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).
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 2020-09-09. 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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Full accounts data made up to 2018-12-31
filed on: 8th, July 2019 | accounts
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