MS AMLIN INVESTMENTS LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MS AMLIN INVESTMENTS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MS AMLIN INVESTMENTS LIMITED was incorporated 26 years ago on 12/05/1998 and has the registered number: 03562457. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MS AMLIN INVESTMENTS LIMITED was incorporated 26 years ago on 12/05/1998 and has the registered number: 03562457. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MS AMLIN INVESTMENTS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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
THE LEADENHALL BUILDING
LONDON
EC3V 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AMLIN INVESTMENTS LIMITED (until 10/05/2016)
AMLIN INVESTMENTS LIMITED (until 10/05/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/06/2023 | 19/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR. JAKUB SIMEK | Secretary | 2023-08-14 | CURRENT | ||
| MR JAKUB SIMEK | Jun 1990 | British | Director | 2019-12-18 | CURRENT |
| MR PAUL CHARLES HORNCASTLE | Aug 1966 | British | Director | 2017-04-27 | CURRENT |
| HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 1998-05-12 UNTIL 1998-05-26 | RESIGNED | ||
| HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 1998-05-12 UNTIL 1998-05-26 | RESIGNED | ||
| MRS JEANETTE MARY MANSELL | British | Secretary | 2004-04-28 UNTIL 2016-06-23 | RESIGNED | |
| MRS FRANCES MOULE | Secretary | 2018-06-28 UNTIL 2023-08-14 | RESIGNED | ||
| MR CHARLES CHRISTOPHER TRESILIAN PENDER | Jun 1956 | British | Secretary | 1998-05-26 UNTIL 2004-04-28 | RESIGNED |
| MR CHARLES EDWARD LAURENCE PHILIPPS | Jan 1959 | British | Director | 1998-05-26 UNTIL 2008-12-15 | RESIGNED |
| MR ROGER JOHN TAYLOR | Dec 1941 | British | Director | 2000-11-21 UNTIL 2009-08-01 | RESIGNED |
| LORD BERNARD HAROLD IAN HALLEY STEWARTBY | Aug 1935 | British | Director | 1998-06-01 UNTIL 2006-05-25 | RESIGNED |
| JOHN LAWRENCE STACE | Jul 1948 | New Zealand | Director | 1998-05-26 UNTIL 2003-12-30 | RESIGNED |
| MR JULIAN NICHOLAS SCOFIELD | May 1975 | British | Director | 2018-06-28 UNTIL 2018-09-24 | RESIGNED |
| JOHN ROLAND SANDERS | Feb 1943 | British | Director | 1998-06-01 UNTIL 2000-11-21 | RESIGNED |
| JOHN MAXWELL KENNEDY | Jul 1934 | British | Director | 1998-06-01 UNTIL 2000-11-21 | RESIGNED |
| MR ANDREW JOHN PATTERSON | Sep 1967 | British | Director | 2016-05-05 UNTIL 2017-03-31 | RESIGNED |
| MR STEVEN ROY MCMURRAY | Dec 1973 | British | Director | 2008-12-15 UNTIL 2016-01-31 | RESIGNED |
| JAMES LE TALL ILLINGWORTH | Oct 1961 | British | Director | 1998-05-26 UNTIL 2019-12-18 | RESIGNED |
| MR RICHARD ANTHONY HEXTALL | Apr 1968 | British | Director | 2000-11-21 UNTIL 2013-12-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Amlin Holdings Limited | 2019-12-04 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Ms Amlin Plc | 2016-04-06 - 2019-12-04 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |