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- MS AMLIN UNDERWRITING SERVICES LIMITED
MS AMLIN UNDERWRITING SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
MS AMLIN UNDERWRITING SERVICES LIMITED
COMPANY NUMBER
00422615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
30/10/1946
(77 years and 5 months old)
WEBSITE
https://www.amlinplus.com
CONFIRMATION STATEMENT MADE UP TO
16/03/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/07/2004
09/03/2016
AMLIN UNDERWRITING SERVICES LIMITED
View all previous names
Previous Names
02/07/2004 09/03/2016 AMLIN UNDERWRITING SERVICES LIMITED
01/07/2004 02/07/2004 ST.MARGARETS INSURANCES LIMITED
30/10/1946 01/07/2004 ST.MARGARETS INSURANCES LIMITED
LONDON
EC3V 4AG
The Leadenhall Building
122 Leadenhall Street
London
EC3A 8ND
Telephone: 77461000
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MS AMLIN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MS AMLIN UNDERWRITING SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 28/03/2024 | Event: New Confirmation Statement filed |
Date: 25/08/2023 | Event: New Accounts filed |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MS AMLIN UNDERWRITING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MS AMLIN UNDERWRITING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MS AMLIN UNDERWRITING SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
28/08/2020 - Present (3 years and 7 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/12/2021 - Present (2 years and 4 months) Born in Jul 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 10 |
View Report |
27/04/2022 - Present (1 years and 11 months) Born in Aug 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 3 |
View Report |
06/11/1991 - 13/05/2004 (12 years and 6 months) Born in Dec 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
06/11/1991 - 29/07/1993 (1 years and 8 months) Born in Mar 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 28/03/2024 | Event: New Confirmation Statement filed |
Date: 25/08/2023 | Event: New Accounts filed |
Date: 21/03/2023 | Event: New Confirmation Statement filed |
Date: 23/07/2022 | Event: New Accounts filed |
Date: 23/07/2022 | Event: New Confirmation Statement filed |
Date: 02/05/2022 | Event: New Board Member Martyn Brian Rodden (920409218) Appointed |
Date: 21/04/2022 | Event: John Peter MacAulay (920470390) has left the board |
Date: 20/01/2022 | Event: New Board Member Philip James Green (929154316) Appointed |
Date: 12/06/2021 | Event: New Accounts filed |
Date: 24/03/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 18/03/2020 | Event: New Confirmation Statement filed |
Date: 17/02/2020 | Event: New Confirmation Statement filed |
Date: 14/01/2020 | Event: David Leslie Ashby (909368763) has left the board |
Date: 28/07/2019 | Event: New Accounts filed |
Date: 04/07/2019 | Event: Madeline Jane Mills (923597922) has left the board |
Date: 02/02/2019 | Event: New Confirmation Statement filed |
Date: 12/10/2018 | Event: New Accounts filed |
Date: 29/03/2018 | Event: Gerhardus Johannes Adrianus Paulus Verheij (921563773) has left the board |
Date: 15/01/2018 | Event: New Confirmation Statement filed |
Date: 04/10/2017 | Event: New Accounts filed |
Date: 01/08/2017 | Event: Claire Elizabeth Dakin (923597923) has left the board |
Date: 01/08/2017 | Event: New Company Secretary Paul Anthony Ralph (923614510) Appointed |
Date: 27/07/2017 | Event: New Board Member Madeline Jane Mills (923597922) Appointed |
Date: 27/07/2017 | Event: New Company Secretary Claire Elizabeth Dakin (923597923) Appointed |
Date: 30/06/2017 | Event: Thomas Cowley Clementi (917066036) has left the board |
Date: 05/06/2017 | Event: Claire Elizabeth Dakin (921304004) has left the board |
Date: 16/03/2017 | Event: New Board Member Gerhardus Johannes Adrianus Paulus Verheij (921563773) Appointed |
Date: 23/01/2017 | Event: New Confirmation Statement filed |
Date: 31/08/2016 | Event: Elizabeth Barbara Cheney (918781674) has left the board |
Date: 31/08/2016 | Event: New Company Secretary Claire Elizabeth Dakin (921304004) Appointed |
Date: 31/08/2016 | Event: New Board Member Thomas Cowley Clementi (917066036) Appointed |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 06/05/2016 | Event: New Board Member David Leslie Ashby (909368763) Appointed |
Date: 03/03/2016 | Event: New Confirmation Statement filed |
Date: 03/02/2016 | Event: New Board Member John Peter MacAulay (920470390) Appointed |
Date: 03/02/2016 | Event: New Board Member John Peter MacAulay (920470390) Appointed |
Date: 26/01/2016 | Event: Louise Coulton (920197534) has left the board |
Date: 14/01/2016 | Event: Andrew Peter Springett (906215182) has left the board |
Date: 22/10/2015 | Event: New Board Member Louise Coulton (920197534) Appointed |
Date: 22/10/2015 | Event: Change in Reg. Office |
Date: 21/07/2015 | Event: David Glenn Turner (917924053) has left the board |
Date: 21/07/2015 | Event: David Leslie Ashby (909368763) has left the board |
Date: 21/07/2015 | Event: New Accounts filed |
Date: 26/06/2015 | Event: John Peter MacAulay (914621822) has left the board |
Date: 26/06/2015 | Event: Travis Alfred Bowles (917285340) has left the board |
Date: 26/06/2015 | Event: Elizabeth Caroll Graham (916644439) has left the board |
Date: 13/02/2015 | Event: New Board Member Andrew Peter Springett (906215182) Appointed |
Date: 28/01/2015 | Event: Anthony Malcolm Foster (917343118) has left the board |
Date: 19/01/2015 | Event: New Confirmation Statement filed |
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