Morgan Stanley Investment Management Limited

01981121

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEGAL DEPARTMENT, CANARY WHARF, E14 4QA

Incorporated 22/01/1986

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

66300

Fund management activities

Officers

Ruairi O'Healai

director · Since 16/11/2011

RISK MANAGER

IRISH · UNITED KINGDOM · Age 54

Also on 2 other boards

Paul Eugene Bartlett

secretary · Since 13/09/2012

Mrs Zoe Victoria Woodbine Parish

director · Since 16/03/2022

MANAGING DIRECTOR - BANK

CANADIAN,BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Ms Jane Elizabeth Pearce

director · Since 26/07/2023

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Yiwen Goh

director · Since 26/03/2024

LAWYER

BRITISH · UNITED KINGDOM · Age 47

Mr Paul David Taylor

director · Since 10/03/2025

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 3 other boards

Mrs Parminder Kaur Fells

director · Since 17/07/2025

MANAGING DIRECTOR - OPERATIONS

BRITISH · UNITED KINGDOM · Age 52

Also on 1 other board

Sacha Anselm

director · Since 04/03/2026

BRITISH · UNITED KINGDOM · Age 51

Persons with Significant Control

Morgan Stanley Investments (Uk)

75–100% shares

75–100% votes

Appoint directors

20 Bank Street, Canary Wharf, London, E14 4AD

Reg: 6737611 · Companies House · Unlimited With Shares

Notified 28/06/2016

Charges1 outstanding

Charge

outstanding

NORDEA DANMARK, FILIAL AF NORDEA BANK ABP, FINLAND OF GRONJORDSVEJ 10, DK-2300 COPENHAGEN S, DE

Created 13/09/2019Registered 23/09/2019