MS AMLIN CORPORATE SERVICES LIMITED
THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON EC3V 4AG- Active
- Private Limited Company
- Company No. 02282413
- Last Updated: 01 Mar 2024
Company Profile
MS AMLIN CORPORATE SERVICES LIMITED was incorporated on Monday, August 1, 1988 as a Private Limited Company with registered address in LONDON. MS AMLIN CORPORATE SERVICES LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 36 years 3 months and 7 days.
| Name | MS AMLIN CORPORATE SERVICES LIMITED |
|---|---|
| Company number | 02282413 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 1988 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AG |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mitsui Sumitomo Insurance Company, Limited Kanda-Surugadai, 3 Chome, 101-8011 |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Amlin Limited 122 Leadenhall Street, EC3V 4AG |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 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 | 16 November 2016 |
| Last confirmation statement dated | 19 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MS AMLIN CORPORATE SERVICES LIMITED | 01 Aug 1988 |
| AMLIN CORPORATE SERVICES LIMITED | 29 Apr 2016 |