MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED
Overview
| Company Name | MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04250833 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED located?
| Registered Office Address | 25 Cabot Square Canary Wharf E14 4QA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED?
| Company Name | From | Until |
|---|---|---|
| CABOT 26 LIMITED | Jul 12, 2001 | Jul 12, 2001 |
What are the latest accounts for MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 30 pages | AA | ||
Appointment of Ms Ecaterina Suprun as a director on Oct 07, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Notification of Morgan Stanley Investments (Uk) as a person with significant control on Jun 01, 2021 | 2 pages | PSC02 | ||
Cessation of Morgan Stanley Investment Management Limited as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Appointment of Ms Sandi Noreen Mcnamara as a director on Jul 13, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Jun 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||
Appointment of Mr Chris Van Aeken as a director on Oct 27, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jayne Rogers as a director on Jul 08, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Barry Hunt as a director on May 30, 2022 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2021 | 34 pages | AA | ||
Termination of appointment of Jacqueline James as a director on Aug 28, 2021 | 1 pages | TM01 | ||
Termination of appointment of Andrew John Mack as a director on Aug 18, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2021 with updates | 4 pages | CS01 | ||
Termination of appointment of Diane Jane Hosie as a director on May 11, 2021 | 1 pages | TM01 | ||
Appointment of Mrs Zoe Victoria Woodbine Parish as a director on May 11, 2021 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2020 | 47 pages | AA | ||
Second filing for the appointment of Jayne Rogers as a director | 6 pages | RP04AP01 | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 43 pages | AA | ||
Appointment of Mr Timothy Croad Cornick as a director on Feb 26, 2020 | 2 pages | AP01 | ||
Who are the officers of MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | 25 Cabot Square Canary Wharf E14 4QA London | 172506860001 | |||||||
| CORNICK, Timothy Croad | Director | 25 Cabot Square Canary Wharf E14 4QA London | United Kingdom | British | Retired | 267937610001 | ||||
| ELLIS, Simon Charles | Director | 25 Cabot Square Canary Wharf E14 4QA London | United Kingdom | British | Non-Executive Director | 179315050001 | ||||
| HUNT, Barry | Director | 25 Cabot Square Canary Wharf E14 4QA London | United Kingdom | British | Finance | 296848990001 | ||||
| MCNAMARA, Sandi Noreen | Director | 25 Cabot Square Canary Wharf E14 4QA London | United Kingdom | Irish | Executive Director | 311526310001 | ||||
| PARISH, Zoe Victoria Woodbine | Director | 25 Cabot Square Canary Wharf E14 4QA London | United Kingdom | Canadian,British | Managing Director - Bank | 192426190001 | ||||
| SUPRUN, Ecaterina | Director | 25 Cabot Square Canary Wharf E14 4QA London | United Kingdom | British,Canadian | Executive Director | 323100890001 | ||||
| VAN AEKEN, Chris | Director | 25 Cabot Square Canary Wharf E14 4QA London | England | Belgian | Banker | 113141170001 | ||||
| GLEDHILL, Mary Elizabeth | Secretary | Crown Cottage 11 Crown Hill Ropsley NG33 4BH Grantham Lincolnshire | British | 60726470001 | ||||||
| MARVIN, Lisa Anne | Secretary | 25 Cabot Square Canary Wharf E14 4QA London | British | 74669600002 | ||||||
| BORRIE, Hester Wendela Desiree Gillia | Director | Apollolaan 22 FOREIGN Amsterdam 1077 Ba Netherlands | Dutch | Head Of Sales | 114570370001 | |||||
| COWHEY, Eimear | Director | 25 Cabot Square Canary Wharf E14 4QA London | Ireland | Irish | Non-Executive Director | 244655100001 | ||||
| DAVIDSON, Richard Gavin | Director | 11 Hermitage Drive EH10 6BX Edinburgh Midlothian | Scotland | British | Investment Banker | 99932080001 | ||||
| DIFFEY, Neville | Director | Inwood Lodge Old Perry Street BR7 6PP Chislehurst | British | Solicitor | 76893710005 | |||||
| DILWORTH, James Dothard | Director | 26 Hertsmere Road Apt 2602 Canary Wharf E14 4AZ London | American | Banker | 122855430001 | |||||
| EDEN, Judith Elizabeth | Director | 25 Cabot Square Canary Wharf E14 4QA London | England | British | Non-Executive Director | 139195930001 | ||||
| EDEN, Judith Elizabeth | Director | Lyndhurst Drive TN13 2HG Sevenoaks 53 Kent | England | British | Chief Administrative Officer | 139195930001 | ||||
| GEORGE, Hywel David | Director | 39 Palace Road KT8 9DJ East Molesey Surrey | United Kingdom | British | Fund Manager | 110157810001 | ||||
| GERMANY, James David | Director | 6 Inkerman Terrace W8 6QX London | Us Citizen | Asset Manager | 57707910001 | |||||
| GILLET, Veronique Marie Bernadette | Director | 25 Cabot Square Canary Wharf E14 4QA London | Luxembourg | Belgian | Company Director | 178664090002 | ||||
| GREEN, Michael Simon | Director | Four Acre Steep Windlesham Road GU24 8SW Chobham Surrey | United Kingdom | British | Managing Director | 98266220001 | ||||
| GREENER, Bryan | Director | 25 Cabot Square Canary Wharf E14 4QA London | United Kingdom | British | Product Manager | 181708230001 | ||||
| HOSIE, Diane Jane | Director | Cabot Square Canary Wharf E14 4QA London 25 United Kingdom | United Kingdom | British | Managing Director | 205195320001 | ||||
| ISLAM, Ahkamel | Director | 11 Blenheim Close N21 2HQ London | British | Company Director | 84918830002 | |||||
| JAMES, Jacqueline | Director | 25 Cabot Square Canary Wharf E14 4QA London | United Kingdom | British | Emea Head Of Operations | 265499150001 | ||||
| LODWICK, Jeremy Goulding | Director | Nesley Down GL8 8UA Westonbirt Gloucestershire | British | Portfolio Manager | 94917560001 | |||||
| MACK, Andrew John | Director | 25 Cabot Square Canary Wharf E14 4QA London | England | British | Banker | 91721750001 | ||||
| MACK, Andrew John | Director | 25 Cabot Square Canary Wharf E14 4QA London | England | British | Banker | 91721750001 | ||||
| NANDRA, Navtej Singh | Director | Cabot Square Canary Wharf E14 4QA London 25 United Kingdom | United Kingdom | American | Banker | 153806880002 | ||||
| O'HEALAI, Ruairi | Director | 25 Cabot Square Canary Wharf E14 4QA London | United Kingdom | Irish | Risk Manager | 164831460002 | ||||
| ONSLOW, Andrew Clive | Director | 25 Cabot Square Canary Wharf E14 4QA London | British | Head Of European Operations | 102226100003 | |||||
| PEARSON, Simon Baxter | Director | 25 Cabot Square Canary Wharf E14 4QA London | United Kingdom | British | Chief Operating Officer | 164776560001 | ||||
| PRICE, Dominic Paul | Director | 25 Cabot Square Canary Wharf E14 4QA London | United Kingdom | Irish | Banker | 141461730001 | ||||
| REINBOLD, Michael John | Director | Flat 11 61-69 Chepstow Place W2 4TS London | Us Citizen | Operations Manager | 77799030001 | |||||
| ROGERS, Jayne Anne | Director | 25 Cabot Square Canary Wharf E14 4QA London | England | British | Finance | 265389460001 |
Who are the persons with significant control of MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Morgan Stanley Investments (Uk) | Jun 01, 2021 | Bank Street Canary Wharf E14 4AD London 20 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Morgan Stanley Investment Management Limited | Jun 28, 2016 | Lncs/5, 25 Cabot Square Canary Wharf E14 4QA London Legal & Compliance Department United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0