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Nom	MS Amlin Investment Management Limited
Adresse	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	09110461 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	66300 - Gestion de fonds
Statut de Société	active
Noms Précédents	Amlin Investment Management Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Ms Amlin Investment Holdings Limited Status: Active Notified: 26/09/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Mitsui Sumitomo Insurance Company, Limited Status: Ceased Notified: 10/12/2021 Ceased: 26/09/2022 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Ms Amlin (Overseas Holdings) Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2021 Companies House Number: 05544533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (6)

Source: Companies House

Amer, Paul James London, United Kingdom Status: Active Notified: 30/09/2015 Date of Birth: 07/1978 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British

Lipscomb, Helen London, United Kingdom Status: Active Notified: 03/08/2023 Role: Secretary

Place, Christopher Michael London, United Kingdom Status: Active Notified: 29/01/2022 Date of Birth: 08/1990 Occupation: Risk Director Role: Director Country of Residence: England Nationality: British

Troup, Anna Evelyn London, United Kingdom Status: Active Notified: 01/02/2020 Date of Birth: 03/1970 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Worboyes, Laura Natalie Cross London, United Kingdom Status: Active Notified: 20/08/2014 Date of Birth: 06/1974 Occupation: Investments Advisor Role: Director Country of Residence: England Nationality: British

Ehigie, Keisha London, United Kingdom Status: Ceased Notified: 25/11/2021 Ceased: 03/08/2023 Role: Secretary

Toutes les informations sur:

MS Amlin Investment Management Limited

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Persons with Significant Control (3)

Officers (6)