Ms Amlin Corporate Member Limited

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Large Enterprise

Ms Amlin Corporate Member Limited

02969411•Private Limited With Share Capital

The Leadenhall Building, 122 Leadenhall Street, London, EC3V4AG
Website02077461000

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Incorporated

19/09/1994

Company Age

31 years

Directors

4

Employees

486

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Ms Amlin Corporate Member Limited (02969411) is a private limited with share capital incorporated on 19/09/1994 (31 years old) and registered in london, EC3V4AG. The company operates under SIC code 65120 - non-life insurance.

Private Limited With Share Capital
SIC: 65120
Large Enterprise
Incorporated 19/09/1994
EC3V4AG
486 employees

Financial Overview

Total Assets

£4.62B

Liabilities

£3.43B

Net Assets

£1.20B

Turnover

£1.77B

Cash

£95.50M

Key Metrics

486

Employees

4

Directors

1

Shareholders

119

CCJs

Board of Directors

3
C
christiern robert james dart
director
J
jessie josephine burrows
director
S
shintaro shimada
director

Charges

111

Registered

109

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2026
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:17-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:23-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-05-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2023
Capital Allotment Shares
Category:Capital
Date:30-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:18-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:04-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2020
Capital Allotment Shares
Category:Capital
Date:08-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-12-2019
Legacy
Category:Capital
Date:05-12-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-12-2019
Legacy
Category:Insolvency
Date:05-12-2019
Resolution
Category:Resolution
Date:05-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:16-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2016
Resolution
Category:Resolution
Date:11-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-01-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:20-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:29-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Miscellaneous
Category:Miscellaneous
Date:07-10-2009
Legacy
Category:Annual Return
Date:21-07-2009
Legacy
Category:Officers
Date:11-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Mortgage
Date:07-04-2009
Legacy
Category:Officers
Date:14-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:30-07-2008
Legacy
Category:Officers
Date:30-07-2008
Legacy
Category:Address
Date:30-07-2008
Legacy
Category:Address
Date:30-07-2008
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-04-2007
Legacy
Category:Officers
Date:31-03-2007
Legacy
Category:Mortgage
Date:12-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2006
Legacy
Category:Annual Return
Date:21-07-2006
Legacy
Category:Officers
Date:22-06-2006
Legacy
Category:Mortgage
Date:14-01-2006
Legacy
Category:Mortgage
Date:23-12-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2027
Filing Date11/06/2026
Latest Accounts31/12/2025

Trading Addresses

The Leadenhall Building, 122 Leadenhall Street, London, EC3V4AGRegistered

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Contact

02077461000
amlin.co.uk
The Leadenhall Building, 122 Leadenhall Street, London, EC3V4AG