Ms Amlin Investments Limited
- Active
- Incorporated on 12 May 1998
Reg Address: The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG, United Kingdom
Previous Names:
Amlin Investments Limited - 10 May 2016
Angerstein Investments Limited - 21 Mar 2001
Amlin Investments Limited - 21 Mar 2001
Angerstein Investments Limited - 27 May 1998
Hackremco (No.1342) Limited - 12 May 1998
Company Classifications:
82990 - Other business support service activities n.e.c.
- Summary The company with name "Ms Amlin Investments Limited" is a ltd and located in The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG. Ms Amlin Investments Limited is currently in active status and it was incorporated on 12 May 1998 (26 years 4 months 11 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Ms Amlin Investments Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jakub Simek | Secretary | 14 Aug 2023 | - | Active |
| 2 | Jakub Simek | Director | 18 Dec 2019 | British | Active |
| 3 | Jakub Simek | Director | 18 Dec 2019 | Czech | Active |
| 4 | Frances Moule | Secretary | 28 Jun 2018 | - | Active |
| 5 | Julian Nicholas Scofield | Director | 28 Jun 2018 | British | Resigned 24 Sep 2018 |
| 6 | Frances Moule | Secretary | 28 Jun 2018 | - | Resigned 14 Aug 2023 |
| 7 | David Paul Swanson | Director | 27 Apr 2017 | English | Active |
| 8 | Andrew John Patterson | Director | 5 May 2016 | British | Resigned 31 Mar 2017 |
| 9 | Steven Roy Mcmurray | Director | 15 Dec 2008 | British | Resigned 31 Jan 2016 |
| 10 | Steven Roy Mcmurray | Director | 15 Dec 2008 | British | Resigned 31 Jan 2016 |
| 11 | Jeanette Mary Clarke | Secretary | 28 Apr 2004 | - | Resigned 23 Jun 2016 |
| 12 | Roger John Taylor | Director | 21 Nov 2000 | British | Resigned 1 Aug 2009 |
| 13 | Richard Anthony Hextall | Director | 21 Nov 2000 | British | Resigned 3 Dec 2013 |
| 14 | Richard Anthony Hextall | Director | 21 Nov 2000 | British | Resigned 3 Dec 2013 |
| 15 | John Maxwell Kennedy | Director | 1 Jun 1998 | British | Resigned 21 Nov 2000 |
| 16 | Bernard Harold Ian Halley Stewartby | Director | 1 Jun 1998 | British | Resigned 25 May 2006 |
| 17 | John Roland Sanders | Director | 1 Jun 1998 | British | Resigned 21 Nov 2000 |
| 18 | John Lawrence Stace | Director | 26 May 1998 | New Zealand | Resigned 30 Dec 2003 |
| 19 | James Le Tall Illingworth | Director | 26 May 1998 | British | Resigned 18 Dec 2019 |
| 20 | Charles Edward Laurence Philipps | Director | 26 May 1998 | British | Resigned 15 Dec 2008 |
| 21 | Charles Christopher Tresilian Pender | Secretary | 26 May 1998 | British | Resigned 28 Apr 2004 |
| 22 | HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 12 May 1998 | - | Resigned 26 May 1998 |
| 23 | HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 12 May 1998 | - | Resigned 26 May 1998 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Ms Amlin Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 4 Dec 2019 | - | Active |
| 2 | Ms Amlin Plc Natures of Control: Corporate Entity Person With Significant 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 | 6 Apr 2016 | - | Ceased 4 Dec 2019 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ms Amlin Investments Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 12 Jun 2024 | Download PDF |
| 2 | Officers - Appoint Person Secretary Company With Name Date | 16 Aug 2023 | Download PDF |
| 3 | Officers - Termination Secretary Company With Name Termination Date | 16 Aug 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 6 Jun 2023 | Download PDF |
| 5 | Accounts - Full | 8 Jul 2022 | Download PDF |
| 6 | Confirmation Statement - No Updates | 17 Jun 2022 | Download PDF 3 Pages |
| 7 | Confirmation Statement - No Updates | 23 Jul 2021 | Download PDF |
| 8 | Accounts - Full | 4 Aug 2020 | Download PDF 13 Pages |
| 9 | Confirmation Statement - Updates | 24 Jul 2020 | Download PDF 4 Pages |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 24 Jul 2020 | Download PDF 2 Pages |
| 11 | Persons With Significant Control - Cessation Of A Person With Significant Control | 24 Jul 2020 | Download PDF 1 Pages |
| 12 | Persons With Significant Control - Change To A Person With Significant Control Without Name Date | 16 Jun 2020 | Download PDF 2 Pages |
| 13 | Persons With Significant Control - Cessation Of A Person With Significant Control | 16 Jun 2020 | Download PDF 1 Pages |
| 14 | Persons With Significant Control - Notification Of A Person With Significant Control | 15 Jun 2020 | Download PDF 2 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 30 Dec 2019 | Download PDF 1 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 30 Dec 2019 | Download PDF 2 Pages |
| 17 | Accounts - Full | 18 Jun 2019 | Download PDF 13 Pages |
| 18 | Capital - Statement Company With Date Currency Figure | 7 Jun 2019 | Download PDF 3 Pages |
| 19 | Insolvency - Legacy | 7 Jun 2019 | Download PDF 1 Pages |
| 20 | Resolution | 7 Jun 2019 | Download PDF 1 Pages |
| 21 | Capital - Legacy | 7 Jun 2019 | Download PDF 1 Pages |
| 22 | Confirmation Statement - Updates | 5 Jun 2019 | Download PDF 5 Pages |
| 23 | Officers - Termination Director Company With Name Termination Date | 7 Nov 2018 | Download PDF 1 Pages |
| 24 | Accounts - Full | 21 Sep 2018 | Download PDF 12 Pages |
| 25 | Officers - Appoint Person Director Company With Name Date | 29 Jun 2018 | Download PDF 2 Pages |
| 26 | Officers - Appoint Person Secretary Company With Name Date | 29 Jun 2018 | Download PDF 2 Pages |
| 27 | Confirmation Statement - Updates | 23 May 2018 | Download PDF 4 Pages |
| 28 | Accounts - Full | 17 Aug 2017 | Download PDF 11 Pages |
| 29 | Confirmation Statement - Updates | 19 May 2017 | Download PDF 5 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 27 Apr 2017 | Download PDF 2 Pages |
| 31 | Officers - Termination Director Company With Name Termination Date | 31 Mar 2017 | Download PDF 1 Pages |
| 32 | Accounts - Full | 11 Oct 2016 | Download PDF 11 Pages |
| 33 | Officers - Change Person Director Company With Change Date | 19 Aug 2016 | Download PDF 2 Pages |
| 34 | Officers - Termination Secretary Company With Name Termination Date | 4 Jul 2016 | Download PDF 1 Pages |
| 35 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jun 2016 | Download PDF 4 Pages |
| 36 | Resolution | 10 May 2016 | Download PDF 3 Pages |
| 37 | Officers - Termination Director Company With Name Termination Date | 9 May 2016 | Download PDF 1 Pages |
| 38 | Officers - Appoint Person Director Company With Name Date | 9 May 2016 | Download PDF 2 Pages |
| 39 | Address - Change Registered Office Company With Date Old New | 20 Oct 2015 | Download PDF 1 Pages |
| 40 | Accounts - Full | 3 Oct 2015 | Download PDF 14 Pages |
| 41 | Address - Change Registered Office Company With Date Old New | 28 Aug 2015 | Download PDF 1 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2015 | Download PDF 4 Pages |
| 43 | Accounts - Full | 18 Jul 2014 | Download PDF 10 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 14 May 2014 | Download PDF 4 Pages |
| 45 | Officers - Termination Director Company With Name | 9 Dec 2013 | Download PDF 1 Pages |
| 46 | Accounts - Full | 19 Sep 2013 | Download PDF 10 Pages |
| 47 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jun 2013 | Download PDF 4 Pages |
| 48 | Officers - Change Person Director Company With Change Date | 20 Dec 2012 | Download PDF 2 Pages |
| 49 | Accounts - Full | 16 Jul 2012 | Download PDF 12 Pages |
| 50 | Annual Return - Company With Made Up Date Full List Shareholders | 23 May 2012 | Download PDF 4 Pages |
| 51 | Resolution | 8 Dec 2011 | Download PDF 32 Pages |
| 52 | Change Of Constitution - Statement Of Companys Objects | 8 Dec 2011 | Download PDF 2 Pages |
| 53 | Accounts - Full | 8 Aug 2011 | Download PDF 12 Pages |
| 54 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Jun 2011 | Download PDF 5 Pages |
| 55 | Accounts - Full | 30 Sep 2010 | Download PDF 14 Pages |
| 56 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Jun 2010 | Download PDF 5 Pages |
| 57 | Officers - Change Person Director Company With Change Date | 19 Oct 2009 | Download PDF 3 Pages |
| 58 | Officers - Change Person Director Company With Change Date | 18 Oct 2009 | Download PDF 3 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 14 Oct 2009 | Download PDF 3 Pages |
| 60 | Officers - Change Person Secretary Company With Change Date | 13 Oct 2009 | Download PDF 3 Pages |
| 61 | Miscellaneous | 7 Oct 2009 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 4 Aug 2009 | Download PDF 1 Pages |
| 63 | Officers - Legacy | 11 Jul 2009 | Download PDF 1 Pages |
| 64 | Accounts - Full | 22 Jun 2009 | Download PDF 17 Pages |
| 65 | Annual Return - Legacy | 21 May 2009 | Download PDF 4 Pages |
| 66 | Officers - Legacy | 14 Jan 2009 | Download PDF 1 Pages |
| 67 | Officers - Legacy | 28 Dec 2008 | Download PDF 3 Pages |
| 68 | Officers - Legacy | 21 Dec 2008 | Download PDF 1 Pages |
| 69 | Accounts - Full | 1 Oct 2008 | Download PDF 17 Pages |
| 70 | Annual Return - Legacy | 20 May 2008 | Download PDF 4 Pages |
| 71 | Address - Legacy | 20 May 2008 | Download PDF 1 Pages |
| 72 | Officers - Legacy | 19 May 2008 | Download PDF 2 Pages |
| 73 | Annual Return - Legacy | 18 May 2007 | Download PDF 3 Pages |
| 74 | Accounts - Full | 18 Apr 2007 | Download PDF 18 Pages |
| 75 | Accounts - Full | 5 Jul 2006 | Download PDF 13 Pages |
| 76 | Officers - Legacy | 22 Jun 2006 | Download PDF 1 Pages |
| 77 | Officers - Legacy | 14 Jun 2006 | Download PDF 1 Pages |
| 78 | Annual Return - Legacy | 31 May 2006 | Download PDF 3 Pages |
| 79 | Accounts - Full | 15 Aug 2005 | Download PDF 13 Pages |
| 80 | Annual Return - Legacy | 25 May 2005 | Download PDF 3 Pages |
| 81 | Officers - Legacy | 13 Apr 2005 | Download PDF 1 Pages |
| 82 | Annual Return - Legacy | 21 May 2004 | Download PDF 8 Pages |
| 83 | Officers - Legacy | 10 May 2004 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 7 May 2004 | Download PDF 1 Pages |
| 85 | Accounts - Full | 15 Mar 2004 | Download PDF 12 Pages |
| 86 | Officers - Legacy | 11 Jan 2004 | Download PDF 1 Pages |
| 87 | Annual Return - Legacy | 19 May 2003 | Download PDF 9 Pages |
| 88 | Accounts - Full | 6 Apr 2003 | Download PDF 13 Pages |
| 89 | Officers - Legacy | 26 Oct 2002 | Download PDF 1 Pages |
| 90 | Accounts - Full | 9 Jul 2002 | Download PDF 15 Pages |
| 91 | Annual Return - Legacy | 30 May 2002 | Download PDF 9 Pages |
| 92 | Mortgage - Legacy | 4 May 2002 | Download PDF 7 Pages |
| 93 | Accounts - Full | 17 Jul 2001 | Download PDF 15 Pages |
| 94 | Annual Return - Legacy | 23 May 2001 | Download PDF 8 Pages |
| 95 | Incorporation - Memorandum Articles | 27 Mar 2001 | Download PDF 10 Pages |
| 96 | Resolution | 27 Mar 2001 | Download PDF 1 Pages |
| 97 | Change Of Name - Certificate Company | 21 Mar 2001 | Download PDF 2 Pages |
| 98 | Officers - Legacy | 18 Dec 2000 | Download PDF 2 Pages |
| 99 | Officers - Legacy | 8 Dec 2000 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 8 Dec 2000 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.