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Company

MS Amlin Investment Management Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is MS Amlin Investment Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Iain Anthony Pearce 2020-2020 Director View profile
  2. Anna Evelyn Troup 2020-2026 Director View profile
  3. Gregoire Claude Thierry Mauchamp 2017-2018 Director View profile
  4. Claire Julie Boiget 2015-2017 Director View profile
  5. Timothy John Cullis 2014-2015 Director View profile
  6. Laura Natalie Cross Worboyes 2014-2025 Director View profile
  7. Christopher Darren Gould 2014-2015 Director View profile
  8. Bonita Patricia Smith 2014-2015 Director View profile
  9. William Alexander Joseph Hindson 2014-2014 Director View profile
  10. Jayne Elizabeth Styles 2014-2019 Director View profile
  11. Barry Taleghany 2026-2026 Secretary View profile
  12. Helen Lipscomb 2023-2026 Secretary View profile
  13. Keisha Ehigie 2021-2023 Secretary View profile
  14. Jakub Simek 2017-2021 Secretary View profile
  15. Kathryn Silverwood 2017-2017 Secretary View profile
  16. Mark Philip David Stevens 2015-2016 Secretary View profile
  17. Julie Elizabeth Mcleod 2014-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/07/2014

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. MS Amlin Investment Management Limited is controlled by MS Amlin Investment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-26 · source: Companies House PSC register
  2. MS Amlin Investment Holdings Limited is controlled by Mitsui Sumitomo Insurance Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-12 · source: Companies House PSC register

Ultimately controlled by Mitsui Sumitomo Insurance Company Limited.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

5 directors on the board

3.3y median 0.4y
average tenure
10.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 5Finance 4Business services 3Other services 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09110461
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data