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Home > England & Wales Companies > MS AMLIN CORPORATE MEMBER LIMITED
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

Company Overview

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 LIMITED11/05/2016
Filing Information
Company Number 02969411
Company ID Number 02969411
Date formed 1994-09-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 20/07/2015
Return next due 17/08/2016
Type of accounts FULL
Last Datalog update: 2023-09-05 13:35:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MS AMLIN CORPORATE MEMBER LIMITED
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Company Officers of MS AMLIN CORPORATE MEMBER LIMITED

Current Directors
Officer Role Date Appointed
FRANCES MOULE
 Company Secretary 2016-08-15
THOMAS COWLEY CLEMENTI
 Director 2018-05-01
JAMES LE TALL ILLINGWORTH
 Director 1999-07-22
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
THOMAS COWLEY CLEMENTI AMLIN UK LIMITED Director 2017-02-08 CURRENT 1992-08-12 Active
THOMAS COWLEY CLEMENTI LLOYD'S MARKET ASSOCIATION Director 2017-01-17 CURRENT 1991-01-03 Active
THOMAS COWLEY CLEMENTI MS AMLIN UNDERWRITING LIMITED Director 2016-01-11 CURRENT 1988-11-29 Active
JAMES LE TALL ILLINGWORTH MS AMLIN HOLDINGS LIMITED Director 2017-12-01 CURRENT 2005-08-24 Active
JAMES LE TALL ILLINGWORTH OLD COMPANY 20 LIMITED Director 2016-02-01 CURRENT 1993-09-17 Active - Proposal to Strike off
JAMES LE TALL ILLINGWORTH MOLLY BROWN LONDON LIMITED Director 2014-03-24 CURRENT 2008-11-06 Active
JAMES LE TALL ILLINGWORTH AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY Director 2012-01-01 CURRENT 1971-06-10 Converted / Closed
JAMES LE TALL ILLINGWORTH OLD COMPANY 14 LIMITED Director 2004-07-08 CURRENT 1997-07-23 Active - Proposal to Strike off
JAMES LE TALL ILLINGWORTH MS AMLIN CORPORATE SERVICES LIMITED Director 1999-07-22 CURRENT 1988-08-01 Active
JAMES LE TALL ILLINGWORTH MS AMLIN INVESTMENTS LIMITED Director 1998-05-26 CURRENT 1998-05-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-03DIRECTOR APPOINTED MR MASAYUKI KAWASE
2023-08-09CONFIRMATION STATEMENT MADE ON 29/07/23, WITH UPDATES
2023-05-30FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-04APPOINTMENT TERMINATED, DIRECTOR SATOSHI WATABE
2023-03-10DIRECTOR APPOINTED MR. ANDREW JOHN CARRIER
2023-01-13APPOINTMENT TERMINATED, DIRECTOR JOHAN GARTH SLABBERT
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 29/07/22, WITH UPDATES
2022-06-27AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-28STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 35
2022-04-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 35
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES
2021-07-05PSC07CESSATION OF MS AMLIN CORPORATE SERVICES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-07-05PSC02Notification of Mitsui Sumitomo Insurance Company, Limited as a person with significant control on 2020-01-01
2021-06-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-02-18AP01DIRECTOR APPOINTED MR JOHAN SLABBERT
2021-01-08TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS COWLEY CLEMENTI
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES
2020-09-24AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-09-04AP01DIRECTOR APPOINTED MR SATOSHI WATABE
2020-08-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109
2020-06-08SH0104/12/19 STATEMENT OF CAPITAL GBP 1700004
2019-12-30TM01APPOINTMENT TERMINATED, DIRECTOR JAMES LE TALL ILLINGWORTH
2019-12-05SH20Statement by Directors
2019-12-05SH19Statement of capital on 2019-12-05 GBP 1,700,000
2019-12-05CAP-SSSolvency Statement dated 04/12/19
2019-12-05RES13Resolutions passed:
  • Cancellation of share premium account 04/12/2019
  • Resolution of reduction in issued share capital
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 29/07/19, WITH UPDATES
2019-07-08AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-02-21AP01DIRECTOR APPOINTED MR PHILIP JAMES GREEN
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 25/07/18, WITH UPDATES
2018-07-09AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-09AP01DIRECTOR APPOINTED MR THOMAS COWLEY CLEMENTI
2018-04-24TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES EDWARD LAURENCE PHILIPPS
2017-09-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY HEXTALL
2017-08-31AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 1700000
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES
2016-09-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-08-16AP03Appointment of Mrs Frances Moule as company secretary on 2016-08-15
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 1700000
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2016-07-04TM02Termination of appointment of Jeanette Mary Mansell on 2016-06-23
2016-05-11RES15CHANGE OF NAME 10/05/2016
2016-05-11RES15CHANGE OF NAME 10/05/2016
2016-05-11CERTNMCOMPANY NAME CHANGED AMLIN CORPORATE MEMBER LIMITED CERTIFICATE ISSUED ON 11/05/16
2016-05-11CERTNMCOMPANY NAME CHANGED AMLIN CORPORATE MEMBER LIMITED CERTIFICATE ISSUED ON 11/05/16
2016-01-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 029694110112
2015-10-20AD01REGISTERED OFFICE CHANGED ON 20/10/15 FROM The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG England
2015-10-03AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/15 FROM St Helen's 1 Undershaft London EC3A 8nd
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 1700000
2015-07-22AR0120/07/15 ANNUAL RETURN FULL LIST
2014-07-29LATEST SOC29/07/14 STATEMENT OF CAPITAL;GBP 1700000
2014-07-29AR0120/07/14 ANNUAL RETURN FULL LIST
2014-07-18AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-07-30AR0120/07/13 FULL LIST
2013-07-15AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD LAURENCE PHILIPPS / 25/05/2013
2013-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES EDWARD LAURENCE PHILIPPS / 31/12/2012
2012-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HEXTALL / 14/12/2012
2012-07-23AR0120/07/12 FULL LIST
2012-07-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-08-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-07-20AR0120/07/11 FULL LIST
2010-09-22AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-21AR0120/07/10 FULL LIST
2009-11-24CH01DIRECTOR'S CHANGE OF PARTICULARS / CHARLES EDWARD LAURENCE PHILIPPS / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HEXTALL / 01/10/2009
2009-10-29CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES LE TALL ILLINGWORTH / 21/10/2009
2009-10-16CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JEANETTE MARY MANSELL / 01/10/2009
2009-10-07MISCSECTION 519
2009-07-21363aRETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2009-07-11288cDIRECTOR'S CHANGE OF PARTICULARS / JAMES ILLINGWORTH / 03/07/2009
2009-06-22AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 111
2009-04-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 110
2009-01-14288cSECRETARY'S CHANGE OF PARTICULARS / JEANETTE CLARKE / 09/01/2009
2008-10-01AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-30363aRETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-07-30288cSECRETARY'S CHANGE OF PARTICULARS / JEANETTE CLARKE / 29/07/2008
2008-07-30353LOCATION OF REGISTER OF MEMBERS
2008-07-30287REGISTERED OFFICE CHANGED ON 30/07/2008 FROM ST HELENS 1 UNDERSHAFT LONDON EC3A 8ND
2007-07-23363aRETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-04-18AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-03-31288bDIRECTOR RESIGNED
2006-12-12395PARTICULARS OF MORTGAGE/CHARGE
2006-10-09AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-21363aRETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2006-06-22288cDIRECTOR'S PARTICULARS CHANGED
2006-01-14395PARTICULARS OF MORTGAGE/CHARGE
2005-12-23395PARTICULARS OF MORTGAGE/CHARGE
2005-11-30395PARTICULARS OF MORTGAGE/CHARGE
2005-09-20395PARTICULARS OF MORTGAGE/CHARGE
2005-08-15AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-07-22363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-07-22363sRETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-04-13288cDIRECTOR'S PARTICULARS CHANGED
2004-12-01288bSECRETARY RESIGNED
2004-12-01288aNEW SECRETARY APPOINTED
2004-08-05363aRETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2004-05-10288aNEW SECRETARY APPOINTED
2004-05-07288bSECRETARY RESIGNED
2004-04-06AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-20395PARTICULARS OF MORTGAGE/CHARGE
2004-01-19395PARTICULARS OF MORTGAGE/CHARGE
2004-01-11288bDIRECTOR RESIGNED
2003-08-05363sRETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2003-04-09AAFULL ACCOUNTS MADE UP TO 31/12/02
2003-01-15395PARTICULARS OF MORTGAGE/CHARGE
2002-10-26288cDIRECTOR'S PARTICULARS CHANGED
2002-07-29363sRETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2002-07-09AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-03-05395PARTICULARS OF MORTGAGE/CHARGE
2002-03-05395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to MS AMLIN CORPORATE MEMBER LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MS AMLIN CORPORATE MEMBER LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 111
Mortgages/Charges outstanding 109
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS CREDIT FOR REINSURANCE TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE LLOYD'S THE AGENT AND ALL POLICYHOLDERS AS DEFINED
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS (AS DEFINED)
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS (AS DEFINED)
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS (AS DEFINED)
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS (AS DEFINED)
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS (AS DEFINED)
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS (AS DEFINED)
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS (AS DEFINED)
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS (AS DEFINED)
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS (AS DEFINED)
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS (AS DEFINED)
A CHARGE IN THE TERMS OF THE LLOYD'S UNITED STATES SITUS SURPLUS LINES TRUST DEED (THE TRUST DEED) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 7 SEPTEMBER 1995 1995-09-08 Outstanding THE TRUSTEE, LLOYD'S, THE AGENT AND ALL POLICYHOLDERS (AS DEFINED)
A CHARGE IN THE TERMS OF THE LLOYD'S AMERICAN INSTRUMENT 1995 (GENERAL BUSINESS FOR CORPORATE MEMBERS) (THE AMERICAN INSTRUMENT) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 31 JULY 1995 1995-08-21 Outstanding THE MANAGING AGENT'S DOLLAR TRUSTEES, ANY OTHER TRUSTEE OF THE DOLLAR TRUST FUND,THE TRUSTEE OF THE EXISTING AMERICAN INSTRUMENT, LLOYD'S AND THE OTHER PARTIES AS DEFINED
CHARGE (IN TERMS OF THE LLOYD'S CANADIAN TRUST DEED ITSELF CONSTITUTED BY AN INSTRUMENT DATED 14TH JUNE 1989) 1995-01-20 Outstanding THE ROYAL TRUST CORPORATION OF CANADA
CHARGE (IN TERMS OF THE LLOYD'S AMERICAN TRUST DEED ITSELF CONSTITUTED BY AN INSTRUMENT DATED 17TH DECEMBER 1993) 1995-01-20 Outstanding THE AMERICAN TRUSTEE
CHARGE (IN THE TERMS OF THE LLOYD'S AMERICAN TRUST DEED (LONG TERM BUSINESS) ITSELF CONSTITUTED BY AN INSTRUMENT DATED 17TH DECEMBER 1993) 1995-01-20 Outstanding THE AMERICAN TRUSTEE
LLOYD'S PREMIUMS TRUST DEED 1995-01-18 Outstanding THE SOCIETY INCORPORATED BY LLOYD'S ACT 1871 BY THE NAME OF LLOYD'S,THE TRUSTEES OF AN OVERSEASFUND
DEPOSIT TRUST DEED 1994-12-10 Outstanding LLOYDS
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

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 MEMBER LIMITED

Intangible Assets
Patents
We have not found any records of MS AMLIN CORPORATE MEMBER LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MS AMLIN CORPORATE MEMBER LIMITED
Trademarks
We have not found any records of MS AMLIN CORPORATE MEMBER LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MS AMLIN CORPORATE MEMBER LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as MS AMLIN CORPORATE MEMBER LIMITED are:

JLT SPECIALTY LIMITED £ 2,180,984
HEATH LAMBERT LIMITED £ 1,455,754
MUNICIPAL MUTUAL INSURANCE LIMITED £ 984,431
TRAVELERS INSURANCE COMPANY LIMITED £ 366,128
ARGYLL INSURANCE SERVICES LIMITED £ 36,250
TRAVELERS MANAGEMENT LIMITED £ 30,200
HJC ACTUARIAL CONSULTING LIMITED £ 14,600
LEGAL AND INSURANCE SERVICES LIMITED £ 4,200
CCV RISK SOLUTIONS LIMITED £ 2,477
AVIVA INSURANCE LIMITED £ 2,466
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
MUNICIPAL MUTUAL INSURANCE LIMITED £ 29,362,377
JLT SPECIALTY LIMITED £ 14,035,840
TRAVELERS INSURANCE COMPANY LIMITED £ 12,916,653
HEATH LAMBERT LIMITED £ 5,966,973
GRIFFITHS & ARMOUR INSURANCE BROKERS LIMITED £ 4,718,440
WILLIS LIMITED £ 3,695,566
ARTHUR J. GALLAGHER (UK) LIMITED £ 3,679,492
HEATH LAMBERT GROUP LIMITED £ 3,114,884
PJ BROKING LIMITED £ 3,043,015
ASPEN INSURANCE UK LIMITED £ 2,636,395
Outgoings
Business Rates/Property Tax
No properties were found where MS AMLIN CORPORATE MEMBER LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MS AMLIN CORPORATE MEMBER LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MS AMLIN CORPORATE MEMBER LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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