MS AMLIN INVESTMENT MANAGEMENT LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-15 (in 2mo)
Last made up 2025-07-01
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
3 officer resignations in last 12 months
Multiple officers have left the board recently — see the People section for who.
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 3
- Officers appointed
- 4
- Officers resigned
- 3
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one