# MS Amlin Holdings Limited

## Details

- **Company number:** [05544533](https://find-and-update.company-information.service.gov.uk/company/05544533)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Aug 2005
- **Registered office:** THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## 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 |  |





## Controls

- [MS Amlin Underwriting Services Limited](/company/00422615) (00422615)
- [MSI Corporate Capital Limited](/company/03905004) (03905004)



## Directors' other companies

- [BURROWS, Jessie Josephine](/person/6756857) - director at [MS Amlin Underwriting Limited](/company/02323018)
- [BURROWS, Jessie Josephine](/person/6756857) - director at [MS Amlin Corporate Member Limited](/company/02969411)
- [SHIMADA, Shintaro](/person/6756853) - director at [MS Amlin Underwriting Limited](/company/02323018)
- [SHIMADA, Shintaro](/person/6756853) - director at [MS Amlin Corporate Member Limited](/company/02969411)



## Companies at the same address

- [LSF Pensions Management Limited](/company/04187958) (04187958)
- [Mitsui Sumitomo Insurance Company (Europe), Limited](/company/01063340) (01063340)
- [MS Amlin Corporate Member Limited](/company/02969411) (02969411)
- [MS Amlin Corporate Services Limited](/company/02282413) (02282413)
- [MS Amlin Investment Holdings Limited](/company/14041222) (14041222)
- [MS Amlin Investment Management Limited](/company/09110461) (09110461)
- [MS Amlin Underwriting Limited](/company/02323018) (02323018)
- [MS Amlin Underwriting Services Limited](/company/00422615) (00422615)
- [MSI Corporate Capital Limited](/company/03905004) (03905004)
- [Msig Corporate Services (Europe) Limited](/company/03945348) (03945348)