UK Companies House feature
MS AMLIN INVESTMENT MANAGEMENT LIMITED
Profile
- Company number
- 09110461
- Status
- Active
- Incorporation
- 2014-07-01
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 66300
- Hubs
- UK Fintech
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Company does not consider that the ongoing geopolitical and economic environment will materially impact the Company's going concern assessment.”
Significant events
- “During the year, the Company issued two shares in exchange for £6,000,000 from its direct parent MS Amlin Investment Holdings Limited ('MS AIHL').”
- “The Board have approved the payment of an interim dividend totalling £200,000 to its parent MS AIHL during the year.”
- “In February 2024 the Company moved offices from The Leadenhall Building, London to 51 Lime Street, London. Its registered offices remain in The Leadenhall Building.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
6 active · 18 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| TALEGHANY, Barry | Secretary | 2026-01-30 | — | — |
| AMER, Paul James | Director | 2015-09-30 | Jul 1978 | British |
| GODA, Kenichiro | Director | 2026-03-02 | Oct 1973 | Japanese |
| KELLY, James Patrick | Director | 2026-03-02 | May 1963 | British |
| PLACE, Christopher Michael | Director | 2022-01-29 | Aug 1990 | British |
| SALUJA, Sushil Kumar | Director | 2026-03-02 | Aug 1966 | British |
Show 18 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EHIGIE, Keisha | Secretary | 2021-11-25 | 2023-08-03 |
| LIPSCOMB, Helen | Secretary | 2023-08-03 | 2026-01-30 |
| MCLEOD, Julie Elizabeth | Secretary | 2014-07-01 | 2015-04-30 |
| SILVERWOOD, Kathryn | Secretary | 2017-02-08 | 2017-03-31 |
| SIMEK, Jakub | Secretary | 2017-03-31 | 2021-11-25 |
| STEVENS, Mark Philip David | Secretary | 2015-04-30 | 2016-06-23 |
| BOIGET, Claire Julie | Director | 2015-09-17 | 2017-02-08 |
| CULLIS, Timothy John | Director | 2014-08-20 | 2015-10-02 |
| GOULD, Christopher Darren | Director | 2014-08-20 | 2015-05-08 |
| HINDSON, William Alexander Joseph | Director | 2014-07-01 | 2014-08-20 |
| KELLY, James Patrick | Director | 2018-10-11 | 2022-09-01 |
| MAUCHAMP, Gregoire Claude Thierry | Director | 2017-09-01 | 2018-06-01 |
| MAUCHAMP, Gregoire Claude Thierry | Director | 2014-07-01 | 2014-08-20 |
| PEARCE, Iain Anthony | Director | 2020-02-28 | 2020-09-04 |
| SMITH, Bonita Patricia | Director | 2014-08-20 | 2015-08-21 |
| STYLES, Jayne Elizabeth | Director | 2014-07-01 | 2019-03-29 |
| TROUP, Anna Evelyn | Director | 2020-02-01 | 2026-01-31 |
| WORBOYES, Laura Natalie Cross | Director | 2014-08-20 | 2025-05-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ms Amlin Investment Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-09-26 | Active |
| Mitsui Sumitomo Insurance Company, Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2021-12-10 | Ceased 2022-09-26 |
| Ms Amlin (Overseas Holdings) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2021-12-10 |
Filing timeline
Last 20 of 84 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-03-31 | CH01 | officers | change person director company with change date |
| 2026-03-10 | AP01 | officers | appoint person director company with name date |
| 2026-03-10 | AP01 | officers | appoint person director company with name date |
| 2026-03-10 | AP01 | officers | appoint person director company with name date |
| 2026-02-03 | AP03 | officers | appoint person secretary company with name date |
| 2026-02-03 | TM02 | officers | termination secretary company with name termination date |
| 2026-02-03 | TM01 | officers | termination director company with name termination date |
| 2025-10-07 | SH01 | capital | capital allotment shares |
| 2025-07-03 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-06-12 | TM01 | officers | termination director company with name termination date |
| 2025-05-15 | AA | accounts | accounts with accounts type full |
| 2025-01-07 | RP04SH01 | capital | second filing capital allotment shares |
| 2024-12-18 | SH01 | capital | capital allotment shares |
| 2024-07-22 | AA | accounts | accounts with accounts type full |
| 2024-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-08-17 | AP03 | officers | appoint person secretary company with name date |
| 2023-08-17 | TM02 | officers | termination secretary company with name termination date |
| 2023-08-10 | RP04CS01 | confirmation-statement | second filing of confirmation statement with made up date |
| 2023-07-24 | AA | accounts | accounts with accounts type full |
| 2023-07-04 | CS01 | confirmation-statement | confirmation statement with no updates |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.