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 30 years old firm was incorporated on 1994-09-19 and is officially classified as "non-life insurance" (Standard Industrial Classification: 65120).3 directors can be found in this firm: Shintaro S. (appointed on 19 June 2025), Jessie B. (appointed on 15 May 2024), Andrew C. (appointed on 10 March 2023). When it comes to the secretaries (1 in total), we can name: Marie R. (appointed on 02 May 2024).
| 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
Mitsui Sumitomo Insurance Company, Limited
1 January 2020
| Address | 9, Kanda-Surugadai, 3 Chome, Chiyoda-Ku, Tokyo, 101-8011, Japan |
| Legal authority | Japan |
| Legal form | Private Company |
| Country registered | Japan |
| Place registered | Japan |
| Registration number | 010001008795 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ms Amlin Corporate Services Limited
6 April 2016 - 1 January 2020
| 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 2024-08-12. The previous confirmation statement was submitted on 2023-07-29. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up until 31 December 2022.
2 persons of significant control are indexed in the Companies House, namely: Mitsui Sumitomo Insurance Company, Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Kanda-Surugadai, 3 Chome, 101-8011 Chiyoda-Ku, Tokyo. Ms Amlin Corporate Services Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 122 Leadenhall Street, EC3V 4AG London.
Company filing
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Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to 2023-12-31 filed on: 13th, May 2024 | accounts |
Free Download
(65 pages)
|
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