Ms Amlin Underwriting Limited
02323018
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 02/08/2025
Due 16/08/2026
Industry
Officers
secretary · Since 07/08/2023
director · Since 09/10/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 73
Also on 1 other board
director · Since 01/04/2024
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 58
Also on 2 other boards
director · Since 01/10/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 58
Also on 3 other boards
director · Since 29/05/2025
DIRECTOR
JAPANESE · UNITED KINGDOM · Age 53
Also on 4 other boards
director · Since 01/01/2026
BRITISH · ENGLAND · Age 51
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 Underwriting Limited
Ceased 01/01/2020
Charges1 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT AND TRUSTEE
NATIONAL AUSTRALIA BANK LIMITED