Company Information for MS AMLIN CORPORATE SERVICES LIMITED
THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG,
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Company Registration Number
02282413
Private Limited Company
Active |
Company Name | ||
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MS AMLIN CORPORATE SERVICES LIMITED | ||
Legal Registered Office | ||
THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AG Other companies in EC3A | ||
Previous Names | ||
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Company Number | 02282413 | |
---|---|---|
Company ID Number | 02282413 | |
Date formed | 1988-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 11:02:54 |
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Officer | Role | Date Appointed |
---|---|---|
FRANCES MOULE |
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JAMES LE TALL ILLINGWORTH |
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MARTYN BRIAN RODDEN |
||
JULIAN NICHOLAS SCOFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANTHONY HEXTALL |
Director | ||
JEANETTE MARY MANSELL |
Company Secretary | ||
MARK PHILIP DAVID STEVENS |
Company Secretary | ||
MARK CHRISTOPHER FERGUSON |
Director | ||
STEVEN ROY MCMURRAY |
Director | ||
CHARLES EDWARD LAURENCE PHILIPPS |
Director | ||
CHARLES CHRISTOPHER TRESILIAN PENDER |
Company Secretary | ||
IAN MACNABB |
Director | ||
JOHN LAWRENCE STACE |
Director | ||
GERARD CHARLES PAUL RADFORD WALSH |
Company Secretary | ||
GERARD CHARLES PAUL RADFORD WALSH |
Director | ||
RICHARD VERNON TOLLIDAY |
Director | ||
ANTHONY WAREHAM HOLT |
Director | ||
DAVID ENDON STUART SHIPLEY |
Director | ||
DAVID NICHOLAS HARRIES |
Director | ||
RICHARD JOHN RATCLIFFE KEELING |
Director | ||
ANTHONY GORDON PIERS HOBROW |
Director | ||
PAUL NICHOLAS ARCHARD |
Director | ||
NIGEL FRANCIS HOLLAND |
Director | ||
CHRISTOPHER MAURICE KEELING |
Director | ||
WALTER NICHOLAS MURRAY LAWRENCE |
Director | ||
SIMON PETER LOTTER |
Director | ||
RAMANAN WIGNESWARAN MYLVAGANAM |
Director | ||
TIMOTHY GILBERT WARE |
Company Secretary | ||
ANTHONY PETER BARTLEET |
Director | ||
DONALD TREVOR CAREY |
Director | ||
JUNE MARY RUTHERFORD |
Company Secretary | ||
NICHOLAS PETER MENGES |
Director | ||
GRAHAM CHARLES FRANCIS PALMER |
Director | ||
ANTONY JOHN SMITHSON |
Director | ||
CHARLES JEREMY MAWDESLEY HARDIE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MS AMLIN HOLDINGS LIMITED | Director | 2017-12-01 | CURRENT | 2005-08-24 | Active | |
OLD COMPANY 20 LIMITED | Director | 2016-02-01 | CURRENT | 1993-09-17 | Active - Proposal to Strike off | |
MOLLY BROWN LONDON LIMITED | Director | 2014-03-24 | CURRENT | 2008-11-06 | Active | |
AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY | Director | 2012-01-01 | CURRENT | 1971-06-10 | Converted / Closed | |
OLD COMPANY 14 LIMITED | Director | 2004-07-08 | CURRENT | 1997-07-23 | Active - Proposal to Strike off | |
MS AMLIN CORPORATE MEMBER LIMITED | Director | 1999-07-22 | CURRENT | 1994-09-19 | Active | |
MS AMLIN INVESTMENTS LIMITED | Director | 1998-05-26 | CURRENT | 1998-05-12 | Active | |
MS AMLIN UNDERWRITING LIMITED | Director | 2016-01-07 | CURRENT | 1988-11-29 | Active | |
OLD COMPANY 14 LIMITED | Director | 2018-06-28 | CURRENT | 1997-07-23 | Active - Proposal to Strike off | |
MS AMLIN HOLDINGS LIMITED | Director | 2018-06-28 | CURRENT | 2005-08-24 | Active | |
OLD COMPANY 15 LIMITED | Director | 2018-06-28 | CURRENT | 1996-06-03 | Active - Proposal to Strike off | |
MS AMLIN INVESTMENTS LIMITED | Director | 2018-06-28 | CURRENT | 1998-05-12 | Active | |
OLD COMPANY 16 LIMITED | Director | 2018-06-28 | CURRENT | 1991-10-04 | Active - Proposal to Strike off | |
OLD COMPANY 13 LIMITED | Director | 2018-06-28 | CURRENT | 1993-10-15 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR ROBIN JOHN LEAVER ADAM | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN PASTERFIELD | ||
APPOINTMENT TERMINATED, DIRECTOR HIROSHI HAGIUDA | ||
Appointment of Frances Louise Moule as company secretary on 2023-08-07 | ||
Termination of appointment of Keisha Ehigie on 2023-08-04 | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 022824130008 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR MASAYUKI KAWASE | ||
APPOINTMENT TERMINATED, DIRECTOR SATOSHI WATABE | ||
APPOINTMENT TERMINATED, DIRECTOR NORIHIRO TANAKA | ||
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR WATARU TANIGUCHI | |
AP01 | DIRECTOR APPOINTED MR NORIHIRO TANAKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHINICHIRO NAKAYAMA | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN PASTERFIELD | |
APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN HOUGHTON | ||
APPOINTMENT TERMINATED, DIRECTOR RACHEL SARAH HANNON | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT IAN HOUGHTON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES | |
AP03 | Appointment of Mrs Keisha Ehigie as company secretary on 2021-09-28 | |
TM02 | Termination of appointment of Jayne Clark on 2021-08-11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS RACHEL SARAH HANNON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN ANTHONY PEARCE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022824130007 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
PSC07 | CESSATION OF MS AMLIN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR HIROSHI HAGIUDA | |
AP01 | DIRECTOR APPOINTED MR SHINICHIRO NAKAYAMA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VIVIAN LEINSTER | |
AP03 | Appointment of Ms Jayne Clark as company secretary on 2020-02-17 | |
TM02 | Termination of appointment of Frances Moule on 2020-02-17 | |
AP01 | DIRECTOR APPOINTED MR ROBERT IAN HOUGHTON | |
PSC02 | Notification of Mitsui Sumitomo Insurance Company, Limited as a person with significant control on 2020-01-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTYN BRIAN RODDEN | |
AP01 | DIRECTOR APPOINTED MR IAIN ANTHONY PEARCE | |
PSC05 | Change of details for Ms Amlin Plc as a person with significant control on 2019-12-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LE TALL ILLINGWORTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PAUL SMITH | |
AP01 | DIRECTOR APPOINTED MRS VIVIAN LEINSTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/10/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MARTYN BRIAN RODDEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY HEXTALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mrs Frances Moule as company secretary on 2017-01-31 | |
LATEST SOC | 01/11/16 STATEMENT OF CAPITAL;GBP 16564.83 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JEANETTE MANSELL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK STEVENS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF COMPANY NAME 17/12/19 | |
CERTNM | COMPANY NAME CHANGED AMLIN CORPORATE SERVICES LIMITED CERTIFICATE ISSUED ON 29/04/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARK PHILIP DAVID STEVENS on 2015-09-01 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 16564.83 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/15 FROM The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG England | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/15 FROM St Helen's 1 Undershaft London EC3A 8nd | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | Appointment of Mark Philip David Stevens as company secretary on 2014-10-23 | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 16564.83 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FERGUSON | |
LATEST SOC | 21/10/13 STATEMENT OF CAPITAL;GBP 16564.83 | |
AR01 | 19/10/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCMURRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES PHILIPPS | |
AP01 | DIRECTOR APPOINTED MR JULIAN NICHOLAS SCOFIELD | |
AP01 | DIRECTOR APPOINTED MARK CHRISTOPHER FERGUSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD LAURENCE PHILIPPS / 25/05/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD LAURENCE PHILIPPS / 31/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HEXTALL / 14/12/2012 | |
AR01 | 19/10/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 19/10/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 19/10/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED STEVEN ROY MCMURRAY | |
AR01 | 19/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD LAURENCE PHILIPPS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HEXTALL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES LE TALL ILLINGWORTH / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE MARY MANSELL / 01/10/2009 | |
MISC | SECTION 519 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ILLINGWORTH / 03/07/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / JEANETTE CLARKE / 09/01/2009 | |
363a | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM ST HELEN'S 1 UNDERSHAFT LONDON EC3A 8ND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/11/05 FROM: ST HELEN S 1 UNDERSHAFT LONDON EC3A 8ND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363(287) | REGISTERED OFFICE CHANGED ON 16/11/04 | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
ELRES | S386 DISP APP AUDS 26/03/03 | |
ELRES | S366A DISP HOLDING AGM 26/03/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED AMLIN UNDERWRITING HOLDINGS LIMI TED CERTIFICATE ISSUED ON 05/10/01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (THE TRUSTEE) | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC (AS TRUSTEE FOR THE SECURED PARTIES) | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES UNDER THE FACILITYAGREEMENT | |
A DEBENTURE | Outstanding | LLOYDS TSB BANK PLC (AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES UNDER THE FACILITY AGREEMENT) | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC ("THE TRUSTEE") | |
SINGLE DEBENTURE | Satisfied | LLOYDS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MS AMLIN CORPORATE SERVICES LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Nottingham City Council | |
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Nottingham City Council | |
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830-Fees & Charges |
Nottingham City Council | |
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Nottingham City Council | |
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830-FEES & CHARGES |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
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Nottingham City Council | Office (excluding central & local gov't) | Part 5th Flr East Block City Gate, Toll House Hill, Nottingham, NG1 5FS NG1 5FS | 39,500 | 20100903 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |