previous trading names include:
MORGAN STANLEY DEAN WITTER STRATEGIC INVESTMENTS LIMITED (until 09/10/2007)

Confirmation Statements

Last Statement Next Statement Due
31/03/2023 14/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LAWRENCE ROBERTS Jan 1971 British Director 2021-01-29 CURRENT
PAUL EUGENE BARTLETT Secretary 2023-04-01 CURRENT
MS SUSAN O'FLYNN Oct 1976 Irish Director 2015-08-21 CURRENT
MATS JERKER JOHANSSON May 1956 Director 2000-05-02 UNTIL 2008-02-19 RESIGNED
ROBERT PHILIP YEO Jun 1973 British Director 2016-09-13 UNTIL 2017-10-26 RESIGNED
SALLY JANE CRANE Secretary 2013-09-18 UNTIL 2016-03-04 RESIGNED
MARY ELIZABETH GLEDHILL Mar 1949 Secretary 2000-04-27 UNTIL 2006-12-30 RESIGNED
MR JONATHAN WATSON HAILE Jun 1952 British Secretary 2006-05-05 UNTIL 2023-03-31 RESIGNED
DANIEL ROBERT HEGGLIN May 1961 Swiss Director 2001-03-26 UNTIL 2004-08-16 RESIGNED
SUTESH SHARMA Apr 1963 British Director 2001-02-20 UNTIL 2006-05-05 RESIGNED
MR SHYAM HASMUKH PAREKH Mar 1973 British Director 2006-11-29 UNTIL 2010-06-14 RESIGNED
MR EDWARD JOSEPH OCAMPO Mar 1957 American Director 2013-04-19 UNTIL 2014-07-01 RESIGNED
MR EDWARD WILLIAM MCALEER Jan 1959 American Director 2013-03-01 UNTIL 2015-08-15 RESIGNED
BARRIE STUART MACEY Apr 1950 British Director 2004-11-01 UNTIL 2004-12-03 RESIGNED
MR HAN LEE Apr 1968 British Director 2022-08-01 UNTIL 2023-08-08 RESIGNED
CHRISTOPHER EDWARD BEATTY Mar 1972 American Director 2010-06-24 UNTIL 2013-05-02 RESIGNED
MR. SIMON GERARD HOGAN Jan 1963 British Director 2009-03-11 UNTIL 2013-04-15 RESIGNED
RICHARD CHARLES HEYES Feb 1964 British Director 2004-10-29 UNTIL 2008-02-09 RESIGNED
MARY ELIZABETH GLEDHILL Mar 1949 Director 2000-05-02 UNTIL 2000-05-02 RESIGNED
MARCO GREGOTTI Feb 1973 Italian Director 2017-10-26 UNTIL 2021-01-01 RESIGNED
ROBERT DEREK BANDEEN Mar 1963 Canadian Director 2000-05-02 UNTIL 2007-03-30 RESIGNED
MS JULIET ESTRIDGE Apr 1971 American Director 2013-04-19 UNTIL 2014-11-20 RESIGNED
NANCY ELIZABETH DUNLOP Feb 1964 Usa And Ireland Director 2014-11-10 UNTIL 2016-09-01 RESIGNED
NEVILLE DIFFEY Feb 1960 British Director 2000-04-27 UNTIL 2000-05-02 RESIGNED
NEVILLE DIFFEY Feb 1960 British Director 2004-11-01 UNTIL 2004-12-03 RESIGNED
ELLEN BRUNSBERG May 1964 American Director 2005-06-08 UNTIL 2008-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Morgan Stanley & Co. International Plc 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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