MS AMLIN INVESTMENT MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
MS AMLIN INVESTMENT MANAGEMENT LIMITED
COMPANY NUMBER
09110461
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66120 -
Security and commodity contracts dealing activities
INCORPORATION DATE
01/07/2014
(10 years and 5 months old)
WEBSITE
https://www.amlin.com
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/2014
31/03/2016
AMLIN INVESTMENT MANAGEMENT LIMITED
LONDON
EC3V 4AG
Telephone: 0207746100
TPS: No
The Leadenhall Building
122 Leadenhall Street
London
EC3A 4AG
Telephone: 7746100
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AG
Telephone: 7746100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MS AMLIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MS AMLIN INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 21/08/2023 | Keisha Ehigie (929034947) has left the board |
| 21/08/2023 | New Company Secretary Helen Lipscomb (931253133) Appointed |
Credit Risk Overview
Want to learn more about MS AMLIN INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MS AMLIN INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MS AMLIN INVESTMENT MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/08/2014 - Present (10 years and 4 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2015 - Present (9 years and 2 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
29/01/2022 - Present (2 years and 10 months) Born in Aug 1990 (age: 34) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/08/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 21/08/2023 | Keisha Ehigie (929034947) has left the board |
| 21/08/2023 | New Company Secretary Helen Lipscomb (931253133) Appointed |
| 28/07/2023 | New Accounts filed |
| 08/07/2023 | New Confirmation Statement filed |
| 15/09/2022 | James Patrick Kelly (923906662) has left the board |
| 16/07/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 14/02/2022 | New Board Member Christopher Michael Place (929239450) Appointed |
| 10/12/2021 | New Company Secretary Keisha Ehigie (929034947) Appointed |
| 10/12/2021 | Jakub Simek (922924194) has left the board |
| 13/10/2020 | New Board Member Anna Evelyn Troup (925804686) Appointed |
| 13/10/2020 | Anna Evelyn Troup (926722630) has left the board |
| 14/09/2020 | Iain Anthony Pearce (916816342) has left the board |
| 08/08/2020 | New Accounts filed |
| 29/07/2020 | New Confirmation Statement filed |
| 28/07/2020 | New Board Member Iain Anthony Pearce (916816342) Appointed |
| 19/02/2020 | New Board Member Anna Evelyn Troup (926722630) Appointed |
| 16/07/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 02/04/2019 | Jayne Elizabeth Styles (918898372) has left the board |
| 02/11/2018 | New Board Member James Patrick Kelly (923906662) Appointed |
| 02/11/2018 | James Patrick Kelly (925177512) has left the board |
| 26/10/2018 | New Board Member James Patrick Kelly (925177512) Appointed |
| 08/07/2018 | New Confirmation Statement filed |
| 06/07/2018 | Gregoire Claude Thierry Mauchamp (923871679) has left the board |
| 27/05/2018 | New Accounts filed |
| 10/10/2017 | New Board Member Gregoire Mauchamp (923871679) Appointed |
| 10/07/2017 | New Annual Return filed |
| 24/04/2017 | New Accounts filed |
| 18/04/2017 | Kathryn Silverwood (922629205) has left the board |
| 18/04/2017 | New Company Secretary Jakub Simek (922924194) Appointed |
| 09/03/2017 | Claire Julie Boiget (916909157) has left the board |
| 09/03/2017 | New Company Secretary Kathryn Silverwood (922629205) Appointed |
| 26/07/2016 | New Annual Return filed |
| 06/07/2016 | Mark Philip David Stevens (919791825) has left the board |
| 16/04/2016 | New Accounts filed |
| 22/10/2015 | Change in Reg. Office |
| 20/10/2015 | New Board Member Paul James Amer (920188012) Appointed |
| 20/10/2015 | Timothy John Cullis (919032772) has left the board |
| 20/10/2015 | Bonita Patricia Smith (918752642) has left the board |
| 19/10/2015 | New Board Member Claire Julie Boiget (916909157) Appointed |
| 02/09/2015 | Change in Reg. Office |
| 28/07/2015 | New Annual Return filed |
| 27/05/2015 | New Company Secretary Mark Philip David Stevens (919791825) Appointed |
| 20/05/2015 | Julie Elizabeth McLeod (918898375) has left the board |
| 20/05/2015 | Christopher Darren Gould (916713572) has left the board |
| 22/08/2014 | William Alexander Joseph Hindson (918898374) has left the board |
| 22/08/2014 | Gregoire Claude Thierry Mauchamp (918898373) has left the board |
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