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Ms Amlin Underwriting Limited (reg no 02323018) is a private limited company incorporated on 1988-11-29 originating in United Kingdom. The firm is registered at The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG. Having undergone a change in 2016-04-29, the previous name the enterprise utilized was Amlin Underwriting Limited. Ms Amlin Underwriting Limited operates SIC: 65120 which means "non-life insurance".

Company details

Name Ms Amlin Underwriting Limited
Number 02323018
Date of Incorporation: 1988/11/29
End of financial year: 31 December
Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
SIC code: 65120 - Non-life insurance

As for the 11 directors that can be found in this particular company, we can name: Simon J. (in the company from 09 October 2023), Masato T. (appointment date: 29 August 2023), Masayuki K. (appointed on 26 January 2023). 1 secretary is there in the company: Jakub S. (appointed on 07 August 2023). The Companies House lists 2 persons of significant control, namely: Mitsui Sumitomo Insurance Company, Limited can be reached 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 Underwriting Limited can be reached at 122 Leadenhall Street, EC3V 4AG London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2017-12-31 2018-12-31
Current Assets 87,884 85,879
Fixed Assets 21,973 21,580
Total Assets Less Current Liabilities 48,641 54,802

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
Ms Amlin Underwriting Limited
6 April 2016 - 1 January 2020
Address The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AG, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England & Wales
Place registered Companies House
Registration number 02323018
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 Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to Sunday 31st December 2023
filed on: 16th, April 2024 | accounts 		Free Download (32 pages)

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