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Nom	MS Amlin Corporate Services Limited
Adresse	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 février 2017
Société Numéro de Registre	02282413 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Amlin PLC MS Amlin PLC MS Amlin Limited Amlin Corporate Services 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Branch VAT Numbers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Mitsui Sumitomo Insurance Company, Limited Status: Active Notified: 01/01/2020 Companies House Number: 10001008795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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

Ownership of shares 75 to 100 percent as firm

Voting rights 75 to 100 percent as firm

Right to appoint and remove directors as firm

Officers (18)

Source: Companies House

Abboud, Jacob Bishara Ibrahim, Dr London Status: Active Notified: 01/10/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British

Ema, Keisuke London Status: Active Notified: 15/05/2024 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Hataya, Yasuko London Status: Active Notified: 01/07/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Japanese

Horncastle, Paul Charles London Status: Active Notified: 10/03/2020 Date of Birth: 08/1966 Occupation: Group Financial Controller Role: Director Country of Residence: England Nationality: British

Kawase, Masayuki London Status: Active Notified: 27/04/2023 Date of Birth: 10/1971 Occupation: General Manager Of Mitsui Sumitomo Insur Role: Director Country of Residence: England Nationality: Japanese

Moule, Frances Louise London Status: Active Notified: 07/08/2023 Role: Secretary

Taniguchi, Wataru London Status: Active Notified: 28/04/2022 Date of Birth: 08/1965 Occupation: General Manager, Int'L It Planning Role: Director Country of Residence: Japan Nationality: Japanese

Verga, Alberto London Status: Active Notified: 12/02/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: Italian

Adam, Robin John Leaver London Status: Ceased Notified: 10/03/2020 Ceased: 12/02/2024 Date of Birth: 07/1971 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Hagiuda, Hiroshi London Status: Ceased Notified: 10/03/2020 Ceased: 30/09/2023 Date of Birth: 11/1980 Occupation: Company Director Role: Director Country of Residence: Japan Nationality: Japanese

Hextall, Richard Anthony London, United Kingdom Status: Ceased Notified: 01/07/2000 Ceased: 18/08/2017 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Illingworth, James Le Tall London, United Kingdom Status: Ceased Notified: 22/07/1999 Ceased: 18/12/2019 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Leinster, Vivian London Status: Ceased Notified: 31/01/2019 Ceased: 06/03/2020 Occupation: Chief People Officer Role: Director Country of Residence: United Kingdom Nationality: British

Mcmurray, Steven Roy London Status: Ceased Notified: 23/11/2009 Ceased: 26/07/2013 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Pasterfield, Matthew John London Status: Ceased Notified: 19/04/2022 Ceased: 12/01/2024 Date of Birth: 03/1969 Occupation: Ceo Insurance Role: Director Country of Residence: England Nationality: British

Rodden, Martyn Brian London Status: Ceased Notified: 28/06/2018 Ceased: 27/01/2020 Occupation: Insurance Company Director Role: Director Country of Residence: England Nationality: British

Saluja, Sushil Kumar London Status: Ceased Notified: 08/12/2023 Ceased: 01/10/2024 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Scofield, Julian Nicholas London, United Kingdom Status: Ceased Notified: 26/07/2013 Ceased: 14/06/2024 Date of Birth: 05/1975 Occupation: Chartered Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (2)

GB AUA Insolvency Risk Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/10/2020 Companies House Number: 06273355 Nature of Control