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Ms Amlin Underwriting Limited

02323018

active
Private Limited Company
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

THE LEADENHALL BUILDING, LONDON, EC3V 4AG
Incorporated 29/11/1988

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/08/2025

Due 16/08/2026

On track

Industry

65120
Non-life insurance

Officers

Ms Heike Sabine Trilovszky

director · Since 01/04/2021

COMPANY DIRECTOR

GERMAN · GERMANY · Age 64

Mr Vishal Desai

director · Since 27/01/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 45

Mr. Jakub Simek

secretary · Since 07/08/2023

Mr Simon John Lewis Jeffreys

director · Since 09/10/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 1 other board

Mr Martin Thomas Burke

director · Since 14/03/2024

ACTUARY

IRISH · ENGLAND · Age 50

Ms Jessie Josephine Burrows

director · Since 01/04/2024

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Ms Joanne Hine

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 3 other boards

Mr Andrew John Downes

director · Since 01/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Shintaro Shimada

director · Since 29/05/2025

DIRECTOR

JAPANESE · UNITED KINGDOM · Age 53

Also on 4 other boards

Keisuke Ema

director · Since 27/06/2025

DIRECTOR

JAPANESE · JAPAN · Age 52

Mr Christiern Robert James Dart

director · Since 01/01/2026

BRITISH · ENGLAND · Age 51

Also on 2 other boards

Persons with Significant Control

Mitsui Sumitomo Insurance Company, Limited

75–100% shares
75–100% votes

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

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT AND TRUSTEE

Created 09/10/2020Registered 13/10/2020
Charge
satisfied

NATIONAL AUSTRALIA BANK LIMITED

Created 16/04/2019Registered 02/05/2019Satisfied 11/05/2022
charge
satisfied

LLOYDS TSB BANK (THE TRUSTEE)

Created 11/12/2006Registered 12/12/2006Satisfied 09/04/2019
charge
satisfied

LLOYDS TSB BANK PLC

Created 11/01/2002Registered 26/01/2002Satisfied 09/04/2019
charge
satisfied

LLOYDS BANK PLC

Created 27/11/1996Registered 30/11/1996Satisfied 13/08/2020

CompanyRankvs 1191+ SIC 65120 peers
50

Financial strength56th percentile among SIC peers · 14/25
Employees0th percentile among SIC peers · 0/15
LiquidityCurrent ratio 1.63× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength14/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2018

Net Worth

£45k

Balance sheet strength

Cash

£454

Cash in the bank

Net Current Assets

£33k

Working capital

Current Assets

£86k

Current Liabilities

£53k

Fixed Assets

£22k

Debtors

£70k

Balance Sheet

Assets less current liabilities£55k
Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
20181.63

Derived from filed accounts. Not audited figures.