MS AMLIN INVESTMENT MANAGEMENT LIMITED
LONDON AMLIN INVESTMENT MANAGEMENT LIMITED

Hellopages » City of London » City of London » EC3V 4AG

Company number 09110461
Status Active
Incorporation Date 1 July 2014
Company Type Private Limited Company
Address THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AG
Home Country United Kingdom
Nature of Business 66300 - Fund management activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Termination of appointment of Claire Julie Boiget as a director on 8 February 2017; Appointment of Mrs Kathryn Silverwood as a secretary on 8 February 2017; Confirmation statement made on 1 July 2016 with updates. The most likely internet sites of MS AMLIN INVESTMENT MANAGEMENT LIMITED are www.msamlininvestmentmanagement.co.uk, and www.ms-amlin-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ms Amlin Investment Management Limited is a Private Limited Company. The company registration number is 09110461. Ms Amlin Investment Management Limited has been working since 01 July 2014. The present status of the company is Active. The registered address of Ms Amlin Investment Management Limited is The Leadenhall Building 122 Leadenhall Street London United Kingdom Ec3v 4ag. . SILVERWOOD, Kathryn is a Secretary of the company. AMER, Paul James is a Director of the company. STYLES, Jayne Elizabeth is a Director of the company. WORBOYES, Laura Natalie Cross is a Director of the company. Secretary MCLEOD, Julie Elizabeth has been resigned. Secretary STEVENS, Mark Philip David has been resigned. Director BOIGET, Claire Julie has been resigned. Director CULLIS, Timothy John has been resigned. Director GOULD, Christopher Darren has been resigned. Director HINDSON, William Alexander Joseph has been resigned. Director MAUCHAMP, Gregoire Claude Thierry has been resigned. Director SMITH, Bonita Patricia has been resigned. The company operates in "Fund management activities".


Current Directors

Secretary
SILVERWOOD, Kathryn
Appointed Date: 08 February 2017
Director
AMER, Paul James
Appointed Date: 30 September 2015
47 years old
Director
STYLES, Jayne Elizabeth
Appointed Date: 01 July 2014
65 years old
Director
WORBOYES, Laura Natalie Cross
Appointed Date: 20 August 2014
51 years old

Resigned Directors

Secretary
MCLEOD, Julie Elizabeth
Resigned: 30 April 2015
Appointed Date: 01 July 2014
Secretary
STEVENS, Mark Philip David
Resigned: 23 June 2016
Appointed Date: 30 April 2015
Director
BOIGET, Claire Julie
Resigned: 08 February 2017
Appointed Date: 17 September 2015
45 years old
Director
CULLIS, Timothy John
Resigned: 02 October 2015
Appointed Date: 20 August 2014
46 years old
Director
GOULD, Christopher Darren
Resigned: 08 May 2015
Appointed Date: 20 August 2014
50 years old
Director
HINDSON, William Alexander Joseph
Resigned: 20 August 2014
Appointed Date: 01 July 2014
59 years old
Director
MAUCHAMP, Gregoire Claude Thierry
Resigned: 20 August 2014
Appointed Date: 01 July 2014
56 years old
Director
SMITH, Bonita Patricia
Resigned: 21 August 2015
Appointed Date: 20 August 2014
50 years old

Persons With Significant Control

Ms Amlin (Overseas Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MS AMLIN INVESTMENT MANAGEMENT LIMITED Events

07 Mar 2017
Termination of appointment of Claire Julie Boiget as a director on 8 February 2017
07 Mar 2017
Appointment of Mrs Kathryn Silverwood as a secretary on 8 February 2017
15 Jul 2016
Confirmation statement made on 1 July 2016 with updates
04 Jul 2016
Termination of appointment of Mark Philip David Stevens as a secretary on 23 June 2016
11 Apr 2016
Full accounts made up to 31 December 2015
...
... and 19 more events
20 Aug 2014
Appointment of Ms Bonita Patricia Smith as a director on 20 August 2014
20 Aug 2014
Appointment of Ms Laura Natalie Cross Worboyes as a director on 20 August 2014
20 Aug 2014
Termination of appointment of Gregoire Claude Thierry Mauchamp as a director on 20 August 2014
20 Aug 2014
Termination of appointment of William Alexander Joseph Hindson as a director on 20 August 2014
01 Jul 2014
Incorporation

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