---
title: "MS AMLIN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6943362d-d248-5d0a-a8cc-b58843e18845
json: https://whiteintel.dev/api/public/dossier/6943362d-d248-5d0a-a8cc-b58843e18845
identifier: oo:GB-COH-03562457
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MS AMLIN INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03562457`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6943362d-d248-5d0a-a8cc-b58843e18845  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6943362d-d248-5d0a-a8cc-b58843e18845  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MS AMLIN INVESTMENTS LIMITED** — GLEIF · `lei:213800QJM1UNA42KNY68` — https://whiteintel.dev/entity/f80d390f-1590-5752-85f7-7bdc9bffc17f

## Ownership & control

### Owners / controllers

- **Ms&Ad Insurance Group Holdings, Inc.** (beneficial owner) — 100% — https://whiteintel.dev/entity/704956f8-90f2-5799-9935-bc47fe8ce733
- **Ms Amlin Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/912bd302-067c-434a-bb7a-015d7fc4a380
- **Ms Amlin Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ddfc212d-7668-482f-a135-931ae58d0f9e

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `03562457`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1998-05-12
- **Registered office:** The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
- **SIC:** 82990

### Officers

- SIMEK, Jakub, Mr. — secretary · appointed 2023-08-14
- SIMEK, Jakub, Mr. — director · British · appointed 2019-12-18
- MANSELL, Jeanette Mary — secretary · British · appointed 2004-04-28 · resigned 2016-06-23
- MOULE, Frances — secretary · appointed 2018-06-28 · resigned 2023-08-14
- PENDER, Charles Christopher Tresilian — secretary · British · appointed 1998-05-26 · resigned 2004-04-28
- HACKWOOD SECRETARIES LIMITED — corporate nominee secretary · appointed 1998-05-12 · resigned 1998-05-26
- HEXTALL, Richard Anthony — director · British · appointed 2000-11-21 · resigned 2013-12-03
- HORNCASTLE, Paul Charles — director · British · appointed 2017-04-27 · resigned 2025-03-24
- ILLINGWORTH, James Le Tall — director · British · appointed 1998-05-26 · resigned 2019-12-18
- KENNEDY, John Maxwell — director · British · appointed 1998-06-01 · resigned 2000-11-21
- MCMURRAY, Steven Roy — director · British · appointed 2008-12-15 · resigned 2016-01-31
- PATTERSON, Andrew John — director · British · appointed 2016-05-05 · resigned 2017-03-31
- PHILIPPS, Charles Edward Laurence — director · British · appointed 1998-05-26 · resigned 2008-12-15
- SANDERS, John Roland — director · British · appointed 1998-06-01 · resigned 2000-11-21
- SCOFIELD, Julian Nicholas — director · British · appointed 2018-06-28 · resigned 2018-09-24
- STACE, John Lawrence — director · New Zealand · appointed 1998-05-26 · resigned 2003-12-30
- STEWARTBY, Bernard Harold Ian Halley, Lord — director · British · appointed 1998-06-01 · resigned 2006-05-25
- TAYLOR, Roger John — director · British · appointed 2000-11-21 · resigned 2009-08-01
- HACKWOOD DIRECTORS LIMITED — corporate nominee director · appointed 1998-05-12 · resigned 1998-05-26

### Beneficial owners (Persons with Significant Control)

- [Ms Amlin Holdings Limited](https://whiteintel.dev/entity/ddfc212d-7668-482f-a135-931ae58d0f9e) — 75–100% shares · corporate PSC · United Kingdom — since 2019-12-04
- [Ms Amlin Plc](https://whiteintel.dev/entity/912bd302-067c-434a-bb7a-015d7fc4a380) — 75–100% shares · corporate PSC · United Kingdom — ceased 2019-12-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03562457

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MS AMLIN INVESTMENTS LIMITED** — https://whiteintel.dev/entity/6943362d-d248-5d0a-a8cc-b58843e18845 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MS AMLIN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/6943362d-d248-5d0a-a8cc-b58843e18845 · Structured JSON: https://whiteintel.dev/api/public/dossier/6943362d-d248-5d0a-a8cc-b58843e18845._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._