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Ms Amlin Holdings Limited
05544533
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
THE LEADENHALL BUILDING, LONDON, EC3V 4AG
Incorporated 24/08/2005
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 28/08/2025
Due 11/09/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Jakub Simek
secretary · Since 31/05/2019
Ms Jessie Josephine Burrows
director · Since 13/05/2024
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 58
Also on 2 other boards
Mr Shintaro Shimada
director · Since 01/04/2025
DIRECTOR
JAPANESE · UNITED KINGDOM · Age 53
Also on 4 other boards
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
Appoint directors
9,, Kanda-Surugadai, 3 Chome, Chiyoda-Ku, 101-8011
Reg: 010001008795 · Japan · Private Company
Notified 01/01/2020
Former PSCs
Ms Amlin Plc
Ceased 01/01/2020