Ms Amlin Corporate Services Limited, London
Ms Amlin Corporate Services Limited is a private limited company. Once, it was named Amlin Corporate Services Limited (it was changed on 2016-04-29). Situated at The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG, this 35 years old company was incorporated on 1988-08-01 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).6 directors can be found in the business: Alberto V. (appointed on 12 February 2024), Sushil S. (appointed on 08 December 2023), Masayuki K. (appointed on 27 April 2023). Moving to the secretaries (1 in total), we can name: Frances M. (appointed on 07 August 2023).
| About | |
|---|---|
| Name: Ms Amlin Corporate Services Limited | |
| Number: 02282413 | |
| Incorporation date: 1988-08-01 | |
| End of financial year: 31 December |
| Address: |
The Leadenhall Building 122 Leadenhall Street London EC3V 4AG |
| SIC code: |
70100 - Activities of head offices |
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 right to appoint and remove directors |
Ms Amlin Limited
6 April 2016 - 1 January 2020
| Address | The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AG, United Kingdom |
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 2854310 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
The target date for Ms Amlin Corporate Services Limited confirmation statement filing is 2024-10-28. The previous one was submitted on 2023-10-14. The target date for the next accounts filing is 30 September 2024. Most recent accounts filing was filed for the time up until 31 December 2022.
2 persons of significant control are reported in the Companies House, namely: Mitsui Sumitomo Insurance Company, Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Kanda-Surugadai, 3 Chome, 101-8011 Chiyoda-Ku, Tokyo. Ms Amlin Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 122 Leadenhall Street, EC3V 4AG London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending Sat, 31st Dec 2022 filed on: 24th, July 2023 | accounts |
Free Download
(39 pages)
|
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