Ms Amlin Corporate Services Limited
02282413
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
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 61
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
secretary · Since 07/08/2023
Former
director · Resigned 01/09/1994
director · Resigned 31/01/1995
director · Resigned 31/01/1995
secretary · Resigned 31/03/1995
director · Resigned 30/09/1996
director · Resigned 30/09/1996
secretary · Resigned 30/09/1996
director · Resigned 18/12/1997
director · Resigned 18/12/1997
director · Resigned 18/12/1997
director · Resigned 18/12/1997
director · Resigned 18/12/1997
director · Resigned 30/09/1998
director · Resigned 31/01/1999
director · Resigned 01/07/1999
director · Resigned 13/07/1999
director · Resigned 22/07/1999
secretary · Resigned 10/11/2000
director · Resigned 28/04/2004
secretary · Resigned 28/04/2004
director · Resigned 26/07/2013
director · Resigned 26/07/2013
director · Resigned 27/06/2014
secretary · Resigned 23/06/2016
secretary · Resigned 23/06/2016
director · Resigned 18/08/2017
director · Resigned 18/12/2019
director · Resigned 27/01/2020
secretary · Resigned 17/02/2020
director · Resigned 06/03/2020
director · Resigned 04/09/2020
secretary · Resigned 11/08/2021
director · Resigned 31/12/2021
director · Resigned 31/12/2021
director · Resigned 28/04/2022
secretary · Resigned 04/08/2023
director · Resigned 30/09/2023
director · Resigned 12/01/2024
director · Resigned 12/02/2024
director · Resigned 01/10/2024
director · Resigned 31/03/2025
director · Resigned 01/04/2025
director · Resigned 10/07/2026
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
Change History
Active
Private Limited Company
THE LEADENHALL BUILDING
LONDON