All Information about:

Name	MS Amlin Holdings Limited
Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG
VAT ID	no VAT ID available
Company No.	05544533 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	70100 - Activities of head offices
Company Register Status	active
Previous Names	MS Amlin (Overseas Holdings) Limited Amlin (Overseas Holdings) Limited Hackremco (NO. 2289) Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Source: Companies House

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GB Ms Amlin Plc Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Companies House Number: 02854310 Nature of Control

Ownership of shares - 75% or more

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Officers (8)

Source: Companies House

Burrows, Jessie Josephine London, England Status: Active Notified: 13/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Carrier, Andrew John London, England, England Status: Active Notified: 10/03/2023 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kawase, Masayuki London, England, England Status: Active Notified: 01/04/2023 Date of Birth: 10/1971 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Simek, Jakub London, England, England Status: Active Notified: 31/05/2019 Role: Secretary

Hextall, Richard Anthony London, England Status: Ceased Notified: 28/10/2005 Ceased: 18/08/2017 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Illingworth, James Le Tall London, England Status: Ceased Notified: 01/12/2017 Ceased: 18/12/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcmurray, Steven Roy London, England Status: Ceased Notified: 15/12/2008 Ceased: 31/01/2016 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Rodden, Martyn Brian London, England Status: Ceased Notified: 20/05/2021 Ceased: 13/05/2024 Date of Birth: 08/1976 Occupation: Insurance Company Director Role: Director Country of Residence: England Nationality: British

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Ownership of shares - 75% or more

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All Information about:

MS Amlin Holdings Limited

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Persons with Significant Control (2)

Officers (8)

Companies Controlled by This Company (4)