Ms Amlin Investment Holdings Limited

14041222

Company Name	Ms Amlin Investment Holdings Limited
Company Status	Active
Company Number	14041222
Category	Private Limited Company
Incorporation Date	12 April 2022(2 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Kelly Scott Anthony Bloxham
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 April 2022(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
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	Current
Appointed	12 April 2022(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Kaku Kikukawa
Date of Birth	May 1974 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	12 April 2022(same day as company formation)
Role	Manager And Planning Team Lead
Country of Residence	Japan
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Laura Natalie Cross Worboyes
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	12 April 2022(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Secretary Name	Keisha Ehigie
Status	Current
Appointed	12 April 2022(same day as company formation)
Role	Company Director
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Makoto Ikushima
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2023(11 months, 3 weeks after company formation)
Appointment Duration	1 year
Role	Msi Liaison Manager
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Masayuki Kawase
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2023(11 months, 3 weeks after company formation)
Appointment Duration	1 year
Role	General Manager Of Mitsui Sumitomo Insurance Co.,
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Masahito Kuwabara
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 April 2022(same day as company formation)
Role	Investment Manager Insurance
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Satoshi Watabe
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 April 2022(same day as company formation)
Role	Company Director
Country of Residence	England
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 from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 April 2024 (2 weeks, 3 days ago)
Next Return Due	25 April 2025 (12 months from now)

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