MS AMLIN CORPORATE SERVICES LIMITED

Overview

Company Name	MS AMLIN CORPORATE SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02282413
Jurisdiction	England/Wales
Date of Creation	Aug 01, 1988

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 CORPORATE SERVICES LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MS AMLIN CORPORATE SERVICES LIMITED located?

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

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

Previous Company Names
Company Name	From	Until
AMLIN CORPORATE SERVICES LIMITED	Oct 05, 2001	Oct 05, 2001
AMLIN UNDERWRITING HOLDINGS LIMITED	May 22, 2001	May 22, 2001
MURRAY LAWRENCE HOLDINGS LIMITED	Sep 23, 1988	Sep 23, 1988
PRODUCTHOUR LIMITED	Aug 01, 1988	Aug 01, 1988

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 14, 2025
Next Confirmation Statement Due	Oct 28, 2025
Next Confirmation Statement Made Up To	Oct 14, 2024
Overdue	No

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

Filings

Date

Description

Document

Type

Jul 29, 2025

Full accounts made up to Dec 31, 2024

37 pages

Apr 16, 2025

Appointment of Shingo Tsuda as a director on Apr 01, 2025

2 pages

AP01

Apr 15, 2025

Appointment of Noelia Cristina De Carvalho as a director on Mar 31, 2025

2 pages

AP01

Apr 10, 2025

Termination of appointment of Paul Charles Horncastle as a director on Mar 31, 2025

1 pages

TM01

Apr 10, 2025

Termination of appointment of Keisuke Ema as a director on Apr 01, 2025

1 pages

TM01

Oct 22, 2024

Confirmation statement made on Oct 14, 2024 with no updates

3 pages

CS01

Oct 10, 2024

Termination of appointment of Sushil Kumar Saluja as a director on Oct 01, 2024

1 pages

TM01

Oct 10, 2024

Appointment of Dr Jacob Bishara Ibrahim Abboud as a director on Oct 01, 2024

2 pages

AP01

Jul 23, 2024

Director's details changed for Yasuko Fukuda on Jul 23, 2024

2 pages

CH01

Jul 15, 2024

Appointment of Yasuko Fukuda as a director on Jul 01, 2024

2 pages

AP01

Jun 14, 2024

Termination of appointment of Julian Nicholas Scofield as a director on Jun 14, 2024

1 pages

TM01

May 23, 2024

Full accounts made up to Dec 31, 2023

39 pages

May 15, 2024

Appointment of Mr Keisuke Ema as a director on May 15, 2024

2 pages

AP01

Feb 19, 2024

Appointment of Mr Alberto Verga as a director on Feb 12, 2024

2 pages

AP01

Feb 15, 2024

Termination of appointment of Robin John Leaver Adam as a director on Feb 12, 2024

1 pages

TM01

Jan 23, 2024

Termination of appointment of Matthew John Pasterfield as a director on Jan 12, 2024

1 pages

TM01

Dec 19, 2023

Appointment of Mr Sushil Kumar Saluja as a director on Dec 08, 2023

2 pages

AP01

Oct 27, 2023

Confirmation statement made on Oct 14, 2023 with no updates

3 pages

CS01

Oct 10, 2023

Termination of appointment of Hiroshi Hagiuda as a director on Sep 30, 2023

1 pages

TM01

Aug 07, 2023

Termination of appointment of Keisha Ehigie as a secretary on Aug 04, 2023

1 pages

TM02

Aug 07, 2023

Appointment of Frances Louise Moule as a secretary on Aug 07, 2023

2 pages

AP03

Jul 24, 2023

Full accounts made up to Dec 31, 2022

39 pages

Jul 04, 2023

Registration of charge 022824130008, created on Jun 28, 2023

32 pages

MR01

Jun 26, 2023

Memorandum and Articles of Association

40 pages

Jun 26, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

View All Filings

Who are the officers of MS AMLIN CORPORATE SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOULE, Frances Louise 122 Leadenhall Street EC3V 4AG London The Leadenhall Building	Aug 07, 2023		Secretary	122 Leadenhall Street EC3V 4AG London The Leadenhall Building					312161370001
ABBOUD, Jacob Bishara Ibrahim, Dr 122 Leadenhall Street EC3V 4AG London The Leadenhall Building	Oct 01, 2024		Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building	England	British	1960-10	Non-Executive Director	237060360001
DE CARVALHO, Noelia Cristina 122 Leadenhall Street EC3V 4AG London The Leadenhall Building	Mar 31, 2025		Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building	England	British	1975-11	Accountant	334761850001
HATAYA, Yasuko 122 Leadenhall Street EC3V 4AG London The Leadenhall Building	Jul 01, 2024		Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building	United Kingdom	Japanese	1969-3	Company Director	325146660002
KAWASE, Masayuki 122 Leadenhall Street EC3V 4AG London The Leadenhall Building	Apr 27, 2023		Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building	England	Japanese	1971-10	General Manager Of Mitsui Sumitomo Insurance Co.,	307851650001
TANIGUCHI, Wataru 122 Leadenhall Street EC3V 4AG London The Leadenhall Building	Apr 28, 2022		Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building	Japan	Japanese	1965-8	General Manager, Int'L It Planning	295477440001
TSUDA, Shingo 122 Leadenhall Street EC3V 4AG London The Leadenhall Building	Apr 01, 2025		Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building	Japan	Japanese	1982-8	Insurance Executive	334809620001
VERGA, Alberto 122 Leadenhall Street EC3V 4AG London The Leadenhall Building	Feb 12, 2024		Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building	England	Italian	1970-2	Company Director	195611750003
CLARK, Jayne 122 Leadenhall Street EC3V 4AG London The Leadenhall Building	Feb 17, 2020	Aug 11, 2021	Secretary	122 Leadenhall Street EC3V 4AG London The Leadenhall Building					267241610001
EHIGIE, Keisha 122 Leadenhall Street EC3V 4AG London The Leadenhall Building	Sep 28, 2021	Aug 04, 2023	Secretary	122 Leadenhall Street EC3V 4AG London The Leadenhall Building					288812320001
MANSELL, Jeanette Mary 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Apr 28, 2004	Jun 23, 2016	Secretary	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom		British			14954830003
MOULE, Frances 122 Leadenhall Street EC3V 4AG London The Leadenhall Building	Jan 31, 2017	Feb 17, 2020	Secretary	122 Leadenhall Street EC3V 4AG London The Leadenhall Building					224046870001
PENDER, Charles Christopher Tresilian 66 Fentiman Road SW8 1LA London	Nov 10, 2000	Apr 28, 2004	Secretary	66 Fentiman Road SW8 1LA London		British			63509920002
RUTHERFORD, June Mary Pantyles 10 Glebe Hyrst Sanderstead CR2 9JE South Croydon Surrey		Mar 31, 1995	Secretary	Pantyles 10 Glebe Hyrst Sanderstead CR2 9JE South Croydon Surrey		British			2675730001
STEVENS, Mark Philip David 122 Leadenhall Street EC3V 4AG London The Leadenhall Building	Oct 23, 2014	Jun 23, 2016	Secretary	122 Leadenhall Street EC3V 4AG London The Leadenhall Building					192106430001
WALSH, Gerard Charles Paul Radford Stones Fittleworth Road Wisborough Green RH14 0HB Billingshurst West Sussex	Sep 30, 1996	Nov 10, 2000	Secretary	Stones Fittleworth Road Wisborough Green RH14 0HB Billingshurst West Sussex		British		Solicitor	49851890001
WARE, Timothy Gilbert 46 Hurlingham Square Peterborough Road SW6 3DZ London	Apr 01, 1995	Sep 30, 1996	Secretary	46 Hurlingham Square Peterborough Road SW6 3DZ London		British			13025200001
ADAM, Robin John Leaver 122 Leadenhall Street EC3V 4AG London The Leadenhall Building	Mar 10, 2020	Feb 12, 2024	Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building	United Kingdom	British	1971-7	Company Director	185607020001
ARCHARD, Paul Nicholas Lychgate House Church Street Seal TN15 0AR Sevenoaks Kent		Sep 30, 1998	Director	Lychgate House Church Street Seal TN15 0AR Sevenoaks Kent	England	British	1948-4	Managing Director	2675740001
BARTLEET, Anthony Peter Bucklers Farmhouse Buckleys Lane CO6 1FB Coggleshall Essex		Sep 30, 1996	Director	Bucklers Farmhouse Buckleys Lane CO6 1FB Coggleshall Essex	United Kingdom	British	1938-1	Lloyds Underwriter	2675750001
CAREY, Donald Trevor The Old Posthouse RG25 1BS Greywell Hampshire		Sep 30, 1996	Director	The Old Posthouse RG25 1BS Greywell Hampshire		British	1934-4	Lloyds Underwriter	13839250001
EMA, Keisuke 122 Leadenhall Street EC3V 4AG London The Leadenhall Building	May 15, 2024	Apr 01, 2025	Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building	Japan	Japanese	1974-2	Company Director	323053610001
FERGUSON, Mark Christopher 1 Undershaft EC3A 8ND London St Helen's	Jul 26, 2013	Jun 27, 2014	Director	1 Undershaft EC3A 8ND London St Helen's	United Kingdom	British	1972-6	Company Director	180523150001
HAGIUDA, Hiroshi 122 Leadenhall Street EC3V 4AG London The Leadenhall Building	Mar 10, 2020	Sep 30, 2023	Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building	Japan	Japanese	1980-11	Company Director	268034500001
HANNON, Rachel Sarah 122 Leadenhall Street EC3V 4AG London The Leadenhall Building	Nov 30, 2020	Dec 31, 2021	Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building	United Kingdom	British	1971-10	Company Director	185991910001
HARDIE, Charles Jeremy Mawdesley The Old Rectory Metton NR11 8QX Roughton Norfolk		Sep 01, 1994	Director	The Old Rectory Metton NR11 8QX Roughton Norfolk		British	1938-6	Chartered Accountant	35570070001
HARRIES, David Nicholas 39 Holden Way RM14 1BT Upminster Essex	Feb 01, 1995	Jul 13, 1999	Director	39 Holden Way RM14 1BT Upminster Essex	England	British	1960-2	Certified Accountant	11628540002
HEXTALL, Richard Anthony 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Jul 01, 2000	Aug 18, 2017	Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	England	British	1968-4	Finance Director	283405430001
HOBROW, Anthony Gordon Piers Park Farm Barn Maresfield TN22 2EE Uckfield East Sussex	May 01, 1996	Jan 31, 1999	Director	Park Farm Barn Maresfield TN22 2EE Uckfield East Sussex		British	1955-7	Chartered Accountant	6515440002
HOLLAND, Nigel Francis 35 St Johns Road CM24 8JR Stansted Mount Fitchet Essex		Dec 18, 1997	Director	35 St Johns Road CM24 8JR Stansted Mount Fitchet Essex		British	1927-2	Director	26827580001
HOLT, Anthony Wareham Blonks Farm Shipley RH13 8PY Horsham West Sussex	May 01, 1996	Jul 22, 1999	Director	Blonks Farm Shipley RH13 8PY Horsham West Sussex		British	1951-10	Lloyds Underwriter	29462730002
HORNCASTLE, Paul Charles 122 Leadenhall Street EC3V 4AG London The Leadenhall Building	Mar 10, 2020	Mar 31, 2025	Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building	England	British	1966-8	Group Financial Controller	163368890001
HOUGHTON, Robert Ian 122 Leadenhall Street EC3V 4AG London The Leadenhall Building	Jan 27, 2020	Dec 31, 2021	Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building	United Kingdom	British	1966-9	Company Director	266598390001
ILLINGWORTH, James Le Tall 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Jul 22, 1999	Dec 18, 2019	Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	England	British	1961-10	Company Director	51360900002
KEELING, Christopher Maurice Woodhill Farmhouse Kentish Lane AL9 6JY Brookmans Park Hertfordshire	Aug 30, 1994	Dec 18, 1997	Director	Woodhill Farmhouse Kentish Lane AL9 6JY Brookmans Park Hertfordshire		British	1939-8	Director	68700200001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mitsui Sumitomo Insurance Company, Limited

Jan 01, 2020

Kanda-Surugadai, 3 Chome

101-8011 Chiyoda-Ku

Tokyo

Japan

Legal Form	Private Company
Country Registered	Japan
Legal Authority	Japan
Place Registered	Japan
Registration Number	010001008795

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.

Ms Amlin Limited

Apr 06, 2016

122 Leadenhall Street

EC3V 4AG London

The Leadenhall Building

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	2854310

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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