Ms Amlin Corporate Services started in year 1988 as Private Limited Company with registration number 02282413. The Ms Amlin Corporate Services company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in London at The Leadenhall Building. Postal code: EC3V 4AG. Since Fri, 29th Apr 2016 Ms Amlin Corporate Services Limited is no longer carrying the name Amlin Corporate Services.
At present there are 6 directors in the the firm, namely Alberto V., Sushil S. and Masayuki K. and others. In addition one secretary - Frances M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | The Leadenhall Building |
| Office Address2 | 122 Leadenhall Street |
| Town | London |
| Post code | EC3V 4AG |
| Country of origin | United Kingdom |
| Registration Number | 02282413 |
| Date of Incorporation | Mon, 1st Aug 1988 |
| Industry | Activities of head offices |
| End of financial Year | 31st December |
| Company age | 36 years old |
| Account next due date | Mon, 30th Sep 2024 (149 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 28th Oct 2024 (2024-10-28) |
| Last confirmation statement dated | Sat, 14th Oct 2023 |
Position: Director
Appointed: 12 February 2024
Position: Director
Appointed: 08 December 2023
Position: Secretary
Appointed: 07 August 2023
Position: Director
Appointed: 27 April 2023
Position: Director
Appointed: 28 April 2022
Position: Director
Appointed: 10 March 2020
Position: Director
Appointed: 26 July 2013
The register of PSCs who own or have control over the company includes 2 names. As we identified, there is Mitsui Sumitomo Insurance Company, Limited from Chiyoda-Ku, Japan. The abovementioned PSC is categorised as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Ms Amlin Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mitsui Sumitomo Insurance Company, Limited
9, Kanda-Surugadai, 3 Chome, Chiyoda-Ku, Tokyo, 101-8011, Japan
| Legal authority | Japan |
| Legal form | Private Company |
| Country registered | Japan |
| Place registered | Japan |
| Registration number | 010001008795 |
| Notified on | 1 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ms Amlin Limited
The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2854310 |
| Notified on | 6 April 2016 |
| Ceased on | 1 January 2020 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
| Amlin Corporate Services | April 29, 2016 |
| Amlin Underwriting Holdings | October 5, 2001 |
| Murray Lawrence Holdings | May 22, 2001 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, July 2023 |
accounts | Free Download (39 pages) |
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