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Home > England & Wales Companies > MS AMLIN INVESTMENT MANAGEMENT LIMITED
Company Information for

MS AMLIN INVESTMENT MANAGEMENT LIMITED

THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG,
Company Registration Number
09110461
Private Limited Company
Active

Company Overview

About Ms Amlin Investment Management Ltd
MS AMLIN INVESTMENT MANAGEMENT LIMITED was founded on 2014-07-01 and has its registered office in London. The organisation's status is listed as "Active". Ms Amlin Investment Management Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MS AMLIN INVESTMENT MANAGEMENT LIMITED
 
Legal Registered Office
THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AG
Other companies in EC3A
 
Previous Names
AMLIN INVESTMENT MANAGEMENT LIMITED31/03/2016
Filing Information
Company Number 09110461
Company ID Number 09110461
Date formed 2014-07-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts FULL
Last Datalog update: 2023-08-06 10:10:59
Primary Source:Companies House
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Company Officers of MS AMLIN INVESTMENT MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
JAKUB SIMEK
 Company Secretary 2017-03-31
PAUL JAMES AMER
 Director 2015-09-30
JAYNE ELIZABETH STYLES
 Director 2014-07-01
LAURA NATALIE CROSS WORBOYES
 Director 2014-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
GREGOIRE CLAUDE THIERRY MAUCHAMP
 Director 2017-09-01 2018-06-01
KATHRYN SILVERWOOD
 Company Secretary 2017-02-08 2017-03-31
CLAIRE JULIE BOIGET
 Director 2015-09-17 2017-02-08
MARK PHILIP DAVID STEVENS
 Company Secretary 2015-04-30 2016-06-23
TIMOTHY JOHN CULLIS
 Director 2014-08-20 2015-10-02
BONITA PATRICIA SMITH
 Director 2014-08-20 2015-08-21
CHRISTOPHER DARREN GOULD
 Director 2014-08-20 2015-05-08
JULIE ELIZABETH MCLEOD
 Company Secretary 2014-07-01 2015-04-30
WILLIAM ALEXANDER JOSEPH HINDSON
 Director 2014-07-01 2014-08-20
GREGOIRE CLAUDE THIERRY MAUCHAMP
 Director 2014-07-01 2014-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL JAMES AMER LSF PENSIONS MANAGEMENT LIMITED Director 2016-09-01 CURRENT 2001-03-27 Active
JAYNE ELIZABETH STYLES HARGREAVES LANSDOWN PLC Director 2015-10-23 CURRENT 1987-04-10 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-17Termination of appointment of Keisha Ehigie on 2023-08-03
2023-08-17Appointment of Ms Helen Lipscomb as company secretary on 2023-08-03
2023-07-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-04CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-03-01Director's details changed for Mrs Anna Evelyn Troup on 2023-02-24
2022-09-29CESSATION OF MITSUI SUMITOMO INSURANCE COMPANY, LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2022-09-29Notification of Ms Amlin Investment Holdings Limited as a person with significant control on 2022-09-26
2022-09-13APPOINTMENT TERMINATED, DIRECTOR JAMES PATRICK KELLY
2022-09-02Second filing of capital allotment of shares GBP625,003
2022-07-12CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH UPDATES
2022-07-06AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-03-04RP04SH01Second filing of capital allotment of shares GBP625,003
2022-02-10DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL PLACE
2022-02-10Director's details changed for Mr Christopher Michael Place on 2022-02-10
2022-02-10CH01Director's details changed for Mr Christopher Michael Place on 2022-02-10
2022-02-10AP01DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL PLACE
2021-12-28CESSATION OF MS AMLIN (OVERSEAS HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-28Notification of Mitsui Sumitomo Insurance Company, Limited as a person with significant control on 2021-12-10
2021-12-2810/12/21 STATEMENT OF CAPITAL GBP 625003
2021-12-28SH0110/12/21 STATEMENT OF CAPITAL GBP 625003
2021-12-28PSC02Notification of Mitsui Sumitomo Insurance Company, Limited as a person with significant control on 2021-12-10
2021-12-28PSC07CESSATION OF MS AMLIN (OVERSEAS HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-08AP03Appointment of Mrs Keisha Ehigie as company secretary on 2021-11-25
2021-12-08TM02Termination of appointment of Jakub Simek on 2021-11-25
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-07-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2020-09-10TM01APPOINTMENT TERMINATED, DIRECTOR IAIN ANTHONY PEARCE
2020-08-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-07-24CS01CONFIRMATION STATEMENT MADE ON 11/07/20, WITH NO UPDATES
2020-07-24AP01DIRECTOR APPOINTED MR IAIN ANTHONY PEARCE
2020-02-17AP01DIRECTOR APPOINTED MS ANNA EVELYN TROUP
2019-07-11CS01CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES
2019-05-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-29TM01APPOINTMENT TERMINATED, DIRECTOR JAYNE ELIZABETH STYLES
2018-10-24AP01DIRECTOR APPOINTED MR JAMES PATRICK KELLY
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-07-04TM01APPOINTMENT TERMINATED, DIRECTOR GREGOIRE CLAUDE THIERRY MAUCHAMP
2018-05-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-10-06AP01DIRECTOR APPOINTED GREGOIRE MAUCHAMP
2017-07-05LATEST SOC05/07/17 STATEMENT OF CAPITAL;GBP 625001
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES
2017-05-30CH03SECRETARY'S DETAILS CHNAGED FOR MR JAKUB SIMEK on 2017-05-30
2017-04-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-12AP03Appointment of Mr Jakub Simek as company secretary on 2017-03-31
2017-04-12TM02Termination of appointment of Kathryn Silverwood on 2017-03-31
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR CLAIRE JULIE BOIGET
2017-03-07AP03Appointment of Mrs Kathryn Silverwood as company secretary on 2017-02-08
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 625001
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2016-07-04TM02Termination of appointment of Mark Philip David Stevens on 2016-06-23
2016-04-11AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-08RES01ADOPT ARTICLES 08/04/16
2016-03-31RES15CHANGE OF NAME 31/03/2016
2016-03-31CERTNMCompany name changed amlin investment management LIMITED\certificate issued on 31/03/16
2016-03-31CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-11-05CH03SECRETARY'S DETAILS CHNAGED FOR MARK PHILIP DAVID STEVENS on 2015-09-01
2015-11-05SH0105/08/15 STATEMENT OF CAPITAL GBP 625001
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/15 FROM The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG England
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CULLIS
2015-10-16AP01DIRECTOR APPOINTED MR PAUL JAMES AMER
2015-10-16TM01APPOINTMENT TERMINATED, DIRECTOR BONITA SMITH
2015-10-15AP01DIRECTOR APPOINTED MRS CLAIRE JULIE BOIGET
2015-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2015 FROM ST HELEN'S 1 UNDERSHAFT LONDON EC3A 8ND
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 525001
2015-07-22AR0101/07/15 FULL LIST
2015-05-22AP03SECRETARY APPOINTED MARK PHILIP DAVID STEVENS
2015-05-18TM02APPOINTMENT TERMINATED, SECRETARY JULIE MCLEOD
2015-05-18TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GOULD
2015-03-25SH0106/03/15 STATEMENT OF CAPITAL GBP 525001
2014-11-11AA01CURREXT FROM 31/07/2015 TO 31/12/2015
2014-08-20AP01DIRECTOR APPOINTED MR TIMOTHY JOHN CULLIS
2014-08-20AP01DIRECTOR APPOINTED MR CHRISTOPHER DARREN GOULD
2014-08-20AP01DIRECTOR APPOINTED MS BONITA PATRICIA SMITH
2014-08-20AP01DIRECTOR APPOINTED MS LAURA NATALIE CROSS WORBOYES
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR GREGOIRE MAUCHAMP
2014-08-20TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM HINDSON
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to MS AMLIN INVESTMENT MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MS AMLIN INVESTMENT MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MS AMLIN INVESTMENT MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 66300 - Fund management activities

Intangible Assets
Patents
We have not found any records of MS AMLIN INVESTMENT MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MS AMLIN INVESTMENT MANAGEMENT LIMITED
Trademarks
We have not found any records of MS AMLIN INVESTMENT MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MS AMLIN INVESTMENT MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as MS AMLIN INVESTMENT MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MS AMLIN INVESTMENT MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MS AMLIN INVESTMENT MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MS AMLIN INVESTMENT MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC3V 4AG