MS AMLIN CORPORATE MEMBER LIMITED
Active - Accounts Filed
General Information
NAME
MS AMLIN CORPORATE MEMBER LIMITED
COMPANY NUMBER
02969411
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
19/09/1994
(30 years and 1 months old)
WEBSITE
http://amlin.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/09/1998
11/05/2016
AMLIN CORPORATE MEMBER 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 |
|---|---|---|
| MS AMLIN CORPORATE SERVICES LIMITED | Active - Accounts Filed | View Report |
| MS AMLIN CORPORATE MEMBER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 17/05/2024 | New Board Member Jessie Josephine Burrows (932142569) Appointed |
Credit Risk Overview
Want to learn more about MS AMLIN CORPORATE MEMBER 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 MEMBER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MS AMLIN CORPORATE MEMBER 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 |
|---|---|---|---|---|
|
11/02/2019 - Present (5 years and 9 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
10/03/2023 - Present (1 years and 8 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 4 Past: 21 |
View Report |
|
22/12/2023 - Present (10 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/05/2024 - Present (6 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 3 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 19/05/2024 | New Accounts filed |
| 17/05/2024 | New Board Member Jessie Josephine Burrows (932142569) Appointed |
| 10/05/2024 | Jakub Simek (931289437) has left the board |
| 10/05/2024 | New Company Secretary Marie Louise Rees (932283299) Appointed |
| 09/05/2024 | Philip James Green (929154316) has left the board |
| 05/01/2024 | New Board Member Masayuki Kawase (931765430) Appointed |
| 31/08/2023 | Frances Moule (921231110) has left the board |
| 31/08/2023 | New Company Secretary Jakub Simek (931289437) Appointed |
| 14/08/2023 | New Confirmation Statement filed |
| 04/06/2023 | New Accounts filed |
| 06/04/2023 | Satoshi Watabe (926722889) has left the board |
| 14/03/2023 | New Board Member Andrew John Carrier (904277318) Appointed |
| 17/01/2023 | Johan Garth Slabbert (924285455) has left the board |
| 20/08/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Accounts filed |
| 30/06/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Philip James Green (929154316) Appointed |
| 08/12/2021 | New Board Member Philip James Green (929154316) Appointed |
| 12/06/2021 | New Accounts filed |
| 01/03/2021 | New Board Member Johan Garth Slabbert (924285455) Appointed |
| 22/02/2021 | New Board Member Johan Slabbert (927986926) Appointed |
| 13/10/2020 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 08/09/2020 | New Board Member Satoshi Watabe (926722889) Appointed |
| 01/01/2020 | James Le Tall Illingworth (905136090) has left the board |
| 01/08/2019 | New Confirmation Statement filed |
| 12/07/2019 | New Accounts filed |
| 25/02/2019 | New Board Member Philip James Green (925560730) Appointed |
| 31/08/2018 | New Confirmation Statement filed |
| 12/07/2018 | New Accounts filed |
| 14/05/2018 | New Board Member Thomas Cowley Clementi (917066036) Appointed |
| 26/04/2018 | Charles Edward Laurence Philipps (902681881) has left the board |
| 25/09/2017 | Richard Anthony Hextall (907087255) has left the board |
| 06/09/2017 | New Accounts filed |
| 29/07/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 18/08/2016 | New Company Secretary Frances Moule (921231110) Appointed |
| 08/08/2016 | New Confirmation Statement filed |
| 06/07/2016 | Jeanette Mary Mansell (901495483) has left the board |
| 22/10/2015 | Change in Reg. Office |
| 22/10/2015 | New Accounts filed |
| 02/09/2015 | Change in Reg. Office |
| 26/07/2015 | New Confirmation Statement filed |
| 02/08/2014 | New Confirmation Statement filed |
| 23/07/2014 | New Accounts filed |
| 03/08/2013 | New Confirmation Statement filed |
| 20/07/2013 | New Accounts filed |
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