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 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
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)
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 |