Menna Overview
Here’s a quick overview of MS AMLIN CORPORATE MEMBER LIMITED 👀 — a London based business that started in 1994.
MS AMLIN CORPORATE MEMBER LIMITED
- Company statusactive
- Company No02969411
- Age31 years 10 months Incorporated 19 September 1994
- Officers4
Address
The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
MS AMLIN CORPORATE MEMBER LIMITED is an active company incorporated on 19 September 1994 and based in London, United Kingdom. The company was registered 32 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 19 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 22 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Aug 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Accounts With Accounts Type Full
2 Years Ago on 13 May 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 08 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 08 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Jan 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 29 Aug 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 29 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 09 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 30 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Capital Allotment Shares
3 Years Ago on 30 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Full
4 Years Ago on 27 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 28 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Aug 2021
Cessation Of A Person With Significant Control
5 Years Ago on 05 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 05 Jul 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| REES, Marie Louise | secretary | 02 May 2024 | |
| BURROWS, Jessie Josephine | director | Jun 1968 | 15 May 2024 |
| CARRIER, Andrew John, Mr. | director | May 1961 | 10 Mar 2023 |
| SHIMADA, Shintaro | director | Dec 1972 | 19 Jun 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitsui Sumitomo Insurance Company, Limited | 01 Jan 2020 | |
| Ms Amlin Corporate Services Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of MS AMLIN CORPORATE MEMBER LIMITED 👀 — a London based business that started in 1994.