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Companies House/London/Company profile

MS AMLIN CORPORATE MEMBER LIMITED

Active
02969411·incorporated 1994-09-19

MS AMLIN CORPORATE MEMBER LIMITED is an active UK private limited company, incorporated on 19 September 1994 at Companies House (number 02969411; OpenRegistry canonical ID GB-02969411-ms-amlin-corporate-member-limited). Sophymarine's OpenRegistry classifies it under SIC 65120 (Non-life insurance), one of 3,389 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-09-19
Registered Address
THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG, UNITED KINGDOM
SIC
65120 — Non-life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-29. Next confirmation statement due 2026-08-12.

Mortgages and charges

111 charges recorded against the company at Companies House: 109 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MS AMLIN CORPORATE MEMBER LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Ms Amlin Corporate Services Limited (England & Wales reg. 2282413). Notified 2016-04-06. Ceased 2020-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MS AMLIN CORPORATE MEMBER LIMITED has previously traded as:

  • AMLIN CORPORATE MEMBER LIMITED (until 2016-05-11)

Similar UK companies

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