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MS Amlin Investment Management Limited
- Incorporated
- 1 July 2014 (12 years)
- Previously known as
- Amlin Investment Management Limited (until 31 March 2016)
- Industry
- Fund management activities (66300)
- Owned by
- MS Amlin Investment Holdings Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- The Leadenhall Building122 Leadenhall StreetLondonEC3V 4AG
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Officers 6 active
Officer details are public data from the Companies House register.
Lewis, Georgia
Secretary · Appointed 5 June 2026
Japanese
Born October 1973 (53)
Director · Appointed 2 March 2026
British
Born May 1963 (63)
Director · Appointed 2 March 2026
British
Born August 1966 (60)
Director · Appointed 29 January 2022
British
Born August 1990 (36)
Director · Appointed 30 September 2015
British
Born July 1978 (48)
Officer history (19 former)
5 June 2026
Appointed Lewis, Georgia as Secretary
14 May 2026
Resigned Taleghany, Barry as Secretary
2 March 2026
2 March 2026
2 March 2026
31 January 2026
30 January 2026
Resigned Lipscomb, Helen as Secretary
30 January 2026
Appointed Taleghany, Barry as Secretary
30 May 2025
Resigned Worboyes, Laura Natalie Cross as Director
3 August 2023
Appointed Lipscomb, Helen as Secretary
3 August 2023
Resigned Ehigie, Keisha as Secretary
1 September 2022
29 January 2022
25 November 2021
Appointed Ehigie, Keisha as Secretary
25 November 2021
Resigned Simek, Jakub as Secretary
4 September 2020
28 February 2020
1 February 2020
29 March 2019
11 October 2018
1 June 2018
Resigned Mauchamp, Gregoire Claude Thierry as Director
1 September 2017
Appointed Mauchamp, Gregoire Claude Thierry as Director
31 March 2017
Appointed Simek, Jakub as Secretary
31 March 2017
Resigned Silverwood, Kathryn as Secretary
8 February 2017
Appointed Silverwood, Kathryn as Secretary
8 February 2017
Resigned Boiget, Claire Julie as Director
23 June 2016
Resigned Stevens, Mark Philip David as Secretary
2 October 2015
30 September 2015
17 September 2015
Appointed Boiget, Claire Julie as Director
21 August 2015
8 May 2015
Resigned Gould, Christopher Darren as Director
30 April 2015
Resigned Mcleod, Julie Elizabeth as Secretary
30 April 2015
Appointed Stevens, Mark Philip David as Secretary
20 August 2014
20 August 2014
20 August 2014
Appointed Worboyes, Laura Natalie Cross as Director
20 August 2014
Appointed Gould, Christopher Darren as Director
20 August 2014
Resigned Hindson, William Alexander Joseph as Director
20 August 2014
Resigned Mauchamp, Gregoire Claude Thierry as Director
1 July 2014
Appointed Hindson, William Alexander Joseph as Director
1 July 2014
Appointed Mauchamp, Gregoire Claude Thierry as Director
1 July 2014
Appointed Mcleod, Julie Elizabeth as Secretary
1 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
MS Amlin Investment Holdings Limited
Corporate entity · Notified 26 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (2)
26 September 2022
Ceased Mitsui Sumitomo Insurance Company, Limited — Owns 75–100% of shares
10 December 2021
Ceased MS Amlin (Overseas Holdings) Limited — Owns 75–100% of shares
Filings 88
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 1 July 2026 | Confirmation statement with updates | 1 July 2026 | ||
| 18 June 2026 | Appointment of a secretary | |||
| 20 May 2026 | Termination of appointment of a secretary | |||
| 31 March 2026 | Director's details changed |
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