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Nom	MS Amlin Underwriting Services Limited
Adresse	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00422615 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	65120 - Autres assurances 65202 - Réassurance
Statut de Société	active
Noms Précédents	Amlin Underwriting 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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Ms Amlin Holdings Limited Status: Active Notified: 17/01/2020 Companies House Number: 05544533 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB St Margaret's Insurance Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 17/01/2020 Companies House Number: 02651479 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 (9)

Source: Companies House

Adams, Neil Fraser London, United Kingdom Status: Active Notified: 25/07/2024 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

O'Leary, Neil Patrick London, United Kingdom Status: Active Notified: 15/11/2024 Occupation: Director Role: Director Country of Residence: England Nationality: Irish

Simek, Jakub London, United Kingdom Status: Active Notified: 28/08/2020 Role: Secretary

Beazley, Christopher James London, England Status: Ceased Notified: 15/04/2011 Ceased: 22/02/2012 Occupation: Insurance Manager Role: Director Country of Residence: England Nationality: British

Green, Philip James London, United Kingdom Status: Ceased Notified: 01/12/2021 Ceased: 25/07/2024 Date of Birth: 07/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Illingworth, James Le Tall London Status: Ceased Notified: 13/05/2004 Ceased: 30/04/2010 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Mcmurray, Steven Roy London Status: Ceased Notified: 09/07/2007 Ceased: 30/04/2010 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Overall, David Frederick London, United Kingdom Status: Ceased Notified: 25/02/2014 Ceased: 07/11/2014 Occupation: Director Role: Director Country of Residence: England Nationality: British

Rodden, Martyn Brian London, United Kingdom Status: Ceased Notified: 27/04/2022 Ceased: 08/08/2024 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

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MS Amlin Underwriting Services Limited

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Persons with Significant Control (2)

Officers (9)