Company Information for

MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED

LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA,

Company Registration Number

01981121

Private Limited Company

Active

About Morgan Stanley Investment Management Ltd

MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED was founded on 1986-01-22 and has its registered office in Canary Wharf. The organisation's status is listed as "Active". Morgan Stanley Investment Management Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED
Legal Registered Office
LEGAL DEPARTMENT
25 CABOT SQUARE
CANARY WHARF
LONDON
E14 4QA
Other companies in E14

Filing Information

Company Number01981121
Date formed1986-01-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return23/06/2016
Filing return next due21/07/2017
Type of accountsFULL
Last Datalog update:
2024-07-05 21:21:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Paul Eugene Bartlett Company Secretary 2012-09-13
Terri Lynn Duhon Director NON-EXECUTIVE DIRECTOR 2018-01-10 ENGLAND
Fiona Cameron Kelly Director OPERATIONS MANAGER 2018-01-10 UNITED KINGDOM
Richard Andrew Lockwood Director ASSET MANAGER 2018-01-11 UNITED KINGDOM
Ruairi O'healai Director RISK MANAGER 2011-11-16 UNITED KINGDOM
Andrew Clive Onslow Director HEAD OF EUROPEAN OPERATIONS 2004-12-14
Dominic Paul Price Director BANKER 2011-02-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Judith Elizabeth Eden Director 2009-06-02 2015-08-31
Simon Baxter Pearson Director 2011-11-07 2013-10-23
Navtej Singh Nandra Director 2010-08-10 2013-04-16
Lisa Anne Marvin Company Secretary 2004-12-14 2012-09-13
Andrew John Mack Director 2009-03-13 2010-06-30
Ahkamel Islam Director 2008-01-16 2009-05-15
James Dothard Dilworth Director 2007-05-01 2009-03-04
Hester Wendela Desiree Gillia Borrie Director 2006-06-16 2008-12-18
James David Germany Director 1998-03-10 2008-06-02
Hywel David George Director 2006-01-26 2008-04-28
Ahkamel Islam Director 2008-01-07 2008-01-16
Dawn Rosalind Prideaux De Lacy Director 2004-12-14 2007-10-08
Richard Scott Rosenthal Company Secretary 1993-08-26 2007-05-29
Michael Simon Green Director 2004-05-14 2007-03-07
Richard Gavin Davidson Director 2004-08-16 2005-02-04
Peter Dominic Caldecott Director 1992-05-21 2004-12-14
Jeremy Goulding Lodwick Director 2002-04-18 2004-07-16
Jacqueline Day Director 1995-07-20 2001-06-21
Marianne Hay Director 1997-02-26 1999-01-29
James Allwin Director 1998-03-10 1999-01-08
Barton Michael Biggs Director 1992-05-21 1998-03-10
Peter Andras Nadosy Director 1992-05-21 1998-03-10
Richard Barry Fisher Director 1992-05-21 1998-01-02
Gordon Spotswood Gray Director 1992-05-21 1998-01-02
Michael John Julian Cowan Director 1992-05-21 1995-04-05
Donald Hoitt Mcallister Director 1992-05-21 1994-11-21
Stephen Charles Butt Director 1992-05-21 1994-05-26
Ronald Simon Kent Company Secretary 1992-05-21 1993-08-26

Related Directorships for Terri Lynn Duhon

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terri Lynn Duhon RATHBONES GROUP PLCDirector 2018-07-02 CURRENT 1971-01-21 Active
Terri Lynn Duhon RATHBONES INVESTMENT MANAGEMENT LIMITEDDirector 2018-07-02 CURRENT 1979-09-17 Active
Terri Lynn Duhon MORGAN STANLEY INTERNATIONAL LIMITEDDirector 2016-04-14 CURRENT 1998-06-18 Active
Terri Lynn Duhon MORGAN STANLEY & CO. INTERNATIONAL PLCDirector 2016-04-14 CURRENT 1986-10-28 Active
Terri Lynn Duhon MORGAN STANLEY BANK INTERNATIONAL LIMITEDDirector 2016-04-14 CURRENT 1999-02-23 Active

Related Directorships for Fiona Cameron Kelly

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Fiona Cameron Kelly MORGAN STANLEY UK LIMITEDDirector 2017-12-15 CURRENT 2000-09-08 Active
Fiona Cameron Kelly RYANCAMERON LIMITEDDirector 2016-10-06 CURRENT 2016-10-06 Active
Fiona Cameron Kelly MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITEDDirector 2015-06-24 CURRENT 2015-06-24 Active
Fiona Cameron Kelly MORSTAN NOMINEES LIMITEDDirector 2012-10-10 CURRENT 1986-10-28 Active

Related Directorships for Richard Andrew Lockwood

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard Andrew Lockwood MORGAN STANLEY PENSION TRUSTEE LIMITEDDirector 2010-11-12 CURRENT 2007-09-18 Active

Related Directorships for Ruairi O'healai

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ruairi O'healai MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITEDDirector 2011-11-16 CURRENT 2001-07-12 Active

Related Directorships for Andrew Clive Onslow

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Clive Onslow MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITEDDirector 2004-12-14 CURRENT 2001-07-12 Active