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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
Accountstotal-exemption-full
last accounts made up to 31 December 2021
Sector (SIC)82990 - Other business support service activities n.e.c.
Company Register Statusactive
Previous Names
  • Amlin Investments Limited
  • KYC Check
    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-flag 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-flag 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