Company Information for

MS AMLIN UNDERWRITING LIMITED

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

Company Registration Number

02323018

Private Limited Company

Active

About Ms Amlin Underwriting Ltd

MS AMLIN UNDERWRITING LIMITED was founded on 1988-11-29 and has its registered office in London. The organisation's status is listed as "Active". Ms Amlin Underwriting 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 UNDERWRITING LIMITED
Legal Registered Office
THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AG
Other companies in EC3A
Previous Names
AMLIN UNDERWRITING LIMITED
29/04/2016

Filing Information

Company Number02323018
Date formed1988-11-29
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/09/2025
Latest filing return07/08/2015
Filing return next due04/09/2016
Type of accountsFULL
Last Datalog update:
2024-05-05 08:05:03
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Frances Moule Company Secretary 2016-08-01
Simon Charles Waldegrave Beale Director LLOYDS UNDERWRITER 2000-12-14 UNITED KINGDOM
Gilles Alex Maxime Bonvarlet Director COMPANY DIRECTOR 2013-01-18 UNITED KINGDOM
Philip James Calnan Director COMPANY DIRECTOR 2016-01-14 UNITED KINGDOM
Thomas Cowley Clementi Director INSURANCE MANAGER 2016-01-11 UNITED KINGDOM
Mark Richard Clements Director COMPANY DIRECTOR 2014-12-02 UNITED KINGDOM
James Andrew Collinson Director COMPANY DIRECTOR 2017-02-24 UNITED KINGDOM
Philip James Green Director CHIEF FINANCIAL OFFICER 2017-12-14 UNITED KINGDOM
Martyn Brian Rodden Director INSURANCE COMPANY DIRECTOR 2016-01-07 UNITED KINGDOM
Miles Jeremy Taffs Director COMPANY DIRECTOR 2014-12-02 UNITED KINGDOM
Derek Thornton Director DIRECTOR 2013-12-17 ENGLAND
Philip John Wooldridge Director UNDERWRITER 2018-06-18 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Tobias Henry Vero Company Secretary 2015-07-24 2016-08-01
Nigel James Cubitt Buchanan Director 2006-05-24 2016-05-03
Travis Alfred Bowles Director 2012-10-01 2015-09-18
Zoe Maureen Patricia Kubiak Company Secretary 2013-02-26 2015-07-24
Kevin Allchorne Director 2012-10-01 2014-12-31
Brian Douglas Carpenter Director 1993-01-01 2014-01-31
Jeanette Mary Mansell Company Secretary 1999-05-13 2013-02-26
Rodney Guy Dampier Director 1998-01-08 2011-03-31
Tony Melvin Bronk Director 2000-01-20 2001-02-28
Trevor Alan Clegg Director 2000-03-31 2000-12-15
David James Clarke Director 1998-02-12 2000-01-20
Gerard Charles Paul Radford Walsh Company Secretary 1996-09-30 1999-05-13
David John Armes Director 1992-08-01 1999-03-31
Paul Nicholas Archard Director 1991-08-07 1998-09-30
John Roger Butler Director 1996-06-25 1998-04-01
Timothy Gilbert Ware Company Secretary 1995-04-01 1996-09-30
Anthony Peter Bartleet Director 1991-08-07 1996-09-30
Anthony Richard Hugh Darcy Director 1991-08-07 1996-03-31
June Mary Rutherford Company Secretary 1991-08-07 1995-03-31
Donald Trevor Carey Director 1993-01-01 1994-05-06
Stephen David Chappell Director 1991-08-07 1992-12-31
Barry Coleman Director 1991-08-07 1992-08-01
Michael Francis Baird Director 1991-08-07 1992-02-28

Related Directorships for Simon Charles Waldegrave Beale

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Charles Waldegrave Beale OLD COMPANY 20 LIMITEDDirector 2011-05-12 CURRENT 1993-09-17 Active - Proposal to Strike off

Related Directorships for Gilles Alex Maxime Bonvarlet

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gilles Alex Maxime Bonvarlet AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANYDirector 2015-09-01 CURRENT 1971-06-10 Converted / Closed
Gilles Alex Maxime Bonvarlet BMS GROUP LIMITEDDirector 2015-08-21 CURRENT 1980-02-18 Active
Gilles Alex Maxime Bonvarlet LPSO LIMITEDDirector 2015-02-16 CURRENT 1999-12-21 Active
Gilles Alex Maxime Bonvarlet LONDON PROCESSING CENTRE LIMITEDDirector 2015-02-16 CURRENT 1993-04-19 Active
Gilles Alex Maxime Bonvarlet INS-SURE SERVICES LIMITEDDirector 2015-02-16 CURRENT 2000-12-13 Active
Gilles Alex Maxime Bonvarlet INS-SURE HOLDINGS LIMITEDDirector 2015-02-16 CURRENT 2001-04-19 Active
Gilles Alex Maxime Bonvarlet VERY GOOD SERVICE LTDDirector 2011-10-10 CURRENT 2011-10-10 Active

Related Directorships for Philip James Calnan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip James Calnan OLD COMPANY 20 LIMITEDDirector 2016-08-01 CURRENT 1993-09-17 Active - Proposal to Strike off

Related Directorships for Thomas Cowley Clementi

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Cowley Clementi MS AMLIN CORPORATE MEMBER LIMITEDDirector 2018-05-01 CURRENT 1994-09-19 Active
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

Related Directorships for Philip James Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Philip James Green GREAT DANES YFC LTDDirector 2016-06-13 CURRENT 2016-06-13 Active

Related Directorships for Martyn Brian Rodden

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Martyn Brian Rodden MS AMLIN CORPORATE SERVICES LIMITEDDirector 2018-06-28 CURRENT 1988-08-01 Active

Related Directorships for Derek Thornton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek Thornton SPINEUS LIMITEDDirector 2012-01-09 CURRENT 2012-01-09 Liquidation