MS AMLIN UNDERWRITING SERVICES LIMITED

Non-Trading

General Information

NAME
MS AMLIN UNDERWRITING SERVICES LIMITED

COMPANY NUMBER
00422615

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
30/10/1946 (78 years and 1 months old)

WEBSITE
https://www.amlinplus.com

CONFIRMATION STATEMENT MADE UP TO
16/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/07/2004 09/03/2016
AMLIN UNDERWRITING SERVICES LIMITED
View all previous names

REGISTERED ADDRESS

THE LEADENHALL BUILDING, 122 LEADENHALL STREET
LONDON
EC3V 4AG

TRADING ADDRESSES

The Leadenhall Building
122 Leadenhall Street
London
EC3A 8ND

Telephone: 77461000

The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AG

Credit Risk Overview

Want to learn more about MS AMLIN UNDERWRITING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£5.6M

5.42%

NET WORTH

£5.6M

33.06%

TOTAL LIABILITIES

£3.2M

53.77%

NET ASSETS

£5.6M

33.06%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MS AMLIN HOLDINGS LIMITED	Active - Accounts Filed	View Report
MS AMLIN UNDERWRITING SERVICES LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Board Member Neil Patrick O'Leary (927515565) Appointed
Date: 21/08/2024	Event: New Accounts filed
Date: 12/08/2024	Event: Martyn Brian Rodden (920409218) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MS AMLIN UNDERWRITING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about MS AMLIN UNDERWRITING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about MS AMLIN UNDERWRITING SERVICES LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£5.6M

5.42%

NET WORTH

£5.6M

33.06%

TOTAL LIABILITIES

£3.2M

53.77%

NET ASSETS

£5.6M

33.06%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

37

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MS AMLIN HOLDINGS LIMITED	Owned: 100.00 %	Shares: 131,000	Price per share: £1.00	Total Value: £131,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jakub Simek 28/08/2020 - Present (4 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Neil Fraser Adams 25/07/2024 - Present (4 months) Born in Jun 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Neil Patrick O'Leary 15/11/2024 - Present (1 months) Born in Feb 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Colin Philip Heard 06/11/1991 - 31/05/1996 (4 years and 6 months) Born in Oct 1954	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 15	View Report
Michael Arthur Norman Hughes 06/11/1991 - 16/06/1993 (1 years and 7 months) Born in Jun 1932	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MS&AD INSURANCE GROUP HOLDINGS INC	N/A	N/A
AIOI NISSAY DOWA INSURANCE CO LTD	N/A	N/A
AIOI NISSAY DOWA INSURANCE COMPANY OF EUROPE PLC	Other	View Report
AIOI NISSAY DOWA EUROPE LIMITED	Active - Accounts Filed	View Report
AIOI NISSAY DOWA INSURANCE MANAGEMENT LIMITED	Active - Accounts Filed	View Report
AIOI NISSAY DOWA INSURANCE UK LIMITED	Active - Accounts Filed	View Report
BOX INNOVATION GROUP LTD	N/A	N/A
ITB SERVICES LIMITED	Active - Accounts Filed	View Report
ITB TELEMATICS SOLUTIONS LLP	Active - Accounts Filed	View Report
ITB WEB LIMITED	Active - Accounts Filed	View Report
MITSUI SUMITOMO INSURANCE COMPANY LIMITED	Active - Accounts Filed	View Report
MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED	Active - Accounts Filed	View Report
MS AMLIN CORPORATE SERVICES LIMITED	Active - Accounts Filed	View Report
AUA INSOLVENCY RISK SERVICES LIMITED	Active - Accounts Filed	View Report
LEADENHALL CAPITAL PARTNERS LLP	Active - Accounts Filed	View Report
MS AMLIN CORPORATE MEMBER LIMITED	Active - Accounts Filed	View Report
MS AMLIN HOLDINGS LIMITED	Active - Accounts Filed	View Report
MS AMLIN INVESTMENT MANAGEMENT LIMITED	Active - Accounts Filed	View Report
MS AMLIN INVESTMENTS LIMITED	Non-Trading	View Report
MS AMLIN UNDERWRITING SERVICES LIMITED	Non-Trading	View Report
MITSUI SUMITOMO INSURANCE GROUP HOLDINGS	N/A	N/A
MITSUI SUMITOMO INSURANCE CO LTD	N/A	N/A
FRONTIER REINSURANCE LTD	N/A	N/A
MS AMLIN UNDERWRITING LIMITED	Active - Accounts Filed	View Report
AMLIN UK LIMITED	Non-Trading	View Report
MSIG CORPORATE SERVICES (EUROPE) LIMITED	Active - Accounts Filed	View Report
OLD COMPANY 17 LTD	Company is dissolved	View Report
MSI CORPORATE CAPITAL LIMITED	Non-Trading	View Report
MSI CORPORATE CAPITAL LIMITED	Non-Trading	View Report
OLD AMLIPDEN COMPANY 12 LIMITED	N/A	N/A

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Board Member Neil Patrick O'Leary (927515565) Appointed
Date: 21/08/2024	Event: New Accounts filed
Date: 12/08/2024	Event: Martyn Brian Rodden (920409218) has left the board
Date: 12/08/2024	Event: Martyn Brian Rodden (920409218) has left the board
Date: 12/08/2024	Event: Martyn Brian Rodden (920409218) has left the board
Date: 12/08/2024	Event: Martyn Brian Rodden (920409218) has left the board
Date: 12/08/2024	Event: Martyn Brian Rodden (920409218) has left the board
Date: 12/08/2024	Event: Martyn Brian Rodden (920409218) has left the board
Date: 12/08/2024	Event: Martyn Brian Rodden (920409218) has left the board
Date: 12/08/2024	Event: Martyn Brian Rodden (920409218) has left the board
Date: 29/07/2024	Event: New Board Member Neil Fraser Adams (932548340) Appointed
Date: 29/07/2024	Event: Philip James Green (929154316) has left the board
Date: 28/03/2024	Event: New Confirmation Statement filed
Date: 25/08/2023	Event: New Accounts filed
Date: 21/03/2023	Event: New Confirmation Statement filed
Date: 23/07/2022	Event: New Confirmation Statement filed
Date: 23/07/2022	Event: New Accounts filed
Date: 02/05/2022	Event: New Board Member Martyn Brian Rodden (920409218) Appointed
Date: 21/04/2022	Event: John Peter MacAulay (920470390) has left the board
Date: 20/01/2022	Event: New Board Member Philip James Green (929154316) Appointed
Date: 12/06/2021	Event: New Accounts filed
Date: 24/03/2021	Event: New Confirmation Statement filed
Date: 29/12/2020	Event: New Accounts filed
Date: 18/03/2020	Event: New Confirmation Statement filed
Date: 17/02/2020	Event: New Confirmation Statement filed
Date: 14/01/2020	Event: David Leslie Ashby (909368763) has left the board
Date: 28/07/2019	Event: New Accounts filed
Date: 04/07/2019	Event: Madeline Jane Mills (923597922) has left the board
Date: 02/02/2019	Event: New Confirmation Statement filed
Date: 12/10/2018	Event: New Accounts filed
Date: 29/03/2018	Event: Gerhardus Johannes Adrianus Paulus Verheij (921563773) has left the board
Date: 15/01/2018	Event: New Confirmation Statement filed
Date: 04/10/2017	Event: New Accounts filed
Date: 01/08/2017	Event: New Company Secretary Paul Anthony Ralph (923614510) Appointed
Date: 01/08/2017	Event: Claire Elizabeth Dakin (923597923) has left the board
Date: 27/07/2017	Event: New Board Member Madeline Jane Mills (923597922) Appointed
Date: 27/07/2017	Event: New Company Secretary Claire Elizabeth Dakin (923597923) Appointed
Date: 30/06/2017	Event: Thomas Cowley Clementi (917066036) has left the board
Date: 05/06/2017	Event: Claire Elizabeth Dakin (921304004) has left the board
Date: 16/03/2017	Event: New Board Member Gerhardus Johannes Adrianus Paulus Verheij (921563773) Appointed
Date: 23/01/2017	Event: New Confirmation Statement filed
Date: 31/08/2016	Event: Elizabeth Barbara Cheney (918781674) has left the board
Date: 31/08/2016	Event: New Company Secretary Claire Elizabeth Dakin (921304004) Appointed
Date: 31/08/2016	Event: New Board Member Thomas Cowley Clementi (917066036) Appointed
Date: 24/06/2016	Event: New Accounts filed
Date: 06/05/2016	Event: New Board Member David Leslie Ashby (909368763) Appointed
Date: 03/03/2016	Event: New Confirmation Statement filed
Date: 03/02/2016	Event: New Board Member John Peter MacAulay (920470390) Appointed
Date: 03/02/2016	Event: New Board Member John Peter MacAulay (920470390) Appointed
Date: 26/01/2016	Event: Louise Coulton (920197534) has left the board

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MS AMLIN UNDERWRITING SERVICES LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£5.6M

£5.6M

£3.2M

£5.6M

People Overview

2

37

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£5.6M

£5.6M

£3.2M

£5.6M

Accounts

People Overview

2

37

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™