Menna Overview
Here’s a quick overview of MS AMLIN HOLDINGS LIMITED 👀 — a London, England based business that started in 2005.
MS AMLIN HOLDINGS LIMITED
- Company statusactive
- Company No05544533
- Age20 years 11 months Incorporated 24 August 2005
- Officers4
Address
The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AG, England
MS AMLIN HOLDINGS LIMITED is an active company incorporated on 24 August 2005 and based in London, England, England. The company was registered 21 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 22 May 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 09 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 28 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 18 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 15 May 2024
Accounts With Accounts Type Full
2 Years Ago on 17 Oct 2023
Confirmation Statement With Updates
2 Years Ago on 29 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Apr 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 Statement Capital Company With Date Currency Figure
3 Years Ago on 06 Dec 2022
Legacy
3 Years Ago on 06 Dec 2022
Legacy
3 Years Ago on 06 Dec 2022
Resolution
3 Years Ago on 06 Dec 2022
Confirmation Statement With No Updates
3 Years Ago on 07 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 08 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 07 Oct 2021
Accounts With Accounts Type Full
5 Years Ago on 08 Jun 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 01 Jun 2021
Second Filing Capital Allotment Shares
5 Years Ago on 28 May 2021
Capital Allotment Shares
5 Years Ago on 26 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 May 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SIMEK, Jakub | secretary | 31 May 2019 | |
| BURROWS, Jessie Josephine | director | Jun 1968 | 13 May 2024 |
| CARRIER, Andrew John, Mr. | director | May 1961 | 10 Mar 2023 |
| SHIMADA, Shintaro | director | Dec 1972 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mitsui Sumitomo Insurance Company, Limited | 01 Jan 2020 | |
| Ms Amlin Plc | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BURROWS, Jessie Josephine, CARRIER, Andrew John, Mr., SHIMADA, Shintaro, PENDER, Charles Christopher Tresilian, HEXTALL, Richard Anthony, ILLINGWORTH, James Le Tall, PHILIPPS, Charles Edward Laurence, SLABBERT, Johan Garth, WATABE, Satoshi are mutual persons.
BURROWS, Jessie Josephine, CARRIER, Andrew John, Mr., SHIMADA, Shintaro, ILLINGWORTH, James Le Tall, PHILIPPS, Charles Edward Laurence, RODDEN, Martyn Brian, SLABBERT, Johan Garth are mutual persons.
BURROWS, Jessie Josephine are mutual persons.
BURROWS, Jessie Josephine are mutual persons.
BURROWS, Jessie Josephine are mutual persons.
BURROWS, Jessie Josephine are mutual persons.
CARRIER, Andrew John, Mr. are mutual persons.
CARRIER, Andrew John, Mr. are mutual persons.
CARRIER, Andrew John, Mr. are mutual persons.
CARRIER, Andrew John, Mr. are mutual persons.
CARRIER, Andrew John, Mr. are mutual persons.
CARRIER, Andrew John, Mr. are mutual persons.
CARRIER, Andrew John, Mr. are mutual persons.
CARRIER, Andrew John, Mr. are mutual persons.
CARRIER, Andrew John, Mr. are mutual persons.
CARRIER, Andrew John, Mr. are mutual persons.
CARRIER, Andrew John, Mr. are mutual persons.
CARRIER, Andrew John, Mr. are mutual persons.
CARRIER, Andrew John, Mr. are mutual persons.
CARRIER, Andrew John, Mr. are mutual persons.
CARRIER, Andrew John, Mr. are mutual persons.
CARRIER, Andrew John, Mr. are mutual persons.
CARRIER, Andrew John, Mr. are mutual persons.
CARRIER, Andrew John, Mr. are mutual persons.
CARRIER, Andrew John, Mr. are mutual persons.
CARRIER, Andrew John, Mr. are mutual persons.
CARRIER, Andrew John, Mr. are mutual persons.
SHIMADA, Shintaro, RODDEN, Martyn Brian, SLABBERT, Johan Garth are mutual persons.
PENDER, Charles Christopher Tresilian are mutual persons.
PENDER, Charles Christopher Tresilian, HORNCASTLE, Paul Charles are mutual persons.
PENDER, Charles Christopher Tresilian, HEXTALL, Richard Anthony, HORNCASTLE, Paul Charles, ILLINGWORTH, James Le Tall, PHILIPPS, Charles Edward Laurence, RODDEN, Martyn Brian, SCOFIELD, Julian Nicholas, WATABE, Satoshi are mutual persons.
PENDER, Charles Christopher Tresilian are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HEXTALL, Richard Anthony are mutual persons.
HEXTALL, Richard Anthony are mutual persons.
HEXTALL, Richard Anthony are mutual persons.
HEXTALL, Richard Anthony are mutual persons.
HEXTALL, Richard Anthony are mutual persons.
HEXTALL, Richard Anthony are mutual persons.
HEXTALL, Richard Anthony are mutual persons.
HEXTALL, Richard Anthony are mutual persons.
ILLINGWORTH, James Le Tall are mutual persons.
ILLINGWORTH, James Le Tall are mutual persons.
ILLINGWORTH, James Le Tall are mutual persons.
ILLINGWORTH, James Le Tall are mutual persons.
ILLINGWORTH, James Le Tall, RODDEN, Martyn Brian are mutual persons.
MCMURRAY, Steven Roy are mutual persons.
MCMURRAY, Steven Roy are mutual persons.
MCMURRAY, Steven Roy are mutual persons.
MCMURRAY, Steven Roy are mutual persons.
MCMURRAY, Steven Roy are mutual persons.
MCMURRAY, Steven Roy are mutual persons.
MCMURRAY, Steven Roy are mutual persons.
MCMURRAY, Steven Roy are mutual persons.
MCMURRAY, Steven Roy are mutual persons.
MCMURRAY, Steven Roy are mutual persons.
MCMURRAY, Steven Roy are mutual persons.
MCMURRAY, Steven Roy are mutual persons.
MCMURRAY, Steven Roy are mutual persons.
MCMURRAY, Steven Roy are mutual persons.
MCMURRAY, Steven Roy are mutual persons.
MCMURRAY, Steven Roy are mutual persons.
MCMURRAY, Steven Roy are mutual persons.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
MOTOR INSURERS' BUREAU
BURROWS, Jessie Josephine are mutual persons.
ST. CUTHBERT'S CENTRE
PENDER, Charles Christopher Tresilian are mutual persons.
MLEIH FUNDING
HACKWOOD SECRETARIES LIMITED is a mutual person.
THE CITY OF LONDON INVESTMENT TRUST PLC
HEXTALL, Richard Anthony are mutual persons.
THE CHIDDINGFOLD LECONFIELD & COWDRAY HUNT
HEXTALL, Richard Anthony are mutual persons.
LIBERTY INTERNATIONAL ASIA PACIFIC HOLDINGS LLC
MCMURRAY, Steven Roy are mutual persons.
LIBERTY SPAIN HOLDINGS LLC
MCMURRAY, Steven Roy are mutual persons.
BGC INTERNATIONAL
MCMURRAY, Steven Roy are mutual persons.
BGC SERVICES (HOLDINGS) LLP
MCMURRAY, Steven Roy are mutual persons.
OUTWARD BOUND GLOBAL
PHILIPPS, Charles Edward Laurence are mutual persons.
THE OUTWARD BOUND TRUST
PHILIPPS, Charles Edward Laurence are mutual persons.
GREAT PORTLAND ESTATES P L C
PHILIPPS, Charles Edward Laurence are mutual persons.
LLOYD'S MARKET ASSOCIATION
PHILIPPS, Charles Edward Laurence, RODDEN, Martyn Brian are mutual persons.
RBGC LIMITED
RODDEN, Martyn Brian are mutual persons.
ONE INN THE WOOD 2023 LLP
RODDEN, Martyn Brian are mutual persons.
AMLIN INSURANCE SE
RODDEN, Martyn Brian are mutual persons.
LONDON MARKET OPERATIONS AND STRATEGIC SOURCING LIMITED
RODDEN, Martyn Brian are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of MS AMLIN HOLDINGS LIMITED 👀 — a London, England based business that started in 2005.