Company information:
Ms Amlin Underwriting Limited (No: 02323018)
Address: THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG, UNITED KINGDOM
Status: Active
Incorporated: 29-Nov-1988
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 16-Aug-2024
Industry Class: 65120 - Non-life insurance
Current Director: PHILIP JAMES CALNAN ( DOB: Aug-1954 From: Jan-2016 )
Current Director: THOMAS COWLEY CLEMENTI ( DOB: Apr-1979 From: Jan-2016 )
Current Director: MARK RICHARD CLEMENTS ( DOB: Nov-1968 From: Dec-2014 )
Current Director: JAMES ANDREW COLLINSON ( DOB: Feb-1967 From: Feb-2017 )
Current Director: PHILIP JAMES GREEN ( DOB: Jul-1967 From: Dec-2017 )
Current Director: JULIE HOPES ( DOB: Jan-1968 From: Aug-2021 )
Current Director: JULIE HOPES ( DOB: Jan-1968 From: Aug-2021 )
Current Director: JOHAN SLABBERT ( DOB: Oct-1970 From: Mar-2020 )
Current Director: PHILIP JOHN WOOLDRIDGE ( DOB: May-1972 From: Jun-2018 )
Current Director: ANDREW PETER WRIGHT ( DOB: Sep-1968 From: Apr-2020 )
Resigned Director: KEVIN ALLCHORNE ( From: Oct-2012 To: Dec-2014 )
Resigned Director: PAUL NICHOLAS ARCHARD ( DOB: Apr-1948 From: Aug-1991 To: Sep-1998 )
Resigned Director: DAVID JOHN ARMES ( From: Aug-1992 To: Mar-1999 )
Resigned Director: MICHAEL FRANCIS BAIRD ( From: Aug-1991 To: Feb-1992 )
Resigned Director: ANTHONY PETER BARTLEET ( DOB: Jan-1938 From: Aug-1991 To: Sep-1996 )
Resigned Director: SIMON CHARLES WALDEGRAVE BEALE ( DOB: Jul-1961 From: Dec-2000 To: Dec-2019 )
Resigned Director: GILLES ALEX MAXIME BONVARLET ( DOB: Feb-1964 From: Jan-2013 To: Nov-2021 )
Resigned Director: TRAVIS ALFRED BOWLES ( DOB: Sep-1974 From: Oct-2012 To: Sep-2015 )
Resigned Director: TONY MELVIN BRONK ( DOB: Feb-1956 From: Jan-2000 To: Feb-2001 )
Resigned Director: NIGEL JAMES CUBITT BUCHANAN ( DOB: Nov-1943 From: May-2006 To: May-2016 )
Resigned Director: JOHN ROGER BUTLER ( DOB: Mar-1939 From: Jun-1996 To: Apr-1998 )
Resigned Director: DONALD TREVOR CAREY ( DOB: Apr-1934 From: Jan-1993 To: May-1994 )
Resigned Director: BRIAN DOUGLAS CARPENTER ( DOB: Jul-1957 From: Jan-1993 To: Jan-2014 )
Resigned Director: STEPHEN DAVID CHAPPELL ( DOB: Feb-1947 From: Aug-1991 To: Dec-1992 )
Resigned Director: DAVID JAMES CLARKE ( From: Feb-1998 To: Jan-2000 )
Resigned Director: TREVOR ALAN CLEGG ( From: Mar-2000 To: Dec-2000 )
Resigned Director: BARRY COLEMAN ( DOB: Nov-1939 From: Aug-1991 To: Aug-1992 )
Resigned Director: RODNEY GUY DAMPIER ( From: Jan-1998 To: Mar-2011 )
Resigned Director: ANTHONY RICHARD HUGH DARCY ( DOB: May-1954 From: Aug-1991 To: Mar-1996 )
Resigned Director: RICHARD HARDING DAVEY ( DOB: Jul-1948 From: Aug-2006 To: Nov-2008 )
Resigned Director: ANGIE MICHAEL DAVIES ( DOB: Jun-1934 From: Mar-2000 To: Mar-2006 )
Resigned Director: DAVID VICTOR DUNNING ( DOB: Jan-1959 From: Nov-2011 To: Jul-2012 )
Resigned Director: CHRISTOPHER MARK FAGAN ( DOB: Dec-1962 From: Mar-1998 To: Nov-1998 )
Resigned Director: MARTIN DOUGLAS FEINSTEIN ( From: Dec-2007 To: Jan-2013 )
Resigned Director: CHRISTOPHER DAVID FORBES ( DOB: Feb-1954 From: Mar-2016 To: Jan-2017 )
Resigned Director: ADAM JON GOLDING ( DOB: Aug-1969 From: Jun-2012 To: Feb-2015 )
Resigned Director: ELIZABETH CAROLL GRAHAM ( DOB: May-1978 From: Nov-2013 To: Mar-2017 )
Resigned Director: CHARLES JEREMY MAWDESLEY HARDIE ( DOB: Jun-1938 From: Jul-1992 To: Sep-1994 )
Resigned Director: DAVID JONATHAN HARRIS ( DOB: Oct-1963 From: Mar-2005 To: Dec-2011 )
Resigned Director: RICHARD EMLYN HEPPELL ( DOB: Jan-1965 From: May-2016 To: Nov-2017 )
Resigned Director: MARTIN CLIVE HEWETT ( DOB: Nov-1954 From: Mar-2000 To: May-2006 )
Resigned Director: RICHARD ANTHONY HEXTALL ( From: Dec-1999 To: Oct-2012 )
Resigned Director: ANTHONY GORDON PIERS HOBROW ( DOB: Jul-1955 From: Jul-1997 To: Jan-1999 )
Resigned Director: NIGEL FRANCIS HOLLAND ( DOB: Feb-1927 From: Aug-1991 To: Dec-1998 )
Resigned Director: JOHN GILES HOLLAND ( DOB: Aug-1976 From: Oct-2018 To: May-2021 )
Resigned Director: ANTHONY WAREHAM HOLT ( From: Aug-1992 To: Dec-2008 )
Resigned Director: MARTIN PETER HUDSON ( DOB: Mar-1959 From: Mar-2020 To: Aug-2023 )
Resigned Director: JAMES LE TALL ILLINGWORTH ( DOB: Oct-1961 From: Oct-1998 To: Dec-2014 )
Resigned Director: SHINICHI IMAYOSHI ( DOB: Jan-1964 From: Aug-2020 To: Mar-2022 )
Resigned Director: GEORGE FRYER JOHNSTONE ( DOB: May-1948 From: Jul-1993 To: Sep-1996 )
Resigned Director: ROGER SCOTT JOSLIN ( From: Jul-2006 To: Apr-2008 )
Resigned Director: RICHARD JOHN RATCLIFFE KEELING ( From: Aug-1991 To: Jul-1999 )
Resigned Director: YOSHIKAZU KOIKE ( DOB: Aug-1959 From: Dec-2019 To: Apr-2020 )
Resigned Director: YOSHIKAZU KOIKE ( DOB: Aug-1959 From: Dec-2019 To: Apr-2020 )
Resigned Director: WALTER NICHOLAS MURRAY LAWRENCE ( DOB: Feb-1935 From: Aug-1991 To: Nov-1996 )
Resigned Director: RICHARD JOHN LEWY ( DOB: Nov-1948 From: Jan-1999 To: Jul-2004 )
Resigned Director: SIMON PETER LOTTER ( DOB: Apr-1958 From: Jan-1993 To: Nov-1998 )
Resigned Director: IAN MACNABB ( DOB: May-1951 From: Aug-1991 To: May-2006 )
Resigned Director: WILLIAM ANDREW MCKEE ( DOB: Sep-1964 From: Mar-2016 To: Dec-2016 )
Resigned Director: STEVEN ROY MCMURRAY ( DOB: Dec-1973 From: Nov-2008 To: Dec-2014 )
Resigned Director: ANTHONY JOHN MEDNIUK ( DOB: Aug-1948 From: Aug-1992 To: Jul-1996 )
Resigned Director: NICHOLAS PETER MENGES ( DOB: Jan-1939 From: Aug-1991 To: Jun-1993 )
Resigned Director: ALBERT CHARLES MITCHELL ( From: Aug-1991 To: Dec-1992 )
Resigned Director: HIRONORI MORIMOTO ( DOB: Nov-1966 From: Dec-2019 To: Mar-2024 )
Resigned Director: JOHN EDWARD MUMFORD ( DOB: Apr-1951 From: Oct-1998 To: Dec-2000 )
Resigned Director: RAMANAN WIGNESWARAN MYLVAGANAM ( DOB: May-1949 From: Dec-1995 To: Nov-2008 )
Resigned Director: DAVID FREDERICK OVERALL ( DOB: Jan-1965 From: Oct-2012 To: Feb-2015 )
Resigned Director: GRAHAM CHARLES FRANCIS PALMER ( DOB: Sep-1943 From: Jan-1996 To: Sep-1996 )
Resigned Director: DOMINIC GEORGE PETERS ( From: Dec-2014 To: Jun-2018 )
Resigned Director: CHARLES EDWARD LAURENCE PHILIPPS ( DOB: Jan-1959 From: Nov-1998 To: Oct-2012 )
Resigned Director: EDWARD JOHN RAYNER ( DOB: Jun-1939 From: Jan-1993 To: Dec-1996 )
Resigned Director: MARTYN BRIAN RODDEN ( DOB: Aug-1976 From: Jan-2016 To: Mar-2019 )
Resigned Director: JUNE MARY RUTHERFORD ( DOB: Jun-1936 From: Aug-1991 To: Mar-1995 )
Resigned Director: IAN RICHARD CHARLES SHACKELL ( DOB: Jul-1955 From: Jan-2001 To: Mar-2006 )
Resigned Director: DAVID ENDON STUART SHIPLEY ( DOB: Mar-1955 From: Aug-1992 To: Nov-1999 )
Resigned Director: JOHAN GARTH SLABBERT ( DOB: Oct-1970 From: Mar-2020 To: Dec-2022 )
Resigned Director: HERMIEN SMEETS-FLIER ( DOB: Aug-1971 From: Apr-2015 To: May-2016 )
Resigned Director: COLIN DAVID SPENCE ( DOB: Jun-1946 From: May-1996 To: Oct-1997 )
Resigned Director: ANDREW PETER SPRINGETT ( From: Dec-2000 To: May-2006 )
Resigned Director: ANDREW PETER SPRINGETT ( DOB: Apr-1960 From: Dec-2011 To: Jan-2016 )
Resigned Director: MILES JEREMY TAFFS ( DOB: Jul-1965 From: Dec-2014 To: Mar-2020 )
Resigned Director: ROGER JOHN TAYLOR ( DOB: Dec-1941 From: Apr-2006 To: May-2012 )
Resigned Director: PETER RICHARD TAYLOR ( DOB: Jan-1954 From: Mar-1993 To: Sep-1995 )
Resigned Director: DEREK THORNTON ( DOB: Jun-1949 From: Dec-2013 To: May-2020 )
Resigned Director: RICHARD VERNON TOLLIDAY ( DOB: Feb-1961 From: Jul-1997 To: Jun-2000 )
Resigned Director: DAVID GLENN TURNER ( DOB: Jun-1966 From: Nov-2013 To: Mar-2017 )
Resigned Director: CHRISTOPHER JOHN VENTIROSO ( DOB: Aug-1950 From: Aug-1992 To: Mar-2000 )
Resigned Director: ALBERTO VERGA ( DOB: Feb-1970 From: Dec-2019 To: Mar-2024 )
Resigned Director: ADRIAN JEREMY WALKER ( DOB: Feb-1956 From: Mar-2000 To: Dec-2000 )
Resigned Director: DAVID KENNETH LEOLINE WHITE ( From: Jan-1996 To: Dec-1996 )
Resigned Director: DUNCAN JAMES WILKINSON ( DOB: Dec-1958 From: Aug-1991 To: Dec-1992 )
Resigned Director: CHARLES MARK GARMONDSWAY WRIGHTSON ( DOB: Feb-1951 From: Dec-2006 To: Nov-2008 )
Resigned Director: TADASHI YAMADA ( DOB: Feb-1969 From: Sep-2020 To: Mar-2022 )
Resigned Secretary: ZOE MAUREEN PATRICIA KUBIAK ( From: Feb-2013 To: Jul-2015 )
Resigned Secretary: JEANETTE MARY MANSELL ( DOB: Jul-1959 From: May-1999 To: Feb-2013 )
Resigned Secretary: FRANCES MOULE ( From: Aug-2016 To: Aug-2023 )
Resigned Secretary: JUNE MARY RUTHERFORD ( DOB: Jun-1936 From: Aug-1991 To: Mar-1995 )
Resigned Secretary: TOBIAS HENRY VERO ( From: Jul-2015 To: Aug-2016 )
Resigned Secretary: GERARD CHARLES PAUL RADFORD WALSH ( DOB: Sep-1961 From: Sep-1996 To: May-1999 )
Resigned Secretary: TIMOTHY GILBERT WARE ( DOB: Jun-1949 From: Apr-1995 To: Sep-1996 )
Persons of Significant Control:
Mitsui Sumitomo Insurance Company, Limited, 9, Kanda-Surugadai, 3 Chome, Chiyoda-Ku, Tokyo, 101-8011, Japan: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-01-01)
Ms Amlin Underwriting Limited, The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-01-01)
Company Accounts Summary (£)
Item | 2017-12-31 | 2018-12-31 | Chart |
---|---|---|---|
Fixed assets | 21,973 | 21,580 | 21973.0,21580.0 |
Fixed assets / Property, plant and equipment | 21,055 | 20,670 | 21055.0,20670.0 |
Fixed assets / Investments, fixed assets | 918 | 910 | 918.0,910.0 |
Current assets | 87,884 | 85,879 | 87884.0,85879.0 |
Current assets / Debtors | 6,360 | 69,998 | 6360.0,69998.0 |
Current assets / Debtors / Trade debtors / trade receivables | 6,276 | 69,877 | 6276.0,69877.0 |
Current assets / Current asset investments | 81,522 | 15,427 | 81522.0,15427.0 |
Current assets / Cash at bank and on hand | 2 | 454 | 2.0,454.0 |
Net current assets (liabilities) | 26,668 | 33,222 | 26668.0,33222.0 |
Total assets less current liabilities | 48,641 | 54,802 | 48641.0,54802.0 |
Net assets (liabilities) | 47,826 | 44,951 | 47826.0,44951.0 |
Equity / share capital and reserves | 47,826 | 44,951 | 47826.0,44951.0 |