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Nom

MS Amlin Investments Limited

Adresse
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03562457 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Amlin Investments Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ms Amlin Holdings Limited Status: Active Notified: 04/12/2019 Companies House Number: 05544533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Ms Amlin Plc Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2019 Companies House Number: 02854310 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Officers (7)

    Source: Companies House
    Horncastle, Paul Charles London, United Kingdom Status: Active Notified: 27/04/2017 Date of Birth: 08/1966 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British
    Simek, Jakub London, United Kingdom Status: Active Notified: 18/12/2019 Date of Birth: 06/1990 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Simek, Jakub, Mr. London, United Kingdom Status: Active Notified: 14/08/2023 Role: Secretary
    Hextall, Richard Anthony London Status: Ceased Notified: 21/11/2000 Ceased: 03/12/2013 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Illingworth, James Le Tall London, United Kingdom Status: Ceased Notified: 26/05/1998 Ceased: 18/12/2019 Occupation: Insurance Company Director Role: Director Country of Residence: England Nationality: British
    Mcmurray, Steven Roy London Status: Ceased Notified: 15/12/2008 Ceased: 31/01/2016 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Moule, Frances London, United Kingdom Status: Ceased Notified: 28/06/2018 Ceased: 14/08/2023 Role: Secretary