MS AMLIN UNDERWRITING LIMITED

Active - Accounts Filed

General Information

NAME
MS AMLIN UNDERWRITING LIMITED

COMPANY NUMBER
02323018

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
29/11/1988 (36years old)

WEBSITE
http://amlin.com

CONFIRMATION STATEMENT MADE UP TO
02/08/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
29/09/1998 29/04/2016
AMLIN UNDERWRITING LIMITED
View all previous names

REGISTERED ADDRESS

THE LEADENHALL BUILDING, 122 LEADENHALL STREET
LONDON
EC3V 4AG

Telephone: 02077461000
TPS: No

TRADING ADDRESSES

The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AG

Telephone: 77461000

Credit Risk Overview

Want to learn more about MS AMLIN UNDERWRITING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£625k

76.55%

NET WORTH

£13.8M

14.11%

TOTAL LIABILITIES

£34.5M

22.85%

NET ASSETS

£13.8M

14.11%

View all Financials

People Overview

CURRENT DIRECTORS

16

PAST DIRECTORS

94

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MITSUI SUMITOMO INSURANCE CO LTD	N/A	N/A
MS AMLIN UNDERWRITING LIMITED	Active - Accounts Filed	View Report
AMLIN UK LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: Julie Hopes (925093353) has left the board
Date: 04/10/2024	Event: New Board Member Andrew John Downes (932778619) Appointed
Date: 04/10/2024	Event: New Board Member Joanne Hine (929890003) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MS AMLIN UNDERWRITING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MS AMLIN UNDERWRITING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MS AMLIN UNDERWRITING LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£625k

76.55%

NET WORTH

£13.8M

14.11%

TOTAL LIABILITIES

£34.5M

22.85%

NET ASSETS

£13.8M

14.11%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

16

PAST DIRECTORS

94

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MITSUI SUMITOMO INSURANCE COMPANY LIMITED	Owned: 99.98 %	Shares: 399,900	Price per share: £1.00	Total Value: £399,900.00
MITSUI SUMITOMO INSURANCE COMPANY LIMITED	Owned: 0.03 %	Shares: 100	Price per share: £1.00	Total Value: £100.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Wareham Holt 05/01/2009 - Present (15 years and 10 months) Born in Oct 1951 (age: 73)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Philip James Calnan 14/01/2016 - Present (8 years and 10 months) Born in Aug 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 2 Past: 1	View Report
Philip James Green 14/12/2017 - Present (6 years and 11 months) Born in Jul 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 4 Past: 8	View Report
Andrew John Carrier 02/11/2020 - Present (4years) Born in May 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 4 Past: 21	View Report
Heike Sabine Trilovszky 01/04/2021 - Present (3 years and 8 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MS&AD INSURANCE GROUP HOLDINGS INC	N/A	N/A
AIOI NISSAY DOWA INSURANCE CO LTD	N/A	N/A
AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC	Other	View Report
AIOI NISSAY DOWA EUROPE LIMITED	Active - Accounts Filed	View Report
AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
AIOI NISSAY DOWA INSURANCE UK LIMITED	Active - Accounts Filed	View Report
BOX INNOVATION GROUP LTD	N/A	N/A
ITB SERVICES LIMITED	Active - Accounts Filed	View Report
ITB TELEMATICS SOLUTIONS LLP	Active - Accounts Filed	View Report
ITB WEB LIMITED	Active - Accounts Filed	View Report
MITSUI SUMITOMO INSURANCE COMPANY LIMITED	Active - Accounts Filed	View Report
MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED	Active - Accounts Filed	View Report
MS AMLIN CORPORATE SERVICES LIMITED	Active - Accounts Filed	View Report
AUA INSOLVENCY RISK SERVICES LIMITED	Active - Accounts Filed	View Report
LEADENHALL CAPITAL PARTNERS LLP	Active - Accounts Filed	View Report
MS AMLIN CORPORATE MEMBER LIMITED	Active - Accounts Filed	View Report
MS AMLIN HOLDINGS LIMITED	Active - Accounts Filed	View Report
MS AMLIN INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
MS AMLIN INVESTMENTS LIMITED	Non-Trading	View Report
MS AMLIN UNDERWRITING SERVICES LIMITED	Non-Trading	View Report
MITSUI SUMITOMO INSURANCE GROUP HOLDINGS	N/A	N/A
MITSUI SUMITOMO INSURANCE CO LTD	N/A	N/A
FRONTIER REINSURANCE LTD	N/A	N/A
MS AMLIN UNDERWRITING LIMITED	Active - Accounts Filed	View Report
AMLIN UK LIMITED	Non-Trading	View Report
MSIG CORPORATE SERVICES (EUROPE) LIMITED	Active - Accounts Filed	View Report
OLD COMPANY 17 LTD	Company is dissolved	View Report
MSI CORPORATE CAPITAL LIMITED	Non-Trading	View Report
MSI CORPORATE CAPITAL LIMITED	Non-Trading	View Report
OLD AMLIPDEN COMPANY 12 LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 22/11/2024	Event: Julie Hopes (925093353) has left the board
Date: 04/10/2024	Event: New Board Member Andrew John Downes (932778619) Appointed
Date: 04/10/2024	Event: New Board Member Joanne Hine (929890003) Appointed
Date: 16/08/2024	Event: New Board Member Yasuko Hataya (932608052) Appointed
Date: 16/08/2024	Event: New Board Member Yasuko Hataya (932608052) Appointed
Date: 10/08/2024	Event: New Confirmation Statement filed
Date: 21/04/2024	Event: New Accounts filed
Date: 09/04/2024	Event: Philip James Green (929154316) has left the board
Date: 09/04/2024	Event: Hironori Morimoto (920520888) has left the board
Date: 09/04/2024	Event: New Board Member Jessie Josephine Burrows (932142569) Appointed
Date: 26/03/2024	Event: New Board Member Martin Thomas Burke (932086066) Appointed
Date: 25/03/2024	Event: Alberto Verga (919561175) has left the board
Date: 11/10/2023	Event: New Board Member Simon John Lewis Jeffreys (931445840) Appointed
Date: 06/10/2023	Event: Grant Clark Baxter (931248302) has left the board
Date: 11/09/2023	Event: Martin Peter Hudson (903983084) has left the board
Date: 06/09/2023	Event: New Board Member Masato Tomihari (931308165) Appointed
Date: 30/08/2023	Event: New Confirmation Statement filed
Date: 18/08/2023	Event: New Board Member Grant Clark Baxter (931248302) Appointed
Date: 15/08/2023	Event: Frances Moule (921297222) has left the board
Date: 15/08/2023	Event: New Company Secretary Jakub Simek (931231713) Appointed
Date: 16/05/2023	Event: New Accounts filed
Date: 06/04/2023	Event: Satoshi Watabe (929469005) has left the board
Date: 15/02/2023	Event: New Board Member Masayuki Kawase (930547972) Appointed
Date: 17/01/2023	Event: Johan Garth Slabbert (924285455) has left the board
Date: 23/11/2022	Event: New Board Member Satoshi Watabe (929469005) Appointed
Date: 15/11/2022	Event: New Board Member Satoshi Watabe (930216795) Appointed
Date: 20/08/2022	Event: New Confirmation Statement filed
Date: 17/05/2022	Event: New Accounts filed
Date: 14/04/2022	Event: Tadashi Yamada (927385459) has left the board
Date: 14/04/2022	Event: Shinichi Imayoshi (927280755) has left the board
Date: 16/02/2022	Event: New Board Member Vishal Desai (929248892) Appointed
Date: 27/01/2022	Event: New Board Member Philip James Green (929154316) Appointed
Date: 09/12/2021	Event: Gilles Alex Maxime Bonvarlet (904661041) has left the board
Date: 21/09/2021	Event: New Confirmation Statement filed
Date: 21/09/2021	Event: New Confirmation Statement filed
Date: 19/06/2021	Event: New Accounts filed
Date: 07/05/2021	Event: New Board Member Heike Sabine Trilovszky (928283001) Appointed
Date: 01/03/2021	Event: New Board Member Johan Garth Slabbert (924285455) Appointed
Date: 22/02/2021	Event: New Board Member Margot Cronin (920543543) Appointed
Date: 09/12/2020	Event: New Confirmation Statement filed
Date: 30/10/2020	Event: Mark Richard Clements (919321696) has left the board
Date: 30/10/2020	Event: Philip John Wooldridge (924782853) has left the board
Date: 08/09/2020	Event: New Board Member Tadashi Yamada (927385459) Appointed
Date: 18/08/2020	Event: New Confirmation Statement filed
Date: 11/08/2020	Event: New Accounts filed
Date: 07/08/2020	Event: New Board Member Shinichi Imayoshi (927280755) Appointed
Date: 21/05/2020	Event: New Board Member Martin Peter Hudson (903983084) Appointed
Date: 20/05/2020	Event: New Board Member Andrew Peter Wright (926980661) Appointed
Date: 20/05/2020	Event: New Board Member Johan Slabbert (926980654) Appointed
Date: 08/05/2020	Event: Derek Thornton (903894456) has left the board

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MS AMLIN UNDERWRITING LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£625k

£13.8M

£34.5M

£13.8M

People Overview

16

94

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£625k

£13.8M

£34.5M

£13.8M

Accounts

People Overview

16

94

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™