MS AMLIN INVESTMENT MANAGEMENT LIMITED
THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON EC3V 4AG- Active
- Private Limited Company
- Company No. 09110461
- Last Updated: 01 Mar 2024
Company Profile
MS AMLIN INVESTMENT MANAGEMENT LIMITED was incorporated on Tuesday, July 1, 2014 as a Private Limited Company with registered address in LONDON. MS AMLIN INVESTMENT MANAGEMENT LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 10 years 4 months and 8 days.
| Name | MS AMLIN INVESTMENT MANAGEMENT LIMITED |
|---|---|
| Company number | 09110461 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Amlin Investment Holdings Limited 122 Leadenhall Street, EC3V 4AG |
Dates: Monday, September 26, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mitsui Sumitomo Insurance Company, Limited Kanda-Surugadai 3 Chome |
Dates: Friday, December 10, 2021 - Monday, September 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Amlin (Overseas Holdings) Limited Leadenhall Street, EC3V 4AG |
Dates: Wednesday, April 6, 2016 - Friday, December 10, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
No mortgages have been registered against MS AMLIN INVESTMENT MANAGEMENT LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MS AMLIN INVESTMENT MANAGEMENT LIMITED | 01 Jul 2014 |
| AMLIN INVESTMENT MANAGEMENT LIMITED | 31 Mar 2016 |