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Summary

Contact details

Officers57

Events2

Documents100

Additional data

Identification numbers1

Related companies6

FAQ

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Last updated: May 01, 2024

MS AMLIN UNDERWRITING SERVICES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 30 Oct 1946 (78 years ago)

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Summary

NameMS AMLIN UNDERWRITING SERVICES LIMITED
Historical names
  • AMLIN UNDERWRITING SERVICES LIMITED
  • ST.MARGARETS INSURANCES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode00422615
LEI Code
  • 2138007CVH9N5H2G3X30
Incorporation Date30 Oct 1946 (78 years ago) / 7 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, EC3V 4AG

Officers

individual

IndividualUnited Kingdom

St Margaret's Insurance Services Limited

Person with significant control


Appointed on06 Apr 2016

Resigned on17 Jan 2020

individual

IndividualUnited Kingdom

Ms Amlin Holdings Limited

Person with significant control


Appointed on17 Jan 2020

individual

IndividualUnited Kingdom

Graham, Elizabeth Caroll

Director


Appointed on30 Jan 2012

Resigned on23 Jun 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

O'brien, Christopher Patrick James

Director


Appointed on14 Nov 2005

Resigned on30 Sep 2006

individual

IndividualUnited Kingdom

Dakin, Claire Elizabeth

Secretary


Appointed on31 Mar 2017

Resigned on31 May 2017

individual

IndividualUnited Kingdom

Simek, Jakub

Secretary


Appointed on28 Aug 2020

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Events

Old value

09 Mar 2016

Name changeAMLIN UNDERWRITING SERVICES LIMITED

02 Jul 2004

Name changeST.MARGARETS INSURANCES LIMITED

Documents

DateNameTypeDocument
19 Jul 2022Accounts with accounts type fullAAView
28 Apr 2022Appoint person director company with name dateAP01View
19 Apr 2022Termination director company with name termination dateTM01View

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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 date16 Mar 2025
    due by 30 Mar 2025
  • Last statement dated16 Mar 2024
Returns
  • Next returns datedue by 07 Feb 2017
  • Last returns dated10 Jan 2016
Mortgages
  • Charges1
  • Satisfied1

Identification numbers

Data from the LEI register
  • 2138007CVH9N5H2G3X30
  • Legal nameMS AMLIN UNDERWRITING SERVICES LIMITED
  • Registration date23 Jun 2016
  • StatusActiveIssued
  • Other namesAMLIN UNDERWRITING SERVICES LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated18 May 2023
  • Next renewal24 Jun 2024

Frequently asked questions

Where is MS AMLIN UNDERWRITING SERVICES LIMITED's headquarters?

MS AMLIN UNDERWRITING SERVICES LIMITED's headquarters is located at UNITED KINGDOM, LONDON, THE LEADENHALL BUILDING, 122 LEADENHALL STREET, EC3V 4AG

What is MS AMLIN UNDERWRITING SERVICES LIMITED's industry?

MS AMLIN UNDERWRITING SERVICES LIMITED is in the industry of Non-life insurance

What year was MS AMLIN UNDERWRITING SERVICES LIMITED started?

MS AMLIN UNDERWRITING SERVICES LIMITED was started in 1946

What is the LEI number of MS AMLIN UNDERWRITING SERVICES LIMITED?

MS AMLIN UNDERWRITING SERVICES LIMITED LEI number is 2138007CVH9N5H2G3X30

Sources: Companies House