Morgan Stanley Investment Management (Acd) Limited

04250833

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 CABOT SQUARE, LONDON, E14 4QA

Incorporated 12/07/2001

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/06/2025

Due 07/07/2026

On track

Industry

66300

Fund management activities

Officers

Paul Eugene Bartlett

secretary · Since 13/09/2012

Mr Simon Charles Ellis

director · Since 09/12/2019

NON-EXECUTIVE DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 4 other boards

Mr Timothy Croad Cornick

director · Since 26/02/2020

RETIRED

BRITISH · UNITED KINGDOM · Age 68

Mrs Zoe Victoria Woodbine Parish

director · Since 11/05/2021

MANAGING DIRECTOR - BANK

CANADIAN,BRITISH · UNITED KINGDOM · Age 55

Also on 3 other boards

Mr Barry Hunt

director · Since 30/05/2022

FINANCE

BRITISH · UNITED KINGDOM · Age 48

Mr Chris Van Aeken

director · Since 27/10/2022

BANKER

BELGIAN · ENGLAND · Age 62

Also on 2 other boards

Ms Ecaterina Suprun

director · Since 07/10/2024

EXECUTIVE DIRECTOR

BRITISH,CANADIAN · UNITED KINGDOM · Age 50

Also on 1 other board

Persons with Significant Control

Morgan Stanley Investments (Uk)

75–100% shares

75–100% votes

Appoint directors

20, Bank Street, London, E14 4AD

Reg: 6737611 · Companies House · Unlimited With Shares

Notified 01/06/2021

Former PSCs

Morgan Stanley Investment Management Limited

Ceased 01/06/2021