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Home > England & Wales Companies > MS AMLIN UNDERWRITING LIMITED
Company Information for

MS AMLIN UNDERWRITING LIMITED

The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG,
Company Registration Number
02323018
Private Limited Company
Active

Company Overview

About Ms Amlin Underwriting Ltd
MS AMLIN UNDERWRITING LIMITED was founded on 1988-11-29 and has its registered office in London. The organisation's status is listed as "Active". Ms Amlin Underwriting Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MS AMLIN UNDERWRITING LIMITED
 
Legal Registered Office
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AG
Other companies in EC3A
 
Previous Names
AMLIN UNDERWRITING LIMITED29/04/2016
Filing Information
Company Number 02323018
Company ID Number 02323018
Date formed 1988-11-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2023-08-02
Return next due 2024-08-16
Type of accounts FULL
Last Datalog update: 2024-04-16 19:59:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MS AMLIN UNDERWRITING LIMITED
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Companies with same name MS AMLIN UNDERWRITING LIMITED
The following companies were found which have the same name as MS AMLIN UNDERWRITING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MS AMLIN UNDERWRITING SERVICES LIMITED THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AG Active Company formed on the 1946-10-30
MS AMLIN UNDERWRITING LIMITED Singapore Active Company formed on the 2021-07-13

Company Officers of MS AMLIN UNDERWRITING LIMITED

Current Directors
Officer Role Date Appointed
FRANCES MOULE
 Company Secretary 2016-08-01
SIMON CHARLES WALDEGRAVE BEALE
 Director 2000-12-14
GILLES ALEX MAXIME BONVARLET
 Director 2013-01-18
PHILIP JAMES CALNAN
 Director 2016-01-14
THOMAS COWLEY CLEMENTI
 Director 2016-01-11
MARK RICHARD CLEMENTS
 Director 2014-12-02
JAMES ANDREW COLLINSON
 Director 2017-02-24
PHILIP JAMES GREEN
 Director 2017-12-14
MARTYN BRIAN RODDEN
 Director 2016-01-07
MILES JEREMY TAFFS
 Director 2014-12-02
DEREK THORNTON
 Director 2013-12-17
PHILIP JOHN WOOLDRIDGE
 Director 2018-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
TOBIAS HENRY VERO
 Company Secretary 2015-07-24 2016-08-01
NIGEL JAMES CUBITT BUCHANAN
 Director 2006-05-24 2016-05-03
TRAVIS ALFRED BOWLES
 Director 2012-10-01 2015-09-18
ZOE MAUREEN PATRICIA KUBIAK
 Company Secretary 2013-02-26 2015-07-24
KEVIN ALLCHORNE
 Director 2012-10-01 2014-12-31
BRIAN DOUGLAS CARPENTER
 Director 1993-01-01 2014-01-31
JEANETTE MARY MANSELL
 Company Secretary 1999-05-13 2013-02-26
RODNEY GUY DAMPIER
 Director 1998-01-08 2011-03-31
TONY MELVIN BRONK
 Director 2000-01-20 2001-02-28
TREVOR ALAN CLEGG
 Director 2000-03-31 2000-12-15
DAVID JAMES CLARKE
 Director 1998-02-12 2000-01-20
GERARD CHARLES PAUL RADFORD WALSH
 Company Secretary 1996-09-30 1999-05-13
DAVID JOHN ARMES
 Director 1992-08-01 1999-03-31
PAUL NICHOLAS ARCHARD
 Director 1991-08-07 1998-09-30
JOHN ROGER BUTLER
 Director 1996-06-25 1998-04-01
TIMOTHY GILBERT WARE
 Company Secretary 1995-04-01 1996-09-30
ANTHONY PETER BARTLEET
 Director 1991-08-07 1996-09-30
ANTHONY RICHARD HUGH DARCY
 Director 1991-08-07 1996-03-31
JUNE MARY RUTHERFORD
 Company Secretary 1991-08-07 1995-03-31
DONALD TREVOR CAREY
 Director 1993-01-01 1994-05-06
STEPHEN DAVID CHAPPELL
 Director 1991-08-07 1992-12-31
BARRY COLEMAN
 Director 1991-08-07 1992-08-01
MICHAEL FRANCIS BAIRD
 Director 1991-08-07 1992-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON CHARLES WALDEGRAVE BEALE OLD COMPANY 20 LIMITED Director 2011-05-12 CURRENT 1993-09-17 Active - Proposal to Strike off
GILLES ALEX MAXIME BONVARLET AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY Director 2015-09-01 CURRENT 1971-06-10 Converted / Closed
GILLES ALEX MAXIME BONVARLET BMS GROUP LIMITED Director 2015-08-21 CURRENT 1980-02-18 Active
GILLES ALEX MAXIME BONVARLET LPSO LIMITED Director 2015-02-16 CURRENT 1999-12-21 Active
GILLES ALEX MAXIME BONVARLET LONDON PROCESSING CENTRE LIMITED Director 2015-02-16 CURRENT 1993-04-19 Active
GILLES ALEX MAXIME BONVARLET INS-SURE SERVICES LIMITED Director 2015-02-16 CURRENT 2000-12-13 Active
GILLES ALEX MAXIME BONVARLET INS-SURE HOLDINGS LIMITED Director 2015-02-16 CURRENT 2001-04-19 Active
GILLES ALEX MAXIME BONVARLET VERY GOOD SERVICE LTD Director 2011-10-10 CURRENT 2011-10-10 Active
PHILIP JAMES CALNAN OLD COMPANY 20 LIMITED Director 2016-08-01 CURRENT 1993-09-17 Active - Proposal to Strike off
THOMAS COWLEY CLEMENTI MS AMLIN CORPORATE MEMBER LIMITED Director 2018-05-01 CURRENT 1994-09-19 Active
THOMAS COWLEY CLEMENTI AMLIN UK LIMITED Director 2017-02-08 CURRENT 1992-08-12 Active
THOMAS COWLEY CLEMENTI LLOYD'S MARKET ASSOCIATION Director 2017-01-17 CURRENT 1991-01-03 Active
PHILIP JAMES GREEN GREAT DANES YFC LTD Director 2016-06-13 CURRENT 2016-06-13 Active
MARTYN BRIAN RODDEN MS AMLIN CORPORATE SERVICES LIMITED Director 2018-06-28 CURRENT 1988-08-01 Active
DEREK THORNTON SPINEUS LIMITED Director 2012-01-09 CURRENT 2012-01-09 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05APPOINTMENT TERMINATED, DIRECTOR HIRONORI MORIMOTO
2024-04-05APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES GREEN
2024-04-05DIRECTOR APPOINTED MS JESSIE JOSEPHINE BURROWS
2024-03-22DIRECTOR APPOINTED MR MARTIN THOMAS BURKE
2024-03-21APPOINTMENT TERMINATED, DIRECTOR ALBERTO VERGA
2023-10-09DIRECTOR APPOINTED MR. SIMON JOHN LEWIS JEFFREYS
2023-10-04APPOINTMENT TERMINATED, DIRECTOR GRANT CLARK BAXTER
2023-09-07APPOINTMENT TERMINATED, DIRECTOR MARTIN PETER HUDSON
2023-09-04DIRECTOR APPOINTED MR. MASATO TOMIHARI
2023-08-25CONFIRMATION STATEMENT MADE ON 02/08/23, WITH NO UPDATES
2023-08-16DIRECTOR APPOINTED MR. GRANT CLARK BAXTER
2023-08-11Termination of appointment of Frances Moule on 2023-08-07
2023-08-11Appointment of Mr. Jakub Simek as company secretary on 2023-08-07
2023-05-12FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-04APPOINTMENT TERMINATED, DIRECTOR SATOSHI WATABE
2023-02-13DIRECTOR APPOINTED MR. MASAYUKI KAWASE
2023-01-13APPOINTMENT TERMINATED, DIRECTOR JOHAN GARTH SLABBERT
2022-11-11DIRECTOR APPOINTED MR. SATOSHI WATABE
2022-11-11AP01DIRECTOR APPOINTED MR. SATOSHI WATABE
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES
2022-05-12AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023230180004
2022-04-12TM01APPOINTMENT TERMINATED, DIRECTOR SHINICHI IMAYOSHI
2022-02-14DIRECTOR APPOINTED MR VISHAL DESAI
2022-02-14DIRECTOR APPOINTED MR VISHAL DESAI
2022-02-14AP01DIRECTOR APPOINTED MR VISHAL DESAI
2021-12-07TM01APPOINTMENT TERMINATED, DIRECTOR GILLES ALEX MAXIME BONVARLET
2021-09-16CS01CONFIRMATION STATEMENT MADE ON 02/08/21, WITH UPDATES
2021-09-16PSC07CESSATION OF MS AMLIN UNDERWRITING LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-08-05AP01DIRECTOR APPOINTED MS JULIE HOPES
2021-07-06PSC07CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2021-07-05PSC02Notification of Mitsui Sumitomo Insurance Company, Limited as a person with significant control on 2020-01-01
2021-06-13AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-10TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GILES HOLLAND
2021-05-05TM01APPOINTMENT TERMINATED, DIRECTOR MARGOT CRONIN
2021-05-05AP01DIRECTOR APPOINTED MS HEIKE SABINE TRILOVSZKY
2021-02-18CH01Director's details changed for Mr Johan Slabbert on 2021-01-01
2021-02-18AP01DIRECTOR APPOINTED MS MARGOT CRONIN
2020-12-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS COWLEY CLEMENTI
2020-12-07AP01DIRECTOR APPOINTED MR ANDREW JOHN CARRIER
2020-12-07TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER WRIGHT
2020-10-28TM01APPOINTMENT TERMINATED, DIRECTOR MARK RICHARD CLEMENTS
2020-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 023230180005
2020-09-04AP01DIRECTOR APPOINTED TADASHI YAMADA
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES
2020-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-08-05AP01DIRECTOR APPOINTED MR SHINICHI IMAYOSHI
2020-08-04AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-19AP01DIRECTOR APPOINTED MR MARTIN PETER HUDSON
2020-05-18AP01DIRECTOR APPOINTED MR JOHAN SLABBERT
2020-05-06TM01APPOINTMENT TERMINATED, DIRECTOR DEREK THORNTON
2020-04-08TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIKAZU KOIKE
2020-03-25TM01APPOINTMENT TERMINATED, DIRECTOR MILES JEREMY TAFFS
2020-01-22AP01DIRECTOR APPOINTED MR ALBERTO VERGA
2020-01-10AP01DIRECTOR APPOINTED HIRONORI MORIMOTO
2020-01-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES WALDEGRAVE BEALE
2019-09-05AAMDAmended full accounts made up to 2018-12-31
2019-08-28AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES
2019-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 023230180004
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTYN BRIAN RODDEN
2019-04-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2018-10-16AP01DIRECTOR APPOINTED MR JOHN GILES HOLLAND
2018-08-23LATEST SOC23/08/18 STATEMENT OF CAPITAL;GBP 400000
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES
2018-07-11AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-06-27TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC GEORGE PETERS
2018-06-27AP01DIRECTOR APPOINTED MR PHILIP JOHN WOOLDRIDGE
2017-12-15AP01DIRECTOR APPOINTED MR PHILIP JAMES GREEN
2017-11-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD EMLYN HEPPELL
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 400000
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 07/08/17, WITH UPDATES
2017-03-29AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-23TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH CAROLL GRAHAM
2017-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID GLENN TURNER
2017-03-06AP01DIRECTOR APPOINTED MR JAMES ANDREW COLLINSON
2017-02-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DAVID FORBES
2017-01-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ANDREW MCKEE
2016-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GLENN TURNER / 22/12/2016
2016-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC GEORGE PETERS / 22/12/2016
2016-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK THORNTON / 22/12/2016
2016-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK RICHARD CLEMENTS / 22/12/2016
2016-12-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MILES JEREMY TAFFS / 22/12/2016
2016-08-25AP03Appointment of Mrs Frances Moule as company secretary on 2016-08-01
2016-08-25TM02Termination of appointment of Tobias Henry Vero on 2016-08-01
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 400000
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BUCHANAN
2016-05-18TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BUCHANAN
2016-05-09MEM/ARTSARTICLES OF ASSOCIATION
2016-05-09MEM/ARTSARTICLES OF ASSOCIATION
2016-05-09MEM/ARTSARTICLES OF ASSOCIATION
2016-05-05TM01APPOINTMENT TERMINATED, DIRECTOR HERMIEN SMEETS-FLIER
2016-05-03AP01DIRECTOR APPOINTED MR RICHARD EMLYN HEPPELL
2016-04-29RES15CHANGE OF NAME 29/04/2016
2016-04-29CERTNMCOMPANY NAME CHANGED AMLIN UNDERWRITING LIMITED CERTIFICATE ISSUED ON 29/04/16
2016-04-29NM06REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2016-04-29CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-04-13AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID FORBES
2016-04-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-11AP01DIRECTOR APPOINTED MR WILLIAM ANDREW MCKEE
2016-01-15AP01DIRECTOR APPOINTED MR PHILIP JAMES CALNAN
2016-01-11AP01DIRECTOR APPOINTED MR MARTYN BRIAN RODDEN
2016-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SPRINGETT
2016-01-11AP01DIRECTOR APPOINTED THOMAS COWLEY CLEMENTI
2015-11-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES WALDEGRAVE BEALE / 01/09/2015
2015-11-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SPRINGETT / 01/09/2015
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/2015 FROM THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON ENGLAND EC3V 4AG ENGLAND
2015-09-22TM01APPOINTMENT TERMINATED, DIRECTOR TRAVIS BOWLES
2015-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/2015 FROM ST HELEN'S 1 UNDERSHAFT LONDON EC3A 8ND
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 400000
2015-08-26AR0107/08/15 FULL LIST
2015-07-30AP03SECRETARY APPOINTED MR TOBIAS HENRY VERO
2015-07-30TM02APPOINTMENT TERMINATED, SECRETARY ZOE KUBIAK
2015-04-10AP01DIRECTOR APPOINTED HERMIEN SMEETS-FLIER
2015-03-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-27TM01APPOINTMENT TERMINATED, DIRECTOR ADAM GOLDING
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR DAVID OVERALL
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ILLINGWORTH
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN ALLCHORNE
2015-01-02TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MCMURRAY
2014-12-10AP01DIRECTOR APPOINTED MR DOMINIC GEORGE PETERS
2014-12-04AP01DIRECTOR APPOINTED MR MILES JEREMY TAFFS
2014-12-04AP01DIRECTOR APPOINTED MR MARK RICHARD CLEMENTS
2014-08-07LATEST SOC07/08/14 STATEMENT OF CAPITAL;GBP 400000
2014-08-07AR0107/08/14 FULL LIST
2014-03-05AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-02-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN CARPENTER
2014-01-17AP01DIRECTOR APPOINTED DEREK THORNTON
2013-12-10AP01DIRECTOR APPOINTED ELIZABETH CAROLL GRAHAM
2013-12-06AP01DIRECTOR APPOINTED MR DAVID GLENN TURNER
2013-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / TRAVIS ALFRED BOWLES / 21/11/2013
2013-08-09AR0107/08/13 FULL LIST
2013-03-06AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-02-27TM02APPOINTMENT TERMINATED, SECRETARY JEANETTE MANSELL
2013-02-27AP03SECRETARY APPOINTED ZOE MAUREEN PATRICIA KUBIAK
2013-02-06AP01DIRECTOR APPOINTED MR GILLES ALEX MAXIME BONVARLET
2013-01-30TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FEINSTEIN
2013-01-25TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVEY
2012-10-16AP01DIRECTOR APPOINTED KEVIN ALLCHORNE
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HEXTALL
2012-10-15TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES PHILIPPS
2012-10-15AP01DIRECTOR APPOINTED MR DAVID FREDERICK OVERALL
2012-10-15AP01DIRECTOR APPOINTED TRAVIS ALFRED BOWLES
2012-08-14AR0107/08/12 FULL LIST
2012-08-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID DUNNING
2012-06-13AP01DIRECTOR APPOINTED ADAM JON GOLDING
2012-05-30TM01APPOINTMENT TERMINATED, DIRECTOR ROGER TAYLOR
2012-05-30AP01DIRECTOR APPOINTED MR RICHARD HARDING DAVEY
2012-05-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-27CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES WALDEGRAVE BEALE / 27/03/2012
2012-01-09AP01DIRECTOR APPOINTED MR DAVID VICTOR DUNNING
2012-01-09AP01DIRECTOR APPOINTED ANDREW PETER SPRINGETT
2012-01-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
2011-12-29CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOUGLAS CARPENTER / 19/12/2011
2011-08-10AR0107/08/11 FULL LIST
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JOHN TAYLOR / 01/10/2009
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LE TALL ILLINGWORTH / 07/08/2011
2011-08-10CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES WALDEGRAVE BEALE / 01/10/2009
2011-08-10AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY HOLT
2011-04-05TM01APPOINTMENT TERMINATED, DIRECTOR RODNEY DAMPIER
2010-09-22AR0107/08/10 FULL LIST
2010-06-07AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD LAURENCE PHILIPPS / 01/10/2009
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WAREHAM HOLT / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HEXTALL / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN DOUGLAS FEINSTEIN / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES CUBITT BUCHANAN / 01/10/2009
2009-10-27CH01DIRECTOR'S CHANGE OF PARTICULARS / ROGER JOHN TAYLOR / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LE TALL ILLINGWORTH / 01/10/2009
2009-10-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JONATHAN HARRIS / 01/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE MARY MANSELL / 01/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE MARY MANSELL / 01/10/2009
2009-10-16CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROY MCMURRAY / 01/10/2009
2009-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / BRIAN DOUGLAS CARPENTER / 01/10/2009
2009-10-07MISCSECTION 519
2009-09-16RES01ADOPT ARTICLES 19/08/2009
2009-08-20363aRETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS
2009-07-11288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES ILLINGWORTH / 03/07/2009
2009-05-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-01-20288aDIRECTOR APPOINTED ANTHONY WAREHAM HOLT
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR ANTHONY HOLT
2009-01-14288cSECRETARY'S CHANGE OF PARTICULARS / JEANETTE CLARKE / 09/01/2009
2008-11-26288bAPPOINTMENT TERMINATED DIRECTOR RICHARD DAVEY
1995-01-01Error
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to MS AMLIN UNDERWRITING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MS AMLIN UNDERWRITING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2006-12-12 Outstanding LLOYDS TSB BANK (THE TRUSTEE)
DEED OF CHARGE 2002-01-26 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 1996-11-30 Outstanding LLOYDS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MS AMLIN UNDERWRITING LIMITED

Intangible Assets
Patents
We have not found any records of MS AMLIN UNDERWRITING LIMITED registering or being granted any patents
Domain Names

MS AMLIN UNDERWRITING LIMITED owns 12 domain names.

amlin-insurance.co.uk   drysdales-insurance.co.uk   havenkj.co.uk   ais-root.co.uk   serviceline.co.uk   eclipse-insurance.co.uk   howisourservice.co.uk   howsourservice.co.uk   summit-insurance.co.uk   creditinsure.co.uk   justlaw.co.uk   just-law.co.uk  

Trademarks
We have not found any records of MS AMLIN UNDERWRITING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MS AMLIN UNDERWRITING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as MS AMLIN UNDERWRITING LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where MS AMLIN UNDERWRITING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MS AMLIN UNDERWRITING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MS AMLIN UNDERWRITING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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