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Summary

Affiliates

Contact details

Officers24

Events3

Documents100

Additional data

Identification numbers1

Related companies6

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Last updated: Jun 01, 2024

MS AMLIN HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 24 Aug 2005 (19 years ago)

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Summary

NameMS AMLIN HOLDINGS LIMITED
Historical names
  • MS AMLIN (OVERSEAS HOLDINGS) LIMITED
  • AMLIN (OVERSEAS HOLDINGS) LIMITED
  • HACKREMCO (NO. 2289) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05544533
LEI Code
  • 213800KLROZQDZTE8F38
Incorporation Date24 Aug 2005 (19 years ago) / 794 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MSI C************************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, ENGLAND, LONDON, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, EC3V 4AG

Officers

individual

IndividualUnited Kingdom

Ms Amlin Plc

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jan 2020

individual

IndividualUnited Kingdom

Mitsui Sumitomo Insurance Company, Limited

Person with significant control


Appointed on01 Jan 2020

individual

IndividualUnited Kingdom

Foreman, Frederick Christopher

Director


Appointed on18 Dec 2019

Resigned on20 May 2021

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Carrier, Andrew John

Director


Appointed on10 Mar 2023

Country of residenceEngland

individual

IndividualUnited Kingdom

Cheney, Elizabeth Barbara

Secretary


Appointed on30 Apr 2015

Resigned on07 Sep 2016

individual

IndividualUnited Kingdom

Simek, Jakub

Secretary


Appointed on31 Mar 2017

Resigned on01 Mar 2019

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Events

Old value

18 Feb 2020

Name changeMS AMLIN (OVERSEAS HOLDINGS) LIMITED

29 Feb 2016

Name changeAMLIN (OVERSEAS HOLDINGS) LIMITED

28 Oct 2005

Name changeHACKREMCO (NO. 2289) LIMITED

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Documents

DateNameTypeDocument
07 Sep 2022Confirmation statement with no updatesCS01View
08 Jul 2022Accounts with accounts type fullAAView
07 Oct 2021Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date28 Aug 2024
    due by 11 Sep 2024
  • Last statement dated28 Aug 2023
Returns
  • Next returns datedue by 21 Sep 2016
  • Last returns dated24 Aug 2015

Identification numbers

Data from the LEI register
  • 213800KLROZQDZTE8F38
  • Legal nameMS AMLIN HOLDINGS LIMITED
  • Registration date23 Jun 2016
  • StatusActiveIssued
  • Other namesMS AMLIN (OVERSEAS HOLDINGS) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated24 Jul 2023
  • Next renewal24 Jul 2024

Related companies by officers

Frequently asked questions

Where is MS AMLIN HOLDINGS LIMITED's headquarters?

MS AMLIN HOLDINGS LIMITED's headquarters is located at ENGLAND, ENGLAND, LONDON, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, EC3V 4AG

What is MS AMLIN HOLDINGS LIMITED's industry?

MS AMLIN HOLDINGS LIMITED is in the industry of Activities of head offices

What year was MS AMLIN HOLDINGS LIMITED started?

MS AMLIN HOLDINGS LIMITED was started in 2005

What is the LEI number of MS AMLIN HOLDINGS LIMITED?

MS AMLIN HOLDINGS LIMITED LEI number is 213800KLROZQDZTE8F38

Sources: Companies House