Ms Amlin Corporate Member Limited, London

Ms Amlin Corporate Member Limited is a private limited company. Previously, it was named Amlin Corporate Member Limited (changed on 2016-05-11). Situated at The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG, this 25 years old firm was incorporated on 1994-09-19 and is officially classified as "non-life insurance" (Standard Industrial Classification: 65120).
2 directors can be found in this firm: Philip G. (appointed on 11 February 2019), Thomas C. (appointed on 01 May 2018). When it comes to the secretaries (1 in total), we can name: Frances M. (appointed on 15 August 2016).
Name: Ms Amlin Corporate Member Limited
Number: 02969411
Incorporation date: 1994-09-19
End of financial year: 31 December
Address: The Leadenhall Building
122 Leadenhall Street
SIC code: 65120 - Non-life insurance
Company staff
People with significant control
Ms Amlin Corporate Services Limited
6 April 2016
Address The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AG, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered England & Wales Companies House
Registration number 2282413
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The deadline for Ms Amlin Corporate Member Limited confirmation statement filing is 2020-08-12. The previous confirmation statement was submitted on 2019-07-29. The deadline for a subsequent annual accounts filing is 30 September 2020. Last accounts filing was submitted for the time period up until 31 December 2018.

1 person of significant control is indexed in the Companies House, an only corporation Ms Amlin Corporate Services Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 122 Leadenhall Street, EC3V 4AG London.

Company filing
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Full accounts data made up to 2018-12-31
filed on: 8th, July 2019 | accounts
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