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MS Amlin Corporate Member Limited
Adresa
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AG
VAT ID (DIČ) no VAT ID available
Company No. 02969411 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)65120 Non-life insurance
Company Register Statusactive
Previous Names
  • Amlin Corporate Member Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Mitsui Sumitomo Insurance Company, Limited Status: Active Notified: 01/01/2020 Companies House Number: 10001008795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Ms Amlin Corporate Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Companies House Number: 02282413 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Burrows, Jessie Josephine London, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Carrier, Andrew John London, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Kawase, Masayuki London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Japanese
    Rees, Marie Louise London, United Kingdom Status: Active Notified: 02/05/2024 Role: Secretary
    Green, Philip James London, United Kingdom Status: Ceased Notified: 11/02/2019 Ceased: 02/05/2024 Date of Birth: 07/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Hextall, Richard Anthony London, United Kingdom Status: Ceased Notified: 01/07/2000 Ceased: 18/08/2017 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Illingworth, James Le Tall London, United Kingdom Status: Ceased Notified: 22/07/1999 Ceased: 18/12/2019 Occupation: Insurance Company Director Role: Director Country of Residence: England Nationality: British
    Moule, Frances London, United Kingdom Status: Ceased Notified: 15/08/2016 Ceased: 29/08/2023 Role: Secretary
    Simek, Jakub, Mr. London, United Kingdom Status: Ceased Notified: 29/08/2023 Ceased: 02/05/2024 Role: Secretary