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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
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