MS AMLIN UNDERWRITING SERVICES LIMITED

Overview

Company Name	MS AMLIN UNDERWRITING SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00422615
Jurisdiction	England/Wales
Date of Creation	Oct 30, 1946

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MS AMLIN UNDERWRITING SERVICES LIMITED?

Non-life insurance (65120) / Financial and insurance activities
Non-life reinsurance (65202) / Financial and insurance activities

Where is MS AMLIN UNDERWRITING SERVICES LIMITED located?

Registered Office Address	The Leadenhall Building 122 Leadenhall Street EC3V 4AG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MS AMLIN UNDERWRITING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
AMLIN UNDERWRITING SERVICES LIMITED	Jul 02, 2004	Jul 02, 2004
ST.MARGARETS INSURANCES LIMITED	Jul 01, 2004	Jul 01, 2004
ST.MARGARETS INSURANCES LIMITED	Oct 30, 1946	Oct 30, 1946

What are the latest accounts for MS AMLIN UNDERWRITING SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MS AMLIN UNDERWRITING SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2027
Next Confirmation Statement Due	Mar 30, 2027
Next Confirmation Statement Made Up To	Mar 16, 2026
Overdue	No

What are the latest filings for MS AMLIN UNDERWRITING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Mar 16, 2026

Confirmation statement made on Mar 16, 2026 with no updates

3 pages

CS01

Sep 29, 2025

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re: audit exemption / re: auditors resignation / re: company business 18/09/2025	RES13

Sep 29, 2025

Auditor's resignation

1 pages

AUD

Jun 23, 2025

Full accounts made up to Dec 31, 2024

20 pages

Mar 24, 2025

Confirmation statement made on Mar 16, 2025 with no updates

3 pages

CS01

Nov 20, 2024

Appointment of Mr Neil Patrick O'leary as a director on Nov 15, 2024

2 pages

AP01

Aug 16, 2024

Full accounts made up to Dec 31, 2023

21 pages

Aug 08, 2024

Termination of appointment of Martyn Brian Rodden as a director on Aug 08, 2024

1 pages

TM01

Jul 25, 2024

Termination of appointment of Philip James Green as a director on Jul 25, 2024

1 pages

TM01

Jul 25, 2024

Appointment of Mr Neil Fraser Adams as a director on Jul 25, 2024

2 pages

AP01

Mar 22, 2024

Confirmation statement made on Mar 16, 2024 with no updates

3 pages

CS01

Aug 21, 2023

Full accounts made up to Dec 31, 2022

21 pages

Mar 16, 2023

Confirmation statement made on Mar 16, 2023 with no updates

3 pages

CS01

Jul 19, 2022

Full accounts made up to Dec 31, 2021

21 pages

Apr 28, 2022

Appointment of Mr Martyn Brian Rodden as a director on Apr 27, 2022

2 pages

AP01

Apr 19, 2022

Termination of appointment of John Peter Macaulay as a director on Apr 14, 2022

1 pages

TM01

Apr 05, 2022

Change of details for Ms Amlin (Overseas Holdings) Limited as a person with significant control on Feb 18, 2020

2 pages

PSC05

Apr 05, 2022

Cessation of St Margaret's Insurance Services Limited as a person with significant control on Jan 17, 2020

1 pages

PSC07

Mar 24, 2022

Confirmation statement made on Mar 16, 2022 with no updates

3 pages

CS01

Jan 18, 2022

Appointment of Mr Philip James Green as a director on Dec 01, 2021

2 pages

AP01

Jun 08, 2021

Full accounts made up to Dec 31, 2020

24 pages

May 17, 2021

Termination of appointment of Simon James Wilcox as a director on Apr 30, 2021

1 pages

TM01

Mar 19, 2021

Confirmation statement made on Mar 16, 2021 with updates

4 pages

CS01

Dec 11, 2020

Full accounts made up to Dec 31, 2019

21 pages

Dec 03, 2020

Appointment of Mr Jakub Simek as a secretary on Aug 28, 2020

2 pages

AP03

View All Filings

Who are the officers of MS AMLIN UNDERWRITING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMEK, Jakub 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Aug 28, 2020		Secretary	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom				277246400001
ADAMS, Neil Fraser 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Jul 25, 2024		Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	England	British	1969-6	325483400001
O'LEARY, Neil Patrick 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Nov 15, 2024		Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	England	Irish	1978-2	275155650002
CHARLES, Harriet Helen Lucinda Flat 7 6 Montague Close SE1 9DF London	May 13, 2004	Nov 12, 2004	Secretary	Flat 7 6 Montague Close SE1 9DF London		British		71300140003
CHENEY, Elizabeth Barbara 1 Undershaft EC3A 8ND London St Helen's England England	May 16, 2014	Aug 23, 2016	Secretary	1 Undershaft EC3A 8ND London St Helen's England England				187816740001
CLARKE, Jeanette Mary St Mary's Place Little Dunmow CM6 3HX Dunmow 12 Essex	Nov 12, 2004	May 25, 2007	Secretary	St Mary's Place Little Dunmow CM6 3HX Dunmow 12 Essex		British		14954830002
DAKIN, Claire Elizabeth 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Mar 31, 2017	May 31, 2017	Secretary	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom				235979230001
DAKIN, Claire Elizabeth 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Aug 23, 2016	Mar 31, 2017	Secretary	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom				213040040001
HEARD, Colin Philip Crole Cottage Coggeshall Road Feering CO5 9RD Colchester Essex		May 31, 1996	Secretary	Crole Cottage Coggeshall Road Feering CO5 9RD Colchester Essex		British		10101390002
MANSELL, Jeanette Mary 1 Undershaft EC3A 8ND London St Helen's	Aug 01, 2010	May 16, 2014	Secretary	1 Undershaft EC3A 8ND London St Helen's		British		160206740001
MITCHELL, John Dominic 118 Roundmead Close IG10 1QD Loughton Essex	Dec 22, 1997	Feb 26, 1998	Secretary	118 Roundmead Close IG10 1QD Loughton Essex		British		51747830001
ODUMOSU, Bimbola 1 Undershaft EC3A 8ND London St Helen's	May 25, 2007	Jul 28, 2010	Secretary	1 Undershaft EC3A 8ND London St Helen's		British		96039270001
PICKUP, Niall Vaughan 32 Waite Davies Road Lee SE12 0ND London	Feb 26, 1998	Jan 21, 1999	Secretary	32 Waite Davies Road Lee SE12 0ND London		British		50513580001
RALPH, Paul Anthony 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	May 31, 2017	Aug 28, 2020	Secretary	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom				236145100001
SKINNER, Charles David Cowpastures Farm Whittlebury NN12 8TE Towcester Northamptonshire	Jun 01, 1996	Dec 19, 1997	Secretary	Cowpastures Farm Whittlebury NN12 8TE Towcester Northamptonshire		British		48516630001
TURNER, Clive George Woodlands Hilders Farm Close TN6 2XJ Crowborough East Sussex	Jan 22, 1999	May 13, 2004	Secretary	Woodlands Hilders Farm Close TN6 2XJ Crowborough East Sussex		British		62430420002
ASHBY, David Leslie 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Apr 25, 2016	Dec 31, 2019	Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	England	British	1955-9	93687630001
ASHBY, David Leslie 1 Undershaft EC3A 8ND London St Helen's	Jan 26, 2012	Jun 23, 2015	Director	1 Undershaft EC3A 8ND London St Helen's	England	British	1955-9	93687630001
BEALE, Simon Charles Waldegrave 8 Criffel Avenue SW2 4AZ London	May 13, 2004	Feb 29, 2008	Director	8 Criffel Avenue SW2 4AZ London	England	British	1961-7	73686760002
BEAZLEY, Christopher James 1 Undershaft EC3A 8ND London St Helens England	Apr 15, 2011	Feb 22, 2012	Director	1 Undershaft EC3A 8ND London St Helens England	England	British	1979-3	160189470001
BOWLES, Travis Alfred 1 Undershaft EC3A 8ND London St Helen's	Feb 25, 2014	Jun 23, 2015	Director	1 Undershaft EC3A 8ND London St Helen's	United Kingdom	British	1974-9	172853400002
CLEMENTI, Thomas Cowley 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Aug 24, 2016	Jun 28, 2017	Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	United Kingdom	British	1979-4	170660360001
CLEMENTI, Thomas Cowley 1 Undershaft EC3A 8ND London St Helen's	Jul 09, 2012	Oct 31, 2014	Director	1 Undershaft EC3A 8ND London St Helen's	United Kingdom	British	1979-4	170660360001
COULTON, Louise Hazel 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Jul 22, 2015	Jan 22, 2016	Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	United Kingdom	British	1976-7	201975340001
FOSTER, Anthony Malcolm 1 Undershaft EC3A 8ND London St Helen's	Oct 26, 2012	Jan 26, 2015	Director	1 Undershaft EC3A 8ND London St Helen's	England	British	1971-4	173431180001
GETTINS, Michael Christopher 2 New Road Hill Downe BR6 7JA Orpington Kent		Jul 29, 1993	Director	2 New Road Hill Downe BR6 7JA Orpington Kent		British	1937-3	20183940001
GRAHAM, Elizabeth Caroll 1 Undershaft EC3A 8ND London St Helen's	Jan 30, 2012	Jun 23, 2015	Director	1 Undershaft EC3A 8ND London St Helen's	United Kingdom	British	1978-5	166444390002
GREEN, Philip James 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Dec 01, 2021	Jul 25, 2024	Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	England	British	1967-7	291543160001
HARRIS, David Jonathan 1 Undershaft EC3A 8ND London St Helen's	Jul 01, 2004	Mar 08, 2011	Director	1 Undershaft EC3A 8ND London St Helen's	England	British	1963-10	226164350001
HEWETT, Martin Clive The Old Fox Fox Street Great Gransden SG19 3AA Sandy Bedfordshire	May 13, 2004	Aug 20, 2009	Director	The Old Fox Fox Street Great Gransden SG19 3AA Sandy Bedfordshire	England	British	1954-11	4205220002
HEWETT, Terence Roger 335 Ware Road SG13 7EL Hertford Hertfordshire		Jan 21, 1999	Director	335 Ware Road SG13 7EL Hertford Hertfordshire		British	1943-1	10050300001
HILSDON, Bruce John 1 Undershaft EC3A 8ND London St Helens England	Apr 04, 2011	Jan 27, 2012	Director	1 Undershaft EC3A 8ND London St Helens England	United Kingdom	British	1959-3	160189120001
HUGHES, Michael Arthur Norman Fir Tree Cottage Hook Green Lamberhurst TN3 8LL Kent		Jun 16, 1993	Director	Fir Tree Cottage Hook Green Lamberhurst TN3 8LL Kent		British	1932-6	10101410001
ILLINGWORTH, James Le Tall 1 Undershaft EC3A 8ND London St Helen's	May 13, 2004	Apr 30, 2010	Director	1 Undershaft EC3A 8ND London St Helen's	England	British	1961-10	51360900002
LEWIS, James Ashley 1 Undershaft EC3A 8ND London St Helen's	May 02, 2008	Feb 15, 2012	Director	1 Undershaft EC3A 8ND London St Helen's	United Kingdom	British	1969-9	251839190001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MS AMLIN UNDERWRITING SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Amlin Holdings Limited

Jan 17, 2020

122 Leadenhall Street

EC3V 4AG London

The Leadenhall Building

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	5544533

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

St Margaret's Insurance Services Limited

Apr 06, 2016

122 Leadenhall Street

EC3V 4AG London

The Leadenhall Building

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	2651479

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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