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Home > England & Wales Companies > MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED
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

Company Overview

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 Number 01981121
Company ID Number 01981121
Date formed 1986-01-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts FULL
Last Datalog update: 2024-07-05 21:21:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED
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Companies with same name MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED
The following companies were found which have the same name as MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED 25 CABOT SQUARE CANARY WHARF LONDON E14 4QA Active Company formed on the 2001-07-12
MORGAN STANLEY INVESTMENT MANAGEMENT PRIVATE LIMITED 18F/19F TOWER 2 ONE INDIABULLS CENTRE 841 SENAPATI BAPAT MARG MUMBAI Maharashtra 400013 ACTIVE Company formed on the 1993-10-12
MORGAN STANLEY INVESTMENT MANAGEMENT (AUSTRALIA) PTY LIMITED VIC 3000 Active Company formed on the 2006-10-04
MORGAN STANLEY INVESTMENT MANAGEMENT COMPANY MARINA BOULEVARD Singapore 018989 Active Company formed on the 2008-09-10
MORGAN STANLEY INVESTMENT MANAGEMENT INC. 1 NEW YORK PLZ FL 5 NEW YORK NY 10004 Active Company formed on the 2007-05-16
MORGAN STANLEY INVESTMENT MANAGEMENT HOLDINGS INC Delaware Unknown
MORGAN STANLEY INVESTMENT MANAGEMENT INC Delaware Unknown
MORGAN STANLEY INVESTMENT MANAGEMENT CROTON CORP Delaware Unknown
MORGAN STANLEY INVESTMENT MANAGEMENT INC Georgia Unknown
MORGAN STANLEY INVESTMENT MANAGEMENT INCORPORATED California Unknown
MORGAN STANLEY INVESTMENT MANAGEMENT INCORPORATED New Jersey Unknown
MORGAN STANLEY INVESTMENT MANAGEMENT SMALL COMPANY GROWTH TRUST Singapore Active Company formed on the 2013-10-23

Company Officers of MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
PAUL EUGENE BARTLETT
 Company Secretary 2012-09-13
TERRI LYNN DUHON
 Director 2018-01-10
FIONA CAMERON KELLY
 Director 2018-01-10
RICHARD ANDREW LOCKWOOD
 Director 2018-01-11
RUAIRI O'HEALAI
 Director 2011-11-16
ANDREW CLIVE ONSLOW
 Director 2004-12-14
DOMINIC PAUL PRICE
 Director 2011-02-21
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TERRI LYNN DUHON RATHBONES GROUP PLC Director 2018-07-02 CURRENT 1971-01-21 Active
TERRI LYNN DUHON RATHBONES INVESTMENT MANAGEMENT LIMITED Director 2018-07-02 CURRENT 1979-09-17 Active
TERRI LYNN DUHON MORGAN STANLEY INTERNATIONAL LIMITED Director 2016-04-14 CURRENT 1998-06-18 Active
TERRI LYNN DUHON MORGAN STANLEY & CO. INTERNATIONAL PLC Director 2016-04-14 CURRENT 1986-10-28 Active
TERRI LYNN DUHON MORGAN STANLEY BANK INTERNATIONAL LIMITED Director 2016-04-14 CURRENT 1999-02-23 Active
FIONA CAMERON KELLY MORGAN STANLEY UK LIMITED Director 2017-12-15 CURRENT 2000-09-08 Active
FIONA CAMERON KELLY RYANCAMERON LIMITED Director 2016-10-06 CURRENT 2016-10-06 Active
FIONA CAMERON KELLY MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITED Director 2015-06-24 CURRENT 2015-06-24 Active
FIONA CAMERON KELLY MORSTAN NOMINEES LIMITED Director 2012-10-10 CURRENT 1986-10-28 Active
RICHARD ANDREW LOCKWOOD MORGAN STANLEY PENSION TRUSTEE LIMITED Director 2010-11-12 CURRENT 2007-09-18 Active
RUAIRI O'HEALAI MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED Director 2011-11-16 CURRENT 2001-07-12 Active
ANDREW CLIVE ONSLOW MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED Director 2004-12-14 CURRENT 2001-07-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07FULL ACCOUNTS MADE UP TO 31/12/23
2024-03-28DIRECTOR APPOINTED YIWEN GOH
2024-01-31APPOINTMENT TERMINATED, DIRECTOR RICHARD ANDREW LOCKWOOD
2023-08-29DIRECTOR APPOINTED MS JANE ELIZABETH PEARCE
2023-06-07CONFIRMATION STATEMENT MADE ON 02/06/23, WITH NO UPDATES
2023-05-03FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-16CH01Director's details changed for Ruairi O'healai on 2022-09-12
2022-06-06CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-06-06CS01CONFIRMATION STATEMENT MADE ON 02/06/22, WITH NO UPDATES
2022-05-05AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-18AP01DIRECTOR APPOINTED MRS ZOE VICTORIA WOODBINE PARISH
2022-01-28APPOINTMENT TERMINATED, DIRECTOR DIANE JANE HOSIE
2022-01-28TM01APPOINTMENT TERMINATED, DIRECTOR DIANE JANE HOSIE
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH NO UPDATES
2021-05-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-24AP01DIRECTOR APPOINTED MR DAVID EDWARD MICHAEL BEST
2020-12-31CH01Director's details changed for Ruairi O'healai on 2020-12-20
2020-06-03CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2020-04-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC PAUL PRICE
2019-11-04AP01DIRECTOR APPOINTED DIANE JANE HOSIE
2019-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 019811210001
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 02/06/19, WITH UPDATES
2019-05-01AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLIVE ONSLOW
2018-12-19CH01Director's details changed for Dominic Paul Price on 2018-10-08
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 2;USD 1000000
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-05-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-24AP01DIRECTOR APPOINTED MRS FIONA CAMERON KELLY
2018-01-24AP01DIRECTOR APPOINTED MR RICHARD ANDREW LOCKWOOD
2018-01-19AP01DIRECTOR APPOINTED MS TERRI LYNN DUHON
2017-07-31TM01APPOINTMENT TERMINATED, DIRECTOR JULIET ANN ROBINSON
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH NO UPDATES
2017-07-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORGAN STANLEY INVESTMENTS (UK)
2017-07-07PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORGAN STANLEY INVESTMENTS (UK)
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR LODEWIJK VAN SETTEN
2017-02-06TM01APPOINTMENT TERMINATED, DIRECTOR LODEWIJK VAN SETTEN
2017-01-10CH01Director's details changed for Ruairi O'healai on 2017-01-10
2016-12-12AP01DIRECTOR APPOINTED JULIET ANN ROBINSON
2016-12-12AP01DIRECTOR APPOINTED JULIET ANN ROBINSON
2016-06-24LATEST SOC24/06/16 STATEMENT OF CAPITAL;GBP 2;USD 1000000
2016-06-24AR0123/06/16 ANNUAL RETURN FULL LIST
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-02-12LATEST SOC12/02/16 STATEMENT OF CAPITAL;GBP 2;USD 1000000
2016-02-12SH0104/02/16 STATEMENT OF CAPITAL GBP 2
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-22AR0130/11/15 ANNUAL RETURN FULL LIST
2015-12-21CH01Director's details changed for Dominic Paul Price on 2015-04-05
2015-12-07RES01ALTER ARTICLES 05/11/2015
2015-12-07MEM/ARTSARTICLES OF ASSOCIATION
2015-12-07RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
  • Resolution alteration of articles
  • Resolution alteration of articles
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH ELIZABETH EDEN
2015-05-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-19AR0130/11/14 ANNUAL RETURN FULL LIST
2014-08-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-24MEM/ARTSARTICLES OF ASSOCIATION
2013-12-24RES01ADOPT ARTICLES 24/12/13
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 2
2013-12-13AR0130/11/13 FULL LIST
2013-11-27SH20STATEMENT BY DIRECTORS
2013-11-27SH1927/11/13 STATEMENT OF CAPITAL GBP 2
2013-11-27CAP-SSSOLVENCY STATEMENT DATED 18/11/13
2013-11-27RES06REDUCE ISSUED CAPITAL 27/11/2013
2013-11-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PEARSON
2013-09-05AP01DIRECTOR APPOINTED LODEWIJK DIRK VAN SETTEN
2013-06-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-23TM01APPOINTMENT TERMINATED, DIRECTOR NAVTEJ NANDRA
2012-12-17AR0130/11/12 FULL LIST
2012-10-02TM02APPOINTMENT TERMINATED, SECRETARY LISA MARVIN
2012-10-02AP03SECRETARY APPOINTED PAUL EUGENE BARTLETT
2012-05-17AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-12-13AR0130/11/11 FULL LIST
2011-11-29RES01ALTER ARTICLES 29/11/2011
2011-11-29SH1929/11/11 STATEMENT OF CAPITAL GBP 2.00 29/11/11 STATEMENT OF CAPITAL USD 10000000
2011-11-29SH20STATEMENT BY DIRECTORS
2011-11-29CAP-SSSOLVENCY STATEMENT DATED 25/11/11
2011-11-29RES06REDUCE ISSUED CAPITAL 29/11/2011
2011-11-24AP01DIRECTOR APPOINTED RUAIRI O'HEALAI
2011-11-22AP01DIRECTOR APPOINTED MR SIMON BAXTER PEARSON
2011-06-14CC04STATEMENT OF COMPANY'S OBJECTS
2011-06-14RES01ADOPT ARTICLES 01/06/2011
2011-05-09AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / NAVTEJ SINGH NANDRA / 07/04/2011
2011-03-07AP01DIRECTOR APPOINTED DOMINIC PAUL PRICE
2010-12-15AR0130/11/10 FULL LIST
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RYAN
2010-09-16SH20STATEMENT BY DIRECTORS
2010-09-16CAP-SSSOLVENCY STATEMENT DATED 15/09/10
2010-09-16SH1916/09/10 STATEMENT OF CAPITAL GBP 2
2010-09-16RES06REDUCE ISSUED CAPITAL 15/09/2010
2010-09-01AP01DIRECTOR APPOINTED NAVTEJ SINGH NANDRA
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MACK
2010-06-03TM01APPOINTMENT TERMINATED, DIRECTOR JUSTIN SIMPSON
2010-05-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE ONSLOW / 29/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE ONSLOW / 26/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACK / 26/04/2010
2010-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / LISA ANNE MARVIN / 04/03/2010
2010-01-06AR0130/11/09 FULL LIST
2009-06-25288aDIRECTOR APPOINTED JUDITH EDEN
2009-06-08288aDIRECTOR APPOINTED ROBERT JAMES RYAN
2009-05-28SH20STATEMENT BY DIRECTORS
2009-05-28CAP-SSSOLVENCY STATEMENT DATED 20/05/09
2009-05-28CAP-MDSCMIN DETAIL AMEND CAPITAL EFF 28/05/09
2009-05-28RES01ALTER MEM AND ARTS 20/05/2009
2009-05-28RES06REDUCE ISSUED CAPITAL 20/05/2009
2009-05-20288bAPPOINTMENT TERMINATED DIRECTOR PETER WRIGHT
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR AHKAMEL ISLAM
2009-05-18AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-01288aDIRECTOR APPOINTED ANDREW JOHN MACK
2009-03-23288bAPPOINTMENT TERMINATED DIRECTOR JAMES DILWORTH
2009-01-08288bAPPOINTMENT TERMINATED DIRECTOR HESTER BORRIE
2008-12-24363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-12-18225CURREXT FROM 30/11/2008 TO 31/12/2008
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR JAMES GERMANY
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR HYWEL GEORGE
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED are:

Contracts
Contracts Awarded
CustomerDescription Contract award date Value
The Board of the Pension Protection Fund (The Board) banking and investment services 2012/08/14

The Board issued the notice for the procurement of a panel of fixed income investment management services managers.
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode E14 4QA