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Name

Morgan Stanley Investment Management Limited
Address
Legal Department
25 Cabot Square
Canary Wharf
E14 4QA
VAT ID no VAT ID available
Company No. 01981121 Show on Companies House
Accountsfull
last accounts made up to 31 December 2022
Sector (SIC)66300 - Fund management activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Morgan Stanley Investments (Uk) Status: Active Notified: 28/06/2016 Companies House Number: 06737611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Bartlett, Paul Eugene 25 Cabot Square, Canary Wharf, London Status: Active Notified: 13/09/2012 Role: Secretary
    Best, David Edward Michael 25 Cabot Square, Canary Wharf, London Status: Active Notified: 23/02/2021 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Duhon, Terri Lynn 25 Cabot Square, Canary Wharf, London Status: Active Notified: 10/01/2018 Date of Birth: 05/1972 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: American
    Goh, Yiwen 25 Cabot Square, Canary Wharf Status: Active Notified: 26/03/2024 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British
    Kelly, Fiona Cameron 25 Cabot Square, Canary Wharf, London Status: Active Notified: 10/01/2018 Date of Birth: 04/1967 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British
    O'Healai, Ruairi 25 Cabot Square, Canary Wharf, London Status: Active Notified: 16/11/2011 Date of Birth: 08/1971 Occupation: Risk Manager Role: Director Country of Residence: United Kingdom Nationality: Irish
    Parish, Zoe Victoria Woodbine 25 Cabot Square, Canary Wharf, London Status: Active Notified: 16/03/2022 Date of Birth: 12/1970 Occupation: Managing Director - Bank Role: Director Country of Residence: United Kingdom Nationality: Canadian,British
    Pearce, Jane Elizabeth 25 Cabot Square, Canary Wharf Status: Active Notified: 26/07/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British
    Eden, Judith Elizabeth Sevenoaks Status: Ceased Notified: 02/06/2009 Ceased: 31/08/2015 Occupation: Chief Administrative Officer Role: Director Country of Residence: England Nationality: British
    Lockwood, Richard Andrew 25 Cabot Square, Canary Wharf Status: Ceased Notified: 11/01/2018 Ceased: 31/01/2024 Date of Birth: 08/1963 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Morgan Stanley Investment Management (ACD) Limited Status: Ceased Notified: 28/06/2016 Ceased: 01/06/2021 Companies House Number: 04250833 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •