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 6 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: Anna T. (appointed on 01 February 2020), James K. (appointed on 11 October 2018), Paul A. (appointed on 30 September 2015). When it comes to the secretaries (1 in total), we can name: Jakub S. (appointed on 31 March 2017).
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
SIC code: 66300 - Fund management activities
Company staff
People with significant control
Ms Amlin (Overseas Holdings) Limited
6 April 2016
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 2021-07-25. The previous one was sent on 2020-07-11. The deadline for the next statutory accounts filing is 30 September 2021. Latest accounts filing was sent for the time period up until 31 December 2019.

1 person of significant control is reported in the Companies House, a solitary corporation Ms Amlin (Overseas Holdings) Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Leadenhall Street, EC3V 4AG London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
New director was appointed on 2020-02-01
filed on: 17th, February 2020 | officers
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