Ms Amlin Corporate Services Limited

General information

Name:

Ms Amlin Corporate Services Ltd

Office Address:

The Leadenhall Building 122 Leadenhall Street EC3V 4AG London

Number: 02282413

Incorporation date: 1988-08-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ms Amlin Corporate Services Limited has been in this business for at least thirty six years. Registered under the number 02282413 in the year 1988, the company is located at The Leadenhall Building, London EC3V 4AG. This firm switched its business name already three times. Up to 2016 this company has provided the services it's been known for as Amlin Corporate Services but at this moment this company is registered under the business name Ms Amlin Corporate Services Limited. This firm's SIC and NACE codes are 70100 which means Activities of head offices. The business most recent annual accounts were submitted for the period up to Saturday 31st December 2022 and the most recent confirmation statement was submitted on Saturday 14th October 2023.

The firm has obtained nine trademarks, all are valid. The first trademark was granted in 2013 and the last one in 2017. The trademark which will expire sooner, i.e. in May, 2023 is UK00003007000.

Considering this enterprise's number of employees, it was necessary to appoint more company leaders, among others: Alberto V., Sushil S., Masayuki K. who have been supporting each other since February 2024 for the benefit of this business. Additionally, the director's duties are regularly backed by a secretary - Frances M., who was chosen by the business on 2023-08-07.

  • Previous company's names
  • Ms Amlin Corporate Services Limited 2016-04-29
  • Amlin Corporate Services Limited 2001-10-05
  • Amlin Underwriting Holdings Limited 2001-05-22
  • Murray Lawrence Holdings Limited 1988-08-01

Trade marks

Trademark UK00003007000
Trademark image:Trademark UK00003007000 image
Status:Registered
Filing date:2013-05-22
Date of entry in register:2013-08-16
Renewal date:2023-05-22
Owner name:Amlin Corporate Services Limited
Owner address:St Helens, 1 Undershaft, London, United Kingdom, EC3A 8ND
Trademark UK00003189374
Trademark image:-
Status:Registered
Filing date:2016-10-05
Date of entry in register:2017-01-13
Renewal date:2026-10-05
Owner name:MS Amlin Corporate Services Limited
Owner address:The Leadenhall Building , 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
Trademark UK00003189274
Trademark image:-
Status:Registered
Filing date:2016-10-04
Date of entry in register:2017-01-13
Renewal date:2026-10-04
Owner name:MS Amlin Corporate Services Limited
Owner address:The Leadenhall Building , 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
Trademark UK00003189256
Trademark image:-
Status:Registered
Filing date:2016-10-04
Date of entry in register:2017-01-13
Renewal date:2026-10-04
Owner name:MS Amlin Corporate Services Limited
Owner address:The Leadenhall Building , 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
Trademark UK00003166766
Trademark image:-
Status:Registered
Filing date:2016-05-27
Date of entry in register:2016-10-28
Renewal date:2026-05-27
Owner name:MS Amlin Corporate Services Limited
Owner address:The Leadenhall Building , 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
Trademark UK00003179822
Trademark image:-
Status:Registered
Filing date:2016-08-11
Date of entry in register:2016-11-11
Renewal date:2026-08-11
Owner name:MS Amlin Corporate Services Limited
Owner address:Amlin Plc, The Leadenhall Building, 122 Leadenhall Street, LONDON, United Kingdom, EC3V 4AG
Trademark UK00003179823
Trademark image:-
Status:Registered
Filing date:2016-08-11
Date of entry in register:2016-11-11
Renewal date:2026-08-11
Owner name:MS Amlin Corporate Services Limited
Owner address:Amlin Plc, The Leadenhall Building, 122 Leadenhall Street, LONDON, United Kingdom, EC3V 4AG
Trademark UK00003206507
Trademark image:-
Status:Registered
Filing date:2017-01-13
Date of entry in register:2017-04-07
Renewal date:2027-01-13
Owner name:MS Amlin Corporate Services Limited
Owner address:The Leadenhall Building , 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
Trademark UK00003199338
Trademark image:-
Trademark name:Countrywise Insurance
Status:Application Published
Filing date:2016-11-29
Owner name:MS Amlin Corporate Services Limited
Owner address:The Leadenhall Building , 122 Leadenhall Street, London, United Kingdom, EC3V 4AG

Company staff

Alberto V.

Role: Director

Appointed: 12 February 2024

Latest update: 28 February 2024

Sushil S.

Role: Director

Appointed: 08 December 2023

Latest update: 28 February 2024

Frances M.

Role: Secretary

Appointed: 07 August 2023

Latest update: 28 February 2024

Masayuki K.

Role: Director

Appointed: 27 April 2023

Latest update: 28 February 2024

Wataru T.

Role: Director

Appointed: 28 April 2022

Latest update: 28 February 2024

Paul H.

Role: Director

Appointed: 10 March 2020

Latest update: 28 February 2024

Julian S.

Role: Director

Appointed: 26 July 2013

Latest update: 28 February 2024

People with significant control

The companies with significant control over this firm are: Mitsui Sumitomo Insurance Company, Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Chiyoda-Ku at Kanda-Surugadai, 3 Chome, 101-8011, Tokyo and was registered as a PSC under the reg no 010001008795.

Mitsui Sumitomo Insurance Company, Limited
Address: 9, Kanda-Surugadai, 3 Chome, Chiyoda-Ku, Tokyo, 101-8011, Japan
Legal authority Japan
Legal form Private Company
Country registered Japan
Place registered Japan
Registration number 010001008795
Notified on 1 January 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ms Amlin Limited
Address: The Leadenhall Building 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 2854310
Notified on 6 April 2016
Ceased on 1 January 2020
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 October 2024
Confirmation statement last made up date 14 October 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
35
Company Age

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