Morgan Stanley Investment Management Limited in 25 Cabot Square CANARY WHARF

Morgan Stanley Investment Management Limited CANARY WHARF

Morgan Stanley Investment Management started in year 1986 as Private Limited Company with registration number 01981121. The Morgan Stanley Investment Management company has been functioning successfully for 38 years now and its status is active. The firm's office is based in Canary Wharf at Legal Department. Postal code: E14 4QA. Since 2001-08-01 Morgan Stanley Investment Management Limited is no longer carrying the name Morgan Stanley Dean Witter Investment Management.

At the moment there are 6 directors in the the company, namely Jane P., Zoe P. and David B. and others. In addition one secretary - Paul B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Morgan Stanley Investment Management Limited Address / Contact

Office Address	Legal Department
Office Address2	25 Cabot Square
Town	Canary Wharf
Post code	E14 4QA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01981121
Date of Incorporation	Wed, 22nd Jan 1986
Industry	Fund management activities
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated	Fri, 2nd Jun 2023

Company staff

Jane P.

Position: Director

Appointed: 26 July 2023

Zoe P.

Position: Director

Appointed: 16 March 2022

David B.

Position: Director

Appointed: 23 February 2021

Fiona K.

Position: Director

Appointed: 10 January 2018

Terri D.

Position: Director

Appointed: 10 January 2018

Paul B.

Position: Secretary

Appointed: 13 September 2012

Ruairi O.

Position: Director

Appointed: 16 November 2011

Diane H.

Position: Director

Appointed: 30 October 2019

Resigned: 22 January 2022

Richard L.

Position: Director

Appointed: 11 January 2018

Resigned: 31 January 2024

Juliet E.

Position: Director

Appointed: 29 November 2016

Resigned: 31 July 2017

Lodewijk V.

Position: Director

Appointed: 13 August 2013

Resigned: 31 January 2017

Simon P.

Position: Director

Appointed: 07 November 2011

Resigned: 23 October 2013

Dominic P.

Position: Director

Appointed: 21 February 2011

Resigned: 09 December 2019

Navtej N.

Position: Director

Appointed: 10 August 2010

Resigned: 16 April 2013

Judith E.

Position: Director

Appointed: 02 June 2009

Resigned: 31 August 2015

Robert R.

Position: Director

Appointed: 22 May 2009

Resigned: 02 November 2010

Andrew M.

Position: Director

Appointed: 13 March 2009

Resigned: 30 June 2010

Justin S.

Position: Director

Appointed: 16 January 2008

Resigned: 25 May 2010

Ahkamel I.

Position: Director

Appointed: 16 January 2008

Resigned: 15 May 2009

Ahkamel I.

Position: Director

Appointed: 07 January 2008

Resigned: 16 January 2008

James D.

Position: Director

Appointed: 01 May 2007

Resigned: 04 March 2009

Hester B.

Position: Director

Appointed: 16 June 2006

Resigned: 18 December 2008

Hywel G.

Position: Director

Appointed: 26 January 2006

Resigned: 28 April 2008

Lisa M.

Position: Secretary

Appointed: 14 December 2004

Resigned: 13 September 2012

Andrew O.

Position: Director

Appointed: 14 December 2004

Resigned: 31 December 2018

Dawn P.

Position: Director

Appointed: 14 December 2004

Resigned: 08 October 2007

Peter W.

Position: Director

Appointed: 14 December 2004

Resigned: 20 April 2009

Richard D.

Position: Director

Appointed: 16 August 2004

Resigned: 04 February 2005

Michael G.

Position: Director

Appointed: 14 May 2004

Resigned: 07 March 2007

Jeremy L.

Position: Director

Appointed: 18 April 2002

Resigned: 16 July 2004

Michael R.

Position: Director

Appointed: 04 September 2001

Resigned: 14 December 2004

Stefano R.

Position: Director

Appointed: 22 November 2000

Resigned: 03 May 2006

James A.

Position: Director

Appointed: 10 March 1998

Resigned: 08 January 1999

James G.

Position: Director

Appointed: 10 March 1998

Resigned: 02 June 2008

Marianne I.

Position: Director

Appointed: 26 February 1997

Resigned: 29 January 1999

James T.

Position: Director

Appointed: 25 March 1996

Resigned: 20 November 2000

Jacqueline D.

Position: Director

Appointed: 20 July 1995

Resigned: 21 June 2001

Robert S.

Position: Director

Appointed: 14 July 1994

Resigned: 14 May 2004

Richard R.

Position: Secretary

Appointed: 26 August 1993

Resigned: 29 May 2007

Ronald K.

Position: Secretary

Appointed: 21 May 1992

Resigned: 26 August 1993

Michael C.

Position: Director

Appointed: 21 May 1992

Resigned: 05 April 1995

Stephen B.

Position: Director

Appointed: 21 May 1992

Resigned: 26 May 1994

Peter C.

Position: Director

Appointed: 21 May 1992

Resigned: 14 December 2004

Barton B.

Position: Director

Appointed: 21 May 1992

Resigned: 10 March 1998

Richard F.

Position: Director

Appointed: 21 May 1992

Resigned: 02 January 1998

Gordon G.

Position: Director

Appointed: 21 May 1992

Resigned: 02 January 1998

Donald M.

Position: Director

Appointed: 21 May 1992

Resigned: 21 November 1994

Peter N.

Position: Director

Appointed: 21 May 1992

Resigned: 10 March 1998

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats established, there is Morgan Stanley Investments (Uk) from London. The abovementioned PSC is classified as "an unlimited with shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Morgan Stanley Investments (Uk)

20 Bank Street Canary Wharf, London, E14 4AD

Legal authority	United Kingdom (England And Wales)
Legal form	Unlimited With Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	6737611
Notified on	28 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Morgan Stanley Dean Witter Investment Management	August 1, 2001
Morgan Stanley Asset Management	December 1, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, May 2023	accounts	Free Download (44 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 3rd, May 2023	accounts	Free Download (44 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 5th, May 2022	accounts	Free Download (51 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 20th, May 2021	accounts	Free Download (75 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 30th, April 2020	accounts	Free Download (69 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 1st, May 2019	accounts	Free Download (68 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 3rd, May 2018	accounts	Free Download (60 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 9th, May 2017	accounts	Free Download (60 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 5th, May 2016	accounts	Free Download (60 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 6th, May 2015	accounts	Free Download (54 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 20th, August 2014	accounts	Free Download (39 pages)
AA	Accounts made up to 2012-12-31 filed on: 24th, June 2013	accounts	Free Download (38 pages)
AA	Accounts made up to 2011-12-31 filed on: 17th, May 2012	accounts	Free Download (34 pages)
AA	Accounts made up to 2010-12-31 filed on: 9th, May 2011	accounts	Free Download (31 pages)
AA	Accounts made up to 2009-12-31 filed on: 11th, May 2010	accounts	Free Download (30 pages)
AA	Accounts made up to 2008-12-31 filed on: 18th, May 2009	accounts	Free Download (29 pages)
225	Accounting reference date extended from 30/11/2008 to 31/12/2008 filed on: 18th, December 2008	accounts	Free Download (1 page)
AA	Accounts made up to 2007-11-30 filed on: 8th, March 2008	accounts	Free Download (32 pages)
AA	Accounts made up to 2006-11-30 filed on: 11th, March 2007	accounts	Free Download (23 pages)
AA	Accounts made up to 2006-11-30 filed on: 11th, March 2007	accounts	Free Download (23 pages)
AA	Accounts made up to 2005-11-30 filed on: 14th, March 2006	accounts	Free Download (19 pages)
AA	Accounts made up to 2005-11-30 filed on: 14th, March 2006	accounts	Free Download (19 pages)
AA	Accounts made up to 2004-11-30 filed on: 11th, March 2005	accounts	Free Download (16 pages)
AA	Accounts made up to 2004-11-30 filed on: 11th, March 2005	accounts	Free Download (16 pages)
AA	Accounts made up to 2003-11-30 filed on: 9th, March 2004	accounts	Free Download (15 pages)
AA	Accounts made up to 2003-11-30 filed on: 9th, March 2004	accounts	Free Download (15 pages)
AA	Accounts made up to 2002-11-30 filed on: 12th, March 2003	accounts	Free Download (14 pages)
AA	Accounts made up to 2002-11-30 filed on: 12th, March 2003	accounts	Free Download (14 pages)
AA	Accounts made up to 2001-11-30 filed on: 11th, March 2002	accounts	Free Download (15 pages)
AA	Accounts made up to 2001-11-30 filed on: 11th, March 2002	accounts	Free Download (15 pages)
AA	Accounts made up to 2000-11-30 filed on: 22nd, March 2001	accounts	Free Download (14 pages)
AA	Accounts made up to 2000-11-30 filed on: 22nd, March 2001	accounts	Free Download (14 pages)
AA	Accounts made up to 1999-11-30 filed on: 20th, September 2000	accounts	Free Download (15 pages)
AA	Accounts made up to 1999-11-30 filed on: 20th, September 2000	accounts	Free Download (15 pages)
AA	Accounts made up to 1998-11-30 filed on: 28th, September 1999	accounts	Free Download (14 pages)
AA	Accounts made up to 1998-11-30 filed on: 28th, September 1999	accounts	Free Download (14 pages)
AA	Accounts made up to 1997-11-30 filed on: 1st, October 1998	accounts	Free Download (13 pages)
AA	Accounts made up to 1997-11-30 filed on: 1st, October 1998	accounts	Free Download (13 pages)
AA	Accounts made up to 1996-11-30 filed on: 18th, April 1997	accounts	Free Download (9 pages)
AA	Accounts made up to 1996-11-30 filed on: 18th, April 1997	accounts	Free Download (9 pages)
AA	Accounts made up to 1995-11-30 filed on: 20th, October 1996	accounts	Free Download (9 pages)
AA	Accounts made up to 1995-11-30 filed on: 20th, October 1996	accounts	Free Download (9 pages)
AA	Accounts made up to 1994-11-30 filed on: 21st, July 1995	accounts
AA	Accounts made up to 1994-11-30 filed on: 21st, July 1995	accounts	Free Download
AA	Accounts made up to 1993-11-30 filed on: 8th, August 1994	accounts
AA	Accounts made up to 1993-11-30 filed on: 8th, August 1994	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 24th, December 1993	accounts	Free Download
225(1)	Accounting reference date shortened from 31/12 to 30/11 filed on: 24th, December 1993	accounts
AA	Accounts made up to 1992-12-31 filed on: 21st, October 1993	accounts	Free Download
AA	Accounts made up to 1992-12-31 filed on: 21st, October 1993	accounts
AA	Accounts made up to 1991-12-31 filed on: 12th, May 1992	accounts	Free Download
AA	Accounts made up to 1991-12-31 filed on: 12th, May 1992	accounts
AA	Accounts made up to 1990-12-31 filed on: 20th, June 1991	accounts	Free Download
AA	Accounts made up to 1990-12-31 filed on: 20th, June 1991	accounts
AA	Accounts made up to 1989-12-31 filed on: 19th, June 1990	accounts
AA	Accounts made up to 1989-12-31 filed on: 19th, June 1990	accounts	Free Download
AA	Accounts made up to 1988-12-31 filed on: 22nd, June 1989	accounts
AA	Accounts made up to 1988-12-31 filed on: 22nd, June 1989	accounts	Free Download
AA	Accounts made up to 1987-12-31 filed on: 2nd, March 1989	accounts	Free Download
AA	Accounts made up to 1987-12-31 filed on: 2nd, March 1989	accounts
AA	Accounts made up to 1986-12-31 filed on: 29th, February 1988	accounts
AA	Accounts made up to 1986-12-31 filed on: 29th, February 1988	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 20th, August 1986	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 20th, August 1986	accounts

Morgan Stanley Investment Management Limited CANARY WHARF

Morgan Stanley Investment Management Limited Address / Contact

Company Information / Profile

Company staff

Jane P.

Zoe P.

David B.

Fiona K.

Terri D.

Paul B.

Ruairi O.

Diane H.

Richard L.

Juliet E.

Lodewijk V.

Simon P.

Dominic P.

Navtej N.

Judith E.

Robert R.

Andrew M.

Justin S.

Ahkamel I.

Ahkamel I.

James D.

Hester B.

Hywel G.

Lisa M.

Andrew O.

Dawn P.

Peter W.

Richard D.

Michael G.

Jeremy L.

Michael R.

Stefano R.

James A.

James G.

Marianne I.

James T.

Jacqueline D.

Robert S.

Richard R.

Ronald K.

Michael C.

Stephen B.

Peter C.

Barton B.

Richard F.

Gordon G.

Donald M.

Peter N.

People with significant control

Company previous names

Company filings

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