Ms Amlin Investment Management Limited

Company Name	Ms Amlin Investment Management Limited
Company Status	Active
Company Number	09110461
Category	Private Limited Company
Incorporation Date	1 July 2014(9 years, 10 months ago)
Previous Name	Amlin Investment Management Limited

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Ms Laura Natalie Cross Worboyes
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	20 August 2014(1 month, 2 weeks after company formation)
Appointment Duration	9 years, 8 months
Role	Investments Advisor
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Paul James Amer
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	30 September 2015(1 year, 3 months after company formation)
Appointment Duration	8 years, 7 months
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mrs Anna Evelyn Troup
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	01 February 2020(5 years, 7 months after company formation)
Appointment Duration	4 years, 2 months
Role	Non-Executive Director
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Secretary Name	Mrs Keisha Ehigie
Status	Current
Appointed	25 November 2021(7 years, 4 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Christopher Michael Place
Date of Birth	August 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	29 January 2022(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months
Role	Risk Director
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr William Alexander Joseph Hindson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	French & British
Status	Resigned
Appointed	01 July 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3A 8ND

Director Name	Mr Gregoire Claude Thierry Mauchamp
Date of Birth	May 1969 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	01 July 2014(same day as company formation)
Role	Cfo At Amlin Ag
Country of Residence	Switzerland
Correspondence Address	St Helen's 1 Undershaft London EC3A 8ND

Director Name	Ms Jayne Elizabeth Styles
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2014(same day as company formation)
Role	Cio At Amlin Plc
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Secretary Name	Ms Julie Elizabeth McLeod
Status	Resigned
Appointed	01 July 2014(same day as company formation)
Role	Company Director
Correspondence Address	St Helen's 1 Undershaft London EC3A 8ND

Director Name	Mr Christopher Darren Gould
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(1 month, 2 weeks after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 May 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3A 8ND

Director Name	Mr Timothy John Cullis
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 1 month (resigned 02 October 2015)
Role	Investment Controller
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Ms Bonita Patricia Smith
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2014(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 21 August 2015)
Role	Investment Manager
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Secretary Name	Mark Philip David Stevens
Status	Resigned
Appointed	30 April 2015(10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 23 June 2016)
Role	Company Director
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mrs Claire Julie Boiget
Date of Birth	March 1980 (Born 44 years ago)
Nationality	French
Status	Resigned
Appointed	17 September 2015(1 year, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 08 February 2017)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Secretary Name	Mrs Kathryn Silverwood
Status	Resigned
Appointed	08 February 2017(2 years, 7 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 31 March 2017)
Role	Company Director
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Secretary Name	Mr Jakub Simek
Status	Resigned
Appointed	31 March 2017(2 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 25 November 2021)
Role	Company Director
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr James Patrick Kelly
Date of Birth	May 1963 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	11 October 2018(4 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Iain Anthony Pearce
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2020(5 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 04 September 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Location

Registered Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 2 weeks from now)

Filing History

10 September 2020	Termination of appointment of Iain Anthony Pearce as a director on 4 September 2020 (1 page)
4 August 2020	Full accounts made up to 31 December 2019 (24 pages)
24 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
24 July 2020	Appointment of Mr Iain Anthony Pearce as a director on 28 February 2020 (2 pages)
17 February 2020	Appointment of Ms Anna Evelyn Troup as a director on 1 February 2020 (2 pages)
11 July 2019	Confirmation statement made on 11 July 2019 with updates (4 pages)
8 May 2019	Full accounts made up to 31 December 2018 (23 pages)
29 March 2019	Termination of appointment of Jayne Elizabeth Styles as a director on 29 March 2019 (1 page)
24 October 2018	Appointment of Mr James Patrick Kelly as a director on 11 October 2018 (2 pages)
4 July 2018	Confirmation statement made on 1 July 2018 with no updates (3 pages)
4 July 2018	Termination of appointment of Gregoire Claude Thierry Mauchamp as a director on 1 June 2018 (1 page)
21 May 2018	Full accounts made up to 31 December 2017 (19 pages)
6 October 2017	Appointment of Gregoire Mauchamp as a director on 1 September 2017 (2 pages)
6 October 2017	Appointment of Gregoire Mauchamp as a director on 1 September 2017 (2 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
5 July 2017	Confirmation statement made on 1 July 2017 with updates (4 pages)
30 May 2017	Secretary's details changed for Mr Jakub Simek on 30 May 2017 (1 page)
30 May 2017	Secretary's details changed for Mr Jakub Simek on 30 May 2017 (1 page)
19 April 2017	Full accounts made up to 31 December 2016 (18 pages)
19 April 2017	Full accounts made up to 31 December 2016 (18 pages)
12 April 2017	Appointment of Mr Jakub Simek as a secretary on 31 March 2017 (2 pages)
12 April 2017	Appointment of Mr Jakub Simek as a secretary on 31 March 2017 (2 pages)
12 April 2017	Termination of appointment of Kathryn Silverwood as a secretary on 31 March 2017 (1 page)
12 April 2017	Termination of appointment of Kathryn Silverwood as a secretary on 31 March 2017 (1 page)
7 March 2017	Termination of appointment of Claire Julie Boiget as a director on 8 February 2017 (1 page)
7 March 2017	Appointment of Mrs Kathryn Silverwood as a secretary on 8 February 2017 (2 pages)
7 March 2017	Appointment of Mrs Kathryn Silverwood as a secretary on 8 February 2017 (2 pages)
7 March 2017	Termination of appointment of Claire Julie Boiget as a director on 8 February 2017 (1 page)
15 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
15 July 2016	Confirmation statement made on 1 July 2016 with updates (6 pages)
4 July 2016	Termination of appointment of Mark Philip David Stevens as a secretary on 23 June 2016 (1 page)
4 July 2016	Termination of appointment of Mark Philip David Stevens as a secretary on 23 June 2016 (1 page)
11 April 2016	Full accounts made up to 31 December 2015 (17 pages)
11 April 2016	Full accounts made up to 31 December 2015 (17 pages)
8 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (33 pages)
8 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (33 pages)
31 March 2016	Company name changed amlin investment management LIMITED\certificate issued on 31/03/16 RES15 ‐ Change company name resolution on 2016-03-31 (2 pages)
31 March 2016	Change of name notice (2 pages)
31 March 2016	Change of name notice (2 pages)
31 March 2016	Company name changed amlin investment management LIMITED\certificate issued on 31/03/16 RES15 ‐ Change company name resolution on 2016-03-31 (2 pages)
5 November 2015	Statement of capital following an allotment of shares on 5 August 2015 GBP 625,001 (3 pages)
5 November 2015	Secretary's details changed for Mark Philip David Stevens on 1 September 2015 (1 page)
5 November 2015	Statement of capital following an allotment of shares on 5 August 2015 GBP 625,001 (3 pages)
5 November 2015	Secretary's details changed for Mark Philip David Stevens on 1 September 2015 (1 page)
20 October 2015	Registered office address changed from The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG England to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG on 20 October 2015 (1 page)
20 October 2015	Registered office address changed from The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG England to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG on 20 October 2015 (1 page)
16 October 2015	Termination of appointment of Timothy John Cullis as a director on 2 October 2015 (1 page)
16 October 2015	Appointment of Mr Paul James Amer as a director on 30 September 2015 (2 pages)
16 October 2015	Termination of appointment of Bonita Patricia Smith as a director on 21 August 2015 (1 page)
16 October 2015	Appointment of Mr Paul James Amer as a director on 30 September 2015 (2 pages)
16 October 2015	Termination of appointment of Timothy John Cullis as a director on 2 October 2015 (1 page)
16 October 2015	Termination of appointment of Bonita Patricia Smith as a director on 21 August 2015 (1 page)
15 October 2015	Appointment of Mrs Claire Julie Boiget as a director on 17 September 2015 (2 pages)
15 October 2015	Appointment of Mrs Claire Julie Boiget as a director on 17 September 2015 (2 pages)
28 August 2015	Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd to The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG on 28 August 2015 (1 page)
28 August 2015	Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd to The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG on 28 August 2015 (1 page)
22 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 525,001 (7 pages)
22 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 525,001 (7 pages)
22 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 525,001 (7 pages)
22 May 2015	Appointment of Mark Philip David Stevens as a secretary on 30 April 2015 (2 pages)
22 May 2015	Appointment of Mark Philip David Stevens as a secretary on 30 April 2015 (2 pages)
18 May 2015	Termination of appointment of Julie Elizabeth Mcleod as a secretary on 30 April 2015 (1 page)
18 May 2015	Termination of appointment of Christopher Darren Gould as a director on 8 May 2015 (1 page)
18 May 2015	Termination of appointment of Christopher Darren Gould as a director on 8 May 2015 (1 page)
18 May 2015	Termination of appointment of Christopher Darren Gould as a director on 8 May 2015 (1 page)
18 May 2015	Termination of appointment of Julie Elizabeth Mcleod as a secretary on 30 April 2015 (1 page)
25 March 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 525,001 (4 pages)
25 March 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 525,001 (4 pages)
25 March 2015	Statement of capital following an allotment of shares on 6 March 2015 GBP 525,001 (4 pages)
11 November 2014	Current accounting period extended from 31 July 2015 to 31 December 2015 (3 pages)
11 November 2014	Current accounting period extended from 31 July 2015 to 31 December 2015 (3 pages)
20 August 2014	Appointment of Ms Laura Natalie Cross Worboyes as a director on 20 August 2014 (2 pages)
20 August 2014	Termination of appointment of Gregoire Claude Thierry Mauchamp as a director on 20 August 2014 (1 page)
20 August 2014	Termination of appointment of Gregoire Claude Thierry Mauchamp as a director on 20 August 2014 (1 page)
20 August 2014	Appointment of Mr Timothy John Cullis as a director on 20 August 2014 (2 pages)
20 August 2014	Appointment of Ms Bonita Patricia Smith as a director on 20 August 2014 (2 pages)
20 August 2014	Termination of appointment of William Alexander Joseph Hindson as a director on 20 August 2014 (1 page)
20 August 2014	Appointment of Mr Christopher Darren Gould as a director on 20 August 2014 (2 pages)
20 August 2014	Appointment of Mr Christopher Darren Gould as a director on 20 August 2014 (2 pages)
20 August 2014	Appointment of Mr Timothy John Cullis as a director on 20 August 2014 (2 pages)
20 August 2014	Appointment of Ms Bonita Patricia Smith as a director on 20 August 2014 (2 pages)
20 August 2014	Appointment of Ms Laura Natalie Cross Worboyes as a director on 20 August 2014 (2 pages)
20 August 2014	Termination of appointment of William Alexander Joseph Hindson as a director on 20 August 2014 (1 page)
1 July 2014	Incorporation (43 pages)
1 July 2014	Incorporation (43 pages)

Ms Amlin Investment Management Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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