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Ms Amlin Underwriting Limited

Ms Amlin Underwriting Limited is an active company incorporated on 29 November 1988 with the registered office located in . Ms Amlin Underwriting Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02323018
Private limited company
Age
36 years
Incorporated 29 November 1988
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 2 August 2025 (2 months ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (9 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 (11 months remaining)
Address
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AG
United Kingdom
Same address for the past 10 years
Telephone
02077461000
Email
Available in Endole App
Website
People
Officers
16
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Jun 1968
Director • British • Lives in UK • Born in Sep 1952
Director • Japanese • Lives in Japan • Born in Sep 1976
Director • British • Lives in England • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Ms Amlin Corporate Member Limited
Mr. Andrew John Carrier, Ms Jessie Josephine Burrows, and 1 more are mutual people.
Active
Ms Amlin Holdings Limited
Mr. Andrew John Carrier, Ms Jessie Josephine Burrows, and 1 more are mutual people.
Active
Mitsui Sumitomo Insurance Company (Europe), Limited
Simon John Lewis Jeffreys and Shintaro Shimada are mutual people.
Active
Kingston Gorse Estate (Sussex) Limited
Julie Hopes is a mutual person.
Active
Saga Services Limited
Julie Hopes is a mutual person.
Active
Five Alma Square Limited
Mr. Andrew John Carrier is a mutual person.
Active
ARCH Insurance (UK) Limited
Joanne Hine is a mutual person.
Active
ARCH Managing Agency Limited
Joanne Hine 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
£906K
Increased by £281K (+45%)
Turnover
£16.05M
Increased by £46K (0%)
Employees
Unreported
Same as previous period
Total Assets
£83.58M
Increased by £20.51M (+33%)
Total Liabilities
-£66.76M
Increased by £17.47M (+35%)
Net Assets
£16.83M
Increased by £3.04M (+22%)
Debt Ratio (%)
80%
Increased by 1.73% (+2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Mr Shintaro Shimada Appointed
5 Months Ago on 29 May 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Masato Tomihari Resigned
7 Months Ago on 31 Mar 2025
Masayuki Kawase Resigned
7 Months Ago on 31 Mar 2025
Philip James Calnan Resigned
7 Months Ago on 31 Mar 2025
Julie Hopes Resigned
12 Months Ago on 31 Oct 2024
Mr Andrew John Downes Appointed
1 Year Ago on 1 Oct 2024
Ms Joanne Hine Appointed
1 Year Ago on 1 Oct 2024
Mr Keisuke Ema Appointed
1 Year 4 Months Ago on 27 Jun 2024
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 6 Aug 2025
Second filing for the appointment of Mr Keisuke Ema as a director
Submitted on 10 Jul 2025
Appointment of Mr Keisuke Ema as a director on 27 June 2024
Submitted on 7 Jul 2025
Appointment of Mr Shintaro Shimada as a director on 29 May 2025
Submitted on 9 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 22 May 2025
Termination of appointment of Philip James Calnan as a director on 31 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Masayuki Kawase as a director on 31 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Masato Tomihari as a director on 31 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Julie Hopes as a director on 31 October 2024
Submitted on 20 Nov 2024
Appointment of Ms Joanne Hine as a director on 1 October 2024
Submitted on 2 Oct 2024
Repayment History
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