Ms Amlin Underwriting Services Limited, London
Ms Amlin Underwriting Services Limited is a private limited company. Formerly, it was called Amlin Underwriting Services Limited (it was changed on 2016-03-09). Registered at The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG, the above-mentioned 77 years old company was incorporated on 1946-10-30 and is categorised as "non-life insurance" (SIC code: 65120), "non-life reinsurance" (Standard Industrial Classification code: 65202).2 directors can be found in this business: Martyn R. (appointed on 27 April 2022), Philip G. (appointed on 01 December 2021). Moving on to the secretaries (1 in total), we can name: Jakub S. (appointed on 28 August 2020).
| About | |
|---|---|
| Name: Ms Amlin Underwriting Services Limited | |
| Number: 00422615 | |
| Incorporation date: 1946-10-30 | |
| End of financial year: 31 December |
| Address: |
The Leadenhall Building 122 Leadenhall Street London EC3V 4AG |
| SIC code: |
65120 - Non-life insurance 65202 - Non-life reinsurance |
Company staff
People with significant control
Ms Amlin Holdings Limited
17 January 2020
| Address | The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AG, United Kingdom |
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 5544533 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
St Margaret's Insurance Services Limited
6 April 2016 - 17 January 2020
| Address | The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AG, United Kingdom |
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 2651479 |
| Nature of control: |
right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
The date for Ms Amlin Underwriting Services Limited confirmation statement filing is 2024-03-30. The latest one was filed on 2023-03-16. The target date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time up to 31 December 2022.
2 persons of significant control are listed in the official register, namely: Ms Amlin Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 122 Leadenhall Street, EC3V 4AG London. St Margaret's Insurance Services Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 122 Leadenhall Street, EC3V 4AG London.
Company filing
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| Type | Free download | |
|---|---|---|
| AA |
Full accounts for the period ending 31st December 2022 filed on: 21st, August 2023 | accounts |
Free Download
(21 pages)
|
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