Ms Amlin Underwriting Limited
02323018
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 02/08/2026
Due 16/08/2027
Industry
Officers
secretary · Since 07/08/2023
director · Since 09/10/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 74
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 59
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
secretary · Since 07/08/2023
Former
director · Resigned 28/02/1992
director · Resigned 01/08/1992
director · Resigned 31/12/1992
director · Resigned 06/05/1994
secretary · Resigned 31/03/1995
director · Resigned 31/03/1996
director · Resigned 30/09/1996
secretary · Resigned 30/09/1996
director · Resigned 01/04/1998
director · Resigned 30/09/1998
director · Resigned 05/11/1998
director · Resigned 31/03/1999
secretary · Resigned 13/05/1999
director · Resigned 20/01/2000
director · Resigned 15/12/2000
director · Resigned 28/02/2001
director · Resigned 31/03/2006
director · Resigned 25/11/2008
director · Resigned 31/03/2011
director · Resigned 31/07/2012
director · Resigned 17/01/2013
director · Resigned 17/01/2013
secretary · Resigned 26/02/2013
director · Resigned 31/01/2014
director · Resigned 31/12/2014
secretary · Resigned 24/07/2015
director · Resigned 18/09/2015
director · Resigned 03/05/2016
secretary · Resigned 01/08/2016
director · Resigned 31/12/2019
director · Resigned 30/09/2020
director · Resigned 04/12/2020
director · Resigned 04/12/2020
director · Resigned 30/04/2021
director · Resigned 30/11/2021
secretary · Resigned 07/08/2023
director · Resigned 04/10/2023
director · Resigned 31/03/2025
director · Resigned 31/12/2025
director · Resigned 31/07/2026
director · Resigned 31/07/2026
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 Underwriting Limited
Ceased 01/01/2020
Charges2 outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT AND TRUSTEE
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT AND TRUSTEE
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT AND TRUSTEE
NATIONAL AUSTRALIA BANK LIMITED
Change History
Active
Private Limited Company
THE LEADENHALL BUILDING
LONDON