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Nom

Morgan Stanley Investment Management (ACD) Limited
Adresse
25 Cabot Square
Canary Wharf
London
E14 4QA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04250833 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Morgan Stanley Investments (Uk) Status: Active Notified: 01/06/2021 Companies House Number: 06737611 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Morgan Stanley Investment Management Limited Status: Ceased Notified: 28/06/2016 Ceased: 01/06/2021 Companies House Number: 01981121 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (10)

    Source: Companies House
    Bartlett, Paul Eugene Canary Wharf, London Status: Active Notified: 13/09/2012 Role: Secretary
    Cornick, Timothy Croad Canary Wharf, London Status: Active Notified: 26/02/2020 Date of Birth: 11/1957 Occupation: Retired Role: Director Country of Residence: United Kingdom Nationality: British
    Ellis, Simon Charles Canary Wharf, London Status: Active Notified: 09/12/2019 Date of Birth: 06/1959 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Hunt, Barry Canary Wharf, London Status: Active Notified: 30/05/2022 Date of Birth: 02/1978 Occupation: Finance Role: Director Country of Residence: United Kingdom Nationality: British
    Mcnamara, Sandi Noreen Canary Wharf, London Status: Active Notified: 13/07/2023 Date of Birth: 08/1972 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Parish, Zoe Victoria Woodbine Canary Wharf, London Status: Active Notified: 11/05/2021 Date of Birth: 12/1970 Occupation: Managing Director - Bank Role: Director Country of Residence: United Kingdom Nationality: Canadian,British
    Suprun, Ecaterina Canary Wharf, London Status: Active Notified: 07/10/2024 Occupation: Executive Director Role: Director Country of Residence: United Kingdom Nationality: British,Canadian
    Van Aeken, Chris Canary Wharf, London Status: Active Notified: 27/10/2022 Date of Birth: 10/1963 Occupation: Banker Role: Director Country of Residence: England Nationality: Belgian
    Eden, Judith Elizabeth Canary Wharf, London Status: Ceased Notified: 06/01/2016 Ceased: 30/06/2017 Occupation: Chief Administrative Officer, Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Rogers, Jayne Anne Canary Wharf, London Status: Ceased Notified: 06/12/2019 Ceased: 08/07/2022 Occupation: Finance Role: Director Country of Residence: England Nationality: British