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 73 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: John M. (appointed on 14 January 2016), Simon W. (appointed on 06 June 2014). Moving on to the secretaries (1 in total), we can name: Paul R. (appointed on 31 May 2017).
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 (Overseas 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
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 2021-02-21. The latest one was filed on 2020-01-10. The target date for the next accounts filing is 31 December 2020. Most current accounts filing was filed for the time up to 31 December 2018.

2 persons of significant control are listed in the official register, namely: Ms Amlin (Overseas 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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Full accounts for the period ending 31st December 2018
filed on: 24th, July 2019 | accounts
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