Menna Overview
Here’s a quick overview of MS AMLIN CORPORATE SERVICES LIMITED 👀 — a London based business that started in 1988.
MS AMLIN CORPORATE SERVICES LIMITED
- Company statusactive
- Company No02282413
- Age37 years 11 months Incorporated 1 August 1988
- Officers8
Address
The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
MS AMLIN CORPORATE SERVICES LIMITED is an active company incorporated on 1 August 1988 and based in London. The company was registered 38 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 29 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 16 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 10 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Oct 2024
Termination Director Company With Name Termination Date
1 Year Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 10 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 23 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 27 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Oct 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 07 Aug 2023
Appoint Person Secretary Company With Name Date
2 Years Ago on 07 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 04 Jul 2023
Memorandum Articles
3 Years Ago on 26 Jun 2023
Resolution
3 Years Ago on 26 Jun 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOULE, Frances Louise | secretary | 07 Aug 2023 | |
| ABBOUD, Jacob Bishara Ibrahim, Dr | director | Oct 1960 | 01 Oct 2024 |
| DE CARVALHO, Noelia Cristina | director | Nov 1975 | 31 Mar 2025 |
| HATAYA, Yasuko | director | Mar 1969 | 01 Jul 2024 |
| KAWASE, Masayuki | director | Oct 1971 | 27 Apr 2023 |
| TANIGUCHI, Wataru | director | Aug 1965 | 28 Apr 2022 |
| TSUDA, Shingo | director | Aug 1982 | 01 Apr 2025 |
| VERGA, Alberto | director | Feb 1970 | 12 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitsui Sumitomo Insurance Company, Limited | 01 Jan 2020 | |
| Ms Amlin Limited | 06 Apr 2016 |
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Here’s a quick overview of MS AMLIN CORPORATE SERVICES LIMITED 👀 — a London based business that started in 1988.