Ms Amlin Underwriting Limited, London
Ms Amlin Underwriting Limited is a private limited company. Once, it was named Amlin Underwriting Limited (it was changed on 2016-04-29). Registered at The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG, the above-mentioned 35 years old firm was incorporated on 1988-11-29 and is officially categorised as "non-life insurance" (SIC: 65120).11 directors can be found in the enterprise: Simon J. (appointed on 09 October 2023), Masato T. (appointed on 29 August 2023), Masayuki K. (appointed on 26 January 2023). Among the secretaries (1 in total), we can name: Jakub S. (appointed on 07 August 2023).
| About | |
|---|---|
| Name: Ms Amlin Underwriting Limited | |
| Number: 02323018 | |
| Incorporation date: 1988-11-29 | |
| 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 Underwriting Limited
6 April 2016 - 1 January 2020
| Address | The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AG, England |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 02323018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-12-31 | 2018-12-31 |
| Current Assets | 87,884 | 85,879 |
| Fixed Assets | 21,973 | 21,580 |
| Total Assets Less Current Liabilities | 48,641 | 54,802 |
The due date for Ms Amlin Underwriting Limited confirmation statement filing is 2024-08-16. The most recent one was filed on 2023-08-02. The date for a subsequent statutory accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period 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 is located at Kanda-Surugadai, 3 Chome, 101-8011 Chiyoda-Ku, Tokyo. Ms Amlin Underwriting Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at 122 Leadenhall Street, EC3V 4AG London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Full accounts data made up to Saturday 31st December 2022 filed on: 12th, May 2023 | accounts |
Free Download
(90 pages)
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