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Company number
09110461

MS AMLIN INVESTMENT MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MS AMLIN INVESTMENT MANAGEMENT LIMITED
Company number
09110461
Registered office
THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG, UNITED KINGDOM · 11 other companies at this postcode
Company type
Private Limited Company
Incorporated on
1 July 2014
Status
Active
Age
12 years
Previous names
AMLIN INVESTMENT MANAGEMENT LIMITED (to 31 Mar 2016)
Nature of business (SIC)
66300 — Fund management activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
15 Jul 2027
Confirmation statement — last
01 Jul 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mitsui Sumitomo Insurance Company, Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/12/2021
Ms Amlin Investment Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/09/2022
Ms Amlin (Overseas Holdings) Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Ms Amlin Investment Holdings Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 26/09/2022
Mitsui Sumitomo Insurance Company, Limited name only
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/09/2022 Controls 7 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/12/2021 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/09/2022 Person with significant control ceased Mitsui Sumitomo Insurance Company, Limited
26/09/2022 Person with significant control added Ms Amlin Investment Holdings Limited
10/12/2021 Person with significant control ceased Ms Amlin (Overseas Holdings) Limited
10/12/2021 Person with significant control added Mitsui Sumitomo Insurance Company, Limited
06/04/2016 Person with significant control added Ms Amlin (Overseas Holdings) Limited
31/03/2016 Registered name changed AMLIN INVESTMENT MANAGEMENT LIMITED MS AMLIN INVESTMENT MANAGEMENT LIMITED

Documents for MS AMLIN INVESTMENT MANAGEMENT LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of MS AMLIN INVESTMENT MANAGEMENT LIMITED?
According to the official registry, the company number of MS AMLIN INVESTMENT MANAGEMENT LIMITED is 09110461.
Where is MS AMLIN INVESTMENT MANAGEMENT LIMITED registered?
The registered office is THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG, UNITED KINGDOM.
What is the SIC code of MS AMLIN INVESTMENT MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 66300 — Fund management activities.
Who controls MS AMLIN INVESTMENT MANAGEMENT LIMITED?
Mitsui Sumitomo Insurance Company, Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MS AMLIN INVESTMENT MANAGEMENT LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About MS AMLIN INVESTMENT MANAGEMENT LIMITED (09110461)

MS AMLIN INVESTMENT MANAGEMENT LIMITED is a private limited company incorporated on 1 July 2014 and registered in the United Kingdom under company number 09110461. Its registered office is at THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG, UNITED KINGDOM. The recorded nature of business is fund management activities (SIC 66300). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mitsui Sumitomo Insurance Company, Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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