Company Information for

MS AMLIN CORPORATE MEMBER LIMITED

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

Company Registration Number

02969411

Private Limited Company

Active

About Ms Amlin Corporate Member Ltd

MS AMLIN CORPORATE MEMBER LIMITED was founded on 1994-09-19 and has its registered office in London. The organisation's status is listed as "Active". Ms Amlin Corporate Member Limited is a Private Limited Company registered in UNITED KINGDOM 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 MEMBER LIMITED
Legal Registered Office
THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AG
Other companies in EC3A
Previous Names
AMLIN CORPORATE MEMBER LIMITED
11/05/2016

Filing Information

Company Number02969411
Date formed1994-09-19
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/07/2015
Filing return next due17/08/2016
Type of accountsFULL
Last Datalog update:
2023-09-05 13:35:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Frances Moule Company Secretary 2016-08-15
Thomas Cowley Clementi Director INSURANCE MANAGER 2018-05-01 UNITED KINGDOM
James Le Tall Illingworth Director INSURANCE COMPANY DIRECTOR 1999-07-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Charles Edward Laurence Philipps Director 1999-07-22 2018-03-31
Richard Anthony Hextall Director 2000-07-01 2017-08-18
Jeanette Mary Mansell Company Secretary 2004-11-12 2016-06-23
Ian Macnabb Director 1999-07-22 2007-03-22
Harriet Helen Lucinda Charles Company Secretary 2004-04-28 2004-11-12
Charles Christopher Tresilian Pender Company Secretary 1999-11-24 2004-04-28
John Lawrence Stace Director 1999-07-22 2003-12-30
Neil Leslie Crawford-smith Director 2000-07-01 2002-01-14
Gerard Charles Paul Radford Walsh Director 1997-04-04 2000-11-10
Richard Vernon Tolliday Director 1999-07-22 2000-06-14
Gerard Charles Paul Radford Walsh Company Secretary 1996-10-31 1999-11-24
David Nicholas Harries Director 1997-04-04 1999-07-13
Richard John Ratcliffe Keeling Director 1998-07-01 1999-07-01
Anthony Gordon Piers Hobrow Director 1998-07-01 1999-01-31
Paul Nicholas Archard Director 1994-10-26 1998-07-01
Ewen Hamilton Gilmour Director 1997-04-04 1998-03-13
Ian Macnabb Director 1994-10-26 1997-04-04
Magnus Mowat Director 1994-11-09 1997-03-12
David Endon Stuart Shipley Director 1994-10-26 1997-03-12
Walter Nicholas Murray Lawrence Director 1994-10-26 1996-11-11
Katherine Sarah Henderson Company Secretary 1994-10-26 1996-10-31
Antony Peter Bartleet Director 1994-10-26 1996-09-30
Robert Francois Jonckheer Company Secretary 1994-10-03 1995-09-19
Peter George Angel Director 1994-10-03 1994-10-26
Robert Francois Jonckheer Director 1994-10-03 1994-10-26
Swift Incorporations Limited Nominated Secretary 1994-09-19 1994-10-03
Instant Companies Limited Nominated Director 1994-09-19 1994-10-03

Related Directorships for Thomas Cowley Clementi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Cowley Clementi AMLIN UK LIMITEDDirector 2017-02-08 CURRENT 1992-08-12 Active
Thomas Cowley Clementi LLOYD'S MARKET ASSOCIATIONDirector 2017-01-17 CURRENT 1991-01-03 Active
Thomas Cowley Clementi MS AMLIN UNDERWRITING LIMITEDDirector 2016-01-11 CURRENT 1988-11-29 Active

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 SERVICES LIMITEDDirector 1999-07-22 CURRENT 1988-08-01 Active
James Le Tall Illingworth MS AMLIN INVESTMENTS LIMITEDDirector 1998-05-26 CURRENT 1998-05-12 Active