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All Information about:
Name

MS Amlin Underwriting Services Limited
Address
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AG
VAT ID no VAT ID available
Company No. 00422615 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)65120 - Non-life insurance
65202 - Reinsurance
Company Register Statusactive
Previous Names
  • Amlin Underwriting Services Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ms Amlin Holdings Limited Status: Active Notified: 17/01/2020 Companies House Number: 05544533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB St Margaret's Insurance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2020 Companies House Number: 02651479 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •

    Officers (9)

    Source: Companies House
    Adams, Neil Fraser London, United Kingdom Status: Active Notified: 25/07/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    O'Leary, Neil Patrick London, United Kingdom Status: Active Notified: 15/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Simek, Jakub London, United Kingdom Status: Active Notified: 28/08/2020 Role: Secretary
    Beazley, Christopher James London, England Status: Ceased Notified: 15/04/2011 Ceased: 22/02/2012 Occupation: Insurance Manager Role: Director Country of Residence: England Nationality: British
    Green, Philip James London, United Kingdom Status: Ceased Notified: 01/12/2021 Ceased: 25/07/2024 Date of Birth: 07/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Illingworth, James Le Tall London Status: Ceased Notified: 13/05/2004 Ceased: 30/04/2010 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcmurray, Steven Roy London Status: Ceased Notified: 09/07/2007 Ceased: 30/04/2010 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Overall, David Frederick London, United Kingdom Status: Ceased Notified: 25/02/2014 Ceased: 07/11/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rodden, Martyn Brian London, United Kingdom Status: Ceased Notified: 27/04/2022 Ceased: 08/08/2024 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British