MS AMLIN PLC

Address

MS AMLIN PLC
THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
UNITED KINGDOM
EC3V 4AG
(unknown Post Code, it might be incorrect)

Classification:

Non-life insurance

Non-life reinsurance

Legal Information

Company Registration No.:
02854310
Incorporation Date:
17 Sep 1993 (23 Years old)
Financial Year End:
31 Dec
Capital:
£143,168,025.09 on 24 Nov 2016
For period ending:
31 Dec 2015
Filed on:
5 Jul 2016
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
14 Oct 2015
Filed on:
25 Nov 2015
Purchase latest return for £4.99

Information correct as of: 5 Dec 2016 - Check for updates

Recently Filed Documents - 505 available


Directors and Secretaries

Robin Adam
1 Feb 2016 ⇒ Present ( 10 Months ) Director
Simon Beale
12 May 2011 ⇒ Present ( 5 Years ) Director
Philip Calnan
1 Aug 2016 ⇒ Present ( 4 Months ) Director
David Casement
25 May 2016 ⇒ Present ( 6 Months ) Company Secretary
Richard Davey
15 Dec 2005 ⇒ Present ( 10 Years ) Director
Kenichi Fukuhara
1 Feb 2016 ⇒ Present ( 10 Months ) Director
Richard Hextall
29 Nov 1999 ⇒ Present ( 17 Years ) Director
James Illingworth
1 Feb 2016 ⇒ Present ( 10 Months ) Director
Shonaid Jemmett-page
1 Sep 2012 ⇒ Present ( 4 Years ) Director
Hironori Morimoto
1 Feb 2016 ⇒ Present ( 10 Months ) Director
Oliver Peterken
1 Sep 2014 ⇒ Present ( 2 Years ) Director
Charles Philipps
12 Mar 1997 ⇒ Present ( 19 Years ) Director
Kiyotaka Shuto
1 Feb 2016 ⇒ Present ( 10 Months ) Director

Charges / mortgages against this Company

LSF PENSIONS MANAGEMENT LIMITED
CHARGE OVER ACCOUNT - OUTSTANDING on 5 Aug 2011

Previous Company Names

AMLIN PLC
Changed 29 Feb 2016
ANGERSTEIN UNDERWRITING TRUST PLC.
Changed 25 Sep 1998

Previous Addresses

THE LEADENHALL BUILDING 122 LEADENHALL STREET
LONDON
ENGLAND
EC3V 4AG
ENGLAND
Changed 20 Oct 2015

ST HELEN'S
1 UNDERSHAFT
LONDON
EC3A 8ND
Changed 27 Aug 2015

1 WHITTINGTON AVENUE
LONDON
EC3V 1PH
Changed 7 Jun 2000

12TH FLOOR
THE INTERNATIONAL FINANCIAL CENT
25 OLD BROAD STREET
LONDON EC2N 1HQ
Changed 7 Oct 1998

DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON
EC2M 1NL
Changed 25 Jun 1998

14TH FLOOR
ONE ANGEL COURT
THROGMORTON STREET
LONDON EC2R 7HJ
Changed 25 Mar 1997

C/O HACKWOOD SECRETARIES LIMITED
BARRINGTON HOUSE
59-67 GRESHAM STREET
LONDON EC2V 7JA
Changed 29 Nov 1993


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.msamlin.com
www.msamlin.social
www.msamlin.insure
www.msamlin.insurance
www.msamlin.secure
www.msamlin.and
www.msamlin.org.uk

Company Annual Accounts

Next annual accounts are due on:
30 Jun 2017
Given past performance
we expect these to be submitted around:
8 Mar 2017

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 5 Jul 2016 7
31 Dec 2014 10 Jun 2015 6
31 Dec 2013 2 Jun 2014 6
31 Dec 2012 29 May 2013 5
31 Dec 2011 22 May 2012 5

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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505 other company documents are available

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This company viewed 24 times in the last few years