All Information about:

Name	Morgan Stanley Investment Management Limited
Address	Legal Department 25 Cabot Square Canary Wharf E14 4QA
VAT ID	no VAT ID available
Company No.	01981121 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	66300 - Fund management activities
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Morgan Stanley Investments (Uk) Status: Active Notified: 28/06/2016 Companies House Number: 06737611 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (10)

Source: Companies House

Bartlett, Paul Eugene 25 Cabot Square, Canary Wharf, London Status: Active Notified: 13/09/2012 Role: Secretary

Best, David Edward Michael 25 Cabot Square, Canary Wharf, London Status: Active Notified: 23/02/2021 Date of Birth: 11/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Duhon, Terri Lynn 25 Cabot Square, Canary Wharf, London Status: Active Notified: 10/01/2018 Date of Birth: 05/1972 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: American

Goh, Yiwen 25 Cabot Square, Canary Wharf Status: Active Notified: 26/03/2024 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

Kelly, Fiona Cameron 25 Cabot Square, Canary Wharf, London Status: Active Notified: 10/01/2018 Date of Birth: 04/1967 Occupation: Operations Manager Role: Director Country of Residence: United Kingdom Nationality: British

O'Healai, Ruairi 25 Cabot Square, Canary Wharf, London Status: Active Notified: 16/11/2011 Date of Birth: 08/1971 Occupation: Risk Manager Role: Director Country of Residence: United Kingdom Nationality: Irish

Parish, Zoe Victoria Woodbine 25 Cabot Square, Canary Wharf, London Status: Active Notified: 16/03/2022 Date of Birth: 12/1970 Occupation: Managing Director - Bank Role: Director Country of Residence: United Kingdom Nationality: Canadian,British

Pearce, Jane Elizabeth 25 Cabot Square, Canary Wharf Status: Active Notified: 26/07/2023 Occupation: Non-Executive Director Role: Director Country of Residence: United Kingdom Nationality: British

Eden, Judith Elizabeth Sevenoaks Status: Ceased Notified: 02/06/2009 Ceased: 31/08/2015 Occupation: Chief Administrative Officer Role: Director Country of Residence: England Nationality: British

Lockwood, Richard Andrew 25 Cabot Square, Canary Wharf Status: Ceased Notified: 11/01/2018 Ceased: 31/01/2024 Date of Birth: 08/1963 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Morgan Stanley Investment Management (ACD) Limited Status: Ceased Notified: 28/06/2016 Ceased: 01/06/2021 Companies House Number: 04250833 Nature of Control