Menna Overview
Here’s a quick overview of MS AMLIN UNDERWRITING SERVICES LIMITED 👀 — a London based business that started in 1946.
MS AMLIN UNDERWRITING SERVICES LIMITED
- Company statusactive
- Company No00422615
- Age79 years 9 months Incorporated 30 October 1946
- Officers3
Address
The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
MS AMLIN UNDERWRITING SERVICES LIMITED is an active company incorporated on 30 October 1946 and based in London, United Kingdom. The company was registered 80 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance, 65202 Non-life reinsurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
10 Months Ago on 29 Sep 2025
Auditors Resignation Company
10 Months Ago on 29 Sep 2025
Accounts With Accounts Type Full
1 Year Ago on 23 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 16 Aug 2024
Termination Director Company With Name Termination Date
1 Year Ago on 08 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 25 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 21 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 19 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 19 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 05 Apr 2022
Cessation Of A Person With Significant Control
4 Years Ago on 05 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 24 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 08 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 17 May 2021
Confirmation Statement With Updates
5 Years Ago on 19 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 03 Dec 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 03 Dec 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMEK, Jakub | secretary | 28 Aug 2020 | |
| ADAMS, Neil Fraser | director | Jun 1969 | 25 Jul 2024 |
| O'LEARY, Neil Patrick | director | Feb 1978 | 15 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Amlin Holdings Limited | 17 Jan 2020 | |
| St Margaret's Insurance Services Limited | 06 Apr 2016 |
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Here’s a quick overview of MS AMLIN UNDERWRITING SERVICES LIMITED 👀 — a London based business that started in 1946.