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Home > England & Wales Companies > MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED
Company Information for

MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED

20 BANK STREET, CANARY WHARF, LONDON, E14 4AD,
Company Registration Number
03981282
Private Limited Company
Active

Company Overview

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 LIMITED09/10/2007
Filing Information
Company Number 03981282
Company ID Number 03981282
Date formed 2000-04-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
Last Datalog update: 2024-04-07 01:34:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED
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Companies with same name MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED
The following companies were found which have the same name as MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MORGAN STANLEY STRATEGIC INVESTMENTS INC Delaware Unknown

Company Officers of MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN WATSON HAILE
Company Secretary 2006-05-05
MARCO GREGOTTI
Director 2017-10-26
SUSAN O'FLYNN
Director 2015-08-21
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN WATSON HAILE MORGAN STANLEY EQUITY INVESTMENTS (UK) LIMITED Company Secretary 2008-08-22 CURRENT 2008-07-28 Active
JONATHAN WATSON HAILE MORGAN STANLEY NORTHCOTE INVESTMENTS LIMITED Company Secretary 2007-03-13 CURRENT 2001-04-05 Liquidation
JONATHAN WATSON HAILE MORSTAN NOMINEES LIMITED Company Secretary 2007-02-19 CURRENT 1986-10-28 Active
JONATHAN WATSON HAILE MORGAN STANLEY MAPLE INVESTMENTS LIMITED Company Secretary 2006-11-17 CURRENT 2006-11-17 Dissolved 2017-10-12
JONATHAN WATSON HAILE MORGAN STANLEY EQUITY TRADER Company Secretary 2006-09-28 CURRENT 2004-03-08 Dissolved 2015-12-09
JONATHAN WATSON HAILE CABOT 2 LIMITED Company Secretary 2006-09-26 CURRENT 1978-12-05 Dissolved 2014-06-15
JONATHAN WATSON HAILE CABOT 1 LIMITED Company Secretary 2006-09-26 CURRENT 1983-03-23 Dissolved 2015-12-09
JONATHAN WATSON HAILE MORGAN STANLEY UK TRADER Company Secretary 2006-09-26 CURRENT 2004-03-08 Active
JONATHAN WATSON HAILE MORGAN STANLEY DORSET INVESTMENTS LIMITED Company Secretary 2006-09-25 CURRENT 2004-05-27 Dissolved 2015-12-09
JONATHAN WATSON HAILE MORGAN STANLEY EMPLOYMENT SERVICES UK LIMITED Company Secretary 2006-09-19 CURRENT 2004-03-08 Active
JONATHAN WATSON HAILE MORGAN STANLEY JY HOLDINGS LIMITED Company Secretary 2006-05-19 CURRENT 2000-01-31 Dissolved 2014-07-17
JONATHAN WATSON HAILE MORGAN STANLEY CUMBRIA INVESTMENTS Company Secretary 2006-04-28 CURRENT 2006-04-28 Dissolved 2015-12-09
JONATHAN WATSON HAILE MORGAN STANLEY DURHAM INVESTMENTS LIMITED Company Secretary 2006-04-25 CURRENT 2006-04-25 Dissolved 2015-12-09
JONATHAN WATSON HAILE MSDW INVESTMENT HOLDINGS (UK) LIMITED Company Secretary 2006-04-20 CURRENT 1999-05-04 Dissolved 2018-01-04
JONATHAN WATSON HAILE MORGAN STANLEY NORTON INVESTMENTS LIMITED Company Secretary 2006-03-31 CURRENT 2001-04-05 Active - Proposal to Strike off
JONATHAN WATSON HAILE MORGAN STANLEY LANGTON LIMITED Company Secretary 2006-02-28 CURRENT 2006-02-28 Active
JONATHAN WATSON HAILE MORGAN STANLEY LONGCROSS LIMITED Company Secretary 2006-02-28 CURRENT 2006-02-28 Active
JONATHAN WATSON HAILE MORGAN STANLEY PACIFIC SERVICES LIMITED Company Secretary 2006-02-08 CURRENT 2006-02-08 Active
JONATHAN WATSON HAILE MORGAN STANLEY FUND SERVICES (UK) LIMITED Company 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 LIMITED Company Secretary 2005-11-15 CURRENT 1986-10-28 Active
JONATHAN WATSON HAILE MORGAN STANLEY & CO. LIMITED Company Secretary 2005-11-14 CURRENT 1987-09-15 Liquidation
JONATHAN WATSON HAILE MORGAN STANLEY FINANCIAL TRADER Company Secretary 2005-08-04 CURRENT 2004-11-12 Dissolved 2015-12-09
JONATHAN WATSON HAILE MORGAN STANLEY CORPORATE TRADER Company Secretary 2005-08-04 CURRENT 2004-11-12 Active
MARCO GREGOTTI FXGLOBALCLEAR LIMITED Director 2017-03-10 CURRENT 2010-03-09 Active
MARCO GREGOTTI OTCDERIV LIMITED Director 2015-07-07 CURRENT 2000-09-19 Active
MARCO GREGOTTI OTCDERIVNET LIMITED Director 2015-07-07 CURRENT 2000-09-19 Active
SUSAN O'FLYNN LCH LIMITED Director 2016-03-03 CURRENT 1888-02-22 Active
SUSAN O'FLYNN MORGAN STANLEY PENSION TRUSTEE LIMITED Director 2015-01-16 CURRENT 2007-09-18 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
2024-04-03CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES
2024-03-01DIRECTOR APPOINTED SEBASTIEN RENARD
2024-02-26APPOINTMENT TERMINATED, DIRECTOR SUSAN O'FLYNN
2023-10-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-11APPOINTMENT TERMINATED, DIRECTOR HAN LEE
2023-05-04Appointment of Paul Eugene Bartlett as company secretary on 2023-04-01
2023-03-31CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES
2022-10-03FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-08-09AP01DIRECTOR APPOINTED MR HAN LEE
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES
2021-10-02AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-06CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES
2021-03-24TM01APPOINTMENT TERMINATED, DIRECTOR MARCO GREGOTTI
2021-03-24AP01DIRECTOR APPOINTED MR LAWRENCE ROBERTS
2020-10-19AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES
2019-10-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES
2018-10-02AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-04-09LATEST SOC09/04/18 STATEMENT OF CAPITAL;USD 15002400
2018-04-09CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2017-11-02TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT PHILIP YEO
2017-11-02AP01DIRECTOR APPOINTED MR MARCO GREGOTTI
2017-10-02AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-12LATEST SOC12/04/17 STATEMENT OF CAPITAL;USD 15002400
2017-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-15AP01DIRECTOR APPOINTED ROBERT PHILIP YEO
2016-09-08TM01APPOINTMENT TERMINATED, DIRECTOR NANCY ELIZABETH DUNLOP
2016-04-01LATEST SOC01/04/16 STATEMENT OF CAPITAL;USD 15002400
2016-04-01AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-04TM02Termination of appointment of Sally Jane Crane on 2016-03-04
2015-10-12AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-25TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD WILLIAM MCALEER
2015-08-24AP01DIRECTOR APPOINTED MS SUSAN O'FLYNN
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;USD 15002400
2015-04-07AR0131/03/15 ANNUAL RETURN FULL LIST
2014-11-24AP01DIRECTOR APPOINTED NANCY ELIZABETH DUNLOP
2014-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JULIET ESTRIDGE
2014-11-20CH01Director's details changed for Ms Juliet Estridge on 2013-05-15
2014-10-01AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-07-01TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD OCAMPO
2014-04-02LATEST SOC02/04/14 STATEMENT OF CAPITAL;USD 15002400
2014-04-02AR0131/03/14 ANNUAL RETURN FULL LIST
2013-10-10AP03Appointment of Sally Jane Crane as company secretary
2013-09-26AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-07-29CC04STATEMENT OF COMPANY'S OBJECTS
2013-07-29RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-29RES01ADOPT ARTICLES 24/07/2013
2013-05-09AP01DIRECTOR APPOINTED MS JULIET ESTRIDGE
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON HOGAN
2013-05-07TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEATTY
2013-04-29AP01DIRECTOR APPOINTED MR EDWARD JOSEPH OCAMPO
2013-04-08AR0131/03/13 FULL LIST
2013-03-01AP01DIRECTOR APPOINTED MR EDWARD WILLIAM MCALEER
2013-02-11CH03SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN WATSON HAILE / 08/02/2013
2012-08-28AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-16AR0131/03/12 FULL LIST
2011-08-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-04-08AR0131/03/11 FULL LIST
2010-10-13AD01REGISTERED OFFICE CHANGED ON 13/10/2010 FROM LEGAL DEPT 5TH FLOOR 25 CABOT SQUARE LONDON E14 4QA
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-29AP01DIRECTOR APPOINTED CHRISTOPHER EDWARD BEATTY
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR SHYAM PAREKH
2010-04-16AR0131/03/10 FULL LIST
2009-11-04AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-15363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2009-03-12288aDIRECTOR APPOINTED SIMON GERARD HOGAN
2009-03-05225PREVEXT FROM 30/11/2008 TO 31/12/2008
2009-03-04288bAPPOINTMENT TERMINATED DIRECTOR ELLEN BRUNSBERG
2008-04-18363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-03-10AAFULL ACCOUNTS MADE UP TO 30/11/07
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR MATS JOHANSSON
2008-03-04288bAPPOINTMENT TERMINATED DIRECTOR RICHARD HEYES
2007-10-12MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-10-09CERTNMCOMPANY NAME CHANGED MORGAN STANLEY DEAN WITTER STRAT EGIC INVESTMENTS LIMITED CERTIFICATE ISSUED ON 09/10/07
2007-04-28363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-04-27288bDIRECTOR RESIGNED
2007-04-26288aNEW DIRECTOR APPOINTED
2007-04-18288bSECRETARY RESIGNED
2007-03-23AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-05-17288aNEW SECRETARY APPOINTED
2006-05-17288bDIRECTOR RESIGNED
2006-05-02363aRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-03-08AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-08-08288aNEW DIRECTOR APPOINTED
2005-04-13363aRETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
2005-03-24AAFULL ACCOUNTS MADE UP TO 30/11/04
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-20288aNEW DIRECTOR APPOINTED
2004-12-20288bDIRECTOR RESIGNED
2004-12-20288bDIRECTOR RESIGNED
2004-11-18288aNEW DIRECTOR APPOINTED
2004-11-16288bDIRECTOR RESIGNED
2004-05-08363aRETURN MADE UP TO 27/04/04; FULL LIST OF MEMBERS
2004-03-09AAFULL ACCOUNTS MADE UP TO 30/11/03
2003-05-08363aRETURN MADE UP TO 27/04/03; FULL LIST OF MEMBERS
2003-03-18AAFULL ACCOUNTS MADE UP TO 30/11/02
2002-05-16363aRETURN MADE UP TO 27/04/02; FULL LIST OF MEMBERS
2002-03-11AAFULL ACCOUNTS MADE UP TO 30/11/01
2001-12-12353aLOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2001-05-16363aRETURN MADE UP TO 27/04/01; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to MORGAN STANLEY STRATEGIC INVESTMENTS 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 STRATEGIC INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED
Trademarks
We have not found any records of MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN STANLEY STRATEGIC INVESTMENTS 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 (64999 - Financial intermediation not elsewhere classified) as MORGAN STANLEY STRATEGIC INVESTMENTS LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED £ 5,053,043
ABRDN FUND MANAGERS LIMITED £ 3,017,531
PICTET ASSET MANAGEMENT LIMITED £ 647,110
DORSET HOUSE LTD £ 572,427
ALLPAY LIMITED £ 461,876
ARLINGCLOSE LIMITED £ 227,102
FIL PENSIONS MANAGEMENT £ 105,751
ASSET ADVANTAGE GROUP LIMITED £ 92,418
CLOSE INVOICE FINANCE LIMITED £ 61,134
3C PAYMENT UK LTD £ 37,584
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED £ 72,215,398
AEGON ASSET MANAGEMENT UK PLC £ 53,000,000
EQUITIX EDUCATION LIMITED £ 43,048,650
CLOSE BROTHERS LIMITED £ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED £ 17,216,223
NATIONWIDE LIMITED £ 10,001,114
S&P GLOBAL LIMITED £ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED £ 7,528,917
QUADIENT FINANCE UK LIMITED £ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED £ 7,447,627
Outgoings
Business Rates/Property Tax
No properties were found where MORGAN STANLEY STRATEGIC INVESTMENTS 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 STRATEGIC INVESTMENTS 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 STRATEGIC INVESTMENTS LIMITED any grants or awards.
Ownership
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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