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Companies/03562457

Ms Amlin Investments Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Ms Amlin Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-12-04 · No cessation recorded

Source record 249621115
Show 1 ceased record
Ms Amlin PlcCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2019-12-04

Source record 250967631

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
JS
Jakub SimekCurrent secretary
Appointed 2023-08-14 · 3 yrs
+5 others
JS
Jakub SimekCurrent director
Appointed 2019-12-18 · 6 yrs · Company Secretary
+2 others
Show 15 historical appointments
FM
Frances MouleResigned secretary
Resigned 2018-06-28 · 5 yrs
JS
Julian ScofieldResigned director
Resigned 2018-06-28 · Chartered Accountant
PH
Paul HorncastleResigned director
Resigned 2017-04-27 · 7 yrs · Group Financial Controller
AP
Andrew PattersonResigned director
Resigned 2016-05-05 · Head Of Finance Operations
SM
Steven McmurrayResigned director
Resigned 2008-12-15 · 7 yrs · Chartered Accountant
JM
Jeanette MansellResigned secretary
Resigned 2004-04-28 · 12 yrs
RT
Roger TaylorResigned director
Resigned 2000-11-21 · 8 yrs · Company Director
JK
John KennedyResigned director
Resigned 1998-06-01 · 2 yrs · Company Director
BS
Bernard StewartbyResigned director
Resigned 1998-06-01 · 7 yrs · Company Director
JS
John SandersResigned director
Resigned 1998-06-01 · 2 yrs · Company Director
CP
Charles PenderResigned secretary
Resigned 1998-05-26 · 5 yrs
JI
James IllingworthResigned director
Resigned 1998-05-26 · 21 yrs · Insurance Company Director
CP
Charles PhilippsResigned director
Resigned 1998-05-26 · 10 yrs · Chief Executive
JS
John StaceResigned director
Resigned 1998-05-26 · 5 yrs · Insurance Company Director
CorpHackwood Directors LimitedResigned director
Resigned 1998-05-12

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active