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Ms Amlin Corporate Member Limited

Ms Amlin Corporate Member Limited is an active company incorporated on 19 September 1994 with the registered office located in . Ms Amlin Corporate Member Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02969411
Private limited company
Age
31 years
Incorporated 19 September 1994
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 29 July 2025 (3 months ago)
Next confirmation dated 29 July 2026
Due by 12 August 2026 (8 months remaining)
Last change occurred 2 years 3 months 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 (10 months remaining)
Address
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AG
United Kingdom
Same address for the past 10 years
Telephone
020 77461000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Japanese • Lives in England • Born in Oct 1971
Director • Japanese • Lives in England • Born in Dec 1972
Director • British • Lives in England • Born in May 1961
Director • British • Lives in England • Born in Jun 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Ms Amlin Underwriting Limited
Mr Andrew John Carrier, Jessie Josephine Burrows, and 1 more are mutual people.
Active
Ms Amlin Holdings Limited
Mr Andrew John Carrier, Jessie Josephine Burrows, and 1 more are mutual people.
Active
Mitsui Sumitomo Insurance Company (Europe), Limited
Masayuki Kawase and Shintaro Shimada are mutual people.
Active
Five Alma Square Limited
Mr Andrew John Carrier 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
£92.2M
Decreased by £58.1M (-39%)
Turnover
£1.55B
Increased by £1.23B (+378%)
Employees
Unreported
Same as previous period
Total Assets
£4.41B
Increased by £514M (+13%)
Total Liabilities
-£3.41B
Increased by £359.3M (+12%)
Net Assets
£1B
Increased by £154.7M (+18%)
Debt Ratio (%)
77%
Decreased by 0.98% (-1%)
Latest Activity
Confirmation Submitted
2 Months Ago on 19 Aug 2025
Mr Shintaro Shimada Appointed
4 Months Ago on 19 Jun 2025
Full Accounts Submitted
5 Months Ago on 22 May 2025
Masayuki Kawase Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 3 Months Ago on 6 Aug 2024
Ms Jessie Josephine Burrows Appointed
1 Year 6 Months Ago on 15 May 2024
Full Accounts Submitted
1 Year 6 Months Ago on 13 May 2024
Mrs Marie Louise Rees Appointed
1 Year 6 Months Ago on 2 May 2024
Jakub Simek Resigned
1 Year 6 Months Ago on 2 May 2024
Philip James Green Resigned
1 Year 6 Months Ago on 2 May 2024
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Documents
Confirmation statement made on 29 July 2025 with no updates
Submitted on 19 Aug 2025
Appointment of Mr Shintaro Shimada as a director on 19 June 2025
Submitted on 23 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 22 May 2025
Termination of appointment of Masayuki Kawase as a director on 31 March 2025
Submitted on 9 Apr 2025
Confirmation statement made on 29 July 2024 with no updates
Submitted on 6 Aug 2024
Appointment of Ms Jessie Josephine Burrows as a director on 15 May 2024
Submitted on 15 May 2024
Full accounts made up to 31 December 2023
Submitted on 13 May 2024
Termination of appointment of Jakub Simek as a secretary on 2 May 2024
Submitted on 8 May 2024
Appointment of Mrs Marie Louise Rees as a secretary on 2 May 2024
Submitted on 8 May 2024
Termination of appointment of Philip James Green as a director on 2 May 2024
Submitted on 7 May 2024
Repayment History
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