All Information about:

Name	MS Amlin Investments Limited
Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG
VAT ID	no VAT ID available
Company No.	03562457 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31 December 2021
Sector (SIC)	82990 - Other business support service activities n.e.c.
Company Register Status	active
Previous Names	Amlin Investments 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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ms Amlin Holdings Limited Status: Active Notified: 04/12/2019 Companies House Number: 05544533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ms Amlin Plc Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2019 Companies House Number: 02854310 Nature of Control

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (7)

Source: Companies House

Horncastle, Paul Charles London, United Kingdom Status: Active Notified: 27/04/2017 Date of Birth: 08/1966 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

Simek, Jakub London, United Kingdom Status: Active Notified: 18/12/2019 Date of Birth: 06/1990 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British

Simek, Jakub, Mr. London, United Kingdom Status: Active Notified: 14/08/2023 Role: Secretary

Hextall, Richard Anthony London Status: Ceased Notified: 21/11/2000 Ceased: 03/12/2013 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Illingworth, James Le Tall London, United Kingdom Status: Ceased Notified: 26/05/1998 Ceased: 18/12/2019 Occupation: Insurance Company Director Role: Director Country of Residence: England Nationality: British

Mcmurray, Steven Roy London Status: Ceased Notified: 15/12/2008 Ceased: 31/01/2016 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Moule, Frances London, United Kingdom Status: Ceased Notified: 28/06/2018 Ceased: 14/08/2023 Role: Secretary

All Information about:

MS Amlin Investments Limited

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Persons with Significant Control (2)

Officers (7)