MS AMLIN INVESTMENT MANAGEMENT LIMITED

Date authorised
12 March 2015
Companies House
09110461
Last scraped
1 week ago
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Addresses

The contact details this firm has registered with the FCA.

  • Principal Place of Business

    51 Lime St
    City of London
    London
    EC3M 7DQ
    UNITED KINGDOM
    Phone
    +442077461000
  • Complaints Contact

    The Leadenhall Building
    122 Leadenhall Street
    London
    EC3V 4AG
    UNITED KINGDOM
    Phone
    +4402077461000

What this firm is allowed to do

The regulated activities the FCA has granted this firm permission to carry out.

  • Investment Advice (no pensions)

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Share, Spread Bet, Unit

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Authorised to Operate

    Show 1 limitation
    • · The firm can only agree to carry on the regulated activities specified in this Notice.
  • Arranges Investments

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Arranges Asset Safekeeping

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Stockbroking

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Investment Setup

    For Eligible Counterparty, Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.
  • Manages Your Portfolio

    For Professional, Certificates representing certain security, Commodity Future, Commodity option and option on commodity future, Contract for Differences (excluding a spread bet and, a rolling spot forex contract and a binary bet), Debenture, Future (excluding a commodity future and a rolling spot forex contract), Government and public security, Option (excluding a commodity option and an option on a commodity future), Rights to or interests in investments (Contractually Based Investments), Rights to or interests in investments (Security), Rolling spot forex contract, Share, Spread Bet, Unit, Warrant

    Show 1 limitation
    • · Investment activity in "rights to or interests in investments (security)" and "rights to or interests in investments (contractually based investment)" is limited to the investment types granted for this activity.

Approved individuals

Senior staff personally approved by the FCA to hold their roles here.

  • Andrew David Larsen

    IRN AXL00189

    • [FCA CF] Manager of certification employee (since 1 Jan 2020)
    • [FCA CF] Client dealing (since 1 Jan 2020)
    • [FCA CF] Significant management (since 1 Jan 2020)
    • [PRA CF] Key function holder (9 Dec 2019 to 21 May 2021)
  • Andrew David Larsen

    IRN ADL01065

    • CF30 Customer (16 Sep 2015 to 8 Dec 2019)
  • Anna Evelyn Troup

    IRN AEB01041

    • Director of firm who is not a certification employee or a SMF manager (3 Feb 2020 to 30 Jan 2026)
  • Babatunde Ade Ogunleye

    IRN BXO06909

    • [FCA CF] Significant management (19 Oct 2023 to 29 Aug 2025)
  • Bernadine Ann Burnell

    IRN BAB01089

    • CF28 Systems and controls (12 Mar 2015 to 30 Sep 2016)
  • Bonita Patricia Smith

    IRN BXS01820

    • CF30 Customer (12 Mar 2015 to 26 Aug 2015)
    • CF1 Director (12 Mar 2015 to 26 Aug 2015)
  • Christopher Darren Gould

    IRN CXG01636

    • CF30 Customer (12 Mar 2015 to 8 May 2015)
    • CF1 Director (12 Mar 2015 to 8 May 2015)
  • Christopher Michael Place

    IRN CXP00196

    • SMF1 Chief Executive (since 29 Jul 2025)
    • [FCA CF] Client dealing (since 1 Jul 2025)
    • SMF3 Executive Director (since 29 Jan 2022)
    • [FCA CF] Significant management (1 Jun 2021 to 11 Feb 2022)
    • [PRA CF] Key function holder (9 Dec 2019 to 1 Jun 2021)
  • Claire Julie Boiget

    IRN CXB02197

    • CF1 Director (17 Sep 2015 to 2 Mar 2017)
    • CF11 Money Laundering Reporting (12 Mar 2015 to 2 Mar 2017)
    • CF10 Compliance Oversight (12 Mar 2015 to 2 Mar 2017)
  • Clare Ann Kember

    IRN CXK00198

    • [FCA CF] Material risk taker (1 Jan 2023 to 12 Mar 2026)
    • [FCA CF] Significant management (1 Jan 2023 to 12 Mar 2026)
    • [FCA CF] Client dealing (1 Jan 2023 to 12 Mar 2026)

Recent activity

Updates to this firm's record on the FCA register.

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