Ms Amlin Investment Holdings Limited
14041222
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 11/04/2026
Due 25/04/2027
Industry
Officers
director · Since 12/04/2022
CHIEF OPERATING OFFICER
BRITISH · UNITED KINGDOM · Age 63
Also on 1 other board
director · Since 26/06/2025
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 1 other board
Miss Georgia Lewis
secretary · Since 15/07/2026
secretary · Since 15/07/2026
Former
director · Resigned 01/04/2023
director · Resigned 01/04/2023
secretary · Resigned 03/08/2023
director · Resigned 30/05/2025
secretary · Resigned 30/01/2026
director · Resigned 02/03/2026
director · Resigned 02/03/2026
director · Resigned 02/03/2026
director · Resigned 02/03/2026
secretary · Resigned 14/05/2026
Persons with Significant Control
Mitsui Sumitomo Insurance Company Limited
3-9, Kanda- Surugadai,3-Chome, Tokyo, 1018011
Reg: 010001008795 · Japan · Limited Company
Notified 12/04/2022
Change History
Active
Private Limited Company
THE LEADENHALL BUILDING
LONDON