Ms Amlin Investment Management Limited (number 09110461) is a private limited company started on 2014-07-01 originating in United Kingdom. This business was registered at The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG. Having undergone a change in 2016-03-31, the previous name this business utilized was Amlin Investment Management Limited. Ms Amlin Investment Management Limited operates Standard Industrial Classification: 66300 which stands for "fund management activities".
Company details
| Name | Ms Amlin Investment Management Limited |
| Number | 09110461 |
| Date of Incorporation: | 2014-07-01 |
| End of financial year: | 31 December |
| Address: | The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG |
| SIC code: |
66300 - Fund management activities |
Moving to the 4 directors that can be found in the business, we can name: Christopher P. (appointed on 29 January 2022), Anna T. (appointment date: 01 February 2020), Paul A. (appointed on 30 September 2015). 1 secretary is present: Helen L. (appointed on 03 August 2023). The Companies House reports 3 persons of significant control, namely: Ms Amlin Investment Holdings Limited can be found at 122 Leadenhall Street, EC3V 4AG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mitsui Sumitomo Insurance Company, Limited can be found at Kanda-Surugadai 3 Chome, Chiyoda-Ku,, Tokyo 101-8011. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ms Amlin (Overseas Holdings) Limited can be found at Leadenhall Street, EC3V 4AG London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
| Address | The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 9 Kanda-Surugadai 3 Chome, Chiyoda-Ku,, Tokyo 101-8011, Japan |
| Legal authority | Japan |
| Legal form | Private Company |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Address | 122 Leadenhall Street Leadenhall Street, London, EC3V 4AG, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales Companies House |
| Registration number | 5544533 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(TM02) Termination of appointment as a secretary on 2023-08-03 filed on: 17th, August 2023 | officers |
Free Download
(1 page)
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| Companies nearby | |
|---|---|
| Aviva Staff Pension Trustee Limited [0.00 mile] | |
| Ms Amlin Underwriting Services Limited [0.00 mile] | |
| Ms Amlin Underwriting Limited [0.00 mile] | |
| Aviva Employment Services Limited [0.00 mile] |
| Aviva Company Secretarial Services Limited [0.00 mile] | |
| Yorkshire Insurance Company Limited [0.00 mile] | |
| Aviva Overseas Holdings Limited [0.00 mile] | |
| Aib Investment Management Limited [0.00 mile] |