Company Information for

MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED

20 BANK STREET, CANARY WHARF, LONDON, E14 4AD,

Company Registration Number

03981282

Private Limited Company

Active

About Morgan Stanley Strategic Investments Ltd

MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED was founded on 2000-04-27 and has its registered office in London. The organisation's status is listed as "Active". Morgan Stanley Strategic Investments 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 STRATEGIC INVESTMENTS LIMITED
Legal Registered Office
20 BANK STREET
CANARY WHARF
LONDON
E14 4AD
Other companies in E14
Previous Names
MORGAN STANLEY DEAN WITTER STRATEGIC INVESTMENTS LIMITED
09/10/2007

Filing Information

Company Number03981282
Date formed2000-04-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return31/03/2016
Filing return next due28/04/2017
Type of accountsFULL
Last Datalog update:
2024-11-05 09:56:22
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Watson Haile Company Secretary 2006-05-05
Marco Gregotti Director BANKER 2017-10-26 UNITED KINGDOM
Susan O'flynn Director BANKER 2015-08-21 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Robert Philip Yeo Director 2016-09-13 2017-10-26
Nancy Elizabeth Dunlop Director 2014-11-10 2016-09-01
Sally Jane Crane Company Secretary 2013-09-18 2016-03-04
Edward William Mcaleer Director 2013-03-01 2015-08-15
Juliet Estridge Director 2013-04-19 2014-11-20
Edward Joseph Ocampo Director 2013-04-19 2014-07-01
Christopher Edward Beatty Director 2010-06-24 2013-05-02
Simon Gerard Hogan Director 2009-03-11 2013-04-15
Shyam Hasmukh Parekh Director 2006-11-29 2010-06-14
Ellen Brunsberg Director 2005-06-08 2008-06-23
Mats Jerker Johansson Director 2000-05-02 2008-02-19
Richard Charles Heyes Director 2004-10-29 2008-02-09
Robert Derek Bandeen Director 2000-05-02 2007-03-30
Mary Elizabeth Gledhill Company Secretary 2000-04-27 2006-12-30
Sutesh Sharma Director 2001-02-20 2006-05-05
Neville Diffey Director 2004-11-01 2004-12-03
Barrie Stuart Macey Director 2004-11-01 2004-12-03
Daniel Robert Hegglin Director 2001-03-26 2004-08-16
Neville Diffey Director 2000-04-27 2000-05-02
Mary Elizabeth Gledhill Director 2000-05-02 2000-05-02

Related Directorships for Jonathan Watson Haile

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Watson Haile MORGAN STANLEY EQUITY INVESTMENTS (UK) LIMITEDCompany Secretary 2008-08-22 CURRENT 2008-07-28 Active
Jonathan Watson Haile MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITEDCompany Secretary 2007-03-13 CURRENT 2001-04-05 Liquidation
Jonathan Watson Haile MORSTAN NOMINEES LIMITEDCompany Secretary 2007-02-19 CURRENT 1986-10-28 Active
Jonathan Watson Haile MORGAN STANLEY MAPLE INVESTMENTS LIMITEDCompany Secretary 2006-11-17 CURRENT 2006-11-17 Dissolved 2017-10-12
Jonathan Watson Haile MORGAN STANLEY EQUITY TRADERCompany Secretary 2006-09-28 CURRENT 2004-03-08 Dissolved 2015-12-09
Jonathan Watson Haile CABOT 2 LIMITEDCompany Secretary 2006-09-26 CURRENT 1978-12-05 Dissolved 2014-06-15
Jonathan Watson Haile CABOT 1 LIMITEDCompany Secretary 2006-09-26 CURRENT 1983-03-23 Dissolved 2015-12-09
Jonathan Watson Haile MORGAN STANLEY UK TRADERCompany Secretary 2006-09-26 CURRENT 2004-03-08 Liquidation
Jonathan Watson Haile MORGAN STANLEY DORSET INVESTMENTS LIMITEDCompany Secretary 2006-09-25 CURRENT 2004-05-27 Dissolved 2015-12-09
Jonathan Watson Haile MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITEDCompany Secretary 2006-09-19 CURRENT 2004-03-08 Active
Jonathan Watson Haile MORGAN STANLEY JY HOLDINGS LIMITEDCompany Secretary 2006-05-19 CURRENT 2000-01-31 Dissolved 2014-07-17
Jonathan Watson Haile MORGAN STANLEY CUMBRIA INVESTMENTSCompany Secretary 2006-04-28 CURRENT 2006-04-28 Dissolved 2015-12-09
Jonathan Watson Haile MORGAN STANLEY DURHAM INVESTMENTS LIMITEDCompany Secretary 2006-04-25 CURRENT 2006-04-25 Dissolved 2015-12-09
Jonathan Watson Haile MSDW INVESTMENT HOLDINGS (UK) LIMITEDCompany Secretary 2006-04-20 CURRENT 1999-05-04 Dissolved 2018-01-04
Jonathan Watson Haile MORGAN STANLEY NORTON INVESTMENTS LIMITEDCompany Secretary 2006-03-31 CURRENT 2001-04-05 Active - Proposal to Strike off
Jonathan Watson Haile MORGAN STANLEY LANGTON LIMITEDCompany Secretary 2006-02-28 CURRENT 2006-02-28 Active
Jonathan Watson Haile MORGAN STANLEY LONGCROSS LIMITEDCompany Secretary 2006-02-28 CURRENT 2006-02-28 Active
Jonathan Watson Haile MORGAN STANLEY PACIFIC SERVICES LIMITEDCompany Secretary 2006-02-08 CURRENT 2006-02-08 Active
Jonathan Watson Haile MORGAN STANLEY FUND SERVICES (UK) LIMITEDCompany Secretary 2006-02-01 CURRENT 2006-02-01 Active
Jonathan Watson Haile MORGAN STANLEY GROUP (EUROPE)Company Secretary 2006-01-31 CURRENT 1988-02-02 Active
Jonathan Watson Haile MORGAN STANLEY SECURITIES LIMITEDCompany Secretary 2005-11-15 CURRENT 1986-10-28 Active
Jonathan Watson Haile MORGAN STANLEY & CO. LIMITEDCompany Secretary 2005-11-14 CURRENT 1987-09-15 Liquidation
Jonathan Watson Haile MORGAN STANLEY FINANCIAL TRADERCompany Secretary 2005-08-04 CURRENT 2004-11-12 Dissolved 2015-12-09
Jonathan Watson Haile MORGAN STANLEY CORPORATE TRADERCompany Secretary 2005-08-04 CURRENT 2004-11-12 Liquidation

Related Directorships for Marco Gregotti

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Marco Gregotti FXGLOBALCLEAR LIMITEDDirector 2017-03-10 CURRENT 2010-03-09 Active
Marco Gregotti OTCDERIV LIMITEDDirector 2015-07-07 CURRENT 2000-09-19 Active
Marco Gregotti OTCDERIVNET LIMITEDDirector 2015-07-07 CURRENT 2000-09-19 Active

Related Directorships for Susan O'flynn

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Susan O'flynn LCH LIMITEDDirector 2016-03-03 CURRENT 1888-02-22 Active
Susan O'flynn MORGAN STANLEY PENSION TRUSTEE LIMITEDDirector 2015-01-16 CURRENT 2007-09-18 Active