MS AMLIN CORPORATE MEMBER LIMITED: Person with Significant Control

  • Overview

    Company NameMS AMLIN CORPORATE MEMBER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02969411
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mitsui Sumitomo Insurance Company, Limited
    Kanda-Surugadai, 3 Chome
    101-8011 Chiyoda-Ku
    9,
    Tokyo
    Japan
    Jan 01, 2020
    Kanda-Surugadai, 3 Chome
    101-8011 Chiyoda-Ku
    9,
    Tokyo
    Japan
    No
    Legal FormPrivate Company
    Country RegisteredJapan
    Legal AuthorityJapan
    Place RegisteredJapan
    Registration Number010001008795
    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.
    Ms Amlin Corporate Services Limited
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    England
    Apr 06, 2016
    122 Leadenhall Street
    EC3V 4AG London
    The Leadenhall Building
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales Companies House
    Registration Number2282413
    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.

    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