MS AMLIN INVESTMENT MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

MS AMLIN INVESTMENT MANAGEMENT LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MS AMLIN INVESTMENT MANAGEMENT LIMITED was incorporated 9 years ago on 01/07/2014 and has the registered number: 09110461. The accounts status is FULL and accounts are next due on 30/09/2024.

MS AMLIN INVESTMENT MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

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 INVESTMENT MANAGEMENT LIMITED (until 31/03/2016)

Confirmation Statements

Last Statement Next Statement Due
01/07/2023 15/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ANNA EVELYN TROUP Mar 1970 British Director 2020-02-01 CURRENT
MS LAURA NATALIE CROSS WORBOYES Jun 1974 British Director 2014-08-20 CURRENT
MR PAUL JAMES AMER Jul 1978 British Director 2015-09-30 CURRENT
MR CHRISTOPHER MICHAEL PLACE Aug 1990 British Director 2022-01-29 CURRENT
MS HELEN LIPSCOMB Secretary 2023-08-03 CURRENT
MRS JAYNE ELIZABETH STYLES Jun 1960 British Director 2014-07-01 UNTIL 2019-03-29 RESIGNED
MS JULIE ELIZABETH MCLEOD Secretary 2014-07-01 UNTIL 2015-04-30 RESIGNED
MR JAKUB SIMEK Secretary 2017-03-31 UNTIL 2021-11-25 RESIGNED
MRS KATHRYN SILVERWOOD Secretary 2017-02-08 UNTIL 2017-03-31 RESIGNED
MR WILLIAM ALEXANDER JOSEPH HINDSON Jun 1966 French & British Director 2014-07-01 UNTIL 2014-08-20 RESIGNED
MARK PHILIP DAVID STEVENS Secretary 2015-04-30 UNTIL 2016-06-23 RESIGNED
MS BONITA PATRICIA SMITH Mar 1975 British Director 2014-08-20 UNTIL 2015-08-21 RESIGNED
MR GREGOIRE CLAUDE THIERRY MAUCHAMP May 1969 French Director 2014-07-01 UNTIL 2014-08-20 RESIGNED
IAIN ANTHONY PEARCE May 1971 British Director 2020-02-28 UNTIL 2020-09-04 RESIGNED
MR GREGOIRE CLAUDE THIERRY MAUCHAMP May 1969 French Director 2017-09-01 UNTIL 2018-06-01 RESIGNED
JAMES PATRICK KELLY May 1963 English Director 2018-10-11 UNTIL 2022-09-01 RESIGNED
MRS CLAIRE JULIE BOIGET Mar 1980 French Director 2015-09-17 UNTIL 2017-02-08 RESIGNED
MRS KEISHA EHIGIE Secretary 2021-11-25 UNTIL 2023-08-03 RESIGNED
MR CHRISTOPHER DARREN GOULD May 1975 British Director 2014-08-20 UNTIL 2015-05-08 RESIGNED
MR TIMOTHY JOHN CULLIS Jan 1979 British Director 2014-08-20 UNTIL 2015-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Amlin Investment Holdings Limited 2022-09-26 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mitsui Sumitomo Insurance Company, Limited 2021-12-10 - 2022-09-26 Chiyoda-Ku,   Tokyo 101-8011 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Amlin (Overseas Holdings) Limited 2016-04-06 - 2021-12-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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MS AMLIN CORPORATE SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
MS AMLIN CORPORATE MEMBER LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
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MSIG CORPORATE SERVICES (EUROPE) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
LSF PENSIONS MANAGEMENT LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 65300 - Pension funding
MS AMLIN HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
FIRASAT CAPITAL HOLDINGS LTD LONDON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
MS AMLIN INVESTMENT HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies