Ms Amlin Corporate Member Limited. Head office in London. Check Director.

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).

About
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 London EC3V 4AG
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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Type		Free download
AA	Full accounts data made up to 2018-12-31 filed on: 8th, July 2019 \| accounts	Free Download (56 pages)

Type		Free download
AA	Full accounts data made up to 2018-12-31 filed on: 8th, July 2019 \| accounts	Free Download (56 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 9th, July 2018 \| accounts	Free Download (40 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 31st, August 2017 \| accounts	Free Download (55 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 15th, September 2016 \| accounts	Free Download (62 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, October 2015 \| accounts	Free Download (39 pages)
AR01	Annual return made up to 2015-07-20 with full list of members filed on: 22nd, July 2015 \| annual return	Free Download (4 pages)
AR01	Annual return made up to 2014-07-20 with full list of members filed on: 29th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-29: 1700000.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 18th, July 2014 \| accounts	Free Download (38 pages)
AR01	Annual return made up to 2013-07-20 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-30: 1,700,000 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 15th, July 2013 \| accounts	Free Download (30 pages)
AR01	Annual return made up to 2012-07-20 with full list of members filed on: 23rd, July 2012 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 16th, July 2012 \| accounts	Free Download (32 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 8th, August 2011 \| accounts	Free Download (32 pages)
AR01	Annual return made up to 2011-07-20 with full list of members filed on: 20th, July 2011 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 22nd, September 2010 \| accounts	Free Download (31 pages)
AR01	Annual return made up to 2010-07-20 with full list of members filed on: 21st, September 2010 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2009-07-21 filed on: 21st, July 2009 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 22nd, June 2009 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 1st, October 2008 \| accounts	Free Download (21 pages)
363a	Annual return made up to 2008-07-30 filed on: 30th, July 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to 2007-07-23 filed on: 23rd, July 2007 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 18th, April 2007 \| accounts	Free Download (21 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 9th, October 2006 \| accounts	Free Download (19 pages)
363a	Annual return made up to 2006-07-21 filed on: 21st, July 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 15th, August 2005 \| accounts	Free Download (19 pages)
363s	Annual return made up to 2005-07-22 filed on: 22nd, July 2005 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2004-08-05 filed on: 5th, August 2004 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 6th, April 2004 \| accounts	Free Download (20 pages)
363s	Annual return made up to 2003-08-05 filed on: 5th, August 2003 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 9th, April 2003 \| accounts	Free Download (19 pages)
363s	Annual return made up to 2002-07-29 filed on: 29th, July 2002 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 9th, July 2002 \| accounts	Free Download (18 pages)
363s	Annual return made up to 2001-08-07 filed on: 7th, August 2001 \| annual return	Free Download (8 pages)
363(288)	Annual return made up to 2001-08-07 (Director's particulars changed) annual return
AA	Full accounts data made up to 2000-12-31 filed on: 27th, June 2001 \| accounts	Free Download (19 pages)
363a	Annual return made up to 2000-08-04 filed on: 4th, August 2000 \| annual return	Free Download (14 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 6th, July 2000 \| accounts	Free Download (18 pages)
363a	Annual return made up to 1999-07-28 filed on: 28th, July 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 13th, July 1999 \| accounts	Free Download (17 pages)
363a	Annual return made up to 1998-08-06 filed on: 6th, August 1998 \| annual return	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 2nd, July 1998 \| accounts	Free Download (18 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 28th, July 1997 \| accounts	Free Download (19 pages)
363a	Annual return made up to 1997-07-25 filed on: 25th, July 1997 \| annual return	Free Download (9 pages)
225	Accounting reference date shortened from 31/03/97 to 31/12/96 filed on: 27th, May 1997 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 1996-03-31 filed on: 8th, January 1997 \| accounts	Free Download (12 pages)
363a	Annual return made up to 1996-10-15 filed on: 15th, October 1996 \| annual return	Free Download (13 pages)
225(1)	Accounting reference date extended from 01/01 to 31/03 filed on: 2nd, January 1996 \| accounts	Free Download (1 page)
363x	Return made up to 19/09/95; full list of members filed on: 21st, September 1995 \| annual return	Free Download (18 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 6th, July 1995 \| accounts	Free Download (13 pages)
225(1)	Accounting reference date shortened from 31/12 to 01/01 filed on: 19th, January 1995 \| accounts
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, November 1994 \| incorporation
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, November 1994 \| incorporation	Free Download (17 pages)
224	Accounting reference date notified as 31/12 filed on: 11th, November 1994 \| accounts
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, October 1994 \| incorporation
NEWINC	Incorporation filed on: 19th, September 1994 \| incorporation	Free Download (9 pages)

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