MS AMLIN HOLDINGS LIMITED
Overview
| Company Name | MS AMLIN HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05544533 |
| 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 HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MS AMLIN HOLDINGS LIMITED located?
| Registered Office Address | The Leadenhall Building 122 Leadenhall Street EC3V 4AG London England England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MS AMLIN HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MS AMLIN (OVERSEAS HOLDINGS) LIMITED | Feb 29, 2016 | Feb 29, 2016 |
| AMLIN (OVERSEAS HOLDINGS) LIMITED | Oct 28, 2005 | Oct 28, 2005 |
| HACKREMCO (NO. 2289) LIMITED | Aug 24, 2005 | Aug 24, 2005 |
What are the latest accounts for MS AMLIN HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 28, 2024 |
| Overdue | No |
What are the latest filings for MS AMLIN HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 92 pages | AA | ||||||||||||||
Appointment of Mr Shintaro Shimada as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Masayuki Kawase as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 28, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 155 pages | AA | ||||||||||||||
Appointment of Ms Jessie Josephine Burrows as a director on May 13, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Martyn Brian Rodden as a director on May 13, 2024 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 87 pages | AA | ||||||||||||||
Confirmation statement made on Aug 28, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Appointment of Mr. Masayuki Kawase as a director on Apr 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Satoshi Watabe as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr. Andrew John Carrier as a director on Mar 10, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Johan Garth Slabbert as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||||||
Statement of capital on Dec 06, 2022
| 6 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 28, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Aug 28, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||||||
Second filing of Confirmation Statement dated Aug 28, 2020 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of a statement of capital following an allotment of shares on May 25, 2021
| 4 pages | RP04SH01 | ||||||||||||||
Statement of capital following an allotment of shares on May 25, 2021
| 4 pages | SH01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Frederick Christopher Foreman as a director on May 20, 2021 | 1 pages | TM01 | ||||||||||||||
Who are the officers of MS AMLIN HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SIMEK, Jakub | Secretary | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building England England | 259653620001 | |||||||
| BURROWS, Jessie Josephine | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building England England | England | British | Chartered Accountant | 321425690001 | ||||
| CARRIER, Andrew John, Mr. | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building England England | England | British | Company Director | 42773180005 | ||||
| SHIMADA, Shintaro | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building England England | England | Japanese | Director | 316855300001 | ||||
| BUCHANAN, Rennae | Secretary | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building England England | 257861970001 | |||||||
| CHENEY, Elizabeth Barbara | Secretary | 1 Undershaft EC3A 8ND London St Helen's England England | 197590700001 | |||||||
| MCLEOD, Julie Elizabeth | Secretary | 1 Undershaft EC3A 8ND London St Helen's United Kingdom | 178897820001 | |||||||
| PENDER, Charles Christopher Tresilian | Secretary | 1 Undershaft EC3A 8ND London St Helen's | British | 63509920002 | ||||||
| SILVERWOOD, Kathryn | Secretary | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building England England | 217868830001 | |||||||
| SIMEK, Jakub | Secretary | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom | 229713850001 | |||||||
| STEVENS, Mark Philip David | Secretary | 1 Undershaft EC3A 8ND London St Helen's | British | 162561840001 | ||||||
| HACKWOOD SECRETARIES LIMITED | Nominee Secretary | One Silk Street EC2Y 8HQ London | 900004790001 | |||||||
| FOREMAN, Frederick Christopher | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building England England | United Kingdom | British | General Counsel And Company Secretary | 265658530001 | ||||
| HEXTALL, Richard Anthony | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building England England | England | British | Finance Director | 283405430001 | ||||
| HORNCASTLE, Paul Charles | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building England England | England | British | Group Financial Controller | 163368890001 | ||||
| ILLINGWORTH, James Le Tall | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building England England | England | British | Company Director | 51360900002 | ||||
| KAWASE, Masayuki, Mr. | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building England England | Japan | Japanese | Company Director | 307627100001 | ||||
| MCMURRAY, Steven Roy | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building England England | England | British | Chartered Accountant | 123383270001 | ||||
| PHILIPPS, Charles Edward Laurence | Director | Dalham Hall Dalham CB8 8TB Newmarket Suffolk | England | British | Chief Executive | 26818810004 | ||||
| RODDEN, Martyn Brian | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building England England | England | British | Insurance Company Director | 204092180001 | ||||
| SCOFIELD, Julian Nicholas | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building England England | United Kingdom | British | Chartered Accountant | 180523160001 | ||||
| SLABBERT, Johan Garth | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building England England | United Kingdom | British | Company Director | 242854550001 | ||||
| WATABE, Satoshi | Director | 122 Leadenhall Street EC3V 4AG London The Leadenhall Building England England | United Kingdom | Japanese | Company Director | 267228890001 | ||||
| HACKWOOD DIRECTORS LIMITED | Nominee Director | One Silk Street EC2Y 8HQ London | 900004840001 |
Who are the persons with significant control of MS AMLIN HOLDINGS 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 Plc | 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