MS Amlin Underwriting Services Limited
- Company number
- 00422615
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Oct 1946
- Nature of business
- Non-life insurance
Non-life reinsurance - Corporate group
- MS Amlin Holdings Limited (2 companies)
Registered office
Previous names
- St.margarets Insurances Limited (until 1 Jul 2004)
- Amlin Underwriting Services Limited (until 9 Mar 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'LEARY, Neil Patrick | Director | 15 Nov 2024 | |
| ADAMS, Neil Fraser | Director | 25 Jul 2024 | |
| SIMEK, Jakub | Secretary | 28 Aug 2020 | |
| RODDEN, Martyn Brian | Director | 27 Apr 2022 | 8 Aug 2024 |
| GREEN, Philip James | Director | 1 Dec 2021 | 25 Jul 2024 |
| MACAULAY, John Peter | Director | 14 Jan 2016 | 14 Apr 2022 |
| WILCOX, Simon James | Director | 6 Jun 2014 | 30 Apr 2021 |
| RALPH, Paul Anthony | Secretary | 31 May 2017 | 28 Aug 2020 |
| ASHBY, David Leslie | Director | 25 Apr 2016 | 31 Dec 2019 |
| MILLS, Madeline Jane | Director | 2 Jun 2017 | 29 Mar 2019 |
| VERHEIJ, Gerhardus Johannes Adrianus Paulus | Director | 3 Oct 2016 | 23 Mar 2018 |
| CLEMENTI, Thomas Cowley | Director | 24 Aug 2016 | 28 Jun 2017 |
| DAKIN, Claire Elizabeth | Secretary | 31 Mar 2017 | 31 May 2017 |
| DAKIN, Claire Elizabeth | Secretary | 23 Aug 2016 | 31 Mar 2017 |
| CHENEY, Elizabeth Barbara | Secretary | 16 May 2014 | 23 Aug 2016 |
| COULTON, Louise Hazel | Director | 22 Jul 2015 | 22 Jan 2016 |
| SPRINGETT, Andrew Peter | Director | 9 Feb 2015 | 8 Jan 2016 |
| TURNER, David Glenn | Director | 4 Mar 2014 | 23 Jun 2015 |
| BOWLES, Travis Alfred | Director | 25 Feb 2014 | 23 Jun 2015 |
| GRAHAM, Elizabeth Caroll | Director | 30 Jan 2012 | 23 Jun 2015 |
| ASHBY, David Leslie | Director | 26 Jan 2012 | 23 Jun 2015 |
| MACAULAY, John Peter | Director | 18 Feb 2010 | 23 Jun 2015 |
| FOSTER, Anthony Malcolm | Director | 26 Oct 2012 | 26 Jan 2015 |
| OVERALL, David Frederick | Director | 25 Feb 2014 | 7 Nov 2014 |
| CLEMENTI, Thomas Cowley | Director | 9 Jul 2012 | 31 Oct 2014 |
| MANSELL, Jeanette Mary | Secretary | 1 Aug 2010 | 16 May 2014 |
| SARAH, Mark Boswall | Director | 14 Jul 2010 | 5 Nov 2012 |
| BEAZLEY, Christopher James | Director | 15 Apr 2011 | 22 Feb 2012 |
| LEWIS, James Ashley | Director | 2 May 2008 | 15 Feb 2012 |
| HILSDON, Bruce John | Director | 4 Apr 2011 | 27 Jan 2012 |
| HARRIS, David Jonathan | Director | 1 Jul 2004 | 8 Mar 2011 |
| ODUMOSU, Bimbola | Secretary | 25 May 2007 | 28 Jul 2010 |
| MCMURRAY, Steven Roy | Director | 9 Jul 2007 | 30 Apr 2010 |
| ILLINGWORTH, James Le Tall | Director | 13 May 2004 | 30 Apr 2010 |
| HEWETT, Martin Clive | Director | 13 May 2004 | 20 Aug 2009 |
| SPRINGETT, Andrew Peter | Director | 9 Jul 2007 | 29 Jul 2009 |
| BEALE, Simon Charles Waldegrave | Director | 13 May 2004 | 29 Feb 2008 |
| CLARKE, Jeanette Mary | Secretary | 12 Nov 2004 | 25 May 2007 |
| O'BRIEN, Christopher Patrick James | Director | 14 Nov 2005 | 30 Sep 2006 |
| CHARLES, Harriet Helen Lucinda | Secretary | 13 May 2004 | 12 Nov 2004 |
| MACKANESS, Simon Andrew | Director | 26 Jan 1999 | 13 May 2004 |
| PAULSON, Peter Ellis | Director | 26 Jan 1999 | 13 May 2004 |
| WHEELAN, Kevin Smith | Director | 22 Jan 1999 | 13 May 2004 |
| TURNER, Clive George | Secretary | 22 Jan 1999 | 13 May 2004 |
| PRATT, Adrian John Charles | Director | 22 Jan 1999 | 13 May 2004 |
| TURNER, Clive George | Director | 22 Jan 1999 | 13 May 2004 |
| PRICE, Keith Bosley | Director | - | 13 May 2004 |
| PICKUP, Niall Vaughan | Secretary | 26 Feb 1998 | 21 Jan 1999 |
| RENNICK, Edward Marcus | Director | 1 Jun 1996 | 21 Jan 1999 |
| HEWETT, Terence Roger | Director | - | 21 Jan 1999 |
| MITCHELL, John Dominic | Secretary | 22 Dec 1997 | 26 Feb 1998 |
| SKINNER, Charles David | Director | 1 Jun 1996 | 19 Dec 1997 |
| SKINNER, Charles David | Secretary | 1 Jun 1996 | 19 Dec 1997 |
| HEARD, Colin Philip | Secretary | - | 31 May 1996 |
| SWEET, Geoffrey Albert | Director | - | 31 Mar 1996 |
| GETTINS, Michael Christopher | Director | - | 29 Jul 1993 |
| HUGHES, Michael Arthur Norman | Director | - | 16 Jun 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Amlin Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Jan 2020 | |
| St Margaret's Insurance Services Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 17 Jan 2020 |
Accounts
Connections
Owned by
MS Amlin Underwriting Services Limited → MS Amlin Holdings Limited
Directors’ other companies
- O'LEARY, Neil Patrick - Director at MSI Corporate Capital Limited
Companies at the same address
- LSF Pensions Management Limited (04187958)
- Mitsui Sumitomo Insurance Company (Europe), Limited (01063340)
- MS Amlin Corporate Member Limited (02969411)
- MS Amlin Corporate Services Limited (02282413)
- MS Amlin Holdings Limited (05544533)
- MS Amlin Investment Holdings Limited (14041222)
- MS Amlin Investment Management Limited (09110461)
- MS Amlin Underwriting Limited (02323018)
- MSI Corporate Capital Limited (03905004)
- Msig Corporate Services (Europe) Limited (03945348)