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Ms Amlin Underwriting Services Limited

Ms Amlin Underwriting Services Limited is an active company incorporated on 30 October 1946 with the registered office located in . Ms Amlin Underwriting Services Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00422615
Private limited company
Age
78 years
Incorporated 30 October 1946
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AG
United Kingdom
Same address for the past 9 years
Telephone
020 77461000
Email
Available in Endole App
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Jun 1969
Director • British • Lives in England • Born in Aug 1976
Director • Chief Financial Officer • British • Lives in England • Born in Jul 1967
Director • Irish • Lives in England • Born in Feb 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Mitsui Sumitomo Insurance Company (Europe), Limited
Martyn Brian Rodden is a mutual person.
Active
Lloyd's Market Association
Martyn Brian Rodden is a mutual person.
Active
Amlin UK Limited
Neil Patrick O'Leary is a mutual person.
Active
Msi Corporate Capital Limited
Neil Patrick O'Leary is a mutual person.
Active
LSF Pensions Management Limited
Neil Patrick O'Leary is a mutual person.
Active
RBGC Limited
Martyn Brian Rodden is a mutual person.
Active
Great Danes YFC Ltd
Philip James Green is a mutual person.
Active
One INN The Wood 2023 LLP
Martyn Brian Rodden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.71M
Decreased by £2.89M (-52%)
Turnover
Unreported
Decreased by £756K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£8.79M
Increased by £27K (0%)
Total Liabilities
-£2.96M
Decreased by £223K (-7%)
Net Assets
£5.83M
Increased by £250K (+4%)
Debt Ratio (%)
34%
Decreased by 2.65% (-7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 23 Jun 2025
Confirmation Submitted
5 Months Ago on 24 Mar 2025
Mr Neil Patrick O'leary Appointed
9 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year Ago on 16 Aug 2024
Martyn Brian Rodden Resigned
1 Year 1 Month Ago on 8 Aug 2024
Philip James Green Resigned
1 Year 1 Month Ago on 25 Jul 2024
Mr Neil Fraser Adams Appointed
1 Year 1 Month Ago on 25 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Full Accounts Submitted
2 Years Ago on 21 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 16 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 23 Jun 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 24 Mar 2025
Appointment of Mr Neil Patrick O'leary as a director on 15 November 2024
Submitted on 20 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 16 Aug 2024
Termination of appointment of Martyn Brian Rodden as a director on 8 August 2024
Submitted on 8 Aug 2024
Appointment of Mr Neil Fraser Adams as a director on 25 July 2024
Submitted on 25 Jul 2024
Termination of appointment of Philip James Green as a director on 25 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 16 March 2024 with no updates
Submitted on 22 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 21 Aug 2023
Confirmation statement made on 16 March 2023 with no updates
Submitted on 16 Mar 2023
Repayment History
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