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Nom

MS Amlin Investment Holdings Limited
Adresse
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 14041222 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64205 - Activités des sociétés holding
Statut de Sociétéactive
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 (1)

Source: Companies House
gb-flag GB Mitsui Sumitomo Insurance Company Limited Status: Active Notified: 12/04/2022 Companies House Number: 10001008795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Bloxham, Kelly Scott Anthony London, United Kingdom Status: Active Notified: 12/04/2022 Date of Birth: 04/1971 Occupation: Investment Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Ikushima, Makoto London Status: Active Notified: 01/04/2023 Date of Birth: 12/1976 Occupation: Msi Liaison Manager Role: Director Country of Residence: England Nationality: Japanese
    Kawase, Masayuki London Status: Active Notified: 01/04/2023 Date of Birth: 10/1971 Occupation: General Manager Of Mitsui Sumitomo Insur Role: Director Country of Residence: England Nationality: Japanese
    Kelly, James Patrick London, United Kingdom Status: Active Notified: 12/04/2022 Date of Birth: 05/1963 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: English
    Kikukawa, Kaku London, United Kingdom Status: Active Notified: 12/04/2022 Date of Birth: 05/1974 Occupation: Manager And Planning Team Lead Role: Director Country of Residence: Japan Nationality: Japanese
    Lipscomb, Helen London Status: Active Notified: 03/08/2023 Role: Secretary
    Worboyes, Laura Natalie Cross London, United Kingdom Status: Active Notified: 12/04/2022 Date of Birth: 06/1974 Occupation: None Role: Director Country of Residence: United Kingdom Nationality: British
    Ehigie, Keisha London, United Kingdom Status: Ceased Notified: 12/04/2022 Ceased: 03/08/2023 Role: Secretary