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
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
LLOYDS TSB BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (THE TRUSTEE)
LLOYDS TSB BANK PLC (AS TRUSTEE FOR THE SECURED PARTIES)
LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES UNDER THE FACILITYAGREEMENT
LLOYDS TSB BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES UNDER THE FACILITY AGREEMENT)
LLOYDS TSB BANK PLC ("THE TRUSTEE")
LLOYDS BANK PLC