Company Information for

MS AMLIN CORPORATE SERVICES LIMITED

THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG,

Company Registration Number

02282413

Private Limited Company

Active

About Ms Amlin Corporate Services Ltd

MS AMLIN CORPORATE SERVICES LIMITED was founded on 1988-08-01 and has its registered office in London. The organisation's status is listed as "Active". Ms Amlin Corporate Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
MS AMLIN CORPORATE SERVICES LIMITED
Legal Registered Office
THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AG
Other companies in EC3A
Previous Names
AMLIN CORPORATE SERVICES LIMITED
29/04/2016

Filing Information

Company Number02282413
Date formed1988-08-01
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return19/10/2015
Filing return next due16/11/2016
Type of accountsFULL
Last Datalog update:
2023-11-06 11:02:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Frances Moule Company Secretary 2017-01-31
James Le Tall Illingworth Director COMPANY DIRECTOR 1999-07-22 ENGLAND
Martyn Brian Rodden Director INSURANCE COMPANY DIRECTOR 2018-06-28 UNITED KINGDOM
Julian Nicholas Scofield Director CHARTERED ACCOUNTANT 2013-07-26 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Richard Anthony Hextall Director 2000-07-01 2017-08-18
Jeanette Mary Mansell Company Secretary 2004-04-28 2016-06-23
Mark Philip David Stevens Company Secretary 2014-10-23 2016-06-23
Mark Christopher Ferguson Director 2013-07-26 2014-06-27
Steven Roy Mcmurray Director 2009-11-23 2013-07-26
Charles Edward Laurence Philipps Director 1999-07-22 2013-07-26
Charles Christopher Tresilian Pender Company Secretary 2000-11-10 2004-04-28
Ian Macnabb Director 1999-07-22 2004-04-28
John Lawrence Stace Director 1999-07-22 2003-12-30
Gerard Charles Paul Radford Walsh Company Secretary 1996-09-30 2000-11-10
Gerard Charles Paul Radford Walsh Director 1997-12-18 2000-11-10
Richard Vernon Tolliday Director 1998-01-21 2000-06-14
Anthony Wareham Holt Director 1996-05-01 1999-07-22
David Endon Stuart Shipley Director 1997-12-18 1999-07-22
David Nicholas Harries Director 1995-02-01 1999-07-13
Richard John Ratcliffe Keeling Director 1992-10-19 1999-07-01
Anthony Gordon Piers Hobrow Director 1996-05-01 1999-01-31
Paul Nicholas Archard Director 1992-10-19 1998-09-30
Nigel Francis Holland Director 1992-10-19 1997-12-18
Christopher Maurice Keeling Director 1994-08-30 1997-12-18
Walter Nicholas Murray Lawrence Director 1992-10-19 1997-12-18
Simon Peter Lotter Director 1996-05-01 1997-12-18
Ramanan Wigneswaran Mylvaganam Director 1995-12-02 1997-12-18
Timothy Gilbert Ware Company Secretary 1995-04-01 1996-09-30
Anthony Peter Bartleet Director 1992-10-19 1996-09-30
Donald Trevor Carey Director 1992-10-19 1996-09-30
June Mary Rutherford Company Secretary 1992-10-19 1995-03-31
Nicholas Peter Menges Director 1992-10-19 1995-01-31
Graham Charles Francis Palmer Director 1992-10-19 1995-01-31
Antony John Smithson Director 1993-12-14 1995-01-31
Charles Jeremy Mawdesley Hardie Director 1992-10-19 1994-09-01

Related Directorships for James Le Tall Illingworth

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Le Tall Illingworth MS AMLIN HOLDINGS LIMITEDDirector 2017-12-01 CURRENT 2005-08-24 Active
James Le Tall Illingworth OLD COMPANY 20 LIMITEDDirector 2016-02-01 CURRENT 1993-09-17 Active - Proposal to Strike off
James Le Tall Illingworth MOLLY BROWN LONDON LIMITEDDirector 2014-03-24 CURRENT 2008-11-06 Active
James Le Tall Illingworth AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANYDirector 2012-01-01 CURRENT 1971-06-10 Converted / Closed
James Le Tall Illingworth OLD COMPANY 14 LIMITEDDirector 2004-07-08 CURRENT 1997-07-23 Active - Proposal to Strike off
James Le Tall Illingworth MS AMLIN CORPORATE MEMBER LIMITEDDirector 1999-07-22 CURRENT 1994-09-19 Active
James Le Tall Illingworth MS AMLIN INVESTMENTS LIMITEDDirector 1998-05-26 CURRENT 1998-05-12 Active

Related Directorships for Martyn Brian Rodden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martyn Brian Rodden MS AMLIN UNDERWRITING LIMITEDDirector 2016-01-07 CURRENT 1988-11-29 Active

Related Directorships for Julian Nicholas Scofield

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Nicholas Scofield OLD COMPANY 14 LIMITEDDirector 2018-06-28 CURRENT 1997-07-23 Active - Proposal to Strike off
Julian Nicholas Scofield MS AMLIN HOLDINGS LIMITEDDirector 2018-06-28 CURRENT 2005-08-24 Active
Julian Nicholas Scofield OLD COMPANY 13 LIMITEDDirector 2018-06-28 CURRENT 1993-10-15 Active - Proposal to Strike off
Julian Nicholas Scofield OLD COMPANY 15 LIMITEDDirector 2018-06-28 CURRENT 1996-06-03 Active - Proposal to Strike off
Julian Nicholas Scofield MS AMLIN INVESTMENTS LIMITEDDirector 2018-06-28 CURRENT 1998-05-12 Active
Julian Nicholas Scofield OLD COMPANY 16 LIMITEDDirector 2018-06-28 CURRENT 1991-10-04 Active - Proposal to Strike off