MS AMLIN CORPORATE SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

MS AMLIN CORPORATE SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
MS AMLIN CORPORATE SERVICES LIMITED was incorporated 35 years ago on 01/08/1988 and has the registered number: 02282413. The accounts status is FULL and accounts are next due on 30/09/2024.

MS AMLIN CORPORATE SERVICES LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE LEADENHALL BUILDING
LONDON
EC3V 4AG

This Company Originates in : United Kingdom
Previous trading names include:
AMLIN CORPORATE SERVICES LIMITED (until 29/04/2016)

Confirmation Statements

Last Statement Next Statement Due
14/10/2023 28/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
FRANCES LOUISE MOULE Secretary 2023-08-07 CURRENT
MR MASAYUKI KAWASE Oct 1971 Japanese Director 2023-04-27 CURRENT
SUSHIL KUMAR SALUJA Aug 1966 British Director 2023-12-08 CURRENT
MR JULIAN NICHOLAS SCOFIELD May 1975 British Director 2013-07-26 CURRENT
MR WATARU TANIGUCHI Aug 1965 Japanese Director 2022-04-28 CURRENT
ALBERTO VERGA Feb 1970 Italian Director 2024-02-12 CURRENT
MR PAUL CHARLES HORNCASTLE Aug 1966 British Director 2020-03-10 CURRENT
MR SIMON PAUL SMITH Feb 1969 British Director 2019-01-31 UNTIL 2019-05-23 RESIGNED
MR SHINICHIRO NAKAYAMA Nov 1973 Japanese Director 2020-03-10 UNTIL 2022-04-28 RESIGNED
MR MATTHEW JOHN PASTERFIELD Mar 1969 British Director 2022-04-19 UNTIL 2024-01-12 RESIGNED
GRAHAM CHARLES FRANCIS PALMER Sep 1943 British Director RESIGNED
RAMANAN MYLVAGANAM May 1949 British Director 1995-12-02 UNTIL 1997-12-18 RESIGNED
SIMON PETER LOTTER Apr 1958 British Director 1996-05-01 UNTIL 1997-12-18 RESIGNED
MR NICHOLAS PETER MENGES Jan 1939 British Director RESIGNED
MRS VIVIAN LEINSTER Jul 1969 British Director 2019-01-31 UNTIL 2020-03-06 RESIGNED
MR STEVEN ROY MCMURRAY Dec 1973 British Director 2009-11-23 UNTIL 2013-07-26 RESIGNED
IAN MACNABB May 1951 British Director 1999-07-22 UNTIL 2004-04-28 RESIGNED
MR WALTER NICHOLAS MURRAY LAWRENCE Feb 1935 British Director RESIGNED
MR CHARLES CHRISTOPHER TRESILIAN PENDER Jun 1956 British Secretary 2000-11-10 UNTIL 2004-04-28 RESIGNED
MRS JEANETTE MARY MANSELL Jul 1959 British Secretary 2004-04-28 UNTIL 2016-06-23 RESIGNED
TIMOTHY GILBERT WARE British Secretary 1995-04-01 UNTIL 1996-09-30 RESIGNED
MARK PHILIP DAVID STEVENS Secretary 2014-10-23 UNTIL 2016-06-23 RESIGNED
MR RICHARD JOHN RATCLIFFE KEELING Aug 1945 British Director RESIGNED
MS JAYNE CLARK Secretary 2020-02-17 UNTIL 2021-08-11 RESIGNED
MRS KEISHA EHIGIE Secretary 2021-09-28 UNTIL 2023-08-04 RESIGNED
MR GERARD CHARLES PAUL RADFORD WALSH Sep 1961 British Secretary 1996-09-30 UNTIL 2000-11-10 RESIGNED
MRS FRANCES MOULE Secretary 2017-01-31 UNTIL 2020-02-17 RESIGNED
MRS JUNE MARY RUTHERFORD Jun 1936 Secretary RESIGNED
MR ROBIN JOHN LEAVER ADAM Jul 1971 British Director 2020-03-10 UNTIL 2024-02-12 RESIGNED
NIGEL FRANCIS HOLLAND Feb 1927 British Director RESIGNED
ANTHONY GORDON PIERS HOBROW Jul 1955 British Director 1996-05-01 UNTIL 1999-01-31 RESIGNED
MR DAVID NICHOLAS HARRIES Feb 1960 British Director 1995-02-01 UNTIL 1999-07-13 RESIGNED
MR CHARLES JEREMY MAWDESLEY HARDIE Jun 1938 British Director RESIGNED
MRS RACHEL HANNON Oct 1971 British Director 2020-11-30 UNTIL 2021-12-31 RESIGNED
MR HIROSHI HAGIUDA Nov 1980 Japanese Director 2020-03-10 UNTIL 2023-09-30 RESIGNED
MARK CHRISTOPHER FERGUSON Jun 1972 British Director 2013-07-26 UNTIL 2014-06-27 RESIGNED
ANTHONY WAREHAM HOLT Oct 1951 British Director 1996-05-01 UNTIL 1999-07-22 RESIGNED
DONALD TREVOR CAREY Apr 1934 British Director RESIGNED
PAUL NICHOLAS ARCHARD Apr 1948 British Director RESIGNED
IAIN ANTHONY PEARCE May 1971 British Director 2020-01-27 UNTIL 2020-09-04 RESIGNED
ANTHONY PETER BARTLEET Jan 1938 British Director RESIGNED
MR ROBERT IAN HOUGHTON Sep 1966 British Director 2020-01-27 UNTIL 2021-12-31 RESIGNED
MR RICHARD ANTHONY HEXTALL Apr 1968 British Director 2000-07-01 UNTIL 2017-08-18 RESIGNED
CHRISTOPHER MAURICE KEELING Aug 1939 British Director 1994-08-30 UNTIL 1997-12-18 RESIGNED
MR CHARLES EDWARD LAURENCE PHILIPPS Jan 1959 British Director 1999-07-22 UNTIL 2013-07-26 RESIGNED
MR MARTYN BRIAN RODDEN Aug 1976 British Director 2018-06-28 UNTIL 2020-01-27 RESIGNED
MR DAVID ENDON STUART SHIPLEY Mar 1955 British Director 1997-12-18 UNTIL 1999-07-22 RESIGNED
JOHN LAWRENCE STACE Jul 1948 New Zealand Director 1999-07-22 UNTIL 2003-12-30 RESIGNED
JAMES LE TALL ILLINGWORTH Oct 1961 British Director 1999-07-22 UNTIL 2019-12-18 RESIGNED
MR ANTONY JOHN SMITHSON Nov 1945 British Director 1993-12-14 UNTIL 1995-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mitsui Sumitomo Insurance Company, Limited 2020-01-01 Chiyoda-Ku   Tokyo Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Ms Amlin Limited 2016-04-06 - 2020-01-01 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm

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