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Home > England & Wales Companies > MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED
Company Information for

MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED

25 CABOT SQUARE, CANARY WHARF, LONDON, E14 4QA,
Company Registration Number
04250833
Private Limited Company
Active

Company Overview

About Morgan Stanley Investment Management (acd) Ltd
MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED was founded on 2001-07-12 and has its registered office in London. The organisation's status is listed as "Active". Morgan Stanley Investment Management (acd) 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 (ACD) LIMITED
 
Legal Registered Office
25 CABOT SQUARE
CANARY WHARF
LONDON
E14 4QA
Other companies in E14
 
Filing Information
Company Number 04250833
Company ID Number 04250833
Date formed 2001-07-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts FULL
Last Datalog update: 2024-01-07 20:37:16
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 (ACD) LIMITED
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Company Officers of MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED

Current Directors
Officer Role Date Appointed
PAUL EUGENE BARTLETT
 Company Secretary 2012-09-13
EIMEAR COWHEY
 Director 2018-03-14
DIANE JANE HOSIE
 Director 2016-02-08
ANDREW JOHN MACK
 Director 2013-05-10
RUAIRI O'HEALAI
 Director 2011-11-16
ANDREW CLIVE ONSLOW
 Director 2004-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
JUDITH ELIZABETH EDEN
 Director 2016-01-06 2017-06-30
BRYAN GREENER
 Director 2013-08-19 2015-09-18
JUDITH ELIZABETH EDEN
 Director 2009-06-02 2015-08-31
VERONIQUE MARIE BERNADETTE GILLET
 Director 2013-05-13 2015-05-12
SIMON BAXTER PEARSON
 Director 2011-11-07 2013-05-10
DOMINIC PAUL PRICE
 Director 2011-02-21 2013-05-10
NAVTEJ SINGH NANDRA
 Director 2010-08-10 2013-04-16
LISA ANNE MARVIN
 Company Secretary 2003-12-19 2012-09-13
ROBERT JAMES RYAN
 Director 2009-05-22 2010-11-02
ANDREW JOHN MACK
 Director 2009-03-13 2010-06-30
AHKAMEL ISLAM
 Director 2008-07-29 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 2003-12-19 2008-06-02
HYWEL DAVID GEORGE
 Director 2006-02-23 2008-04-28
MICHAEL SIMON GREEN
 Director 2004-05-14 2007-03-07
STEFANO RUSSO
 Director 2003-12-19 2006-05-03
RICHARD GAVIN DAVIDSON
 Director 2004-08-16 2005-02-04
MICHAEL JOHN REINBOLD
 Director 2003-12-19 2004-12-14
JEREMY GOULDING LODWICK
 Director 2003-12-19 2004-07-16
ROBERT ANDREW SARGENT
 Director 2003-12-19 2004-05-14
MARY ELIZABETH GLEDHILL
 Company Secretary 2001-07-12 2003-12-19
NEVILLE DIFFEY
 Director 2001-07-12 2003-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN MACK ICE CLEAR EUROPE LIMITED Director 2015-09-24 CURRENT 2007-04-19 Active
ANDREW JOHN MACK FERNDEN ADVISORS LIMITED Director 2010-06-14 CURRENT 2010-06-14 Dissolved 2017-06-09
RUAIRI O'HEALAI MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED Director 2011-11-16 CURRENT 1986-01-22 Active
ANDREW CLIVE ONSLOW MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED Director 2004-12-14 CURRENT 1986-01-22 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
2023-07-20DIRECTOR APPOINTED MS SANDI NOREEN MCNAMARA
2023-07-10CONFIRMATION STATEMENT MADE ON 23/06/23, WITH NO UPDATES
2023-05-03FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-12TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE ROGERS
2022-06-23CS01CONFIRMATION STATEMENT MADE ON 23/06/22, WITH NO UPDATES
2022-06-13AP01DIRECTOR APPOINTED MR BARRY HUNT
2022-05-04AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN MACK
2021-07-02CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH UPDATES
2021-06-11TM01APPOINTMENT TERMINATED, DIRECTOR DIANE JANE HOSIE
2021-05-26AP01DIRECTOR APPOINTED MRS ZOE VICTORIA WOODBINE PARISH
2021-05-20AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-10-21RP04AP01Second filing of director appointment of Jayne Rogers
2020-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-04-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-09AP01DIRECTOR APPOINTED MR TIMOTHY CROAD CORNICK
2019-12-19AP01DIRECTOR APPOINTED MS JACQUELINE JAMES
2019-12-17AP01DIRECTOR APPOINTED MS JAYNE ROGERS
2019-12-11TM01APPOINTMENT TERMINATED, DIRECTOR RUAIRI O'HEALAI
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR EIMEAR COWHEY
2019-06-24CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH UPDATES
2019-05-07AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-01-08TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CLIVE ONSLOW
2018-07-02LATEST SOC02/07/18 STATEMENT OF CAPITAL;GBP 244000;USD 13000000
2018-07-02CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH UPDATES
2018-05-03AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-03-27AP01DIRECTOR APPOINTED EIMEAR COWHEY
2017-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH ELIZABETH EDEN
2017-06-25LATEST SOC25/06/17 STATEMENT OF CAPITAL;GBP 244000;USD 13000000
2017-06-25CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-05-09AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-10CH01Director's details changed for Ruairi O'healai on 2017-01-10
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 244000;USD 13000000
2016-06-23AR0123/06/16 ANNUAL RETURN FULL LIST
2016-05-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-01AP01DIRECTOR APPOINTED MS JUDITH ELIZABETH EDEN
2016-02-16AP01DIRECTOR APPOINTED DIANE JANE HOSIE
2015-12-21LATEST SOC21/12/15 STATEMENT OF CAPITAL;GBP 244000;USD 13000000
2015-12-21AR0130/11/15 ANNUAL RETURN FULL LIST
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH EDEN
2015-09-18TM01APPOINTMENT TERMINATED, DIRECTOR BRYAN GREENER
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR VERONIQUE MARIE BERNADETTE GILLET
2015-05-06AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-19LATEST SOC19/12/14 STATEMENT OF CAPITAL;GBP 244000;USD 13000000
2014-12-19AR0130/11/14 ANNUAL RETURN FULL LIST
2014-08-20AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-01-23CH01Director's details changed for Veronique Marie Bernadette Gillet on 2014-01-16
2014-01-10SH0101/01/14 STATEMENT OF CAPITAL GBP 244000
2013-12-24MEM/ARTSARTICLES OF ASSOCIATION
2013-12-24RES01ADOPT ARTICLES 24/12/13
2013-12-20TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC PRICE
2013-12-13AR0130/11/13 FULL LIST
2013-09-30AP01DIRECTOR APPOINTED BRYAN GREENER
2013-06-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-30AP01DIRECTOR APPOINTED VERONIQUE MARIE BERNADETTE GILLET
2013-05-30AP01DIRECTOR APPOINTED ANDREW JOHN MACK
2013-05-16TM01APPOINTMENT TERMINATED, DIRECTOR SIMON PEARSON
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
2011-11-24AP01DIRECTOR APPOINTED RUAIRI O'HEALAI
2011-11-22AP01DIRECTOR APPOINTED MR SIMON BAXTER PEARSON
2011-06-17RES01ADOPT ARTICLES 02/06/2011
2011-06-17CC04STATEMENT OF COMPANY'S OBJECTS
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
2010-12-02AR0130/11/10 FULL LIST
2010-11-22TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT RYAN
2010-09-01AP01DIRECTOR APPOINTED NAVTEJ SINGH NANDRA
2010-07-02TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW MACK
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 MACK / 26/04/2010
2010-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CLIVE ONSLOW / 26/04/2010
2010-03-09CH03SECRETARY'S CHANGE OF PARTICULARS / LISA ANNE MARVIN / 04/03/2010
2009-12-23AR0130/11/09 FULL LIST
2009-06-25288aDIRECTOR APPOINTED JUDITH EDEN
2009-06-08288aDIRECTOR APPOINTED ROBERT JAMES RYAN
2009-05-18288bAPPOINTMENT TERMINATED DIRECTOR AHKAMEL ISLAM
2009-05-13AAFULL 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
2008-08-08288aDIRECTOR APPOINTED AHKAMEL ISLAM
2008-06-12288bAPPOINTMENT TERMINATED DIRECTOR JAMES GERMANY
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR HYWEL GEORGE
2008-03-08AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-12-28363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-07-10288cDIRECTOR'S PARTICULARS CHANGED
2007-06-18288aNEW DIRECTOR APPOINTED
2007-03-20288bDIRECTOR RESIGNED
2007-03-11AAFULL ACCOUNTS MADE UP TO 30/11/06
2006-12-14363aRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-08-02288aNEW DIRECTOR APPOINTED
2006-05-25288bDIRECTOR RESIGNED
2006-03-08AAFULL ACCOUNTS MADE UP TO 30/11/05
2006-03-03288aNEW DIRECTOR APPOINTED
2006-01-09288cDIRECTOR'S PARTICULARS CHANGED
2006-01-06363aRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2005-09-26225ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/11/04
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 (ACD) 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 (ACD) 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 INVESTMENT MANAGEMENT (ACD) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5096
MortgagesNumMortOutstanding0.3796
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.139

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED
Trademarks
We have not found any records of MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) 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 (ACD) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) 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 (ACD) 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 (ACD) 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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    Other companies at postcode E14 4QA