MS AMLIN UNDERWRITING LIMITED
Active - Accounts Filed
General Information
NAME
MS AMLIN UNDERWRITING LIMITED
COMPANY NUMBER
02323018
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
29/11/1988
(35 years and 11 months old)
WEBSITE
http://amlin.com
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/1998
29/04/2016
AMLIN UNDERWRITING 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 CO LTD | N/A | N/A |
| MS AMLIN UNDERWRITING LIMITED | Active - Accounts Filed | View Report |
| AMLIN UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Andrew John Downes (932778619) Appointed |
| 04/10/2024 | New Board Member Joanne Hine (929890003) Appointed |
| 16/08/2024 | New Board Member Yasuko Hataya (932608052) Appointed |
Credit Risk Overview
Want to learn more about MS AMLIN UNDERWRITING 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 UNDERWRITING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MS AMLIN UNDERWRITING 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 |
|---|---|---|---|---|
|
05/01/2009 - Present (15 years and 10 months) Born in Oct 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/01/2016 - Present (8 years and 10 months) Born in Aug 1954 (age: 70) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/12/2017 - Present (6 years and 11 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
02/11/2020 - Present (4years) Born in May 1961 (age: 63) |
Active | Director |
Current: 4 Past: 21 |
View Report |
|
01/04/2021 - Present (3 years and 7 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Andrew John Downes (932778619) Appointed |
| 04/10/2024 | New Board Member Joanne Hine (929890003) Appointed |
| 16/08/2024 | New Board Member Yasuko Hataya (932608052) Appointed |
| 16/08/2024 | New Board Member Yasuko Hataya (932608052) Appointed |
| 10/08/2024 | New Confirmation Statement filed |
| 21/04/2024 | New Accounts filed |
| 09/04/2024 | Philip James Green (929154316) has left the board |
| 09/04/2024 | Hironori Morimoto (920520888) has left the board |
| 09/04/2024 | New Board Member Jessie Josephine Burrows (932142569) Appointed |
| 26/03/2024 | New Board Member Martin Thomas Burke (932086066) Appointed |
| 25/03/2024 | Alberto Verga (919561175) has left the board |
| 11/10/2023 | New Board Member Simon John Lewis Jeffreys (931445840) Appointed |
| 06/10/2023 | Grant Clark Baxter (931248302) has left the board |
| 11/09/2023 | Martin Peter Hudson (903983084) has left the board |
| 06/09/2023 | New Board Member Masato Tomihari (931308165) Appointed |
| 30/08/2023 | New Confirmation Statement filed |
| 18/08/2023 | New Board Member Grant Clark Baxter (931248302) Appointed |
| 15/08/2023 | Frances Moule (921297222) has left the board |
| 15/08/2023 | New Company Secretary Jakub Simek (931231713) Appointed |
| 16/05/2023 | New Accounts filed |
| 06/04/2023 | Satoshi Watabe (929469005) has left the board |
| 15/02/2023 | New Board Member Masayuki Kawase (930547972) Appointed |
| 17/01/2023 | Johan Garth Slabbert (924285455) has left the board |
| 23/11/2022 | New Board Member Satoshi Watabe (929469005) Appointed |
| 15/11/2022 | New Board Member Satoshi Watabe (930216795) Appointed |
| 20/08/2022 | New Confirmation Statement filed |
| 17/05/2022 | New Accounts filed |
| 14/04/2022 | Tadashi Yamada (927385459) has left the board |
| 14/04/2022 | Shinichi Imayoshi (927280755) has left the board |
| 16/02/2022 | New Board Member Vishal Desai (929248892) Appointed |
| 27/01/2022 | New Board Member Philip James Green (929154316) Appointed |
| 09/12/2021 | Gilles Alex Maxime Bonvarlet (904661041) has left the board |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 07/05/2021 | New Board Member Heike Sabine Trilovszky (928283001) Appointed |
| 01/03/2021 | New Board Member Johan Garth Slabbert (924285455) Appointed |
| 22/02/2021 | New Board Member Margot Cronin (920543543) Appointed |
| 09/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | Mark Richard Clements (919321696) has left the board |
| 30/10/2020 | Philip John Wooldridge (924782853) has left the board |
| 08/09/2020 | New Board Member Tadashi Yamada (927385459) Appointed |
| 18/08/2020 | New Confirmation Statement filed |
| 11/08/2020 | New Accounts filed |
| 07/08/2020 | New Board Member Shinichi Imayoshi (927280755) Appointed |
| 21/05/2020 | New Board Member Martin Peter Hudson (903983084) Appointed |
| 20/05/2020 | New Board Member Andrew Peter Wright (926980661) Appointed |
| 20/05/2020 | New Board Member Johan Slabbert (926980654) Appointed |
| 08/05/2020 | Derek Thornton (903894456) has left the board |
| 10/04/2020 | Yoshikazu Koike (926598470) has left the board |
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