Ms Amlin Holdings Limited
- Active
- Incorporated on 24 Aug 2005
Reg Address: The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG, England
Previous Names:
Ms Amlin (Overseas Holdings) Limited - 18 Feb 2020
Amlin (Overseas Holdings) Limited - 29 Feb 2016
Ms Amlin (Overseas Holdings) Limited - 29 Feb 2016
Hackremco (No. 2289) Limited - 28 Oct 2005
Amlin (Overseas Holdings) Limited - 28 Oct 2005
Hackremco (No. 2289) Limited - 24 Aug 2005
Company Classifications:
70100 - Activities of head offices
- Summary The company with name "Ms Amlin Holdings Limited" is a ltd and located in The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG. Ms Amlin Holdings Limited is currently in active status and it was incorporated on 24 Aug 2005 (19 years 30 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Ms Amlin Holdings Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jessie Josephine Burrows | Director | 13 May 2024 | British | Active |
| 2 | Masayuki Kawase | Director | 1 Apr 2023 | Japanese | Active |
| 3 | Andrew John Carrier | Director | 10 Mar 2023 | British | Active |
| 4 | Satoshi Watabe | Director | 20 May 2021 | Japanese | Resigned 31 Mar 2023 |
| 5 | Martyn Brian Rodden | Director | 20 May 2021 | British | Resigned 13 May 2024 |
| 6 | Johan Garth Slabbert | Director | 20 May 2021 | British | Resigned 31 Dec 2022 |
| 7 | Frederick Christopher Foreman | Director | 18 Dec 2019 | British | Resigned 20 May 2021 |
| 8 | Frederick Christopher Foreman | Director | 18 Dec 2019 | British | Active |
| 9 | Jakub Simek | Secretary | 31 May 2019 | - | Active |
| 10 | Rennae Buchanan | Secretary | 12 Mar 2019 | - | Resigned 31 May 2019 |
| 11 | Julian Nicholas Scofield | Director | 28 Jun 2018 | British | Resigned 23 Sep 2018 |
| 12 | James Le Tall Illingworth | Director | 1 Dec 2017 | British | Resigned 18 Dec 2019 |
| 13 | Jakub Simek | Secretary | 31 Mar 2017 | - | Resigned 1 Mar 2019 |
| 14 | Kathryn Silverwood | Secretary | 7 Sep 2016 | - | Resigned 31 Mar 2017 |
| 15 | David Paul Swanson | Director | 25 Feb 2016 | English | Active |
| 16 | Paul Charles Horncastle | Director | 25 Feb 2016 | British | Resigned 20 May 2021 |
| 17 | Elizabeth Barbara Cheney | Secretary | 30 Apr 2015 | - | Resigned 7 Sep 2016 |
| 18 | Julie Elizabeth Mcleod | Secretary | 5 Jun 2013 | - | Resigned 30 Apr 2015 |
| 19 | Mark Philip David Stevens | Secretary | 4 Aug 2011 | - | Resigned 1 May 2014 |
| 20 | Steven Roy Mcmurray | Director | 15 Dec 2008 | British | Resigned 31 Jan 2016 |
| 21 | Steven Roy Mcmurray | Director | 15 Dec 2008 | British | Resigned 31 Jan 2016 |
| 22 | Charles Edward Laurence Philipps | Director | 28 Oct 2005 | British | Resigned 15 Dec 2008 |
| 23 | Richard Anthony Hextall | Director | 28 Oct 2005 | British | Resigned 18 Aug 2017 |
| 24 | Richard Anthony Hextall | Director | 28 Oct 2005 | British | Resigned 18 Aug 2017 |
| 25 | Charles Christopher Tresilian Pender | Secretary | 28 Oct 2005 | British | Resigned 4 Aug 2011 |
| 26 | HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 24 Aug 2005 | - | Resigned 28 Oct 2005 |
| 27 | HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 24 Aug 2005 | - | Resigned 28 Oct 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mitsui Sumitomo Insurance Company, Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 1 Jan 2020 | - | Active |
| 2 | Ms Amlin Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Ceased 1 Jan 2020 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ms Amlin Holdings Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Full | 18 May 2024 | Download PDF |
| 2 | Officers - Termination Director Company With Name Termination Date | 15 May 2024 | Download PDF |
| 3 | Officers - Appoint Person Director Company With Name Date | 15 May 2024 | Download PDF |
| 4 | Confirmation Statement - Updates | 29 Aug 2023 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 13 Jan 2023 | Download PDF 1 Pages |
| 6 | Capital - Legacy | 6 Dec 2022 | Download PDF |
| 7 | Capital - Statement Company With Date Currency Figure | 6 Dec 2022 | Download PDF |
| 8 | Resolution | 6 Dec 2022 | Download PDF |
| 9 | Insolvency - Legacy | 6 Dec 2022 | Download PDF |
| 10 | Confirmation Statement - No Updates | 7 Sep 2022 | Download PDF |
| 11 | Accounts - Full | 8 Jul 2022 | Download PDF |
| 12 | Accounts - Full | 8 Jun 2021 | Download PDF |
| 13 | Confirmation Statement - Second Filing Of Made Up Date | 1 Jun 2021 | Download PDF |
| 14 | Capital - Second Filing Allotment Shares | 28 May 2021 | Download PDF 4 Pages |
| 15 | Capital - Allotment Shares | 26 May 2021 | Download PDF |
| 16 | Officers - Appoint Person Director Company With Name Date | 21 May 2021 | Download PDF |
| 17 | Officers - Termination Director Company With Name Termination Date | 21 May 2021 | Download PDF |
| 18 | Officers - Termination Director Company With Name Termination Date | 21 May 2021 | Download PDF |
| 19 | Officers - Appoint Person Director Company With Name Date | 21 May 2021 | Download PDF |
| 20 | Officers - Appoint Person Director Company With Name Date | 21 May 2021 | Download PDF |
| 21 | Confirmation Statement - Updates | 9 Sep 2020 | Download PDF 5 Pages |
| 22 | Persons With Significant Control - Cessation Of A Person With Significant Control | 9 Sep 2020 | Download PDF 1 Pages |
| 23 | Accounts - Full | 4 Aug 2020 | Download PDF 23 Pages |
| 24 | Capital - Allotment Shares | 8 Jun 2020 | Download PDF 4 Pages |
| 25 | Change Of Name - Certificate Company | 18 Feb 2020 | Download PDF 3 Pages |
| 26 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Jan 2020 | Download PDF 2 Pages |
| 27 | Officers - Appoint Person Director Company With Name Date | 30 Dec 2019 | Download PDF 2 Pages |
| 28 | Officers - Termination Director Company With Name Termination Date | 30 Dec 2019 | Download PDF 1 Pages |
| 29 | Capital - Statement Company With Date Currency Figure | 5 Dec 2019 | Download PDF 3 Pages |
| 30 | Insolvency - Legacy | 5 Dec 2019 | Download PDF 1 Pages |
| 31 | Capital - Legacy | 5 Dec 2019 | Download PDF 1 Pages |
| 32 | Resolution | 5 Dec 2019 | Download PDF 3 Pages |
| 33 | Confirmation Statement - Updates | 27 Aug 2019 | Download PDF 4 Pages |
| 34 | Accounts - Full | 9 Jul 2019 | Download PDF 25 Pages |
| 35 | Officers - Appoint Person Secretary Company With Name Date | 19 Jun 2019 | Download PDF 2 Pages |
| 36 | Officers - Termination Secretary Company With Name Termination Date | 19 Jun 2019 | Download PDF 1 Pages |
| 37 | Officers - Appoint Person Secretary Company With Name Date | 25 Apr 2019 | Download PDF 2 Pages |
| 38 | Miscellaneous - Legacy | 23 Apr 2019 | Download PDF |
| 39 | Officers - Termination Secretary Company With Name Termination Date | 23 Apr 2019 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 2 Nov 2018 | Download PDF 1 Pages |
| 41 | Confirmation Statement - Updates | 6 Sep 2018 | Download PDF 5 Pages |
| 42 | Accounts - Full | 10 Jul 2018 | Download PDF 21 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 29 Jun 2018 | Download PDF 2 Pages |
| 44 | Resolution | 22 Jan 2018 | Download PDF 2 Pages |
| 45 | Capital - Legacy | 22 Jan 2018 | Download PDF 1 Pages |
| 46 | Capital - Statement Company With Date Currency Figure | 22 Jan 2018 | Download PDF 3 Pages |
| 47 | Insolvency - Legacy | 22 Jan 2018 | Download PDF 1 Pages |
| 48 | Officers - Appoint Person Director Company With Name Date | 4 Dec 2017 | Download PDF 2 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 21 Sep 2017 | Download PDF 1 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 18 Sep 2017 | Download PDF 1 Pages |
| 51 | Confirmation Statement - Updates | 24 Aug 2017 | Download PDF 4 Pages |
| 52 | Accounts - Full | 4 Jul 2017 | Download PDF 23 Pages |
| 53 | Officers - Termination Secretary Company With Name Termination Date | 20 Apr 2017 | Download PDF 1 Pages |
| 54 | Officers - Appoint Person Secretary Company With Name Date | 20 Apr 2017 | Download PDF 2 Pages |
| 55 | Officers - Appoint Person Secretary Company With Name Date | 4 Nov 2016 | Download PDF 2 Pages |
| 56 | Officers - Termination Secretary Company With Name Termination Date | 4 Nov 2016 | Download PDF 1 Pages |
| 57 | Confirmation Statement - Updates | 5 Sep 2016 | Download PDF 6 Pages |
| 58 | Accounts - Full | 21 Jun 2016 | Download PDF 24 Pages |
| 59 | Officers - Termination Director Company With Name Termination Date | 14 Mar 2016 | Download PDF 1 Pages |
| 60 | Incorporation - Memorandum Articles | 9 Mar 2016 | Download PDF 31 Pages |
| 61 | Change Of Name - Certificate Company | 29 Feb 2016 | Download PDF 2 Pages |
| 62 | Change Of Name - Notice | 29 Feb 2016 | Download PDF 2 Pages |
| 63 | Officers - Appoint Person Director Company With Name Date | 25 Feb 2016 | Download PDF 2 Pages |
| 64 | Address - Change Registered Office Company With Date Old New | 28 Aug 2015 | Download PDF 1 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Aug 2015 | Download PDF 5 Pages |
| 66 | Accounts - Full | 10 Jul 2015 | Download PDF 25 Pages |
| 67 | Officers - Appoint Person Secretary Company With Name Date | 12 May 2015 | Download PDF 2 Pages |
| 68 | Officers - Termination Secretary Company With Name Termination Date | 11 May 2015 | Download PDF 1 Pages |
| 69 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2014 | Download PDF 5 Pages |
| 70 | Accounts - Full | 18 Jul 2014 | Download PDF 23 Pages |
| 71 | Officers - Termination Secretary Company With Name | 1 May 2014 | Download PDF 1 Pages |
| 72 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Aug 2013 | Download PDF 5 Pages |
| 73 | Accounts - Full | 20 Jun 2013 | Download PDF 24 Pages |
| 74 | Officers - Appoint Person Secretary Company With Name | 10 Jun 2013 | Download PDF 2 Pages |
| 75 | Capital - Allotment Shares | 21 Mar 2013 | Download PDF 3 Pages |
| 76 | Officers - Change Person Director Company With Change Date | 20 Dec 2012 | Download PDF 2 Pages |
| 77 | Capital - Allotment Shares | 10 Sep 2012 | Download PDF 3 Pages |
| 78 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Aug 2012 | Download PDF 4 Pages |
| 79 | Resolution | 7 Aug 2012 | Download PDF 30 Pages |
| 80 | Accounts - Full | 16 Jul 2012 | Download PDF 25 Pages |
| 81 | Accounts - Full | 3 Oct 2011 | Download PDF 24 Pages |
| 82 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Aug 2011 | Download PDF 5 Pages |
| 83 | Officers - Termination Secretary Company With Name | 24 Aug 2011 | Download PDF 2 Pages |
| 84 | Officers - Appoint Person Secretary Company With Name | 24 Aug 2011 | Download PDF 3 Pages |
| 85 | Resolution | 29 Nov 2010 | Download PDF 1 Pages |
| 86 | Incorporation - Memorandum Articles | 29 Nov 2010 | Download PDF 25 Pages |
| 87 | Capital - Allotment Shares | 16 Nov 2010 | Download PDF 3 Pages |
| 88 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Nov 2010 | Download PDF 4 Pages |
| 89 | Accounts - Full | 22 Sep 2010 | Download PDF 24 Pages |
| 90 | Officers - Change Person Director Company With Change Date | 29 Oct 2009 | Download PDF 2 Pages |
| 91 | Officers - Change Person Secretary Company With Change Date | 21 Oct 2009 | Download PDF 1 Pages |
| 92 | Officers - Change Person Secretary Company With Change Date | 21 Oct 2009 | Download PDF 1 Pages |
| 93 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 2 Pages |
| 94 | Miscellaneous | 7 Oct 2009 | Download PDF 1 Pages |
| 95 | Annual Return - Legacy | 28 Aug 2009 | Download PDF 3 Pages |
| 96 | Officers - Legacy | 6 Jun 2009 | Download PDF 3 Pages |
| 97 | Officers - Legacy | 5 Jun 2009 | Download PDF 1 Pages |
| 98 | Accounts - Full | 28 May 2009 | Download PDF 15 Pages |
| 99 | Accounts - Full | 30 Sep 2008 | Download PDF 12 Pages |
| 100 | Annual Return - Legacy | 8 Sep 2008 | Download PDF 3 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.