Ms Amlin Underwriting Services Limited

00422615

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE LEADENHALL BUILDING, LONDON, EC3V 4AG

Incorporated 30/10/1946

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

65120

Non-life insurance

65202

Non-life reinsurance

Officers

Mr Jakub Simek

secretary · Since 28/08/2020

Mr Neil Fraser Adams

director · Since 25/07/2024

SOLICITOR

BRITISH · ENGLAND · Age 57

Mr Neil Patrick O'Leary

director · Since 15/11/2024

DIRECTOR

IRISH · ENGLAND · Age 48

Also on 2 other boards

Persons with Significant Control

Ms Amlin Holdings Limited

75–100% shares

75–100% votes

Appoint directors

The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG

Reg: 5544533 · Companies House · Limited By Shares

Notified 17/01/2020

Former PSCs

St Margaret's Insurance Services Limited

Ceased 17/01/2020

Charges0 outstanding

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 22/01/1999Registered 02/02/1999Satisfied 15/05/2004