Ms Amlin Investment Management Limited, London
Ms Amlin Investment Management Limited is a private limited company. Once, it was named Amlin Investment Management Limited (it was changed on 2016-03-31). Located at The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG, the above-mentioned 9 years old company was incorporated on 2014-07-01 and is classified as "fund management activities" (Standard Industrial Classification: 66300).4 directors can be found in this firm: Christopher P. (appointed on 29 January 2022), Anna T. (appointed on 01 February 2020), Paul A. (appointed on 30 September 2015). When it comes to the secretaries (1 in total), we can name: Helen L. (appointed on 03 August 2023).
| About | |
|---|---|
| Name: Ms Amlin Investment Management Limited | |
| Number: 09110461 | |
| Incorporation date: 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 |
| 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 |
The deadline for Ms Amlin Investment Management Limited confirmation statement filing is 2024-07-15. The previous one was sent on 2023-07-01. The deadline for the next statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Ms Amlin Investment Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 122 Leadenhall Street, EC3V 4AG London. Mitsui Sumitomo Insurance Company, Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Kanda-Surugadai 3 Chome, Tokyo 101-8011. Ms Amlin (Overseas Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Leadenhall Street, EC3V 4AG London.
| Type | Free download | |
|---|---|---|
| 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 | |
|---|---|
| Ms Amlin Underwriting Services Limited (0.00 mile) | |
| Aviva Overseas Holdings Limited (0.00 mile) | |
| Aviva International Insurance Limited (0.00 mile) | |
| Aviva Employment Services Limited (0.00 mile) |
| Ms Amlin Corporate Member Limited (0.00 mile) | |
| Ms Amlin Underwriting Limited (0.00 mile) | |
| Ms Amlin Corporate Services Limited (0.00 mile) | |
| Yorkshire Insurance Company Limited (0.00 mile) |