Active
Company Information for MS AMLIN HOLDINGS LIMITED
THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, ENGLAND, EC3V 4AG,
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Company Registration Number
05544533
Private Limited Company
Active |
Company Name | ||||||
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MS AMLIN HOLDINGS LIMITED | ||||||
Legal Registered Office | ||||||
THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON ENGLAND EC3V 4AG Other companies in EC3A | ||||||
Previous Names | ||||||
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Company Number | 05544533 | |
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Company ID Number | 05544533 | |
Date formed | 2005-08-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 24/08/2015 | |
Return next due | 21/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 10:02:54 |
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Registered address | Last known status | Formation date | ||
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MS AMLIN HOLDINGS LIMITED | Singapore | Active | Company formed on the 2008-10-09 |
Officer | Role | Date Appointed |
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JAKUB SIMEK |
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PAUL CHARLES HORNCASTLE |
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JAMES LE TALL ILLINGWORTH |
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JULIAN NICHOLAS SCOFIELD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
RICHARD ANTHONY HEXTALL |
Director | ||
KATHRYN SILVERWOOD |
Company Secretary | ||
ELIZABETH BARBARA CHENEY |
Company Secretary | ||
STEVEN ROY MCMURRAY |
Director | ||
JULIE ELIZABETH MCLEOD |
Company Secretary | ||
MARK PHILIP DAVID STEVENS |
Company Secretary | ||
CHARLES CHRISTOPHER TRESILIAN PENDER |
Company Secretary | ||
CHARLES EDWARD LAURENCE PHILIPPS |
Director | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
HACKWOOD DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OLD COMPANY 14 LIMITED | Director | 2017-12-01 | CURRENT | 1997-07-23 | Active - Proposal to Strike off | |
MS AMLIN INVESTMENTS LIMITED | Director | 2017-04-27 | CURRENT | 1998-05-12 | Active | |
OLD COMPANY 11 LIMITED | Director | 2015-12-08 | CURRENT | 2015-07-20 | Active | |
OLD COMPANY 15 LIMITED | Director | 2014-07-28 | CURRENT | 1996-06-03 | Active - Proposal to Strike off | |
OLD COMPANY 13 LIMITED | Director | 2011-12-16 | CURRENT | 1993-10-15 | Active - Proposal to Strike off | |
OLD COMPANY 16 LIMITED | Director | 2011-12-16 | CURRENT | 1991-10-04 | Active - Proposal to Strike off | |
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 CORPORATE SERVICES LIMITED | Director | 1999-07-22 | CURRENT | 1988-08-01 | Active | |
MS AMLIN INVESTMENTS LIMITED | Director | 1998-05-26 | CURRENT | 1998-05-12 | Active | |
OLD COMPANY 14 LIMITED | Director | 2018-06-28 | CURRENT | 1997-07-23 | Active - Proposal to Strike off | |
OLD COMPANY 13 LIMITED | Director | 2018-06-28 | CURRENT | 1993-10-15 | Active - Proposal to Strike off | |
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 | |
MS AMLIN CORPORATE SERVICES LIMITED | Director | 2013-07-26 | CURRENT | 1988-08-01 | Active |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 28/08/23, WITH UPDATES | ||
DIRECTOR APPOINTED MR. MASAYUKI KAWASE | ||
APPOINTMENT TERMINATED, DIRECTOR SATOSHI WATABE | ||
DIRECTOR APPOINTED MR. ANDREW JOHN CARRIER | ||
APPOINTMENT TERMINATED, DIRECTOR JOHAN GARTH SLABBERT | ||
CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
RP04CS01 | ||
RP04SH01 | Second filing of capital allotment of shares GBP35,000,001 | |
SH01 | 25/05/21 STATEMENT OF CAPITAL GBP 35000002 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL CHARLES HORNCASTLE | |
AP01 | DIRECTOR APPOINTED MR JOHAN GARTH SLABBERT | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/08/20, WITH UPDATES | |
PSC07 | CESSATION OF MS AMLIN PLC AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
SH01 | 04/12/19 STATEMENT OF CAPITAL GBP 35000001 | |
CERTNM | Company name changed ms amlin (overseas holdings) LIMITED\certificate issued on 18/02/20 | |
PSC02 | Notification of Mitsui Sumitomo Insurance Company, Limited as a person with significant control on 2020-01-01 | |
AP01 | DIRECTOR APPOINTED MR FREDERICK CHRISTOPHER FOREMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LE TALL ILLINGWORTH | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-12-05 GBP 35,000,000 | |
CAP-SS | Solvency Statement dated 04/12/19 | |
RES13 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM02 | Termination of appointment of Rennae Buchanan on 2019-05-31 | |
AP03 | Appointment of Mr Jakub Simek as company secretary on 2019-05-31 | |
AP03 | Appointment of Rennae Buchanan as company secretary on 2019-03-12 | |
TM02 | Termination of appointment of Jakub Simek on 2019-03-01 | |
Annotation | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN NICHOLAS SCOFIELD | |
LATEST SOC | 06/09/18 STATEMENT OF CAPITAL;GBP 35000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JULIAN NICHOLAS SCOFIELD | |
SH20 | Statement by Directors | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 35000000 | |
SH19 | Statement of capital on 2018-01-22 GBP 35,000,000 | |
CAP-SS | Solvency Statement dated 21/12/17 | |
RES06 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR JAMES LE TALL ILLINGWORTH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY HEXTALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ANTHONY HEXTALL | |
LATEST SOC | 24/08/17 STATEMENT OF CAPITAL;GBP 75000003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AP03 | Appointment of Mr Jakub Simek as company secretary on 2017-03-31 | |
TM02 | Termination of appointment of Kathryn Silverwood on 2017-03-31 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH CHENEY | |
AP03 | SECRETARY APPOINTED MRS KATHRYN SILVERWOOD | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 75000003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MCMURRAY | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 29/02/2016 | |
CERTNM | COMPANY NAME CHANGED AMLIN (OVERSEAS HOLDINGS) LIMITED CERTIFICATE ISSUED ON 29/02/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR PAUL CHARLES HORNCASTLE | |
AD01 | REGISTERED OFFICE CHANGED ON 28/08/2015 FROM ST HELEN'S 1 UNDERSHAFT LONDON EC3A 8ND | |
LATEST SOC | 25/08/15 STATEMENT OF CAPITAL;GBP 75000003 | |
AR01 | 24/08/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MS ELIZABETH BARBARA CHENEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JULIE MCLEOD | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 75000003 | |
AR01 | 24/08/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARK STEVENS | |
AR01 | 24/08/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP03 | SECRETARY APPOINTED JULIE ELIZABETH MCLEOD | |
SH01 | 01/03/13 STATEMENT OF CAPITAL GBP 75000003 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HEXTALL / 14/12/2012 | |
SH01 | 31/08/12 STATEMENT OF CAPITAL GBP 75000002 | |
AR01 | 24/08/12 FULL LIST | |
RES01 | ADOPT ARTICLES 31/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 24/08/11 FULL LIST | |
AP03 | SECRETARY APPOINTED MARK PHILIP DAVID STEVENS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHARLES PENDER | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES13 | DIRECTORS ARE NO LONGER REQ TO SEEK AUTH FROM S/HOLDERS TO ALLOT SHARES 01/12/2009 | |
RES01 | ALTER ARTICLES 01/12/2009 | |
AR01 | 24/08/10 FULL LIST | |
SH01 | 01/12/09 STATEMENT OF CAPITAL GBP 75000001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ANTHONY HEXTALL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES CHRISTOPHER TRESILIAN PENDER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / CHARLES CHRISTOPHER TRESILIAN PENDER / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN ROY MCMURRAY / 01/10/2009 | |
MISC | SECTION 519 | |
363a | RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED STEVEN ROY MCMURRAY | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES PHILIPPS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/09/2008 FROM ST HELEN'S 1 UNDERSHAFT LONDON EC3A 8ND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 09/11/05 FROM: C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON EC2Y 8HQ | |
225 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
ELRES | S366A DISP HOLDING AGM 28/10/05 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
ELRES | S386 DISP APP AUDS 28/10/05 | |
ELRES | S366A DISP HOLDING AGM 28/10/05 | |
CERTNM | COMPANY NAME CHANGED HACKREMCO (NO. 2289) LIMITED CERTIFICATE ISSUED ON 28/10/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MS AMLIN HOLDINGS LIMITED are:
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. |