MS AMLIN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MS AMLIN HOLDINGS LIMITED
COMPANY NUMBER
05544533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
24/08/2005
(19 years and 4 months old)
WEBSITE
http://amlin.com
CONFIRMATION STATEMENT MADE UP TO
28/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/02/2016
18/02/2020
MS AMLIN (OVERSEAS HOLDINGS) LIMITED
View all previous names
ENGLAND
EC3V 4AG
Telephone: 08438162420
TPS: No
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AG
Telephone: 8162420
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 HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MS AMLIN INVESTMENT MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 17/05/2024 | Martyn Brian Rodden (920409218) has left the board |
Credit Risk Overview
Want to learn more about MS AMLIN HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MS AMLIN HOLDINGS 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 |
|---|---|---|---|---|
|
31/05/2019 - Present (5 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/03/2023 - Present (1 years and 9 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 4 Past: 21 |
View Report |
|
01/04/2023 - Present (1 years and 8 months) Born in Oct 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2024 - Present (7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
24/08/2005 - Present (19 years and 4 months) Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 25/05/2024 | New Accounts filed |
| 17/05/2024 | Martyn Brian Rodden (920409218) has left the board |
| 17/05/2024 | New Board Member Jessie Josephine Burrows (932142569) Appointed |
| 21/10/2023 | New Accounts filed |
| 04/09/2023 | New Confirmation Statement filed |
| 12/04/2023 | New Board Member Masayuki Kawase (930762710) Appointed |
| 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 |
| 11/09/2022 | New Confirmation Statement filed |
| 13/07/2022 | New Accounts filed |
| 12/10/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 25/05/2021 | New Board Member Satoshi Watabe (926722889) Appointed |
| 25/05/2021 | New Board Member Johan Garth Slabbert (924285455) Appointed |
| 25/05/2021 | New Board Member Martyn Brian Rodden (920409218) Appointed |
| 13/09/2020 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 01/01/2020 | James Le Tall Illingworth (905136090) has left the board |
| 01/01/2020 | New Board Member Frederick Christopher Foreman (926565853) Appointed |
| 30/08/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 27/06/2019 | Rannae Buchanan (925778948) has left the board |
| 21/06/2019 | Rennae Buchanan (925786197) has left the board |
| 21/06/2019 | New Company Secretary Jakub Simek (925965362) Appointed |
| 29/04/2019 | New Company Secretary Rennae Buchanan (925786197) Appointed |
| 25/04/2019 | Jakub Simek (922971385) has left the board |
| 25/04/2019 | New Company Secretary Rannae Buchanan (925778948) Appointed |
| 06/11/2018 | Julian Nicholas Scofield (918052316) has left the board |
| 11/09/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 03/07/2018 | New Board Member Julian Nicholas Scofield (918052316) Appointed |
| 06/12/2017 | New Board Member James Le Tall Illingworth (905136090) Appointed |
| 20/09/2017 | Richard Anthony Hextall (907087255) has left the board |
| 29/08/2017 | New Annual Return filed |
| 28/08/2017 | New Accounts filed |
| 24/04/2017 | Kathryn Silverwood (921786883) has left the board |
| 24/04/2017 | New Company Secretary Jakub Simek (922971385) Appointed |
| 08/11/2016 | Elizabeth Barbara Cheney (919759070) has left the board |
| 08/11/2016 | New Company Secretary Kathryn Silverwood (921786883) Appointed |
| 09/09/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 17/03/2016 | Steven Roy McMurray (912338327) has left the board |
| 29/02/2016 | New Board Member Paul Charles Horncastle (916336889) Appointed |
| 29/02/2016 | New Board Member Paul Charles Horncastle (916336889) Appointed |
| 02/09/2015 | Change in Reg. Office |
| 29/08/2015 | New Annual Return filed |
| 27/08/2015 | New Accounts filed |
| 14/05/2015 | New Company Secretary Elizabeth Barbara Cheney (919759070) Appointed |
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