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Ms Amlin Holdings Limited (reg no 05544533) is a private limited company founded on 2005-08-24 in England. The business has its registered office at The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG. Having undergone a change in 2020-02-18, the previous name the enterprise utilized was Ms Amlin (Overseas Holdings) Limited. Ms Amlin Holdings Limited is operating under SIC code: 70100 - "activities of head offices".

Company details

Name Ms Amlin Holdings Limited
Number 05544533
Date of Incorporation: Wednesday 24th August 2005
End of financial year: 31 December
Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
SIC code: 70100 - Activities of head offices

As for the 3 directors that can be found in this particular firm, we can name: Masayuki K. (in the company from 01 April 2023), Andrew C. (appointment date: 10 March 2023), Martyn R. (appointed on 20 May 2021). 1 secretary is present as well: Jakub S. (appointed on 31 May 2019). The Companies House indexes 2 persons of significant control, namely: Mitsui Sumitomo Insurance Company, Limited is located at Kanda-Surugadai, 3 Chome, 101-8011 Chiyoda-Ku, Tokyo. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Ms Amlin Plc is located at 122 Leadenhall Street, EC3V 4AG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mitsui Sumitomo Insurance Company, Limited
1 January 2020
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Ms Amlin Plc
6 April 2016 - 1 January 2020
Address The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England And Wales
Registration number 2854310
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
(AA) Full accounts data made up to December 31, 2022
filed on: 17th, October 2023 | accounts 		Free Download (87 pages)

Companies nearby
Yorkshire Insurance Company Limited [0.00 mile]
Ms Amlin Underwriting Services Limited [0.00 mile]
Ms Amlin Investment Management Limited [0.00 mile]
Aviva Brands Limited [0.00 mile]
 
Aib Investment Management Limited [0.00 mile]
Ms Amlin Underwriting Limited [0.00 mile]
Aviva Overseas Holdings Limited [0.00 mile]
Aviva Company Secretarial Services Limited [0.00 mile]