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Ms Amlin Underwriting Services Limited (registration number 00422615) is a private limited company legally formed on 1946-10-30 originating in United Kingdom. This company can be found at The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG. Changed on 2016-03-09, the previous name this company used was Amlin Underwriting Services Limited. Ms Amlin Underwriting Services Limited is operating under Standard Industrial Classification: 65120 that means "non-life insurance", Standard Industrial Classification: 65202 - "non-life reinsurance".

Company details

Name Ms Amlin Underwriting Services Limited
Number 00422615
Date of Incorporation: 1946-10-30
End of financial year: 31 December
Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
SIC code: 65120 - Non-life insurance
65202 - Non-life reinsurance

When it comes to the 2 directors that can be found in this business, we can name: Martyn R. (appointed on 27 April 2022), Philip G. (appointment date: 01 December 2021). 1 secretary is there in the company: Jakub S. (appointed on 28 August 2020). The official register lists 2 persons of significant control, namely: Ms Amlin Holdings Limited is located at 122 Leadenhall Street, EC3V 4AG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. St Margaret's Insurance Services Limited is located at 122 Leadenhall Street, EC3V 4AG London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Ms Amlin Holdings Limited
17 January 2020
Address The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 5544533
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
St Margaret's Insurance Services Limited
6 April 2016 - 17 January 2020
Address The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 2651479
Nature of control: right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st December 2022
filed on: 21st, August 2023 | accounts 		Free Download (21 pages)

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