MS AMLIN HOLDINGS LIMITED

Company number 05544533 ·

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Overview

Company type
Private Limited Company
Incorporated
2005-08-24
Registered office
The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
Postcode
EC3V 4AG
Capital
35,000,001 GBP
Accounts category
Full

Accounts

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

Confirmation statement

Last statement dated
2025-08-28
Next due by
2026-09-11
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 6 current · 19 resigned

Appointed 2026-01-01
Shintaro SHIMADA Director
Appointed 2025-04-01
Appointed 2024-05-13
GENERAL COUNSEL AND COMPANY SECRETARY Appointed 2019-12-18
MR JAKUB SIMEK Secretary
Appointed 2019-05-31

View all officers and resignations →

Group structure 4 subsidiaries

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

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

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
MS AMLIN (OVERSEAS HOLDINGS) LIMITED2020-02-18
AMLIN (OVERSEAS HOLDINGS) LIMITED2016-02-29
HACKREMCO (NO. 2289) LIMITED2005-10-28

Previous registered addresses 4

AddressChanged on
ST HELEN'S 1 UNDERSHAFT, LONDON, EC3A 8ND2015-08-28
GISTERED OFFICE CHANGED ON 08/09/2008 FROM, ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3A 8ND2008-09-08
ST HELEN'S, 1 UNDERSHAFT, LONDON, EC3A 8ND2008-09-08
C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ2005-11-09

The class of 2005

43%

of the 1,842 companies in this sector incorporated in 2005 are still active today; 55% have since been dissolved.

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

Survival rates for every incorporation year →