MS AMLIN HOLDINGS LIMITED
THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON EC3V 4AG- Active
- Private Limited Company
- Company No. 05544533
- Last Updated: 01 Mar 2024
Company Profile
MS AMLIN HOLDINGS LIMITED was incorporated on Wednesday, August 24, 2005 as a Private Limited Company with registered address in LONDON. MS AMLIN HOLDINGS 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 19 years 2 months and 16 days.
| Name | MS AMLIN HOLDINGS LIMITED |
|---|---|
| Company number | 05544533 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AG |
|---|---|
| Country Of Origin | ENGLAND |
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 Plc 122 Leadenhall Street, EC3V 4AG |
Dates: Wednesday, April 6, 2016 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
No mortgages have been registered against MS AMLIN HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MS AMLIN HOLDINGS LIMITED | 24 Aug 2005 |
| HACKREMCO (NO. 2289) LIMITED | 28 Oct 2005 |
| AMLIN (OVERSEAS HOLDINGS) LIMITED | 29 Feb 2016 |
| MS AMLIN (OVERSEAS HOLDINGS) LIMITED | 18 Feb 2020 |