MS Amlin Holdings Limited
- Company number
- 05544533
- Status
- Active
- Type
- Ltd
- Incorporated
- 24 Aug 2005
- Nature of business
- Activities of head offices
Registered office
Previous names
- Hackremco (No. 2289) Limited (until 28 Oct 2005)
- Amlin (Overseas Holdings) Limited (until 29 Feb 2016)
- MS Amlin (Overseas Holdings) Limited (until 18 Feb 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SHIMADA, Shintaro | Director | 1 Apr 2025 | |
| BURROWS, Jessie Josephine | Director | 13 May 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Amlin Plc | 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 |
| Mitsui Sumitomo Insurance Company, Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2020 |
Accounts
Connections
Controls
- MS Amlin Underwriting Services Limited (00422615)
- MSI Corporate Capital Limited (03905004)
Directors’ other companies
- BURROWS, Jessie Josephine - Director at MS Amlin Underwriting Limited
- BURROWS, Jessie Josephine - Director at MS Amlin Corporate Member Limited
- SHIMADA, Shintaro - Director at MS Amlin Underwriting Limited
- SHIMADA, Shintaro - Director at MS Amlin Corporate Member 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 Investment Holdings Limited (14041222)
- MS Amlin Investment Management Limited (09110461)
- MS Amlin Underwriting Limited (02323018)
- MS Amlin Underwriting Services Limited (00422615)
- MSI Corporate Capital Limited (03905004)
- Msig Corporate Services (Europe) Limited (03945348)