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 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
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)
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 |