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 26 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: Satoshi W. (appointed on 04 September 2020), 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 2020-09-09. The previous confirmation statement was submitted on 2019-07-29. The deadline for a subsequent annual accounts filing is 30 September 2021. Last accounts filing was submitted for the time period up until 31 December 2019.

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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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)
SH01	Statement of Capital on 2015-07-22: 1700000.00 GBP capital
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)
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	Free Download (17 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 21st, November 1994 \| incorporation
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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