Ms Amlin Underwriting Services Limited
- Active
- Incorporated on 30 Oct 1946
Reg Address: The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG, United Kingdom
Previous Names:
Amlin Underwriting Services Limited - 9 Mar 2016
St.Margarets Insurances Limited - 2 Jul 2004
Amlin Underwriting Services Limited - 2 Jul 2004
Company Classifications:
65120 - Non-life insurance
65202 - Non-life reinsurance
- Summary The company with name "Ms Amlin Underwriting Services Limited" is a ltd and located in The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG. Ms Amlin Underwriting Services Limited is currently in active status and it was incorporated on 30 Oct 1946 (77 years 10 months 24 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 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Ms Amlin Underwriting Services Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Martyn Brian Rodden | Director | 27 Apr 2022 | British | Active |
| 2 | Philip James Green | Director | 1 Dec 2021 | British | Active |
| 3 | Jakub Simek | Secretary | 28 Aug 2020 | - | Active |
| 4 | Madeline Jane Mills | Director | 2 Jun 2017 | British | Resigned 29 Mar 2019 |
| 5 | Paul Anthony Ralph | Secretary | 31 May 2017 | - | Resigned 28 Aug 2020 |
| 6 | Heather Francis | Secretary | 31 Mar 2017 | British | Resigned 31 May 2017 |
| 7 | Gerhardus Johannes Adrianus Paulus Verheij | Director | 3 Oct 2016 | Dutch | Resigned 23 Mar 2018 |
| 8 | Thomas Cowley Clementi | Director | 24 Aug 2016 | British | Resigned 28 Jun 2017 |
| 9 | Claire Elizabeth Dakin | Secretary | 23 Aug 2016 | - | Resigned 31 Mar 2017 |
| 10 | David Leslie Ashby | Director | 25 Apr 2016 | British | Resigned 31 Dec 2019 |
| 11 | John Peter Macaulay | Director | 14 Jan 2016 | British | Resigned 14 Apr 2022 |
| 12 | John Peter Macaulay | Director | 14 Jan 2016 | British | Active |
| 13 | Louise Hazel Coulton | Director | 22 Jul 2015 | British | Resigned 22 Jan 2016 |
| 14 | Andrew Peter Springett | Director | 9 Feb 2015 | British | Resigned 8 Jan 2016 |
| 15 | Simon James Wilcox | Director | 6 Jun 2014 | British | Resigned 30 Apr 2021 |
| 16 | Simon James Wilcox | Director | 6 Jun 2014 | British | Active |
| 17 | Elizabeth Barbara Cheney | Secretary | 16 May 2014 | - | Resigned 23 Aug 2016 |
| 18 | David Glenn Turner | Director | 4 Mar 2014 | British | Resigned 23 Jun 2015 |
| 19 | David Frederick Overall | Director | 25 Feb 2014 | British | Resigned 7 Nov 2014 |
| 20 | Travis Alfred Bowles | Director | 25 Feb 2014 | British | Resigned 23 Jun 2015 |
| 21 | David Frederick Overall | Director | 25 Feb 2014 | British | Resigned 7 Nov 2014 |
| 22 | Anthony Malcolm Foster | Director | 26 Oct 2012 | British | Resigned 26 Jan 2015 |
| 23 | Thomas Cowley Clementi | Director | 9 Jul 2012 | British | Resigned 31 Oct 2014 |
| 24 | Elizabeth Caroll Graham | Director | 30 Jan 2012 | British | Resigned 23 Jun 2015 |
| 25 | David Leslie Ashby | Director | 26 Jan 2012 | British | Resigned 23 Jun 2015 |
| 26 | Christopher James Beazley | Director | 15 Apr 2011 | English | Resigned 22 Feb 2012 |
| 27 | Christopher James Beazley | Director | 15 Apr 2011 | British | Resigned 22 Feb 2012 |
| 28 | Bruce John Hilsdon | Director | 4 Apr 2011 | British | Resigned 27 Jan 2012 |
| 29 | Jeanette Mary Mansell | Secretary | 1 Aug 2010 | - | Resigned 16 May 2014 |
| 30 | Mark Boswall Sarah | Director | 14 Jul 2010 | British | Resigned 5 Nov 2012 |
| 31 | John Peter Macaulay | Director | 18 Feb 2010 | British | Resigned 23 Jun 2015 |
| 32 | James Ashley Lewis | Director | 2 May 2008 | British | Resigned 15 Feb 2012 |
| 33 | Steven Roy Mcmurray | Director | 9 Jul 2007 | British | Resigned 30 Apr 2010 |
| 34 | Andrew Peter Springett | Director | 9 Jul 2007 | British | Resigned 29 Jul 2009 |
| 35 | Steven Roy Mcmurray | Director | 9 Jul 2007 | British | Resigned 30 Apr 2010 |
| 36 | Bimbola Odumosu | Secretary | 25 May 2007 | - | Resigned 28 Jul 2010 |
| 37 | Christopher Patrick James O'Brien | Director | 14 Nov 2005 | British | Resigned 30 Sep 2006 |
| 38 | Jeanette Mary Clarke | Secretary | 12 Nov 2004 | - | Resigned 25 May 2007 |
| 39 | David Jonathan Harris | Director | 1 Jul 2004 | British | Resigned 8 Mar 2011 |
| 40 | Martin Clive Hewett | Director | 13 May 2004 | British | Resigned 20 Aug 2009 |
| 41 | James Le Tall Illingworth | Director | 13 May 2004 | British | Resigned 30 Apr 2010 |
| 42 | Simon Charles Waldegrave Beale | Director | 13 May 2004 | British | Resigned 29 Feb 2008 |
| 43 | Harriet Helen Lucinda Charles | Secretary | 13 May 2004 | British | Resigned 12 Nov 2004 |
| 44 | Peter Ellis Paulson | Director | 26 Jan 1999 | British | Resigned 13 May 2004 |
| 45 | Simon Andrew Mackaness | Director | 26 Jan 1999 | British | Resigned 13 May 2004 |
| 46 | Clive George Turner | Secretary | 22 Jan 1999 | - | Resigned 13 May 2004 |
| 47 | Adrian John Charles Pratt | Director | 22 Jan 1999 | - | Resigned 13 May 2004 |
| 48 | Clive George Turner | Director | 22 Jan 1999 | - | Resigned 13 May 2004 |
| 49 | Kevin Smith Wheelan | Director | 22 Jan 1999 | British | Resigned 13 May 2004 |
| 50 | Niall Vaughan Pickup | Secretary | 26 Feb 1998 | - | Resigned 21 Jan 1999 |
| 51 | John Dominic Mitchell | Secretary | 22 Dec 1997 | British | Resigned 26 Feb 1998 |
| 52 | Charles David Skinner | Director | 1 Jun 1996 | British | Resigned 19 Dec 1997 |
| 53 | Edward Marcus Rennick | Director | 1 Jun 1996 | British | Resigned 21 Jan 1999 |
| 54 | Charles David Skinner | Secretary | 1 Jun 1996 | British | Resigned 19 Dec 1997 |
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 | Ms Amlin (Overseas Holdings) 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 | 17 Jan 2020 | - | Active |
| 2 | St Margaret's Insurance Services Limited Natures of Control: Corporate Entity Person With Significant Control 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 | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Ms Amlin Underwriting Services Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 22 Mar 2024 | Download PDF |
| 2 | Accounts - Full | 21 Aug 2023 | Download PDF |
| 3 | Accounts - Full | 19 Jul 2022 | Download PDF |
| 4 | Accounts - Full | 8 Jun 2021 | Download PDF |
| 5 | Officers - Termination Director Company With Name Termination Date | 17 May 2021 | Download PDF |
| 6 | Confirmation Statement - Updates | 19 Mar 2021 | Download PDF 4 Pages |
| 7 | Accounts - Full | 11 Dec 2020 | Download PDF 21 Pages |
| 8 | Officers - Termination Secretary Company With Name Termination Date | 3 Dec 2020 | Download PDF 1 Pages |
| 9 | Officers - Appoint Person Secretary Company With Name Date | 3 Dec 2020 | Download PDF 2 Pages |
| 10 | Confirmation Statement - Updates | 13 Mar 2020 | Download PDF 4 Pages |
| 11 | Confirmation Statement - No Updates | 13 Feb 2020 | Download PDF 3 Pages |
| 12 | Persons With Significant Control - Notification Of A Person With Significant Control | 28 Jan 2020 | Download PDF 2 Pages |
| 13 | Officers - Termination Director Company With Name Termination Date | 10 Jan 2020 | Download PDF 1 Pages |
| 14 | Accounts - Full | 24 Jul 2019 | Download PDF 23 Pages |
| 15 | Officers - Termination Director Company With Name Termination Date | 2 Jul 2019 | Download PDF 1 Pages |
| 16 | Confirmation Statement - Updates | 29 Jan 2019 | Download PDF 4 Pages |
| 17 | Accounts - Full | 7 Oct 2018 | Download PDF 20 Pages |
| 18 | Officers - Termination Director Company With Name Termination Date | 26 Mar 2018 | Download PDF 1 Pages |
| 19 | Confirmation Statement - No Updates | 10 Jan 2018 | Download PDF 3 Pages |
| 20 | Accounts - Full | 27 Sep 2017 | Download PDF 19 Pages |
| 21 | Officers - Appoint Person Secretary Company With Name Date | 28 Jul 2017 | Download PDF 2 Pages |
| 22 | Officers - Termination Secretary Company With Name Termination Date | 28 Jul 2017 | Download PDF 1 Pages |
| 23 | Officers - Appoint Person Director Company With Name Date | 25 Jul 2017 | Download PDF 2 Pages |
| 24 | Officers - Appoint Person Secretary Company With Name Date | 25 Jul 2017 | Download PDF 2 Pages |
| 25 | Officers - Termination Director Company With Name Termination Date | 28 Jun 2017 | Download PDF 1 Pages |
| 26 | Officers - Termination Secretary Company With Name Termination Date | 1 Jun 2017 | Download PDF 1 Pages |
| 27 | Confirmation Statement - Updates | 18 Jan 2017 | Download PDF 5 Pages |
| 28 | Officers - Appoint Person Director Company With Name Date | 5 Oct 2016 | Download PDF 2 Pages |
| 29 | Officers - Appoint Person Secretary Company With Name Date | 26 Aug 2016 | Download PDF 2 Pages |
| 30 | Officers - Appoint Person Director Company With Name Date | 26 Aug 2016 | Download PDF 2 Pages |
| 31 | Officers - Termination Secretary Company With Name Termination Date | 26 Aug 2016 | Download PDF 1 Pages |
| 32 | Accounts - Full | 21 Jun 2016 | Download PDF 22 Pages |
| 33 | Officers - Appoint Person Director Company With Name Date | 4 May 2016 | Download PDF 2 Pages |
| 34 | Change Of Name - Notice | 9 Mar 2016 | Download PDF 2 Pages |
| 35 | Change Of Name - Request Comments | 9 Mar 2016 | Download PDF 2 Pages |
| 36 | Change Of Name - Certificate Company | 9 Mar 2016 | Download PDF 3 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Feb 2016 | Download PDF 4 Pages |
| 38 | Officers - Change Person Director Company With Change Date | 25 Feb 2016 | Download PDF 2 Pages |
| 39 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2016 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name Termination Date | 22 Jan 2016 | Download PDF 1 Pages |
| 41 | Officers - Termination Director Company With Name Termination Date | 11 Jan 2016 | Download PDF 1 Pages |
| 42 | Officers - Change Person Director Company With Change Date | 5 Nov 2015 | Download PDF 2 Pages |
| 43 | Officers - Appoint Person Director Company With Name Date | 20 Oct 2015 | Download PDF 2 Pages |
| 44 | Address - Change Registered Office Company With Date Old New | 20 Oct 2015 | Download PDF 1 Pages |
| 45 | Officers - Termination Director Company With Name Termination Date | 17 Jul 2015 | Download PDF 1 Pages |
| 46 | Officers - Termination Director Company With Name Termination Date | 17 Jul 2015 | Download PDF 1 Pages |
| 47 | Accounts - Full | 10 Jul 2015 | Download PDF 17 Pages |
| 48 | Officers - Termination Director Company With Name Termination Date | 24 Jun 2015 | Download PDF 1 Pages |
| 49 | Officers - Termination Director Company With Name Termination Date | 24 Jun 2015 | Download PDF 1 Pages |
| 50 | Officers - Termination Director Company With Name Termination Date | 24 Jun 2015 | Download PDF 1 Pages |
| 51 | Officers - Appoint Person Director Company With Name Date | 11 Feb 2015 | Download PDF 2 Pages |
| 52 | Officers - Termination Director Company With Name Termination Date | 26 Jan 2015 | Download PDF 1 Pages |
| 53 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Jan 2015 | Download PDF 7 Pages |
| 54 | Officers - Termination Director Company With Name Termination Date | 10 Nov 2014 | Download PDF 1 Pages |
| 55 | Officers - Termination Director Company With Name Termination Date | 4 Nov 2014 | Download PDF 1 Pages |
| 56 | Officers - Appoint Person Director Company With Name | 16 Jun 2014 | Download PDF 2 Pages |
| 57 | Accounts - Full | 2 Jun 2014 | Download PDF 16 Pages |
| 58 | Officers - Appoint Person Secretary Company With Name | 19 May 2014 | Download PDF 2 Pages |
| 59 | Officers - Termination Secretary Company With Name | 19 May 2014 | Download PDF 1 Pages |
| 60 | Officers - Appoint Person Director Company With Name | 5 Mar 2014 | Download PDF 2 Pages |
| 61 | Officers - Appoint Person Director Company With Name | 25 Feb 2014 | Download PDF 2 Pages |
| 62 | Officers - Appoint Person Director Company With Name | 25 Feb 2014 | Download PDF 2 Pages |
| 63 | Annual Return - Company With Made Up Date Full List Shareholders | 21 Jan 2014 | Download PDF 5 Pages |
| 64 | Accounts - Full | 29 May 2013 | Download PDF 16 Pages |
| 65 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Jan 2013 | Download PDF 5 Pages |
| 66 | Officers - Termination Director Company With Name | 12 Nov 2012 | Download PDF 1 Pages |
| 67 | Officers - Appoint Person Director Company With Name | 6 Nov 2012 | Download PDF 2 Pages |
| 68 | Accounts - Full | 10 Aug 2012 | Download PDF 16 Pages |
| 69 | Officers - Appoint Person Director Company With Name | 16 Jul 2012 | Download PDF 2 Pages |
| 70 | Officers - Change Person Director Company With Change Date | 15 May 2012 | Download PDF 2 Pages |
| 71 | Resolution | 25 Apr 2012 | Download PDF 32 Pages |
| 72 | Change Of Constitution - Statement Of Companys Objects | 25 Apr 2012 | Download PDF 2 Pages |
| 73 | Officers - Termination Director Company With Name | 22 Feb 2012 | Download PDF 1 Pages |
| 74 | Officers - Termination Director Company With Name | 15 Feb 2012 | Download PDF 1 Pages |
| 75 | Officers - Appoint Person Director Company With Name | 3 Feb 2012 | Download PDF 2 Pages |
| 76 | Officers - Appoint Person Director Company With Name | 1 Feb 2012 | Download PDF 2 Pages |
| 77 | Officers - Termination Director Company With Name | 27 Jan 2012 | Download PDF 1 Pages |
| 78 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jan 2012 | Download PDF 7 Pages |
| 79 | Officers - Termination Director Company With Name | 11 Aug 2011 | Download PDF 2 Pages |
| 80 | Accounts - Full | 8 Aug 2011 | Download PDF 17 Pages |
| 81 | Officers - Appoint Person Secretary Company With Name | 20 May 2011 | Download PDF 3 Pages |
| 82 | Officers - Appoint Person Director Company With Name | 19 May 2011 | Download PDF 3 Pages |
| 83 | Officers - Appoint Person Director Company With Name | 19 May 2011 | Download PDF 3 Pages |
| 84 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Jan 2011 | Download PDF 4 Pages |
| 85 | Accounts - Full | 10 Dec 2010 | Download PDF 16 Pages |
| 86 | Officers - Termination Secretary Company With Name | 25 Aug 2010 | Download PDF 1 Pages |
| 87 | Officers - Appoint Person Director Company With Name | 16 Aug 2010 | Download PDF 2 Pages |
| 88 | Officers - Termination Director Company With Name | 28 May 2010 | Download PDF 1 Pages |
| 89 | Officers - Termination Director Company With Name | 28 May 2010 | Download PDF 1 Pages |
| 90 | Officers - Appoint Person Director Company With Name | 11 Mar 2010 | Download PDF 2 Pages |
| 91 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Feb 2010 | Download PDF 5 Pages |
| 92 | Officers - Change Person Director Company With Change Date | 9 Feb 2010 | Download PDF 2 Pages |
| 93 | Officers - Change Person Secretary Company With Change Date | 27 Nov 2009 | Download PDF 1 Pages |
| 94 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 3 Pages |
| 95 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 3 Pages |
| 96 | Officers - Change Person Director Company With Change Date | 16 Oct 2009 | Download PDF 3 Pages |
| 97 | Miscellaneous | 7 Oct 2009 | Download PDF 1 Pages |
| 98 | Officers - Legacy | 29 Aug 2009 | Download PDF 1 Pages |
| 99 | Officers - Legacy | 11 Aug 2009 | Download PDF 1 Pages |
| 100 | Officers - Legacy | 11 Jul 2009 | Download PDF 1 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.
| # | Name | Status |
|---|---|---|
| 1 | British Marine Federation Mutual People: John Peter Macaulay | Active |