MSCI UK HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

MSCI UK HOLDINGS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MSCI UK HOLDINGS LIMITED was incorporated 11 years ago on 13/08/2012 and has the registered number: 08177908. The accounts status is FULL and accounts are next due on 30/09/2024.

MSCI UK HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

NINTH FLOOR
LONDON
E1 6EG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/08/2023 19/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CARROLL DOUGLAS BAER PETTIT Aug 1964 British Director 2018-12-12 CURRENT
MR DIMITRIS MELAS Dec 1969 British Director 2020-10-20 CURRENT
MR. NEIL CRAIG ACRES May 1978 British Director 2023-07-03 CURRENT
MS. OLGA PULICKAL Jan 1975 British Director 2016-09-26 UNTIL 2017-05-30 RESIGNED
MR. JONATHAN MICHAEL PROCTER Apr 1967 British Director 2015-12-14 UNTIL 2020-10-20 RESIGNED
MS. JAMIE CINNAMON PAWLICZEK May 1969 American Director 2012-08-13 UNTIL 2017-05-30 RESIGNED
MS. JAMIE CINNAMON PAWLICZEK May 1969 American Director 2018-12-12 UNTIL 2021-03-16 RESIGNED
MR. MINOS ANDREW MICHAELIDES Nov 1974 British Director 2017-05-30 UNTIL 2018-06-22 RESIGNED
MR. SEBASTIEN ROBERT LIEBLICH Apr 1977 Swiss Director 2018-12-12 UNTIL 2021-06-15 RESIGNED
MR. CHRISTOPHER MICHAEL HARTE Jun 1981 British Director 2016-09-26 UNTIL 2020-10-20 RESIGNED
MS LINDA JANE GAMBLE Jun 1965 British Director 2012-08-13 UNTIL 2015-12-01 RESIGNED
MR TERRY EDWARD FOSTER Feb 1976 British Director 2015-12-14 UNTIL 2020-02-10 RESIGNED
MR ALASTAIR KENNETH EADIE Jul 1966 British Director 2012-08-13 UNTIL 2015-03-31 RESIGNED
MR STUART HARVEY DOOLE Jun 1968 British Director 2021-06-15 UNTIL 2023-07-03 RESIGNED
MR. LAURENT JEAN-MARIE HENRI SEYER Feb 1965 French Director 2018-12-12 UNTIL 2019-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Msci Uk Holdings Iv Limited 2023-12-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Msci Scot 2 Lp 2016-04-06 - 2023-12-31 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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