Ms Amlin Investment Management Limited
Reference number: 631987
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Authorisation being cancelled
This firm has asked the FCA to cancel its authorisation. It is still in force until the FCA processes the application, so existing business keeps its protection, but its regulated work is winding down.
Website, phone number and address
Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.
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Phone number
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Address
51 Lime St, City of London, London, EC3M 7DQ, United Kingdom
In the full report: 3 background checks, 2 things worth a closer look
- When msaiml.co.uk first appeared online, and whether it can receive email
- What kind of line 020 7746 1000 is, and the 3 other firms that give it
- Whether EC3M 7DQ is a shared office: 27 other firms give it
Other names (1)
If you were contacted under any of these names, it is this firm.
- Amlin Investment Management Limited Former name: A name it was registered under before.
FCA permissions and consumer protection
- Hold or safeguard your money · Manage or trade investments FSCS may applyEligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
- Give regulated advice FSCS may applyA claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
- Complaints Ombudsman, freeYou can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.
Show FCA detail (6 permissions)
- Advising on investments (except on Pension Transfers and Pension Opt Outs)
- Arranging (bringing about) deals in investments
- Arranging safeguarding and administration of assets
- Dealing in investments as agent
- Making arrangements with a view to transactions in investments
- Managing investments
Limits on what they may do
- This firm may handle your money in passing but must not hold it, so payments should go to the product provider, never to a personal account.
FCA disciplinary action and complaints
No FCA disciplinary action.
The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.
Companies House record
The company behind the firm: its status, age, registered office and directors.
- Company number
- 09110461 (opens Companies House in a new tab)
- Company status
- Active
- Company type
- Private limited company
- Incorporated
- 1 July 2014 (12 years old)
- Registered office
- The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
- Nature of business
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- Fund management activities (SIC 66300)
Directors and company secretaries
| Name | Role | Born | Appointed | Other companies |
|---|---|---|---|---|
| Paul James Amer | Director | Jul 1978 | 30 Sep 2015 | 1 other company |
| Christopher Michael Place | Director | Aug 1990 | 29 Jan 2022 | 1 other company |
| Kenichiro Goda | Director | Oct 1973 | 2 Mar 2026 | 1 other company |
| James Patrick Kelly | Director | May 1963 | 2 Mar 2026 | 3 other companies |
| Sushil Kumar Saluja | Director | Aug 1966 | 2 Mar 2026 | 20 other companies |
| Georgia Lewis | Secretary | Not published | 5 Jun 2026 | – |
Other companies run by these 5 directors
A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.
- other companies
- 24
- closed down
- 2
- run together
- 1
In the full report: all 24 companies, named
- What each company does, and whether it is still trading
- Which of these 5 directors sit on each board, and since when
- Any that went into liquidation or administration
- The 1 company these 5 directors run together
- All 15 people who have ever been directors, with their dates
Key dates in its history
Ms Amlin Investment Management’s history from the FCA register and Companies House, newest first.
2022
26 September 2022
- Amlin Investment Holdings Limited took control (75–100% of shares)
- Mitsui Sumitomo Insurance Company, Limited gave up control
Companies House
2021
10 December 2021
- Amlin (Overseas Holdings) Limited gave up control
- Mitsui Sumitomo Insurance Company, Limited took control (75–100% of shares)
Companies House
2016
6 April 2016
- Amlin (Overseas Holdings) Limited took control (75–100% of shares)
Companies House
4 April 2016
- Changed its registered name from "Amlin Investment Management Limited"
FCA register
2015
12 March 2015
- Regulated by the FCA from this date
- FCA imposed a requirement (May control but not hold client money)
- Applied to cancel its FCA authorisation
FCA register
2014
1 July 2014
- Incorporated at Companies House
Companies House
In the full report: all 41 events
- All 41 events in its history (10 shown here)
- Every director appointment and resignation: 29
Firms connected to Ms Amlin Investment Management
Other FCA-listed firms that share a director, phone number or address with Ms Amlin Investment Management. A link shows who the firm is tied to, not whether either can be trusted.
- connected firms
- 3
- share its phone number
- 3
In the full report: all 3 connected firms, named
- How each is linked: the same phone number (3)
- Who links each one: the named directors, with dates
Firms like Ms Amlin Investment Management
Other firms of the same type (investment or fund manager), nearest first.
In City of London
In the Central London (EC) postcode area
Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.
Get the full report on Ms Amlin Investment Management
Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.
- 24 other companies its directors have run, named
- 3 background checks on its contact details, 2 flagged
- All 41 events in its history
- 3 connected firms, named, and who links them
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Frequently asked questions about this firm
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Sources and links
- Its entry on the FCA register register.fca.org.uk
- Its Companies House record gov.uk
- Check your FSCS cover fscs.org.uk
- Complaints the Financial Ombudsman Service can help with financial-ombudsman.org.uk
- Report a scam to the FCA fca.org.uk