MS AMLIN UNDERWRITING LIMITED
Overview
| Company Name | MS AMLIN UNDERWRITING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02323018 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is MS AMLIN UNDERWRITING 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 LIMITED?
| Company Name | From | Until |
|---|---|---|
| AMLIN UNDERWRITING LIMITED | Sep 29, 1998 | Sep 29, 1998 |
| MURRAY LAWRENCE & PARTNERS LIMITED | Mar 06, 1989 | Mar 06, 1989 |
| TASKHAWK LIMITED | Nov 29, 1988 | Nov 29, 1988 |
What are the latest accounts for MS AMLIN UNDERWRITING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for MS AMLIN UNDERWRITING LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for MS AMLIN UNDERWRITING LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 32 pages | AA | ||||||
Termination of appointment of Yasuko Hataya as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||
Appointment of Mr Christiern Robert James Dart as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||
Director's details changed for Mr Vishal Desai on Oct 10, 2025 | 2 pages | CH01 | ||||||
Termination of appointment of Andrew John Carrier as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||||||
Second filing for the appointment of Mr Keisuke Ema as a director | 3 pages | RP04AP01 | ||||||
Appointment of Mr Keisuke Ema as a director on Jun 27, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Appointment of Mr Shintaro Shimada as a director on May 29, 2025 | 2 pages | AP01 | ||||||
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||||||
Termination of appointment of Masato Tomihari as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Masayuki Kawase as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Philip James Calnan as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Julie Hopes as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Andrew John Downes as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Ms Joanne Hine as a director on Oct 01, 2024 | 2 pages | AP01 | ||||||
Appointment of Yasuko Hataya as a director on Aug 06, 2024 | 2 pages | AP01 | ||||||
Confirmation statement made on Aug 02, 2024 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||||||
Appointment of Ms Jessie Josephine Burrows as a director on Apr 01, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Philip James Green as a director on Apr 01, 2024 | 1 pages | TM01 | ||||||
Termination of appointment of Hironori Morimoto as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||
Appointment of Mr Martin Thomas Burke as a director on Mar 14, 2024 | 2 pages | AP01 | ||||||
Termination of appointment of Alberto Verga as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||
Director's details changed for Mr Vishal Desai on Apr 01, 2023 | 2 pages | CH01 | ||||||
Who are the officers of MS AMLIN UNDERWRITING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMEK, Jakub, Mr. | Secretary | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | 312317130001 | |||||||
| BURKE, Martin Thomas | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | England | Irish | 320860660001 | |||||
| BURROWS, Jessie Josephine | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | England | British | 321425690001 | |||||
| DART, Christiern Robert James | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | England | British | 249841200001 | |||||
| DESAI, Vishal | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | England | British | 292488920003 | |||||
| DOWNES, Andrew John | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | England | British | 327786190001 | |||||
| EMA, Keisuke | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | Japan | Japanese | 337728270001 | |||||
| HINE, Joanne | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | United Kingdom | British | 298900030001 | |||||
| JEFFREYS, Simon John Lewis | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | United Kingdom | British | 314458400001 | |||||
| SHIMADA, Shintaro | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | United Kingdom | Japanese | 316855300001 | |||||
| TRILOVSZKY, Heike Sabine | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | Germany | German | 282830010001 | |||||
| KUBIAK, Zoe Maureen Patricia | Secretary | 1 Undershaft EC3A 8ND London St Helen's United Kingdom | 176198790001 | |||||||
| MANSELL, Jeanette Mary | Secretary | 1 Undershaft EC3A 8ND London St Helen's | British | 14954830003 | ||||||
| MOULE, Frances | Secretary | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | 212972220001 | |||||||
| RUTHERFORD, June Mary | Secretary | Pantyles 10 Glebe Hyrst Sanderstead CR2 9JE South Croydon Surrey | British | 2675730001 | ||||||
| VERO, Tobias Henry | Secretary | Cubitt Terrace SW4 6AU London 33 United Kingdom | 199816190001 | |||||||
| WALSH, Gerard Charles Paul Radford | Secretary | Stones Fittleworth Road Wisborough Green RH14 0HB Billingshurst West Sussex | British | 49851890001 | ||||||
| WARE, Timothy Gilbert | Secretary | 46 Hurlingham Square Peterborough Road SW6 3DZ London | British | 13025200001 | ||||||
| ALLCHORNE, Kevin | Director | 1 Undershaft EC3A 8ND London St Helen's | England | British | 172874520001 | |||||
| ARCHARD, Paul Nicholas | Director | Lychgate House Church Street Seal TN15 0AR Sevenoaks Kent | England | British | 2675740001 | |||||
| ARMES, David John | Director | The Firs 27 Avenue Road CM8 2DT Witham Essex | British | 29462720001 | ||||||
| BAIRD, Michael Francis | Director | Lee House Tilsmore Road TN21 0XU Heathfield East Sussex | British | 15199720001 | ||||||
| BARTLEET, Anthony Peter | Director | Bucklers Farmhouse Buckleys Lane CO6 1FB Coggleshall Essex | United Kingdom | British | 2675750001 | |||||
| BAXTER, Grant Clark, Mr. | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | England | British | 312483020001 | |||||
| BEALE, Simon Charles Waldegrave | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | England | British | 73686760003 | |||||
| BONVARLET, Gilles Alex Maxime | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | England | British | 46610410003 | |||||
| BOWLES, Travis Alfred | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building England England | United Kingdom | British | 172853400002 | |||||
| BRONK, Tony Melvin | Director | Main Road Twuford SO21 1RN Winchester Staddlestones Hampshire | United Kingdom | British | 86725120002 | |||||
| BUCHANAN, Nigel James Cubitt | Director | 16 Park Avenue South AL5 2EA Harpenden Hertfordshire | England | British | 43563090001 | |||||
| BUTLER, John Roger | Director | 28 Mounthurst Road Hayes BR2 7QN Bromley Kent | British | 18794710002 | ||||||
| CALNAN, Philip James | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | United Kingdom | British | 204253780001 | |||||
| CAREY, Donald Trevor | Director | The Old Posthouse RG25 1BS Greywell Hampshire | British | 13839250001 | ||||||
| CARPENTER, Brian Douglas | Director | 1 Undershaft EC3A 8ND London St Helen's | England | British | 21299200002 | |||||
| CARRIER, Andrew John, Mr. | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | England | British | 42773180005 | |||||
| CHAPPELL, Stephen David | Director | 47 Lambardes New Ash Green DA3 8HX Longfield Kent | England | British | 58359040001 |
Who are the persons with significant control of MS AMLIN UNDERWRITING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mitsui Sumitomo Insurance Company, Limited | Jan 01, 2020 | Kanda-Surugadai, 3 Chome 101-8011 Chiyoda-Ku 9, Tokyo Japan | No | ||||||||||
| |||||||||||||
Natures of Control
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| Ms Amlin Underwriting Limited | Apr 06, 2016 | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building England | Yes | ||||||||||
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Natures of Control
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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. - license: CC0