Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
MS Amlin Investment Holdings Limited
- Incorporated
- 12 April 2022 (4 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Mitsui Sumitomo Insurance Company Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- The Leadenhall Building122 Leadenhall StreetLondonEC3V 4AG
Officers 4 active
Officer details are public data from the Companies House register.
Lewis, Georgia
Secretary · Appointed 15 July 2026
Japanese
Born October 1973 (53)
Director · Appointed 26 June 2025
British
Born August 1990 (36)
Director · Appointed 12 April 2022
British
Born May 1963 (63)
Officer history (10 former)
15 July 2026
Appointed Lewis, Georgia as Secretary
14 May 2026
Resigned Taleghany, Barry as Secretary
2 March 2026
Resigned Ikushima, Makoto as Director
2 March 2026
2 March 2026
Resigned Bloxham, Kelly Scott Anthony as Director
2 March 2026
Resigned Kikukawa, Kaku as Director
2 March 2026
30 January 2026
Appointed Taleghany, Barry as Secretary
30 January 2026
Resigned Lipscomb, Helen as Secretary
26 June 2025
30 May 2025
3 August 2023
Appointed Lipscomb, Helen as Secretary
3 August 2023
Resigned Ehigie, Keisha as Secretary
1 April 2023
Appointed Ikushima, Makoto as Director
1 April 2023
1 April 2023
Resigned Kuwabara, Masahito as Director
1 April 2023
12 April 2022
Appointed Kuwabara, Masahito as Director
12 April 2022
12 April 2022
Appointed Ehigie, Keisha as Secretary
12 April 2022
Appointed Bloxham, Kelly Scott Anthony as Director
12 April 2022
12 April 2022
Appointed Kikukawa, Kaku as Director
12 April 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Mitsui Sumitomo Insurance Company Limited
Corporate entity · Notified 12 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 010001008795
Filings 31
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 July 2026 | Appointment of a secretary | |||
| 10 July 2026 | Full accounts | 31 December 2025 | ||
| 20 May 2026 | Termination of appointment of a secretary | |||
| 14 April 2026 | Confirmation statement with updates | 11 April 2026 | ||
| 31 March 2026 | Director's details changed |
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