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Morgan Stanley Investment Management Limited
- Incorporated
- 22 January 1986 (40 years)
- Industry
- Fund management activities (66300)
- Directors
- Sacha AnselmParminder Kaur Fells
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Legal Department25 Cabot SquareCanary WharfE14 4QA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 8 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2026
Italian
Born February 1975 (51)
Anselm, Sacha
Director · Appointed 4 March 2026
British
Born August 1974 (52)
Fells, Parminder Kaur
Director · Appointed 17 July 2025
British
Born November 1973
Director · Appointed 10 March 2025
British
Born August 1962 (64)
Goh, Yiwen
Director · Appointed 26 March 2024
British
Born December 1978 (47)
Director · Appointed 26 July 2023
British
Born October 1967 (59)
Director · Appointed 16 March 2022
Canadian,British
Born December 1970 (55)
Bartlett, Paul Eugene
Secretary · Appointed 13 September 2012
Officer history (45 former)
18 September 2026
5 June 2026
4 March 2026
Appointed Anselm, Sacha as Director
26 November 2025
17 July 2025
Appointed Fells, Parminder Kaur as Director
17 July 2025
10 March 2025
30 January 2025
26 March 2024
Appointed Goh, Yiwen as Director
31 January 2024
26 July 2023
16 March 2022
22 January 2022
23 February 2021
9 December 2019
30 October 2019
31 December 2018
11 January 2018
10 January 2018
10 January 2018
31 July 2017
31 January 2017
Resigned Van Setten, Lodewijk Dirk as Director
29 November 2016
31 August 2015
23 October 2013
13 August 2013
Appointed Van Setten, Lodewijk Dirk as Director
16 April 2013
13 September 2012
13 September 2012
Appointed Bartlett, Paul Eugene as Secretary
16 November 2011
7 November 2011
21 February 2011
2 November 2010
10 August 2010
30 June 2010
25 May 2010
Resigned Simpson, Justin Sterling as Director
2 June 2009
22 May 2009
15 May 2009
20 April 2009
Resigned Wright, Peter John as Director
13 March 2009
4 March 2009
18 December 2008
2 June 2008
28 April 2008
16 January 2008
16 January 2008
16 January 2008
Appointed Simpson, Justin Sterling as Director
7 January 2008
8 October 2007
29 May 2007
1 May 2007
7 March 2007
16 June 2006
3 May 2006
26 January 2006
4 February 2005
14 December 2004
14 December 2004
14 December 2004
14 December 2004
Appointed Wright, Peter John as Director
14 December 2004
14 December 2004
16 August 2004
16 July 2004
14 May 2004
14 May 2004
18 April 2002
4 September 2001
21 June 2001
Resigned Day, Jacqueline as Director
22 November 2000
20 November 2000
29 January 1999
8 January 1999
Resigned Allwin, James as Director
10 March 1998
10 March 1998
Resigned Nadosy, Peter Andras as Director
10 March 1998
Appointed Allwin, James as Director
10 March 1998
Resigned Biggs, Barton Michael as Director
2 January 1998
Resigned Fisher, Richard Barry as Director
2 January 1998
Resigned Gray, Gordon Spotswood as Director
26 February 1997
25 March 1996
20 July 1995
Appointed Day, Jacqueline as Director
5 April 1995
21 November 1994
Resigned Mcallister, Donald Hoitt as Director
14 July 1994
26 May 1994
26 August 1993
26 August 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Unlimited With Shares
Reg. no. 6737611
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Morgan Stanley Employment Services UK Limited Owns 75–100% of shares
Morgan Stanley Investments (UK) Owns 75–100% of shares
Morgan Stanley & Co. International PLC Holds 75–100% of voting rights
Morgan Stanley Client Securities Nominees Limited Owns 75–100% of shares
Morgan Stanley Langton Limited Owns 75–100% of shares
Morgan Stanley Longcross Limited Owns 75–100% of shares
Morgan Stanley Strategic Investments Limited Owns 75–100% of shares
Morgan Stanley Turnberry Limited Owns 75–100% of shares
Morstan Nominees Limited Owns 75–100% of shares
Morgan Stanley Bank International Limited Owns 75–100% of shares
Morgan Stanley Investment Management (Acd) Limited Owns 75–100% of shares
Morgan Stanley Investment Management Limited This company Owns 75–100% of shares
Morgan Stanley Securities Limited Owns 75–100% of shares
Morgan Stanley UK Group Owns 75–100% of shares
Morgan Stanley Services (UK) Limited Owns 75–100% of shares
Morgan Stanley UK Limited Owns 75–100% of shares
Morgan Stanley Pension Trustee Limited Owns 75–100% of shares
Filings 255
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Appointment of a director | |||
| 18 June 2026 | Termination of appointment of a director | |||
| 2 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 18 April 2026 | Full accounts | 31 December 2025 | ||
| 19 March 2026 | Appointment of a director |
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