Ms Amlin Holdings Limited

Company Name	Ms Amlin Holdings Limited
Company Status	Active
Company Number	05544533
Category	Private Limited Company
Incorporation Date	24 August 2005(18 years, 8 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Secretary Name	Mr Jakub Simek
Status	Current
Appointed	31 May 2019(13 years, 9 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Satoshi Watabe
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	20 May 2021(15 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Johan Garth Slabbert
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(15 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Martyn Brian Rodden
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	20 May 2021(15 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Insurance Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Richard Anthony Hextall
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 18 August 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Charles Edward Laurence Philipps
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 15 December 2008)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Dalham Hall Dalham Newmarket Suffolk CB8 8TB

Secretary Name	Mr Charles Christopher Tresilian Pender
Nationality	British
Status	Resigned
Appointed	28 October 2005(2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 August 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3A 8ND

Director Name	Mr Steven Roy McMurray
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2008(3 years, 3 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 January 2016)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Secretary Name	Mark Philip David Stevens
Nationality	British
Status	Resigned
Appointed	04 August 2011(5 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 May 2014)
Role	Company Director
Correspondence Address	St Helen's 1 Undershaft London EC3A 8ND

Secretary Name	Julie Elizabeth McLeod
Status	Resigned
Appointed	05 June 2013(7 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2015)
Role	Company Director
Correspondence Address	St Helen's 1 Undershaft London EC3A 8ND

Secretary Name	Ms Elizabeth Barbara Cheney
Status	Resigned
Appointed	30 April 2015(9 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 07 September 2016)
Role	Company Director
Correspondence Address	St Helen's 1 Undershaft London EC3A 8ND

Director Name	Mr Paul Charles Horncastle
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2016(10 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 20 May 2021)
Role	Group Financial Controller
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Secretary Name	Mrs Kathryn Silverwood
Status	Resigned
Appointed	07 September 2016(11 years after company formation)
Appointment Duration	6 months, 3 weeks (resigned 31 March 2017)
Role	Company Director
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Secretary Name	Mr Jakub Simek
Status	Resigned
Appointed	31 March 2017(11 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2019)
Role	Company Director
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr James Le Tall Illingworth
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2017(12 years, 3 months after company formation)
Appointment Duration	2 years (resigned 18 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Julian Nicholas Scofield
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2018(12 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 September 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Secretary Name	Rennae Buchanan
Status	Resigned
Appointed	12 March 2019(13 years, 6 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 May 2019)
Role	Company Director
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Frederick Christopher Foreman
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2019(14 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 20 May 2021)
Role	General Counsel And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Hackwood Directors Limited (Corporation)
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 August 2005(same day as company formation)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	amlin.com

Location

Registered Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

75m at £1	Amlin PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£18,622,000
Net Worth	£84,659,000
Cash	£56,000
Current Liabilities	£284,750,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Filing History

9 September 2020	Cessation of Ms Amlin Plc as a person with significant control on 1 January 2020 (1 page)
9 September 2020	Confirmation statement made on 28 August 2020 with updates (5 pages)
4 August 2020	Full accounts made up to 31 December 2019 (23 pages)
8 June 2020	Statement of capital following an allotment of shares on 4 December 2019 GBP 35,000,001 (4 pages)
18 February 2020	Company name changed ms amlin (overseas holdings) LIMITED\certificate issued on 18/02/20 CONNOT ‐ Change of name notice (3 pages)
28 January 2020	Notification of Mitsui Sumitomo Insurance Company, Limited as a person with significant control on 1 January 2020 (2 pages)
30 December 2019	Appointment of Mr Frederick Christopher Foreman as a director on 18 December 2019 (2 pages)
30 December 2019	Termination of appointment of James Le Tall Illingworth as a director on 18 December 2019 (1 page)
5 December 2019	Statement by Directors (1 page)
5 December 2019	Solvency Statement dated 04/12/19 (1 page)
5 December 2019	Resolutions RES13 ‐ Cancellation of share premium account 04/12/2019 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
5 December 2019	Statement of capital on 5 December 2019 GBP 35,000,000 (3 pages)
27 August 2019	Confirmation statement made on 27 August 2019 with updates (4 pages)
9 July 2019	Full accounts made up to 31 December 2018 (25 pages)
19 June 2019	Appointment of Mr Jakub Simek as a secretary on 31 May 2019 (2 pages)
19 June 2019	Termination of appointment of Rennae Buchanan as a secretary on 31 May 2019 (1 page)
25 April 2019	Appointment of Rennae Buchanan as a secretary on 12 March 2019 (2 pages)
23 April 2019	Termination of appointment of Jakub Simek as a secretary on 1 March 2019 (2 pages)
2 November 2018	Termination of appointment of Julian Nicholas Scofield as a director on 23 September 2018 (1 page)
6 September 2018	Confirmation statement made on 24 August 2018 with updates (5 pages)
10 July 2018	Full accounts made up to 31 December 2017 (21 pages)
29 June 2018	Appointment of Mr Julian Nicholas Scofield as a director on 28 June 2018 (2 pages)
22 January 2018	Solvency Statement dated 21/12/17 (1 page)
22 January 2018	Statement of capital on 22 January 2018 GBP 35,000,000 (3 pages)
22 January 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
22 January 2018	Statement by Directors (1 page)
4 December 2017	Appointment of Mr James Le Tall Illingworth as a director on 1 December 2017 (2 pages)
21 September 2017	Termination of appointment of Richard Anthony Hextall as a director on 18 August 2017 (1 page)
21 September 2017	Termination of appointment of Richard Anthony Hextall as a director on 18 August 2017 (1 page)
18 September 2017	Termination of appointment of Richard Anthony Hextall as a director on 18 August 2017 (1 page)
18 September 2017	Termination of appointment of Richard Anthony Hextall as a director on 18 August 2017 (1 page)
24 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
24 August 2017	Confirmation statement made on 24 August 2017 with updates (4 pages)
4 July 2017	Full accounts made up to 31 December 2016 (23 pages)
4 July 2017	Full accounts made up to 31 December 2016 (23 pages)
20 April 2017	Termination of appointment of Kathryn Silverwood as a secretary on 31 March 2017 (1 page)
20 April 2017	Termination of appointment of Kathryn Silverwood as a secretary on 31 March 2017 (1 page)
20 April 2017	Appointment of Mr Jakub Simek as a secretary on 31 March 2017 (2 pages)
20 April 2017	Appointment of Mr Jakub Simek as a secretary on 31 March 2017 (2 pages)
4 November 2016	Termination of appointment of Elizabeth Barbara Cheney as a secretary on 7 September 2016 (1 page)
4 November 2016	Termination of appointment of Elizabeth Barbara Cheney as a secretary on 7 September 2016 (1 page)
4 November 2016	Appointment of Mrs Kathryn Silverwood as a secretary on 7 September 2016 (2 pages)
4 November 2016	Appointment of Mrs Kathryn Silverwood as a secretary on 7 September 2016 (2 pages)
5 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 24 August 2016 with updates (6 pages)
21 June 2016	Full accounts made up to 31 December 2015 (24 pages)
21 June 2016	Full accounts made up to 31 December 2015 (24 pages)
14 March 2016	Termination of appointment of Steven Roy Mcmurray as a director on 31 January 2016 (1 page)
14 March 2016	Termination of appointment of Steven Roy Mcmurray as a director on 31 January 2016 (1 page)
9 March 2016	Memorandum and Articles of Association (31 pages)
9 March 2016	Memorandum and Articles of Association (31 pages)
29 February 2016	Change of name notice (2 pages)
29 February 2016	Change of name notice (2 pages)
29 February 2016	Company name changed amlin (overseas holdings) LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-02-29 (2 pages)
29 February 2016	Company name changed amlin (overseas holdings) LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-02-29 (2 pages)
25 February 2016	Appointment of Mr Paul Charles Horncastle as a director on 25 February 2016 (2 pages)
25 February 2016	Appointment of Mr Paul Charles Horncastle as a director on 25 February 2016 (2 pages)
28 August 2015	Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd to The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG on 28 August 2015 (1 page)
28 August 2015	Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd to The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG on 28 August 2015 (1 page)
25 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 75,000,003 (5 pages)
25 August 2015	Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2015-08-25 GBP 75,000,003 (5 pages)
10 July 2015	Full accounts made up to 31 December 2014 (25 pages)
10 July 2015	Full accounts made up to 31 December 2014 (25 pages)
12 May 2015	Appointment of Ms Elizabeth Barbara Cheney as a secretary on 30 April 2015 (2 pages)
12 May 2015	Appointment of Ms Elizabeth Barbara Cheney as a secretary on 30 April 2015 (2 pages)
11 May 2015	Termination of appointment of Julie Elizabeth Mcleod as a secretary on 30 April 2015 (1 page)
11 May 2015	Termination of appointment of Julie Elizabeth Mcleod as a secretary on 30 April 2015 (1 page)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 75,000,003 (5 pages)
28 August 2014	Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 75,000,003 (5 pages)
18 July 2014	Full accounts made up to 31 December 2013 (23 pages)
18 July 2014	Full accounts made up to 31 December 2013 (23 pages)
1 May 2014	Termination of appointment of Mark Stevens as a secretary (1 page)
1 May 2014	Termination of appointment of Mark Stevens as a secretary (1 page)
29 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 75,000,003 (5 pages)
29 August 2013	Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-08-29 GBP 75,000,003 (5 pages)
20 June 2013	Full accounts made up to 31 December 2012 (24 pages)
20 June 2013	Full accounts made up to 31 December 2012 (24 pages)
10 June 2013	Appointment of Julie Elizabeth Mcleod as a secretary (2 pages)
10 June 2013	Appointment of Julie Elizabeth Mcleod as a secretary (2 pages)
21 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 75,000,003 (3 pages)
21 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 75,000,003 (3 pages)
21 March 2013	Statement of capital following an allotment of shares on 1 March 2013 GBP 75,000,003 (3 pages)
20 December 2012	Director's details changed for Richard Anthony Hextall on 14 December 2012 (2 pages)
20 December 2012	Director's details changed for Richard Anthony Hextall on 14 December 2012 (2 pages)
10 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 75,000,002 (3 pages)
10 September 2012	Statement of capital following an allotment of shares on 31 August 2012 GBP 75,000,002 (3 pages)
28 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
28 August 2012	Annual return made up to 24 August 2012 with a full list of shareholders (4 pages)
7 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
7 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
16 July 2012	Full accounts made up to 31 December 2011 (25 pages)
16 July 2012	Full accounts made up to 31 December 2011 (25 pages)
3 October 2011	Full accounts made up to 31 December 2010 (24 pages)
3 October 2011	Full accounts made up to 31 December 2010 (24 pages)
30 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
30 August 2011	Annual return made up to 24 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Termination of appointment of Charles Pender as a secretary (2 pages)
24 August 2011	Appointment of Mark Philip David Stevens as a secretary (3 pages)
24 August 2011	Termination of appointment of Charles Pender as a secretary (2 pages)
24 August 2011	Appointment of Mark Philip David Stevens as a secretary (3 pages)
29 November 2010	Memorandum and Articles of Association (25 pages)
29 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors are no longer req to seek auth from s/holders to allot shares 01/12/2009 (1 page)
29 November 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Directors are no longer req to seek auth from s/holders to allot shares 01/12/2009 (1 page)
29 November 2010	Memorandum and Articles of Association (25 pages)
16 November 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
16 November 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 75,000,001 (3 pages)
16 November 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 75,000,001 (3 pages)
16 November 2010	Annual return made up to 24 August 2010 with a full list of shareholders (4 pages)
16 November 2010	Statement of capital following an allotment of shares on 1 December 2009 GBP 75,000,001 (3 pages)
22 September 2010	Full accounts made up to 31 December 2009 (24 pages)
22 September 2010	Full accounts made up to 31 December 2009 (24 pages)
29 October 2009	Director's details changed for Richard Anthony Hextall on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Richard Anthony Hextall on 1 October 2009 (2 pages)
29 October 2009	Director's details changed for Richard Anthony Hextall on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Charles Christopher Tresilian Pender on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Charles Christopher Tresilian Pender on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Charles Christopher Tresilian Pender on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Charles Christopher Tresilian Pender on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Charles Christopher Tresilian Pender on 1 October 2009 (1 page)
21 October 2009	Secretary's details changed for Charles Christopher Tresilian Pender on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Steven Roy Mcmurray on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Steven Roy Mcmurray on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Steven Roy Mcmurray on 1 October 2009 (2 pages)
7 October 2009	Section 519 (1 page)
7 October 2009	Section 519 (1 page)
28 August 2009	Return made up to 24/08/09; full list of members (3 pages)
28 August 2009	Return made up to 24/08/09; full list of members (3 pages)
6 June 2009	Director appointed steven roy mcmurray (3 pages)
6 June 2009	Director appointed steven roy mcmurray (3 pages)
5 June 2009	Appointment terminated director charles philipps (1 page)
5 June 2009	Appointment terminated director charles philipps (1 page)
28 May 2009	Full accounts made up to 31 December 2008 (15 pages)
28 May 2009	Full accounts made up to 31 December 2008 (15 pages)
30 September 2008	Full accounts made up to 31 December 2007 (12 pages)
30 September 2008	Full accounts made up to 31 December 2007 (12 pages)
8 September 2008	Return made up to 24/08/08; full list of members (3 pages)
8 September 2008	Registered office changed on 08/09/2008 from st helen's 1 undershaft london EC3A 8ND (1 page)
8 September 2008	Registered office changed on 08/09/2008 from st helen's 1 undershaft london EC3A 8ND (1 page)
8 September 2008	Return made up to 24/08/08; full list of members (3 pages)
26 September 2007	Full accounts made up to 31 December 2006 (13 pages)
26 September 2007	Full accounts made up to 31 December 2006 (13 pages)
31 August 2007	Return made up to 24/08/07; full list of members (2 pages)
31 August 2007	Return made up to 24/08/07; full list of members (2 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
4 November 2006	Full accounts made up to 31 December 2005 (13 pages)
3 October 2006	Return made up to 24/08/06; full list of members (5 pages)
3 October 2006	Return made up to 24/08/06; full list of members (5 pages)
22 June 2006	Director's particulars changed (1 page)
22 June 2006	Director's particulars changed (1 page)
6 December 2005	New director appointed (4 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New director appointed (3 pages)
6 December 2005	New director appointed (3 pages)
6 December 2005	New secretary appointed (2 pages)
6 December 2005	New director appointed (4 pages)
9 November 2005	Secretary resigned (1 page)
9 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 November 2005	Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page)
9 November 2005	Registered office changed on 09/11/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
9 November 2005	Accounting reference date shortened from 31/08/06 to 31/12/05 (1 page)
9 November 2005	Secretary resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Memorandum and Articles of Association (5 pages)
9 November 2005	Memorandum and Articles of Association (5 pages)
9 November 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2005	Registered office changed on 09/11/05 from: c/o hackwood secretaries LIMITED one silk street london EC2Y 8HQ (1 page)
28 October 2005	Company name changed hackremco (no. 2289) LIMITED\certificate issued on 28/10/05 (2 pages)
28 October 2005	Company name changed hackremco (no. 2289) LIMITED\certificate issued on 28/10/05 (2 pages)
24 August 2005	Incorporation (17 pages)
24 August 2005	Incorporation (17 pages)

Ms Amlin Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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