MS AMLIN UNDERWRITING SERVICES LIMITED
THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON EC3V 4AG- Active
- Private Limited Company
- Company No. 00422615
- Last Updated: 01 Mar 2024
Company Profile
MS AMLIN UNDERWRITING SERVICES LIMITED was incorporated on Wednesday, October 30, 1946 as a Private Limited Company with registered address in LONDON. MS AMLIN UNDERWRITING SERVICES LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 78 years and 9 days.
| Name | MS AMLIN UNDERWRITING SERVICES LIMITED |
|---|---|
| Company number | 00422615 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 1946 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Amlin Holdings Limited 122 Leadenhall Street, EC3V 4AG |
Dates: Friday, January 17, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| St Margaret's Insurance Services Limited 122 Leadenhall Street, EC3V 4AG |
Dates: Wednesday, April 6, 2016 - Friday, January 17, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MS AMLIN UNDERWRITING SERVICES LIMITED | 30 Oct 1946 |
| ST.MARGARETS INSURANCES LIMITED | 02 Jul 2004 |
| AMLIN UNDERWRITING SERVICES LIMITED | 09 Mar 2016 |