MS AMLIN UNDERWRITING LIMITED

Key Data

Status

Active

Company No.

02323018

Incorporation date

29/11/1988

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/01/1995)

01/04/2026

Termination of appointment of Yasuko Hataya as a director on 2026-03-31

View PDF (1 pages)

22/01/2026

Appointment of Mr Christiern Robert James Dart as a director on 2026-01-01

View PDF (2 pages)

14/01/2026

Director's details changed for Mr Vishal Desai on 2025-10-10

View PDF (2 pages)

13/01/2026

Termination of appointment of Andrew John Carrier as a director on 2025-12-31

View PDF (1 pages)

06/08/2025

Confirmation statement made on 2025-08-02 with no updates

View PDF (3 pages)

10/07/2025

Second filing for the appointment of Mr Keisuke Ema as a director

View PDF (3 pages)

07/07/2025

Appointment of Mr Keisuke Ema as a director on 2024-06-27

View PDF (3 pages)

09/06/2025

Appointment of Mr Shintaro Shimada as a director on 2025-05-29

View PDF (2 pages)

22/05/2025

Full accounts made up to 2024-12-31

View PDF (32 pages)

09/04/2025

Termination of appointment of Philip James Calnan as a director on 2025-03-31

View PDF (1 pages)

09/04/2025

Termination of appointment of Masayuki Kawase as a director on 2025-03-31

View PDF (1 pages)

09/04/2025

Termination of appointment of Masato Tomihari as a director on 2025-03-31

View PDF (1 pages)

20/11/2024

Termination of appointment of Julie Hopes as a director on 2024-10-31

View PDF (1 pages)

02/10/2024

Appointment of Ms Joanne Hine as a director on 2024-10-01

View PDF (2 pages)

02/10/2024

Appointment of Mr Andrew John Downes as a director on 2024-10-01

View PDF (2 pages)

13/08/2024

Appointment of Yasuko Hataya as a director on 2024-08-06

View PDF (2 pages)

06/08/2024

Confirmation statement made on 2024-08-02 with no updates

View PDF (3 pages)

16/04/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

05/04/2024

Termination of appointment of Hironori Morimoto as a director on 2024-03-28

View PDF (1 pages)

05/04/2024

Termination of appointment of Philip James Green as a director on 2024-04-01

View PDF (1 pages)

05/04/2024

Appointment of Ms Jessie Josephine Burrows as a director on 2024-04-01

View PDF (2 pages)

22/03/2024

Appointment of Mr Martin Thomas Burke as a director on 2024-03-14

View PDF (2 pages)

21/03/2024

Termination of appointment of Alberto Verga as a director on 2024-03-14

View PDF (1 pages)

21/02/2024

Director's details changed for Mr Vishal Desai on 2023-04-01

View PDF (2 pages)

09/10/2023

Appointment of Mr. Simon John Lewis Jeffreys as a director on 2023-10-09

View PDF (2 pages)

04/10/2023

Termination of appointment of Grant Clark Baxter as a director on 2023-10-04

View PDF (1 pages)

07/09/2023

Termination of appointment of Martin Peter Hudson as a director on 2023-08-31

View PDF (1 pages)

04/09/2023

Appointment of Mr. Masato Tomihari as a director on 2023-08-29

View PDF (2 pages)

25/08/2023

Confirmation statement made on 2023-08-02 with no updates

View PDF (3 pages)

16/08/2023

Appointment of Mr. Grant Clark Baxter as a director on 2023-08-02

View PDF (2 pages)

11/08/2023

Termination of appointment of Frances Moule as a secretary on 2023-08-07

View PDF (1 pages)

11/08/2023

Appointment of Mr. Jakub Simek as a secretary on 2023-08-07

View PDF (2 pages)

12/05/2023

Full accounts made up to 2022-12-31

View PDF (90 pages)

04/04/2023

Termination of appointment of Satoshi Watabe as a director on 2023-03-31

View PDF (1 pages)

12/02/2023

Appointment of Mr. Masayuki Kawase as a director on 2023-01-26

View PDF (2 pages)

12/01/2023

Termination of appointment of Johan Garth Slabbert as a director on 2022-12-31

View PDF (1 pages)

11/11/2022

Appointment of Mr. Satoshi Watabe as a director on 2022-11-04

View PDF (2 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

102

Person	Title	Period	Connections
Hine, Joanne	Director	01/10/2024 - Present	5
Bonvarlet, Gilles Alex Maxime	Director	17/01/2013 - 29/11/2021	30
Hardie, Charles Jeremy Mawdesley	Director	30/06/1992 - 31/08/1994	16
Medniuk, Anthony John	Director	31/07/1992 - 05/07/1996	17
Cronin, Margot	Director	31/12/2020 - 29/04/2021	7

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MS AMLIN UNDERWRITING LIMITED

MS AMLIN UNDERWRITING LIMITED is an(a) Active company incorporated on 29/11/1988 with the registered office located at The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG. There are currently 11 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MS AMLIN UNDERWRITING LIMITED?

MS AMLIN UNDERWRITING LIMITED is currently Active. It was registered on 29/11/1988 .

Where is MS AMLIN UNDERWRITING LIMITED located?

MS AMLIN UNDERWRITING LIMITED is registered at The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG.

What does MS AMLIN UNDERWRITING LIMITED do?

MS AMLIN UNDERWRITING LIMITED operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for MS AMLIN UNDERWRITING LIMITED?

The latest filing was on 01/04/2026: Termination of appointment of Yasuko Hataya as a director on 2026-03-31.