Ms Amlin Investment Management Limited

09110461

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE LEADENHALL BUILDING, LONDON, EC3V 4AG

Incorporated 01/07/2014

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/07/2025

Due 15/07/2026

On track

Industry

66300

Fund management activities

Officers

Mr Paul James Amer

director · Since 30/09/2015

INVESTMENT MANAGER

BRITISH · UNITED KINGDOM · Age 47

Mr Christopher Michael Place

director · Since 29/01/2022

RISK DIRECTOR

BRITISH · ENGLAND · Age 35

Also on 1 other board

Kenichiro Goda

director · Since 02/03/2026

JAPANESE · UNITED KINGDOM · Age 52

Also on 1 other board

Mr James Patrick Kelly

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 63

Also on 1 other board

Mr Sushil Kumar Saluja

director · Since 02/03/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Persons with Significant Control

Ms Amlin Investment Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG

Notified 26/09/2022

Former PSCs

Ms Amlin (Overseas Holdings) Limited

Ceased 10/12/2021

Mitsui Sumitomo Insurance Company, Limited

Ceased 26/09/2022