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Companies/02282413

Ms Amlin Corporate Services Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Mitsui Sumitomo Insurance Company, LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-01-01 · No cessation recorded

Source record 14696518
Show 1 ceased record
Ms Amlin LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-01-01

Source record 6947554

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 51 historical
ST
Shingo TsudaCurrent director
Appointed 2025-04-01 · 1 yr · Insurance Executive
ND
Noelia Cristina De CarvalhoCurrent director
Appointed 2025-03-31 · 1 yr · Accountant
JA
Jacob AbboudCurrent director
Appointed 2024-10-01 · 1 yr · Non-Executive Director
+4 others
AV
Alberto VergaCurrent director
Appointed 2024-02-12 · 2 yrs · Company Director
+2 others
FM
Frances MouleCurrent secretary
Appointed 2023-08-07 · 3 yrs
MK
Masayuki KawaseCurrent director
Appointed 2023-04-27 · 3 yrs · General Manager Of Mitsui Sumitomo Insur
+2 others
WT
Wataru TaniguchiCurrent director
Appointed 2022-04-28 · 4 yrs · General Manager, Int'L IT Planning
Show 51 historical appointments
YH
Yasuko HatayaResigned director
Resigned 2024-07-01 · 2 yrs · Company Director
KE
Keisuke EmaResigned director
Resigned 2024-05-15 · Company Director
SS
Sushil SalujaResigned director
Resigned 2023-12-08 · Company Director
NT
Norihiro TanakaResigned director
Resigned 2022-04-28 · Liaison Manager
MP
Matthew PasterfieldResigned director
Resigned 2022-04-19 · 1 yr · Ceo Insurance
KE
Keisha EhigieResigned secretary
Resigned 2021-09-28 · 1 yr
RH
Rachel HannonResigned director
Resigned 2020-11-30 · 1 yr · Company Director
HH
Hiroshi HagiudaResigned director
Resigned 2020-03-10 · 3 yrs · Company Director
SN
Shinichiro NakayamaResigned director
Resigned 2020-03-10 · 2 yrs · Company Director
SW
Satoshi WatabeResigned director
Resigned 2020-03-10 · 3 yrs · Company Director
RA
Robin John Leaver AdamResigned director
Resigned 2020-03-10 · 3 yrs · Company Director
PH
Paul HorncastleResigned director
Resigned 2020-03-10 · 5 yrs · Group Financial Controller
JC
Jayne ClarkResigned secretary
Resigned 2020-02-17 · 1 yr
RH
Robert HoughtonResigned director
Resigned 2020-01-27 · 1 yr · Company Director
IP
Iain PearceResigned director
Resigned 2020-01-27 · Company Director
SS
Simon SmithResigned director
Resigned 2019-01-31 · Group Chief Operations Officer
VL
Vivian LeinsterResigned director
Resigned 2019-01-31 · 1 yr · Chief People Officer
MR
Martyn RoddenResigned director
Resigned 2018-06-28 · 1 yr · Insurance Company Director
FM
Frances MouleResigned secretary
Resigned 2017-01-31 · 3 yrs
MS
Mark StevensResigned secretary
Resigned 2014-10-23 · 1 yr
JS
Julian ScofieldResigned director
Resigned 2013-07-26 · 10 yrs · Chartered Accountant
MF
Mark FergusonResigned director
Resigned 2013-07-26 · Company Director
SM
Steven McmurrayResigned director
Resigned 2009-11-23 · 3 yrs · Chartered Accountant
JM
Jeanette MansellResigned secretary
Resigned 2004-04-28 · 12 yrs
CP
Charles PenderResigned secretary
Resigned 2000-11-10 · 3 yrs
JI
James IllingworthResigned director
Resigned 1999-07-22 · 20 yrs · Company Director
CP
Charles PhilippsResigned director
Resigned 1999-07-22 · 14 yrs · Chief Executive
JS
John StaceResigned director
Resigned 1999-07-22 · 4 yrs · Director
IM
Ian MacnabbResigned director
Resigned 1999-07-22 · 4 yrs · Chartered Accountant
RT
Richard TollidayResigned director
Resigned 1998-01-21 · 2 yrs · Lloyds Underwriter
RW
Richard WhattonResigned director
Resigned 1997-12-18 · 1 yr · Claims Adjuster
GW
Gerard WalshResigned directorResigned secretary
Resigned 1997-12-18 · 2 yrs · Solicitor
DS
David ShipleyResigned director
Resigned 1997-12-18 · 1 yr · Underwriting
SL
Simon LotterResigned director
Resigned 1996-05-01 · 1 yr · Underwrtiter
AH
Anthony HoltResigned director
Resigned 1996-05-01 · 3 yrs · Lloyds Underwriter
AH
Anthony HobrowResigned director
Resigned 1996-05-01 · 2 yrs · Chartered Accountant
TW
Timothy WareResigned secretary
Resigned 1995-04-01 · 1 yr
DH
David HarriesResigned director
Resigned 1995-02-01 · 4 yrs · Certified Accountant
CK
Christopher KeelingResigned director
Resigned 1994-08-30 · 3 yrs · Director
AS
Antony SmithsonResigned director
Resigned 1993-12-14 · 1 yr · Lloyds Underwriting Agency
WL
Walter LawrenceResigned director
Resigned 1992-10-19 · 5 yrs · Director
JR
June RutherfordResigned secretary
Resigned 1992-10-19 · 2 yrs
RK
Richard KeelingResigned director
Resigned 1992-10-19 · 6 yrs · Lloyds Underwriter
NM
Nicholas MengesResigned director
Resigned 1992-10-19 · 2 yrs · Lloyds Underwriter
GP
Graham PalmerResigned director
Resigned 1992-10-19 · 2 yrs · Lloyds Underwriter
CH
Charles HardieResigned director
Resigned 1992-10-19 · 1 yr · Chartered Accountant
NH
Nigel HollandResigned director
Resigned 1992-10-19 · 5 yrs · Director
DC
Donald CareyResigned director
Resigned 1992-10-19 · 3 yrs · Lloyds Underwriter
AB
Anthony BartleetResigned director
Resigned 1992-10-19 · 3 yrs · Lloyds Underwriter
PA
Paul ArchardResigned director
Resigned 1992-10-19 · 5 yrs · Managing Director

Board profile

People with appointments
7
Directors assessed
6
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active