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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
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
Noms Précédents
  • Amlin Investment Management Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag 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-flag 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-flag 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