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Nom

MS Amlin Underwriting Limited
Adresse
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02323018 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)65120 - Autres assurances
Statut de Sociétéactive
Noms Précédents
  • Amlin Underwriting Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    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
    •
    gb-flag GB Ms Amlin Underwriting Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (21)

    Source: Companies House
    Burke, Martin Thomas London, United Kingdom Status: Active Notified: 14/03/2024 Occupation: Actuary Role: Director Country of Residence: England Nationality: Irish
    Burrows, Jessie Josephine London, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Calnan, Philip James London, United Kingdom Status: Active Notified: 14/01/2016 Date of Birth: 08/1954 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Carrier, Andrew John London, United Kingdom Status: Active Notified: 02/11/2020 Date of Birth: 05/1961 Occupation: Insurance Director Role: Director Country of Residence: England Nationality: British
    Desai, Vishal London, United Kingdom Status: Active Notified: 27/01/2022 Date of Birth: 03/1981 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Hopes, Julie London, United Kingdom Status: Active Notified: 01/08/2021 Date of Birth: 01/1968 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Jeffreys, Simon John Lewis, Mr. London, United Kingdom Status: Active Notified: 09/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kawase, Masayuki London, United Kingdom Status: Active Notified: 26/01/2023 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese
    Moule, Frances London, United Kingdom Status: Active Notified: 01/08/2016 Role: Secretary
    Tomihari, Masato, Mr. London, United Kingdom Status: Active Notified: 29/08/2023 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese
    Trilovszky, Heike Sabine London, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 03/1962 Occupation: Company Director Role: Director Country of Residence: Germany Nationality: German
    Baxter, Grant Clark, Mr. London, United Kingdom Status: Ceased Notified: 02/08/2023 Ceased: 04/10/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Forbes, Christopher David London, United Kingdom Status: Ceased Notified: 15/03/2016 Ceased: 31/01/2017 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Green, Philip James London, United Kingdom Status: Ceased Notified: 14/12/2017 Ceased: 01/04/2024 Date of Birth: 07/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Heppell, Richard Emlyn London, United Kingdom Status: Ceased Notified: 03/05/2016 Ceased: 08/11/2017 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hudson, Martin Peter London, United Kingdom Status: Ceased Notified: 28/03/2020 Ceased: 31/08/2023 Date of Birth: 03/1959 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mckee, William Andrew London, United Kingdom Status: Ceased Notified: 02/03/2016 Ceased: 19/12/2016 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Irish
    Morimoto, Hironori London, United Kingdom Status: Ceased Notified: 12/12/2019 Ceased: 28/03/2024 Date of Birth: 11/1966 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese
    Overall, David Frederick London, United Kingdom Status: Ceased Notified: 01/10/2012 Ceased: 18/02/2015 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rodden, Martyn Brian London, United Kingdom Status: Ceased Notified: 07/01/2016 Ceased: 31/03/2019 Occupation: Insurance Company Director Role: Director Country of Residence: England Nationality: British
    Verga, Alberto London, United Kingdom Status: Ceased Notified: 13/12/2019 Ceased: 14/03/2024 Date of Birth: 02/1970 Occupation: Chief Operating Officer Role: Director Country of Residence: England Nationality: Italian

    Companies Controlled by This Company (1)

    gb-flag GB OLD Company 15 Limited Status: Ceased Notified: 06/04/2016 Ceased: 04/12/2019 Companies House Number: 03206883 Nature of Control
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
    •