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MS AMLIN UNDERWRITING LIMITED - The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
Company Information
- Company registration number
- 02323018
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Leadenhall Building
- 122 Leadenhall Street
- London
- EC3V 4AG
- United Kingdom The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom UK
Management
- Managing Directors
- CALNAN, Philip James
- CARRIER, Andrew John, Mr.
- TRILOVSZKY, Heike Sabine
- HOPES, Julie
- DESAI, Vishal
- KAWASE, Masayuki, Mr.
- TOMIHARI, Masato, Mr.
- JEFFREYS, Simon John Lewis, Mr.
- BURKE, Martin Thomas
- BURROWS, Jessie Josephine
- HATAYA, Yasuko
- Company secretaries
- SIMEK, Jakub, Mr.
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-11-29
- Age Of Company 1988-11-29 35 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Mitsui Sumitomo Insurance Company, Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMLIN UNDERWRITING LIMITED
- Legal Entity Identifier (LEI)
- 549300OLHT23G812QS87
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-08-07
- Annual Return
- Due Date: 2025-08-16
- Last Date: 2024-08-02
-
MS AMLIN UNDERWRITING LIMITED Company Description
- MS AMLIN UNDERWRITING LIMITED is a ltd registered in United Kingdom with the Company reg no 02323018. Its current trading status is "live". It was registered 1988-11-29. It was previously called AMLIN UNDERWRITING LIMITED. It has declared SIC or NACE codes as "65120". It has 11 directors and 1 secretary. The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-08-07.It can be contacted at The Leadenhall Building .
Get MS AMLIN UNDERWRITING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ms Amlin Underwriting Limited - The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
- 1988-11-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-08-13) - AP01
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confirmation-statement-with-no-updates (2024-08-06) - CS01
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termination-director-company-with-name-termination-date (2024-04-05) - TM01
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appoint-person-director-company-with-name-date (2024-04-05) - AP01
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accounts-with-accounts-type-full (2024-04-16) - AA
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termination-director-company-with-name-termination-date (2024-03-21) - TM01
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appoint-person-director-company-with-name-date (2024-03-22) - AP01
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change-person-director-company-with-change-date (2024-02-21) - CH01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-01-13) - TM01
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appoint-person-director-company-with-name-date (2023-02-13) - AP01
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termination-director-company-with-name-termination-date (2023-04-04) - TM01
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accounts-with-accounts-type-full (2023-05-12) - AA
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appoint-person-director-company-with-name-date (2023-08-16) - AP01
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appoint-person-secretary-company-with-name-date (2023-08-11) - AP03
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appoint-person-director-company-with-name-date (2023-09-04) - AP01
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confirmation-statement-with-no-updates (2023-08-25) - CS01
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termination-director-company-with-name-termination-date (2023-09-07) - TM01
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termination-director-company-with-name-termination-date (2023-10-04) - TM01
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appoint-person-director-company-with-name-date (2023-10-09) - AP01
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termination-secretary-company-with-name-termination-date (2023-08-11) - TM02
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-05-12) - AA
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appoint-person-director-company-with-name-date (2022-02-14) - AP01
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termination-director-company-with-name-termination-date (2022-04-12) - TM01
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mortgage-satisfy-charge-full (2022-05-11) - MR04
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appoint-person-director-company-with-name-date (2022-11-11) - AP01
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confirmation-statement-with-no-updates (2022-08-16) - CS01
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-09-16) - PSC07
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appoint-person-director-company-with-name-date (2021-05-05) - AP01
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termination-director-company-with-name-termination-date (2021-05-05) - TM01
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termination-director-company-with-name-termination-date (2021-06-10) - TM01
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accounts-with-accounts-type-full (2021-06-13) - AA
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confirmation-statement-with-updates (2021-09-16) - CS01
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change-person-director-company-with-change-date (2021-02-18) - CH01
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appoint-person-director-company-with-name-date (2021-02-18) - AP01
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cessation-of-a-person-with-significant-control (2021-07-06) - PSC07
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notification-of-a-person-with-significant-control (2021-07-05) - PSC02
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termination-director-company-with-name-termination-date (2021-12-07) - TM01
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appoint-person-director-company-with-name-date (2021-08-05) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-01-22) - AP01
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appoint-person-director-company-with-name-date (2020-01-10) - AP01
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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appoint-person-director-company-with-name-date (2020-05-18) - AP01
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termination-director-company-with-name-termination-date (2020-04-08) - TM01
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termination-director-company-with-name-termination-date (2020-05-06) - TM01
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appoint-person-director-company-with-name-date (2020-05-19) - AP01
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accounts-with-accounts-type-full (2020-08-04) - AA
-
appoint-person-director-company-with-name-date (2020-08-05) - AP01
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mortgage-satisfy-charge-full (2020-08-13) - MR04
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termination-director-company-with-name-termination-date (2020-03-25) - TM01
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confirmation-statement-with-no-updates (2020-08-13) - CS01
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appoint-person-director-company-with-name-date (2020-09-04) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-13) - MR01
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termination-director-company-with-name-termination-date (2020-10-28) - TM01
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termination-director-company-with-name-termination-date (2020-12-07) - TM01
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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termination-director-company-with-name-termination-date (2020-12-29) - TM01
keyboard_arrow_right 2019
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accounts-amended-with-accounts-type-full (2019-09-05) - AAMD
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mortgage-satisfy-charge-full (2019-04-09) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-08-28) - AA
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confirmation-statement-with-updates (2019-08-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-02) - MR01
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-27) - AP01
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termination-director-company-with-name-termination-date (2018-06-27) - TM01
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accounts-with-accounts-type-full (2018-07-11) - AA
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confirmation-statement-with-updates (2018-08-23) - CS01
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appoint-person-director-company-with-name-date (2018-10-16) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-12-15) - AP01
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termination-director-company-with-name-termination-date (2017-11-17) - TM01
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confirmation-statement-with-updates (2017-08-07) - CS01
-
accounts-with-accounts-type-full (2017-03-29) - AA
-
termination-director-company-with-name-termination-date (2017-03-23) - TM01
-
termination-director-company-with-name-termination-date (2017-03-07) - TM01
-
appoint-person-director-company-with-name-date (2017-03-06) - AP01
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termination-director-company-with-name-termination-date (2017-02-09) - TM01
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termination-director-company-with-name-termination-date (2017-01-27) - TM01
keyboard_arrow_right 2016
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resolution (2016-04-29) - RESOLUTIONS
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change-of-name-request-comments (2016-04-29) - NM06
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change-of-name-notice (2016-04-29) - CONNOT
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accounts-with-accounts-type-full (2016-04-05) - AA
-
appoint-person-director-company-with-name-date (2016-03-11) - AP01
-
appoint-person-director-company-with-name-date (2016-04-13) - AP01
-
appoint-person-director-company-with-name-date (2016-01-11) - AP01
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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appoint-person-director-company-with-name-date (2016-05-03) - AP01
-
appoint-person-director-company-with-name-date (2016-01-15) - AP01
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termination-director-company-with-name-termination-date (2016-05-05) - TM01
-
memorandum-articles (2016-05-09) - MA
-
termination-director-company-with-name-termination-date (2016-05-18) - TM01
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change-person-director-company-with-change-date (2016-12-22) - CH01
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termination-secretary-company-with-name-termination-date (2016-08-25) - TM02
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confirmation-statement-with-updates (2016-08-11) - CS01
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appoint-person-secretary-company-with-name-date (2016-08-25) - AP03
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-02) - TM01
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appoint-person-director-company-with-name-date (2015-04-10) - AP01
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termination-director-company-with-name-termination-date (2015-02-24) - TM01
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termination-director-company-with-name-termination-date (2015-02-27) - TM01
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accounts-with-accounts-type-full (2015-03-09) - AA
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appoint-person-secretary-company-with-name-date (2015-07-30) - AP03
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termination-secretary-company-with-name-termination-date (2015-07-30) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-26) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-28) - AD01
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termination-director-company-with-name-termination-date (2015-09-22) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-20) - AD01
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change-person-director-company-with-change-date (2015-11-05) - CH01
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change-person-director-company-with-change-date (2015-11-11) - CH01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-17) - AP01
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termination-director-company-with-name (2014-02-05) - TM01
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accounts-with-accounts-type-full (2014-03-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-08-07) - AR01
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appoint-person-director-company-with-name-date (2014-12-04) - AP01
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appoint-person-director-company-with-name-date (2014-12-10) - AP01
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-02-27) - AP03
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termination-director-company-with-name (2013-01-25) - TM01
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termination-director-company-with-name (2013-01-30) - TM01
-
appoint-person-director-company-with-name (2013-02-06) - AP01
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accounts-with-accounts-type-full (2013-03-06) - AA
-
termination-secretary-company-with-name (2013-02-27) - TM02
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change-person-director-company-with-change-date (2013-12-06) - CH01
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appoint-person-director-company-with-name (2013-12-06) - AP01
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appoint-person-director-company-with-name (2013-12-10) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-09) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-09) - TM01
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termination-director-company-with-name (2012-05-30) - TM01
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appoint-person-director-company-with-name (2012-01-09) - AP01
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change-person-director-company-with-change-date (2012-03-27) - CH01
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accounts-with-accounts-type-full (2012-05-22) - AA
-
appoint-person-director-company-with-name (2012-05-30) - AP01
-
appoint-person-director-company-with-name (2012-06-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
-
appoint-person-director-company-with-name (2012-10-15) - AP01
-
termination-director-company-with-name (2012-10-15) - TM01
-
appoint-person-director-company-with-name (2012-10-16) - AP01
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termination-director-company-with-name (2012-08-14) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-08-10) - AA
-
termination-director-company-with-name (2011-04-05) - TM01
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termination-director-company-with-name (2011-05-17) - TM01
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change-person-director-company-with-change-date (2011-08-10) - CH01
-
change-person-director-company-with-change-date (2011-12-29) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
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accounts-with-accounts-type-full (2010-06-07) - AA
keyboard_arrow_right 2009
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miscellaneous (2009-10-07) - MISC
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change-person-director-company-with-change-date (2009-10-13) - CH01
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resolution (2009-09-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2009-05-28) - AA
-
legacy (2009-07-11) - 288c
-
legacy (2009-01-20) - 288b
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change-person-director-company-with-change-date (2009-10-16) - CH01
-
legacy (2009-01-14) - 288c
-
legacy (2009-01-20) - 288a
-
change-person-secretary-company-with-change-date (2009-10-16) - CH03
-
legacy (2009-08-20) - 363a
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change-person-director-company-with-change-date (2009-10-21) - CH01
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change-person-director-company-with-change-date (2009-10-27) - CH01
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change-person-director-company-with-change-date (2009-10-29) - CH01
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change-person-director-company-with-change-date (2009-11-24) - CH01
keyboard_arrow_right 2008
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legacy (2008-08-15) - 287
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legacy (2008-08-15) - 288c
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legacy (2008-08-15) - 363a
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accounts-with-accounts-type-full (2008-10-01) - AA
-
legacy (2008-11-26) - 288a
-
legacy (2008-04-29) - 288b
-
legacy (2008-11-26) - 288b
keyboard_arrow_right 2007
-
legacy (2007-12-19) - 288a
-
legacy (2007-08-10) - 363a
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accounts-with-accounts-type-full (2007-04-19) - AA
-
legacy (2007-01-12) - 288a
keyboard_arrow_right 2006
-
legacy (2006-05-25) - 288b
-
legacy (2006-06-05) - 288c
-
legacy (2006-06-05) - 288a
-
legacy (2006-06-22) - 288c
-
accounts-with-accounts-type-full (2006-07-05) - AA
-
legacy (2006-08-09) - 288a
-
legacy (2006-08-08) - 363a
-
legacy (2006-12-12) - 395
-
legacy (2006-12-18) - 288c
-
legacy (2006-04-20) - 288a
-
legacy (2006-04-13) - 288b
-
legacy (2006-07-12) - 288a
-
legacy (2006-04-20) - 288b
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-08-15) - AA
-
legacy (2005-08-18) - 363a
-
legacy (2005-04-13) - 288c
-
legacy (2005-03-18) - 288a
-
legacy (2005-12-14) - 288c
keyboard_arrow_right 2004
-
legacy (2004-08-27) - 363s
-
legacy (2004-07-20) - 288b
-
legacy (2004-07-15) - 288c
-
accounts-with-accounts-type-full (2004-03-22) - AA
keyboard_arrow_right 2003
-
legacy (2003-08-19) - 363s
-
accounts-with-accounts-type-full (2003-04-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-26) - 288c
-
legacy (2002-08-15) - 363a
-
legacy (2002-08-09) - 363s
-
legacy (2002-01-26) - 395
-
accounts-with-accounts-type-full (2002-05-31) - AA
keyboard_arrow_right 2001
-
legacy (2001-08-16) - 363s
-
accounts-with-accounts-type-full (2001-06-04) - AA
-
legacy (2001-03-07) - 288b
-
legacy (2001-01-30) - 288a
-
legacy (2001-01-09) - 288a
-
legacy (2001-01-08) - 288b
keyboard_arrow_right 2000
-
legacy (2000-04-14) - 288b
-
legacy (2000-12-29) - 288b
-
legacy (2000-01-05) - 288a
-
legacy (2000-01-23) - 288c
-
legacy (2000-01-28) - 288a
-
memorandum-articles (2000-02-02) - MEM/ARTS
-
legacy (2000-02-15) - 288c
-
legacy (2000-03-14) - 288b
-
legacy (2000-04-11) - 288a
-
legacy (2000-04-15) - 288a
-
legacy (2000-05-03) - 288a
-
legacy (2000-06-07) - 287
-
legacy (2000-04-14) - 288a
-
legacy (2000-06-22) - 288b
-
accounts-with-accounts-type-full (2000-06-08) - AA
-
legacy (2000-12-22) - 288c
-
legacy (2000-12-07) - 288a
-
legacy (2000-10-04) - 288c
-
legacy (2000-12-22) - 363a
-
legacy (2000-09-22) - 363(190)
-
legacy (2000-09-22) - 363(353)
keyboard_arrow_right 1999
-
legacy (1999-07-08) - 288b
-
legacy (1999-01-05) - 225
-
legacy (1999-04-13) - 288a
-
legacy (1999-04-23) - 288b
-
legacy (1999-05-05) - 287
-
accounts-with-accounts-type-full (1999-06-07) - AA
-
legacy (1999-06-08) - 288a
-
legacy (1999-06-09) - 288b
-
legacy (1999-07-20) - 288b
-
legacy (1999-02-08) - 288b
-
legacy (1999-10-22) - 288b
-
legacy (1999-10-22) - 363a
-
legacy (1999-12-05) - 288b
-
legacy (1999-12-15) - 288c
-
legacy (1999-10-22) - 288c
keyboard_arrow_right 1998
-
legacy (1998-01-16) - 288a
-
legacy (1998-02-20) - 288a
-
legacy (1998-03-17) - 288a
-
legacy (1998-04-03) - 288c
-
legacy (1998-04-06) - 288b
-
legacy (1998-06-05) - 288c
-
accounts-with-accounts-type-full (1998-06-21) - AA
-
legacy (1998-08-17) - 363a
-
certificate-change-of-name-company (1998-09-29) - CERTNM
-
legacy (1998-10-20) - 288b
-
legacy (1998-11-18) - 288a
-
legacy (1998-07-01) - 88(2)R
keyboard_arrow_right 1997
-
legacy (1997-07-22) - 288a
-
legacy (1997-01-13) - 123
-
legacy (1997-01-13) - 88(2)R
-
accounts-with-accounts-type-full (1997-01-08) - AA
-
legacy (1997-03-05) - 288c
-
legacy (1997-07-24) - 288a
-
memorandum-articles (1997-12-23) - MEM/ARTS
-
legacy (1997-09-01) - 363a
-
legacy (1997-11-12) - 288b
-
resolution (1997-12-23) - RESOLUTIONS
-
accounts-with-accounts-type-full (1997-07-28) - AA
keyboard_arrow_right 1996
-
legacy (1996-08-02) - 288
-
legacy (1996-07-11) - 288
-
legacy (1996-06-20) - 288
-
legacy (1996-04-04) - 288
-
legacy (1996-03-08) - 288
-
resolution (1996-03-01) - RESOLUTIONS
-
legacy (1996-01-25) - 288
-
legacy (1996-10-07) - 288b
-
legacy (1996-01-02) - 225(1)
-
legacy (1996-10-07) - 288a
-
legacy (1996-10-07) - 288c
-
legacy (1996-12-24) - 288b
-
legacy (1996-11-30) - 395
-
legacy (1996-11-27) - 288b
-
legacy (1996-10-18) - 288a
-
legacy (1996-10-15) - 288b
-
legacy (1996-10-15) - 363a
-
legacy (1996-10-15) - 288c
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-12-19) - 288
-
accounts-with-accounts-type-full (1995-10-09) - AA
-
legacy (1995-09-18) - 363x
-
legacy (1995-09-12) - 288
-
legacy (1995-09-08) - 353a
-
legacy (1995-09-05) - 288
-
legacy (1995-04-11) - 288
keyboard_arrow_right 1994
-
legacy (1994-05-24) - 288
-
accounts-with-accounts-type-full (1994-06-16) - AA
-
legacy (1994-08-22) - 363s
-
legacy (1994-09-05) - 288
keyboard_arrow_right 1993
-
legacy (1993-01-17) - 288
-
accounts-with-made-up-date (1993-06-15) - AA
-
legacy (1993-07-28) - 288
-
legacy (1993-08-27) - 363s
-
legacy (1993-08-27) - 288
-
legacy (1993-04-05) - 288
keyboard_arrow_right 1992
-
legacy (1992-08-14) - 288
-
legacy (1992-03-04) - 288
-
legacy (1992-06-15) - 287
-
accounts-with-accounts-type-full (1992-07-24) - AA
-
legacy (1992-08-12) - 288
-
legacy (1992-09-14) - 288
-
legacy (1992-10-20) - 123
-
resolution (1992-10-20) - RESOLUTIONS
-
legacy (1992-10-20) - 88(2)R
-
legacy (1992-09-14) - 363s
keyboard_arrow_right 1991
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legacy (1991-08-29) - 363b
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accounts-with-accounts-type-full (1991-08-06) - AA
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legacy (1991-06-28) - 288
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legacy (1991-05-29) - 288
keyboard_arrow_right 1990
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legacy (1990-08-13) - 363
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accounts-with-accounts-type-full (1990-08-13) - AA
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legacy (1990-12-24) - 288
keyboard_arrow_right 1989
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legacy (1989-01-23) - 122
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resolution (1989-01-23) - RESOLUTIONS
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legacy (1989-01-30) - 224
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legacy (1989-01-30) - 288
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certificate-change-of-name-company (1989-03-03) - CERTNM
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resolution (1989-05-17) - RESOLUTIONS
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legacy (1989-05-17) - 123
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legacy (1989-05-17) - 122
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legacy (1989-05-17) - 88(2)
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legacy (1989-05-19) - 288
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memorandum-articles (1989-05-19) - MEM/ARTS
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legacy (1989-10-12) - 288
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legacy (1989-01-23) - 88(2)
keyboard_arrow_right 1988
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legacy (1988-12-30) - 287
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incorporation-company (1988-11-29) - NEWINC
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legacy (1988-12-30) - 288