MS AMLIN CORPORATE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MS AMLIN CORPORATE SERVICES LIMITED
COMPANY NUMBER
02282413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
01/08/1988
(36 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
05/10/2001
29/04/2016
AMLIN CORPORATE SERVICES LIMITED
View all previous names
LONDON
EC3V 4AG
Telephone: 02077461000
TPS: No
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AG
Telephone: 77461000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUI SUMITOMO INSURANCE COMPANY LIMITED | Active - Accounts Filed | View Report |
| MS AMLIN CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| AUA INSOLVENCY RISK SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | Sushil Kumar Saluja (907363961) has left the board |
| 14/10/2024 | New Board Member Jacob Bishara Ibrahim Abboud (923706036) Appointed |
Credit Risk Overview
Want to learn more about MS AMLIN CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MS AMLIN CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MS AMLIN CORPORATE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/03/2020 - Present (4 years and 8 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 36 |
View Report |
|
28/04/2022 - Present (2 years and 6 months) Born in Aug 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/04/2023 - Present (1 years and 6 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
07/08/2023 - Present (1 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/02/2024 - Present (9 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | Sushil Kumar Saluja (907363961) has left the board |
| 14/10/2024 | New Board Member Jacob Bishara Ibrahim Abboud (923706036) Appointed |
| 17/07/2024 | New Board Member Yasuko Fukuda (932514666) Appointed |
| 18/06/2024 | Julian Nicholas Scofield (918052316) has left the board |
| 28/05/2024 | New Accounts filed |
| 17/05/2024 | New Board Member Keisuke Ema (932305361) Appointed |
| 21/02/2024 | New Board Member Alberto Verga (919561175) Appointed |
| 19/02/2024 | Robin John Leaver Adam (918560702) has left the board |
| 25/01/2024 | Matthew John Pasterfield (929491213) has left the board |
| 21/12/2023 | New Board Member Sushil Kumar Saluja (907363961) Appointed |
| 01/11/2023 | New Confirmation Statement filed |
| 12/10/2023 | Hiroshi Hagiuda (926803450) has left the board |
| 09/08/2023 | Keisha Ehigie (928881232) has left the board |
| 09/08/2023 | New Company Secretary Frances Louise Moule (931216137) Appointed |
| 28/07/2023 | New Accounts filed |
| 04/05/2023 | New Board Member Masayuki Kawase (930785165) Appointed |
| 12/04/2023 | Satoshi Watabe (926722889) has left the board |
| 12/04/2023 | Norihiro Tanaka (929540955) has left the board |
| 25/10/2022 | New Confirmation Statement filed |
| 11/07/2022 | New Accounts filed |
| 11/07/2022 | New Confirmation Statement filed |
| 09/05/2022 | New Board Member Wataru Taniguchi (929547744) Appointed |
| 06/05/2022 | Shinichiro Nakayama (926799325) has left the board |
| 06/05/2022 | New Board Member Norihiro Tanaka (929540955) Appointed |
| 21/04/2022 | New Board Member Matthew John Pasterfield (929491213) Appointed |
| 06/01/2022 | Rachel Sarah Hannon (918599191) has left the board |
| 06/01/2022 | Robert Ian Houghton (926659839) has left the board |
| 29/10/2021 | New Company Secretary Keisha Ehigie (928881232) Appointed |
| 29/10/2021 | New Company Secretary Keisha Ehigie (928881232) Appointed |
| 20/12/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 09/09/2020 | Iain Anthony Pearce (916816342) has left the board |
| 11/08/2020 | New Accounts filed |
| 19/03/2020 | Robin John Leaver Adam (926799090) has left the board |
| 19/03/2020 | New Board Member Robin John Leaver Adam (918560702) Appointed |
| 13/03/2020 | New Board Member Hiroshi Hagiuda (926803450) Appointed |
| 12/03/2020 | New Board Member Robin John Leaver Adam (926799090) Appointed |
| 12/03/2020 | New Board Member Satoshi Watabe (926722889) Appointed |
| 12/03/2020 | New Board Member Shinichiro Nakayama (926799325) Appointed |
| 12/03/2020 | New Board Member Paul Charles Horncastle (916336889) Appointed |
| 10/03/2020 | Vivian Leinster (925486912) has left the board |
| 19/02/2020 | Frances Moule (922404687) has left the board |
| 19/02/2020 | New Company Secretary Jayne Clark (926724161) Appointed |
| 31/01/2020 | New Board Member Robert Ian Houghton (926659839) Appointed |
| 29/01/2020 | Martyn Brian Rodden (920409218) has left the board |
| 29/01/2020 | New Board Member Iain Anthony Pearce (916816342) Appointed |
| 01/01/2020 | James Le Tall Illingworth (905136090) has left the board |
| 19/10/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
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