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 32 years old company was incorporated on 1988-08-01 and is officially categorised as "activities of head offices" (Standard Industrial Classification code: 70100).
7 directors can be found in the business: Satoshi W. (appointed on 10 March 2020), Shinichiro N. (appointed on 10 March 2020), Robin A. (appointed on 10 March 2020). Moving to the secretaries (1 in total), we can name: Jayne C. (appointed on 17 February 2020).
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 2020-11-25. The previous one was submitted on 2019-10-14. The target date for the next accounts filing is 30 September 2021. Most recent accounts filing was filed for the time up until 31 December 2019.

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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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 4th, August 2020 | accounts
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