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All Information about:
Name

MS Amlin Holdings Limited
Address
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AG
VAT ID no VAT ID available
Company No. 05544533 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • MS Amlin (Overseas Holdings) Limited
  • Amlin (Overseas Holdings) Limited
  • Hackremco (NO. 2289) Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mitsui Sumitomo Insurance Company, Limited Status: Active Notified: 01/01/2020 Companies House Number: 10001008795 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 Ms Amlin Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Companies House Number: 02854310 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (8)

    Source: Companies House
    Burrows, Jessie Josephine London, England Status: Active Notified: 13/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Carrier, Andrew John London, England, England Status: Active Notified: 10/03/2023 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kawase, Masayuki London, England, England Status: Active Notified: 01/04/2023 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese
    Simek, Jakub London, England, England Status: Active Notified: 31/05/2019 Role: Secretary
    Hextall, Richard Anthony London, England Status: Ceased Notified: 28/10/2005 Ceased: 18/08/2017 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Illingworth, James Le Tall London, England Status: Ceased Notified: 01/12/2017 Ceased: 18/12/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mcmurray, Steven Roy London, England Status: Ceased Notified: 15/12/2008 Ceased: 31/01/2016 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Rodden, Martyn Brian London, England Status: Ceased Notified: 20/05/2021 Ceased: 13/05/2024 Date of Birth: 08/1976 Occupation: Insurance Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB MS Amlin Investments Limited Status: Active Notified: 04/12/2019 Companies House Number: 03562457 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB MS Amlin Underwriting Services Limited Status: Active Notified: 17/01/2020 Companies House Number: 00422615 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 MSI Corporate Capital Limited Status: Active Notified: 10/08/2021 Companies House Number: 03905004 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 MS Amlin Investment Management Limited Status: Ceased Notified: 06/04/2016 Ceased: 10/12/2021 Companies House Number: 09110461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •