Menna Overview
Here’s a quick overview of MS AMLIN INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2014.
MS AMLIN INVESTMENT MANAGEMENT LIMITED
- Company statusactive
- Company No09110461
- Age11 years 1 month Incorporated 1 July 2014
- Officers4
Address
The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
MS AMLIN INVESTMENT MANAGEMENT LIMITED is an active company incorporated on 1 July 2014 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66300 Fund management activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 03 Jul 2025
Termination Director Company With Name Termination Date
2 Months Ago on 12 Jun 2025
Accounts With Accounts Type Full
3 Months Ago on 15 May 2025
Second Filing Capital Allotment Shares
7 Months Ago on 07 Jan 2025
Capital Allotment Shares
8 Months Ago on 18 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 22 Jul 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Jul 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 17 Aug 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 10 Aug 2023
Accounts With Accounts Type Full
2 Years Ago on 24 Jul 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2023
Change Person Director Company With Change Date
2 Years Ago on 01 Mar 2023
Notification Of A Person With Significant Control
2 Years Ago on 29 Sep 2022
Cessation Of A Person With Significant Control
2 Years Ago on 29 Sep 2022
Termination Director Company With Name Termination Date
2 Years Ago on 13 Sep 2022
Second Filing Capital Allotment Shares
2 Years Ago on 02 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 12 Jul 2022
Accounts With Accounts Type Full
3 Years Ago on 06 Jul 2022
Second Filing Capital Allotment Shares
3 Years Ago on 04 Mar 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Feb 2022
Appoint Person Director Company With Name Date
3 Years Ago on 10 Feb 2022
Capital Allotment Shares
3 Years Ago on 28 Dec 2021
Notification Of A Person With Significant Control
3 Years Ago on 28 Dec 2021
Cessation Of A Person With Significant Control
3 Years Ago on 28 Dec 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LIPSCOMB, Helen | secretary | 03 Aug 2023 | |
| AMER, Paul James | director | Jul 1978 | 30 Sept 2015 |
| PLACE, Christopher Michael | director | Aug 1990 | 29 Jan 2022 |
| TROUP, Anna Evelyn | director | Mar 1970 | 01 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Amlin Investment Holdings Limited | 26 Sept 2022 | |
| Mitsui Sumitomo Insurance Company, Limited | 10 Dec 2021 | |
| Ms Amlin (Overseas Holdings) Limited | 06 Apr 2016 |
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Here’s a quick overview of MS AMLIN INVESTMENT MANAGEMENT LIMITED 👀 — a London based business that started in 2014.