Ms Amlin Holdings Limited
05544533
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 28/08/2026
Due 11/09/2027
Industry
Officers
secretary · Since 31/05/2019
director · Since 13/05/2024
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 58
Also on 2 other boards
director · Since 01/04/2025
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 31/05/2019
Former
corporate nominee director · Resigned 28/10/2005
corporate nominee secretary · Resigned 28/10/2005
director · Resigned 15/12/2008
secretary · Resigned 04/08/2011
secretary · Resigned 01/05/2014
secretary · Resigned 30/04/2015
director · Resigned 31/01/2016
secretary · Resigned 07/09/2016
secretary · Resigned 31/03/2017
director · Resigned 18/08/2017
director · Resigned 23/09/2018
secretary · Resigned 01/03/2019
secretary · Resigned 31/05/2019
director · Resigned 18/12/2019
director · Resigned 20/05/2021
director · Resigned 20/05/2021
director · Resigned 31/12/2022
director · Resigned 31/03/2023
director · Resigned 13/05/2024
director · Resigned 31/03/2025
director · Resigned 31/12/2025
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 Plc
Ceased 01/01/2020
Change History
Active
Private Limited Company
THE LEADENHALL BUILDING
LONDON