OpenCompanies

MS Amlin Corporate Member Limited

Company number
02969411
Status
Active
Type
Private Limited Company
Incorporated
19 Sep 1994
Nature of business
Non-life insurance

Registered office

The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AG

Previous names

  • Sextant Corporate Member Limited (until 29 Sep 1998)
  • Firsthobby Limited (until 19 Oct 1994)
  • Amlin Corporate Member Limited (until 11 May 2016)

Officers

NameRoleAppointedResigned
SHIMADA, Shintaro Director 19 Jun 2025
BURROWS, Jessie Josephine Director 15 May 2024

Control

NameNature of controlNotifiedCeased
Mitsui Sumitomo Insurance Company, Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 1 Jan 2020
Ms Amlin Corporate Services Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Jan 2020

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Mar 1996
31 Dec 1994

Connections

Directors’ other companies

Companies at the same address

Data