Ms Amlin Investment Management Limited

Company 09110461 · Active · incorporated 01/07/2014 · London EC3V 4AG · Private Limited Company

Nature of business: 66300 - Fund management activities

Latest accounts held to 2024-12-31.

Who controls it

• Ms Amlin Investment Holdings Limited (company)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-09-26
• Ms Amlin (Overseas Holdings) Limited (company, registered 5544533 in England)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2021-12-10
• Mitsui Sumitomo Insurance Company, Limited (company)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-12-10, ceased 2022-09-26

Where the chain ends

This company is not held through another UK company on the register, so the persons above are the end of the ownership question.

Global corporate parent

• ���ｓ＆ａｄインシュアランスグループホールディングス株式会社 (JP), ultimate parent
• ���井住友海上火災保険株式会社 (JP), direct parent

Resolved through the Global Legal Entity Identifier (GLEIF) relationship data: the group above this company, including where it sits under a foreign parent that a search of the UK register alone would not reach. Where our register coverage reaches the parent's own country, the parent's officers or beneficial owners are listed beneath it. Jurisdiction shown as the ISO country code.

Who runs it

• STYLES, Jayne Elizabeth (director, born 06/1960, British) · from 2014-07-01 to 2019-03-29
• MCLEOD, Julie Elizabeth (secretary) · from 2014-07-01 to 2015-04-30
• HINDSON, William Alexander Joseph (director, born 06/1966, French & British) · from 2014-07-01 to 2014-08-20
• SMITH, Bonita Patricia (director, born 03/1975, British) · from 2014-08-20 to 2015-08-21
• GOULD, Christopher Darren (director, born 05/1975, British) · from 2014-08-20 to 2015-05-08
• WORBOYES, Laura Natalie Cross (director, born 06/1974, British) · from 2014-08-20 to 2025-05-30
• CULLIS, Timothy John (director, born 01/1979, British) · from 2014-08-20 to 2015-10-02
• STEVENS, Mark Philip David (secretary) · from 2015-04-30 to 2016-06-23
• BOIGET, Claire Julie (director, born 03/1980, French) · from 2015-09-17 to 2017-02-08
• SILVERWOOD, Kathryn (secretary) · from 2017-02-08 to 2017-03-31
• SIMEK, Jakub (secretary) · from 2017-03-31 to 2021-11-25
• MAUCHAMP, Gregoire Claude Thierry (director, born 05/1969, French) · from 2017-09-01 to 2018-06-01
• TROUP, Anna Evelyn (director, born 03/1970, British) · from 2020-02-01 to 2026-01-31
• PEARCE, Iain Anthony (director, born 05/1971, British) · from 2020-02-28 to 2020-09-04
• EHIGIE, Keisha (secretary) · from 2021-11-25 to 2023-08-03
• LIPSCOMB, Helen (secretary) · from 2023-08-03 to 2026-01-30
• TALEGHANY, Barry (secretary) · from 2026-01-30 to 2026-05-14
• AMER, Paul James (director, born 07/1978, British) · from 2015-09-30, current
• PLACE, Christopher Michael (director, born 08/1990, British) · from 2022-01-29, current
• GODA, Kenichiro (director, born 10/1973, Japanese) · from 2026-03-02, current
• KELLY, James Patrick (director, born 05/1963, British) · from 2026-03-02, current
• SALUJA, Sushil Kumar (director, born 08/1966, British) · from 2026-03-02, current
• LEWIS, Georgia (secretary) · from 2026-06-05, current

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Ms Amlin Investment Holdings Limited (14041222)
• Amnn Limited (13997180)
• Mfm Investment Ltd (09088155)
• Ms Amlin Holdings Limited (05544533)
• M P Investment Management Ltd (07174461)
• M & L Capital Management Limited (04089418)
• Psl Asset Management Limited (17235604)
• Maslow Brokerage Limited (12434070)

Check this company on Companies House.