- Sources fused
- 1
- Ownership hops held
- 26
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
MS AMLIN INVESTMENTS LIMITED
MS AMLIN INVESTMENTS LIMITED — dissolved UK company, incorporated 1998 (oo:GB-COH-03562457). UBO chain traced 26 hops, 3 owners, 19 officers. Cited to 1…
A dissolved GB company still carrying a resolved 26-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 1998-05-12
- Legal form
- ltd
- Activity
- 82990
- Registered office
- The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- MS AMLIN INVESTMENTS LIMITED
None in current sources.
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on MS AMLIN INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
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UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03562457
- Status
- dissolved
- Type
- ltd
- Incorporated
- 1998-05-12
- Registered office
- The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
- SIC
- 82990
People & control
21 parties · 2 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Ms Amlin Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2019-12-04 · CH · PSC register
Also holds roles at 2 other companies- MS AMLIN UNDERWRITING SERVICES LIMITEDbeneficial owner
- MS AMLIN INVESTMENT MANAGEMENT LIMITEDbeneficial owner
- SIMEK, Jakub, Mr.
- secretary · appointed 2023-08-14 · Companies House
- director · British · appointed 2019-12-18 · Companies House
- HACKWOOD DIRECTORS LIMITED
- corporate nominee director · appointed 1998-05-12 · resigned · Companies House
- HACKWOOD SECRETARIES LIMITED
- corporate nominee secretary · appointed 1998-05-12 · resigned · Companies House
- HEXTALL, Richard Anthony
- director · British · appointed 2000-11-21 · resigned · Companies House
- HORNCASTLE, Paul Charles
- director · British · appointed 2017-04-27 · resigned · Companies House
- ILLINGWORTH, James Le Tall
- director · British · appointed 1998-05-26 · resigned · Companies House
- KENNEDY, John Maxwell
- director · British · appointed 1998-06-01 · resigned · Companies House
- MANSELL, Jeanette Mary
- secretary · British · appointed 2004-04-28 · resigned · Companies House
- MCMURRAY, Steven Roy
- director · British · appointed 2008-12-15 · resigned · Companies House
- MOULE, Frances
- secretary · appointed 2018-06-28 · resigned · Companies House
- Ms Amlin Plc
- corporate PSC · 75–100% shares · United Kingdom · ceased 2019-12-04 · CH · PSC register
Also holds roles at 4 other companies- MS AMLIN HOLDINGS LIMITEDbeneficial owner
- Allied Cedar Insurance Group Limitedbeneficial owner
- Aut Holdings Limitedbeneficial owner
- Ms&Ad Insurance Group Holdings, Inc.Also holds roles at 3 other companies
- MS AMLIN CORPORATE SERVICES LIMITEDbeneficial owner
- HAMPDEN GROUP MANAGEMENT LIMITEDbeneficial owner
- Ms&Ad Insurance Group Holdings, Inc.beneficial owner
- PATTERSON, Andrew John
- director · British · appointed 2016-05-05 · resigned · Companies House
- PENDER, Charles Christopher Tresilian
- secretary · British · appointed 1998-05-26 · resigned · Companies House
- PHILIPPS, Charles Edward Laurence
- director · British · appointed 1998-05-26 · resigned · Companies House
- SANDERS, John Roland
- director · British · appointed 1998-06-01 · resigned · Companies House
- SCOFIELD, Julian Nicholas
- director · British · appointed 2018-06-28 · resigned · Companies House
- STACE, John Lawrence
- director · New Zealand · appointed 1998-05-26 · resigned · Companies House
- STEWARTBY, Bernard Harold Ian Halley, Lord
- director · British · appointed 1998-06-01 · resigned · Companies House
- TAYLOR, Roger John
- director · British · appointed 2000-11-21 · resigned · Companies House
21 parties · 2 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MS AMLIN INVESTMENTS LIMITED?
- What is MS AMLIN INVESTMENTS LIMITED's risk level?
- Where does MS AMLIN INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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