Ms Amlin Corporate Services Limited
02282413
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 14/10/2025
Due 28/10/2026
Industry
Officers
director · Since 28/04/2022
GENERAL MANAGER, INT'L IT PLANNING
JAPANESE · JAPAN · Age 60
director · Since 27/04/2023
GENERAL MANAGER OF MITSUI SUMITOMO INSUR
JAPANESE · ENGLAND · Age 54
Also on 1 other board
secretary · Since 07/08/2023
director · Since 12/02/2024
COMPANY DIRECTOR
ITALIAN · ENGLAND · Age 56
Also on 2 other boards
director · Since 01/10/2024
NON-EXECUTIVE DIRECTOR
BRITISH · ENGLAND · Age 65
Also on 2 other boards
Former
director · Resigned 10/07/2026
Persons with Significant Control
Mitsui Sumitomo Insurance Company, Limited
9,, Kanda-Surugadai, 3 Chome, Chiyoda-Ku, 101-8011
Reg: 010001008795 · Japan · Private Company
Notified 01/01/2020
Former PSCs
Ms Amlin Limited
Ceased 01/01/2020
Charges1 outstanding
LSF PENSIONS MANAGEMENT LIMITED AS TRUSTEE OF THE LLOYD'S SUPERANNUATION FUND
LSF PENSIONS MANAGEMENT LIMITED AS TRUSTEE OF THE LLOYD'S SUPERANNUATION FUND