MS AMLIN CORPORATE MEMBER LIMITED

Company number 02969411 ·

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Overview

Company type
Private Limited Company
Incorporated
1994-09-19
Registered office
The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
Postcode
EC3V 4AG
Capital
1 GBP
Accounts category
Full
Charges
110 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2026-07-29
Next due by
2027-08-12
View filing history →

Nature of business (SIC)

  • 65120 Non-life insurance

Officers 6 current · 34 resigned

Appointed 2026-02-13
Shintaro SHIMADA Director
Appointed 2025-06-19
Appointed 2024-05-15
Marie Louise REES Secretary
Appointed 2024-05-02
INSURANCE MANAGER Appointed 2018-05-01

View all officers and resignations →

Group structure

Controlled by Mitsui Sumitomo Insurance Company, Limited (01000100) — since 2020-01-01

Controlled by MS AMLIN CORPORATE SERVICES LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the MS AMLIN CORPORATE SERVICES LIMITED group statement — 5 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
msamlin.com

MS  Amlin delivers global commercial insurance and reinsurance solutions across marine, casualty, property, crisis management, natural resources.

Previous company names

NameDate changed
AMLIN CORPORATE MEMBER LIMITED2016-05-11
SEXTANT CORPORATE MEMBER LIMITED1998-09-29
FIRSTHOBBY LIMITED1994-10-19

Previous registered addresses 8

AddressChanged on
THE LEADENHALL BUILDING 122 LEADENHALL STREET, LONDON, ENGLAND, EC3V 4AG, ENGLAND2015-10-20
ST HELEN'S 1 UNDERSHAFT, LONDON, EC3A 8ND2015-08-28
GISTERED OFFICE CHANGED ON 30/07/2008 FROM, ST HELENS, 1 UNDERSHAFT, LONDON, EC3A 8ND2008-07-30
ST HELENS, 1 UNDERSHAFT, LONDON, EC3A 8ND2008-07-30
ONE WHITTINGTON AVENUE, LONDON, EC3V 1PH2000-06-15
ONE WHITTINGTON AVENUE, LONDON EC3V 1LE1999-05-05
3 WORCESTER STRESS, OXFORD, OX1 2PZ1994-11-11
1 MITCHELL LANE, BRISTOL, BS1 6BU1994-10-12

Among its peers

Among the oldest 25%

of 1,270 similar companies in EC, trading since 1994

The class of 1994

47%

of the 28,890 companies incorporated in 1994 are still active today; 50% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →

This company's registered activities are in financial services. If it carries on regulated business, it should appear on the FCA's Financial Services Register — the official record of authorised firms.