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 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
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)
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 |