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Nom	MS Amlin Holdings Limited
Adresse	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05544533 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	MS Amlin (Overseas Holdings) Limited Amlin (Overseas Holdings) Limited Hackremco (NO. 2289) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (2)

Source: Companies House

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

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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 (6)

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

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 (1)

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

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MS Amlin Holdings Limited

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (1)