Company · London
MS Amlin Investment Holdings Limited
Activities of financial services holding companies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Masayuki Kawase 2023-2026 View profile
- Makoto Ikushima 2023-2026 View profile
- Satoshi Watabe 2022-2023 View profile
- Laura Natalie Cross Worboyes 2022-2025 View profile
- Kaku Kikukawa 2022-2026 View profile
- Masahito Kuwabara 2022-2023 View profile
- Kelly Scott Anthony Bloxham 2022-2026 View profile
- Barry Taleghany 2026-2026 View profile
- Helen Lipscomb 2023-2026 View profile
- Keisha Ehigie 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of financial services holding companies
- Incorporated
- 12/04/2022
- Registered office
- London
Ownership
Owned by (1) 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.
- Mitsui Sumitomo Insurance Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-12
Group
- 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
- Msig Corporate Services (Europe) Limited
- MS Amlin Investments Limited
- MS Amlin Underwriting Services Limited
- MSI Corporate Capital Limited
- Mitsui Sumitomo Insurance Company (Europe), Limited
- MS Amlin Investment Management Limited
- 01196352
- MS Amlin Underwriting Limited
- Msil Limited
- MS Amlin Corporate Member Limited
- MS Amlin Holdings Limited
- MS Amlin Corporate Services Limited
- Amlin UK Limited
- Mitsui Sumitomo Insurance Company Limited
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.
3 directors on the board
- Christopher Michael Place Director · appointed 2025
- James Patrick Kelly Director · appointed 2022
- Kenichiro Goda Director · appointed 2026
First-time vs portfolio directors
Portfolio (3)
- Christopher Michael Place Director · appointed 2025
- James Patrick Kelly Director · appointed 2022
- Kenichiro Goda Director · appointed 2026
Left in the last 12 months
- Kaku Kikukawa Director · appointed 2022 · resigned 2026
- Masayuki Kawase Director · appointed 2023 · resigned 2026
- Kelly Scott Anthony Bloxham Director · appointed 2022 · resigned 2026
- Makoto Ikushima Director · appointed 2023 · resigned 2026
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.
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
- 14041222
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th 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