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MS AMLIN UNDERWRITING SERVICES LIMITED

Learn more about MS AMLIN UNDERWRITING SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AG

MS AMLIN UNDERWRITING SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00422615
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.10.30
last member list: 2016.01.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance
  • 65120 - Non-life insurance

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.02.07
overdue: NO
last made update: 2016.01.10
documents available: 1

List of company documents:

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COMPANY NAME CHANGED AMLIN UNDERWRITING SERVICES LIMITED, CERTIFICATE ISSUED ON 09/03/16
Form type: CERTNM
Date: 2016.03.09
Child documents:
Document type: ANNOTATION
Date: 2016.03.09
Form type: RES15
Document description: CHANGE OF NAME 07/03/2016
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REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
Form type: NM06
Date: 2016.03.09
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2016.03.09
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10/01/16 FULL LIST
Form type: AR01
Date: 2016.02.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.26
Form type: LATEST SOC
Document description: 26/02/16 STATEMENT OF CAPITAL;GBP 131000
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DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES WILCOX / 01/09/2015
Form type: CH01
Date: 2016.02.25
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DIRECTOR APPOINTED MR JOHN PETER MACAULAY
Form type: AP01
Date: 2016.02.01
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APPOINTMENT TERMINATED, DIRECTOR LOUISE COULTON
Form type: TM01
Date: 2016.01.22
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SPRINGETT
Form type: TM01
Date: 2016.01.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PETER SPRINGETT / 01/09/2015
Form type: CH01
Date: 2015.11.05
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DIRECTOR APPOINTED MS LOUISE COULTON
Form type: AP01
Date: 2015.10.20
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REGISTERED OFFICE CHANGED ON 20/10/2015 FROM, ST HELEN'S 1 UNDERSHAFT, LONDON, EC3A 8ND
Form type: AD01
Date: 2015.10.20
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APPOINTMENT TERMINATED, DIRECTOR DAVID TURNER
Form type: TM01
Date: 2015.07.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID ASHBY
Form type: TM01
Date: 2015.07.17
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.10
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH GRAHAM
Form type: TM01
Date: 2015.06.24
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APPOINTMENT TERMINATED, DIRECTOR TRAVIS BOWLES
Form type: TM01
Date: 2015.06.24
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APPOINTMENT TERMINATED, DIRECTOR JOHN MACAULAY
Form type: TM01
Date: 2015.06.24
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DIRECTOR APPOINTED MR ANDREW PETER SPRINGETT
Form type: AP01
Date: 2015.02.11
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY FOSTER
Form type: TM01
Date: 2015.01.26
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10/01/15 FULL LIST
Form type: AR01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR DAVID OVERALL
Form type: TM01
Date: 2014.11.10
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APPOINTMENT TERMINATED, DIRECTOR THOMAS CLEMENTI
Form type: TM01
Date: 2014.11.04
£2.95
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DIRECTOR APPOINTED MR SIMON JAMES WILCOX
Form type: AP01
Date: 2014.06.16
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.02
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SECRETARY APPOINTED MS ELIZABETH BARBARA CHENEY
Form type: AP03
Date: 2014.05.19
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APPOINTMENT TERMINATED, SECRETARY JEANETTE MANSELL
Form type: TM02
Date: 2014.05.19
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DIRECTOR APPOINTED MR DAVID GLENN TURNER
Form type: AP01
Date: 2014.03.05
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DIRECTOR APPOINTED TRAVIS ALFRED BOWLES
Form type: AP01
Date: 2014.02.25
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DIRECTOR APPOINTED MR DAVID FREDERICK OVERALL
Form type: AP01
Date: 2014.02.25
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10/01/14 FULL LIST
Form type: AR01
Date: 2014.01.21
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.29
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10/01/13 FULL LIST
Form type: AR01
Date: 2013.01.14
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APPOINTMENT TERMINATED, DIRECTOR MARK SARAH
Form type: TM01
Date: 2012.11.12
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DIRECTOR APPOINTED ANTHONY MALCOLM FOSTER
Form type: AP01
Date: 2012.11.06
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.10
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DIRECTOR APPOINTED THOMAS COWLEY CLEMENTI
Form type: AP01
Date: 2012.07.16
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH CAROLL GRAHAM / 11/05/2012
Form type: CH01
Date: 2012.05.15
£2.95
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ADOPT ARTICLES 23/04/2012
Form type: RES01
Date: 2012.04.25
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.04.25
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BEAZLEY
Form type: TM01
Date: 2012.02.22
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APPOINTMENT TERMINATED, DIRECTOR JAMES LEWIS
Form type: TM01
Date: 2012.02.15
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DIRECTOR APPOINTED ELIZABETH CAROLL GRAHAM
Form type: AP01
Date: 2012.02.03
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DIRECTOR APPOINTED MR DAVID LESLIE ASHBY
Form type: AP01
Date: 2012.02.01
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APPOINTMENT TERMINATED, DIRECTOR BRUCE HILSDON
Form type: TM01
Date: 2012.01.27
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10/01/12 FULL LIST
Form type: AR01
Date: 2012.01.18
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APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS
Form type: TM01
Date: 2011.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.08
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SECRETARY APPOINTED JEANETTE MARY MANSELL
Form type: AP03
Date: 2011.05.20
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DIRECTOR APPOINTED CHRISTOPHER JAMES BEAZLEY
Form type: AP01
Date: 2011.05.19
£2.95
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DIRECTOR APPOINTED BRUCE JOHN HILSDON
Form type: AP01
Date: 2011.05.19
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10/01/11 FULL LIST
Form type: AR01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.12.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY BIMBOLA ODUMOSU
Form type: TM02
Date: 2010.08.25
£2.95
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DIRECTOR APPOINTED MR MARK BOSWALL SARAH
Form type: AP01
Date: 2010.08.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEVEN MCMURRAY
Form type: TM01
Date: 2010.05.28
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APPOINTMENT TERMINATED, DIRECTOR JAMES ILLINGWORTH
Form type: TM01
Date: 2010.05.28
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DIRECTOR APPOINTED MR JOHN PETER MACAULAY
Form type: AP01
Date: 2010.03.11
£2.95
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10/01/10 FULL LIST
Form type: AR01
Date: 2010.02.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JAMES ASHLEY LEWIS / 01/10/2009
Form type: CH01
Date: 2010.02.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BIMBOLA ODUMOSU / 01/10/2009
Form type: CH03
Date: 2009.11.27

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Company directors and board members:

ELIZABETH BARBARA CHENEY (current)
Secretary, 2014.05.16
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND, ENGLAND
ENGLAND
JOHN PETER MACAULAY (current)
Director, GENERAL MANAGER, 2016.01.14
THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AG
SIMON JAMES WILCOX (current)
Director, ACCOUNTANT, 2014.06.06
THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AG
HARRIET HELEN LUCINDA CHARLES (resigned)
Secretary, 2004.05.13 - 2004.11.12
FLAT 7 6 MONTAGUE CLOSE , LONDON
SE1 9DF
JEANETTE MARY CLARKE (resigned)
Secretary, 2004.11.12 - 2007.05.25
12 ST MARY'S PLACE LITTLE DUNMOW , DUNMOW
CM6 3HX, ESSEX
COLIN PHILIP HEARD (resigned)
Secretary, 1991.11.06 - 1996.05.31
CROLE COTTAGE COGGESHALL ROAD FEERING , COLCHESTER
CO5 9RD, ESSEX
JEANETTE MARY MANSELL (resigned)
Secretary, 2010.08.01 - 2014.05.16
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND
JOHN DOMINIC MITCHELL (resigned)
Secretary, INSURANCE BROKER, 1997.12.22 - 1998.02.26
118 ROUNDMEAD CLOSE , LOUGHTON
IG10 1QD, ESSEX
BIMBOLA ODUMOSU (resigned)
Secretary, 2007.05.25 - 2010.07.28
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND
NIALL VAUGHAN PICKUP (resigned)
Secretary, 1998.02.26 - 1999.01.21
32 WAITE DAVIES ROAD LEE , LONDON
SE12 0ND
CHARLES DAVID SKINNER (resigned)
Secretary, COMPANY DIRECTOR, 1996.06.01 - 1997.12.19
COWPASTURES FARM WHITTLEBURY , TOWCESTER
NN12 8TE, NORTHAMPTONSHIRE
CLIVE GEORGE TURNER (resigned)
Secretary, 1999.01.22 - 2004.05.13
WOODLANDS HILDERS FARM CLOSE , CROWBOROUGH
TN6 2XJ, EAST SUSSEX
DAVID LESLIE ASHBY (resigned)
Director, UNDERWRITER, 2012.01.26 - 2015.06.23
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND
SIMON CHARLES WALDEGRAVE BEALE (resigned)
Director, LLOYDS UNDERWRITER, 2004.05.13 - 2008.02.29
8 CRIFFEL AVENUE , LONDON
SW2 4AZ
CHRISTOPHER JAMES BEAZLEY (resigned)
Director, INSURANCE MANAGER, 2011.04.15 - 2012.02.22
ST HELENS 1 UNDERSHAFT , LONDON
EC3A 8ND
ENGLAND
TRAVIS ALFRED BOWLES (resigned)
Director, SOLICITOR, 2014.02.25 - 2015.06.23
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND
THOMAS COWLEY CLEMENTI (resigned)
Director, INSURANCE MANAGER, 2012.07.09 - 2014.10.31
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND
LOUISE COULTON (resigned)
Director, COMPANY DIRECTOR, 2015.07.22 - 2016.01.22
THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AG
ANTHONY MALCOLM FOSTER (resigned)
Director, CHARTERED TAX ADVISOR, 2012.10.26 - 2015.01.26
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND
MICHAEL CHRISTOPHER GETTINS (resigned)
Director, COMPANY DIRECTOR, 1991.11.06 - 1993.07.29
2 NEW ROAD HILL DOWNE , ORPINGTON
BR6 7JA, KENT
ELIZABETH CAROLL GRAHAM (resigned)
Director, HEAD OF OPERATIONS, 2012.01.30 - 2015.06.23
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND
DAVID JONATHAN HARRIS (resigned)
Director, COMPANY DIRECTOR, 2004.07.01 - 2011.03.08
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND
MARTIN CLIVE HEWETT (resigned)
Director, COMPANY DIRECTOR, 2004.05.13 - 2009.08.20
THE OLD FOX FOX STREET GREAT GRANSDEN , SANDY
SG19 3AA, BEDFORDSHIRE
TERENCE ROGER HEWETT (resigned)
Director, COMPANY DIRECTOR, 1991.11.06 - 1999.01.21
335 WARE ROAD , HERTFORD
SG13 7EL, HERTFORDSHIRE
BRUCE JOHN HILSDON (resigned)
Director, LLOYDS UNDERWRITER, 2011.04.04 - 2012.01.27
ST HELENS 1 UNDERSHAFT , LONDON
EC3A 8ND
ENGLAND
MICHAEL ARTHUR NORMAN HUGHES (resigned)
Director, COMPANY DIRECTOR, 1991.11.06 - 1993.06.16
FIR TREE COTTAGE HOOK GREEN LAMBERHURST ,
TN3 8LL, KENT
JAMES LE TALL ILLINGWORTH (resigned)
Director, COMPANY DIRECTOR, 2004.05.13 - 2010.04.30
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND
JAMES ASHLEY LEWIS (resigned)
Director, UNDERWRITER, 2008.05.02 - 2012.02.15
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND
JOHN PETER MACAULAY (resigned)
Director, GENERAL MANAGER, 2010.02.18 - 2015.06.23
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND
SIMON ANDREW MACKANESS (resigned)
Director, INSURANCE BROKER, 1999.01.26 - 2004.05.13
2 MILTHORPE LOIS WEEDON , TOWCESTER
NN12 8PP, NORTHAMPTONSHIRE
STEVEN ROY MCMURRAY (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.09 - 2010.04.30
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND
CHRISTOPHER PATRICK JAMES O'BRIEN (resigned)
Director, ACCOUNTANT, 2005.11.14 - 2006.09.30
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND
DAVID FREDERICK OVERALL (resigned)
Director, 2014.02.25 - 2014.11.07
ST HELEN'S 1 UNDERSHAFT , LONDON
EC3A 8ND
PETER ELLIS PAULSON (resigned)
Director, INSURANCE BROKER, 1999.01.26 - 2004.05.13
HOLDGATE HOUSE HOLDGATE , MUCH WENLOCK
TF13 6LW, SHROPSHIRE
ADRIAN JOHN CHARLES PRATT (resigned)
Director, MANAGING DIRECTOR, 1999.01.22 - 2004.05.13
ORCHARD LODGE DEWHURST LANE , WADHURST
TN5 6QE, EAST SUSSEX

Companies near to MS AMLIN UNDERWRITING SERVICES ltd.

Information about the Private Limited Company MS AMLIN UNDERWRITING SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.03. Reload the data