MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED
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Next accounts due
2027-09-30 (in 1y)
Last filed for 2025-12-31
Confirmation statement due
2026-07-07 (in 2mo)
Last made up 2025-06-23
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Taking all of these factors into consideration, the Directors believe it is reasonable to assume that the Company will have access to adequate resources to continue in operational existence for the foreseeable future being at least 12 months from the date of approval of these financial statements. Accordingly, they continue to adopt the going concern basis in preparing the report and financial statements.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
7 active · 31 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BARTLETT, Paul Eugene | Secretary | 2012-09-13 | — | — |
| CORNICK, Timothy Croad | Director | 2020-02-26 | Nov 1957 | British |
| ELLIS, Simon Charles | Director | 2019-12-09 | Jun 1959 | British |
| HUNT, Barry | Director | 2022-05-30 | Feb 1978 | British |
| PARISH, Zoe Victoria Woodbine | Director | 2021-05-11 | Dec 1970 | Canadian,British |
| SUPRUN, Ecaterina | Director | 2024-10-07 | Dec 1975 | British,Canadian |
| VAN AEKEN, Chris | Director | 2022-10-27 | Oct 1963 | Belgian |
Show 31 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GLEDHILL, Mary Elizabeth | Secretary | 2001-07-12 | 2003-12-19 |
| MARVIN, Lisa Anne | Secretary | 2003-12-19 | 2012-09-13 |
| BORRIE, Hester Wendela Desiree Gillia | Director | 2006-06-16 | 2008-12-18 |
| COWHEY, Eimear | Director | 2018-03-14 | 2019-11-08 |
| DAVIDSON, Richard Gavin | Director | 2004-08-16 | 2005-02-04 |
| DIFFEY, Neville | Director | 2001-07-12 | 2003-12-19 |
| DILWORTH, James Dothard | Director | 2007-05-01 | 2009-03-04 |
| EDEN, Judith Elizabeth | Director | 2016-01-06 | 2017-06-30 |
| EDEN, Judith Elizabeth | Director | 2009-06-02 | 2015-08-31 |
| GEORGE, Hywel David | Director | 2006-02-23 | 2008-04-28 |
| GERMANY, James David | Director | 2003-12-19 | 2008-06-02 |
| GILLET, Veronique Marie Bernadette | Director | 2013-05-13 | 2015-05-12 |
| GREEN, Michael Simon | Director | 2004-05-14 | 2007-03-07 |
| GREENER, Bryan | Director | 2013-08-19 | 2015-09-18 |
| HOSIE, Diane Jane | Director | 2016-02-08 | 2021-05-11 |
| ISLAM, Ahkamel | Director | 2008-07-29 | 2009-05-15 |
| JAMES, Jacqueline | Director | 2019-12-16 | 2021-08-28 |
| LODWICK, Jeremy Goulding | Director | 2003-12-19 | 2004-07-16 |
| MACK, Andrew John | Director | 2013-05-10 | 2021-08-18 |
| MACK, Andrew John | Director | 2009-03-13 | 2010-06-30 |
| MCNAMARA, Sandi Noreen | Director | 2023-07-13 | 2025-10-20 |
| NANDRA, Navtej Singh | Director | 2010-08-10 | 2013-04-16 |
| O'HEALAI, Ruairi | Director | 2011-11-16 | 2019-12-06 |
| ONSLOW, Andrew Clive | Director | 2004-12-14 | 2018-12-31 |
| PEARSON, Simon Baxter | Director | 2011-11-07 | 2013-05-10 |
| PRICE, Dominic Paul | Director | 2011-02-21 | 2013-05-10 |
| REINBOLD, Michael John | Director | 2003-12-19 | 2004-12-14 |
| ROGERS, Jayne Anne | Director | 2019-12-06 | 2022-07-08 |
| RUSSO, Stefano | Director | 2003-12-19 | 2006-05-03 |
| RYAN, Robert James | Director | 2009-05-22 | 2010-11-02 |
| SARGENT, Robert Andrew | Director | 2003-12-19 | 2004-05-14 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Morgan Stanley Investments (Uk) | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-06-01 | Active |
| Morgan Stanley Investment Management Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-06-28 | Ceased 2021-06-01 |
Filing timeline
Last 20 of 147 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-18 | AA | accounts | Accounts with accounts type full | |
| 2025-10-20 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-16 | AA | accounts | Accounts with accounts type full | |
| 2024-10-23 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-25 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-21 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-05-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-05-07 | AA | accounts | Accounts with accounts type full | |
| 2023-07-20 | AP01 | officers | Appoint person director company with name date | |
| 2023-07-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-03 | AA | accounts | Accounts with accounts type full | |
| 2022-11-23 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-06-23 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-06-13 | AP01 | officers | Appoint person director company with name date | |
| 2022-05-04 | AA | accounts | Accounts with accounts type full | |
| 2021-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2021-09-06 | TM01 | officers | Termination director company with name termination date | |
| 2021-07-02 | CS01 | confirmation-statement | Confirmation statement with updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one