Ms Amlin Investment Management Limited
09110461
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 01/07/2026
Due 15/07/2027
Industry
Officers
director · Since 29/01/2022
RISK DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 1 other board
director · Since 02/03/2026
BRITISH · UNITED KINGDOM · Age 63
Also on 1 other board
director · Since 02/03/2026
BRITISH · UNITED KINGDOM · Age 60
Also on 12 other boards
secretary · Since 05/06/2026
Former
director · Resigned 20/08/2014
director · Resigned 20/08/2014
secretary · Resigned 30/04/2015
director · Resigned 08/05/2015
director · Resigned 21/08/2015
director · Resigned 02/10/2015
secretary · Resigned 23/06/2016
director · Resigned 08/02/2017
secretary · Resigned 31/03/2017
director · Resigned 01/06/2018
director · Resigned 29/03/2019
director · Resigned 04/09/2020
secretary · Resigned 25/11/2021
director · Resigned 01/09/2022
secretary · Resigned 03/08/2023
director · Resigned 30/05/2025
secretary · Resigned 30/01/2026
director · Resigned 31/01/2026
secretary · Resigned 14/05/2026
Persons with Significant Control
Ms Amlin Investment Holdings Limited
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
Change History
Active
Private Limited Company
THE LEADENHALL BUILDING
LONDON