MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED
CANARY WHARF MORGAN STANLEY DEAN WITTER INVESTMENT MANAGEMENT LIMITED MORGAN STANLEY ASSET MANAGEMENT LIMITED

Hellopages » Greater London » Tower Hamlets » E14 4QA
Company number 01981121
Status Active
Incorporation Date 22 January 1986
Company Type Private Limited Company
Address LEGAL DEPARTMENT, 25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration two hundred and six events have happened. The last three records are Termination of appointment of Lodewijk Dirk Van Setten as a director on 31 January 2017; Director's details changed for Ruairi O'healai on 10 January 2017; Appointment of Juliet Ann Robinson as a director on 29 November 2016. The most likely internet sites of MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED are www.morganstanleyinvestmentmanagement.co.uk, and www.morgan-stanley-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and one months. Morgan Stanley Investment Management Limited is a Private Limited Company. The company registration number is 01981121. Morgan Stanley Investment Management Limited has been working since 22 January 1986. The present status of the company is Active. The registered address of Morgan Stanley Investment Management Limited is Legal Department 25 Cabot Square Canary Wharf London E14 4qa. . BARTLETT, Paul Eugene is a Secretary of the company. O'HEALAI, Ruairi is a Director of the company. ONSLOW, Andrew Clive is a Director of the company. PRICE, Dominic Paul is a Director of the company. ROBINSON, Juliet Ann is a Director of the company. Secretary KENT, Ronald Simon has been resigned. Secretary MARVIN, Lisa Anne has been resigned. Secretary ROSENTHAL, Richard Scott has been resigned. Director ALLWIN, James has been resigned. Director BIGGS, Barton Michael has been resigned. Director BORRIE, Hester Wendela Desiree Gillia has been resigned. Director BUTT, Stephen Charles has been resigned. Director CALDECOTT, Peter Dominic has been resigned. Director COWAN, Michael John Julian has been resigned. Director DAVIDSON, Richard Gavin has been resigned. Director DAY, Jacqueline has been resigned. Director DILWORTH, James Dothard has been resigned. Director EDEN, Judith Elizabeth has been resigned. Director FISHER, Richard Barry has been resigned. Director GEORGE, Hywel David has been resigned. Director GERMANY, James David has been resigned. Director GRAY, Gordon Spotswood has been resigned. Director GREEN, Michael Simon has been resigned. Director HAY, Marianne has been resigned. Director ISLAM, Ahkamel has been resigned. Director ISLAM, Ahkamel has been resigned. Director LODWICK, Jeremy Goulding has been resigned. Director MACK, Andrew John has been resigned. Director MCALLISTER, Donald Hoitt has been resigned. Director NADOSY, Peter Andras has been resigned. Director NANDRA, Navtej Singh has been resigned. Director PEARSON, Simon Baxter has been resigned. Director PRIDEAUX DE LACY, Dawn Rosalind has been resigned. Director REINBOLD, Michael John has been resigned. Director RUSSO, Stefano has been resigned. Director RYAN, Robert James has been resigned. Director SARGENT, Robert Andrew has been resigned. Director SIMPSON, Justin Sterling has been resigned. Director TANNER, James Leonard has been resigned. Director VAN SETTEN, Lodewijk Dirk has been resigned. Director WRIGHT, Peter John has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
BARTLETT, Paul Eugene
Appointed Date: 13 September 2012
Director
O'HEALAI, Ruairi
Appointed Date: 16 November 2011
54 years old
Director
ONSLOW, Andrew Clive
Appointed Date: 14 December 2004
53 years old
Director
PRICE, Dominic Paul
Appointed Date: 21 February 2011
59 years old
Director
ROBINSON, Juliet Ann
Appointed Date: 29 November 2016
59 years old

Resigned Directors

Secretary
KENT, Ronald Simon
Resigned: 26 August 1993
Secretary
MARVIN, Lisa Anne
Resigned: 13 September 2012
Appointed Date: 14 December 2004
Secretary
ROSENTHAL, Richard Scott
Resigned: 29 May 2007
Appointed Date: 26 August 1993
Director
ALLWIN, James
Resigned: 08 January 1999
Appointed Date: 10 March 1998
73 years old
Director
BIGGS, Barton Michael
Resigned: 10 March 1998
93 years old
Director
BORRIE, Hester Wendela Desiree Gillia
Resigned: 18 December 2008
Appointed Date: 16 June 2006
56 years old
Director
BUTT, Stephen Charles
Resigned: 26 May 1994
75 years old
Director
CALDECOTT, Peter Dominic
Resigned: 14 December 2004
69 years old
Director
COWAN, Michael John Julian
Resigned: 05 April 1995
73 years old
Director
DAVIDSON, Richard Gavin
Resigned: 04 February 2005
Appointed Date: 16 August 2004
57 years old
Director
DAY, Jacqueline
Resigned: 21 June 2001
Appointed Date: 20 July 1995
64 years old
Director
DILWORTH, James Dothard
Resigned: 04 March 2009
Appointed Date: 01 May 2007
69 years old
Director
EDEN, Judith Elizabeth
Resigned: 31 August 2015
Appointed Date: 02 June 2009
61 years old
Director
FISHER, Richard Barry
Resigned: 02 January 1998
89 years old
Director
GEORGE, Hywel David
Resigned: 28 April 2008
Appointed Date: 26 January 2006
58 years old
Director
GERMANY, James David
Resigned: 02 June 2008
Appointed Date: 10 March 1998
71 years old
Director
GRAY, Gordon Spotswood
Resigned: 02 January 1998
92 years old
Director
GREEN, Michael Simon
Resigned: 07 March 2007
Appointed Date: 14 May 2004
64 years old
Director
HAY, Marianne
Resigned: 29 January 1999
Appointed Date: 26 February 1997
73 years old
Director
ISLAM, Ahkamel
Resigned: 15 May 2009
Appointed Date: 16 January 2008
57 years old
Director
ISLAM, Ahkamel
Resigned: 16 January 2008
Appointed Date: 07 January 2008
57 years old
Director
LODWICK, Jeremy Goulding
Resigned: 16 July 2004
Appointed Date: 18 April 2002
64 years old
Director
MACK, Andrew John
Resigned: 30 June 2010
Appointed Date: 13 March 2009
64 years old
Director
MCALLISTER, Donald Hoitt
Resigned: 21 November 1994
100 years old
Director
NADOSY, Peter Andras
Resigned: 10 March 1998
81 years old
Director
NANDRA, Navtej Singh
Resigned: 16 April 2013
Appointed Date: 10 August 2010
59 years old
Director
PEARSON, Simon Baxter
Resigned: 23 October 2013
Appointed Date: 07 November 2011
60 years old
Director
PRIDEAUX DE LACY, Dawn Rosalind
Resigned: 08 October 2007
Appointed Date: 14 December 2004
62 years old
Director
REINBOLD, Michael John
Resigned: 14 December 2004
Appointed Date: 04 September 2001
61 years old
Director
RUSSO, Stefano
Resigned: 03 May 2006
Appointed Date: 22 November 2000
71 years old
Director
RYAN, Robert James
Resigned: 02 November 2010
Appointed Date: 22 May 2009
63 years old
Director
SARGENT, Robert Andrew
Resigned: 14 May 2004
Appointed Date: 14 July 1994
63 years old
Director
SIMPSON, Justin Sterling
Resigned: 25 May 2010
Appointed Date: 16 January 2008
64 years old
Director
TANNER, James Leonard
Resigned: 20 November 2000
Appointed Date: 25 March 1996
65 years old
Director
VAN SETTEN, Lodewijk Dirk
Resigned: 31 January 2017
Appointed Date: 13 August 2013
58 years old
Director
WRIGHT, Peter John
Resigned: 20 April 2009
Appointed Date: 14 December 2004
61 years old

MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED Events

06 Feb 2017
Termination of appointment of Lodewijk Dirk Van Setten as a director on 31 January 2017
10 Jan 2017
Director's details changed for Ruairi O'healai on 10 January 2017
12 Dec 2016
Appointment of Juliet Ann Robinson as a director on 29 November 2016
24 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 2
  • USD 1,000,000
05 May 2016
Full accounts made up to 31 December 2015
...
... and 196 more events
06 Sep 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Aug 1986
Accounting reference date notified as 31/12
22 Jul 1986
Registered office changed on 22/07/86 from: 35 basinghall street london EC2V 5DB
05 Mar 1986
Company name changed\certificate issued on 05/03/86
22 Jan 1986
Incorporation

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