Morgan Stanley Montgomerie Investments Limited

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Company number
04091663
Status
Active
Registered address
20 Bank Street, Canary Wharf, London, E14 4ad
Incorporated
17 October 2000
Country
United Kingdom
Company type
Private Limited Company
SIC codes
70100

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Bartlett, Paul Eugene
    Secretary
    Appointed: 2010-03-30
    • Paul Eugene BARTLETT — Officer, appointed 2010-03-30
  • Laino, Emily Theriault
    Director
    Nationality: American · Residence: United Kingdom · Appointed: 2016-04-26
    • Emily Theriault LAINO — Officer, appointed 2016-10-18
    • Emily Theriault LAINO — Officer, appointed 2016-10-18
    • Emily Theriault LAINO — Officer, appointed 2016-10-18
  • Martin, Emma-Louise Marie
    Director
    Nationality: British · Residence: United Kingdom · Appointed: 2023-03-29
    • Emma-Louise Marie MARTIN — Officer, appointed 2024-11-13
    • Emma-Louise Marie MARTIN — Officer, appointed 2024-11-13
    • Emma-Louise Marie MARTIN — Officer, appointed 2023-04-18
  • Gledhill, Mary Elizabeth
    Secretary
    Nationality: British · Appointed: 2000-10-17 · Resigned: 2006-05-31
    • Mary Elizabeth GLEDHILL — Officer, appointed 2000-01-25, resigned 2006-12-31
    • Mary Elizabeth GLEDHILL — Officer, appointed 2002-09-25, resigned 2006-12-31
    • Mary Elizabeth GLEDHILL — Officer, appointed 2002-09-25, resigned 2006-12-31
  • Marvin, Lisa Anne
    Secretary
    Nationality: British · Appointed: 2001-03-05 · Resigned: 2006-05-31
    • Lisa Anne MARVIN — Officer, appointed 2009-06-01
    • Lisa Anne MARVIN — Officer, appointed 2009-06-01
    • Lisa Anne MARVIN — Officer, appointed 2009-05-12

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-06-24 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-09-25 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-06-23 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2024-09-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-06-24 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2023-09-26 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2023-07-20 · Type: AP01
  • confirmation-statement-with-no-updates
    Date: 2023-07-10 · Type: CS01

PSC / Beneficial Ownership

  • Morgan Stanley Turnberry Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-06-28

Previous Company Names

  • MSDW MONTGOMERIE INVESTMENTS LIMITED
    Effective from 2001-03-13 · Ceased 2009-08-01
  • CABOT 14 LIMITED
    Effective from 2000-10-17 · Ceased 2001-03-13

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Sanctions

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PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 157 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MORGAN STANLEY MONTGOMERIE INVESTMENTS LIMITED - UK Company Risk Report