Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
MS Amlin Underwriting Services Limited
- Incorporated
- 30 October 1946 (80 years)
- Previously known as
- Amlin Underwriting Services Limited (until 9 March 2016)St.Margarets Insurances Limited (until 2 July 2004)St.Margarets Insurances Limited (until 1 July 2004)
- Industry
- Non-life insurance (65120) Non-life reinsurance (65202)
- Directors
- Neil Fraser Adams
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- The Leadenhall Building122 Leadenhall StreetLondonEC3V 4AG
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 November 2024
Irish
Born February 1978 (48)
Adams, Neil Fraser
Director · Appointed 25 July 2024
British
Born June 1969 (57)
Simek, Jakub
Secretary · Appointed 28 August 2020
Officer history (54 former)
15 November 2024
8 August 2024
25 July 2024
Appointed Adams, Neil Fraser as Director
25 July 2024
27 April 2022
14 April 2022
1 December 2021
30 April 2021
Resigned Wilcox, Simon James as Director
28 August 2020
Appointed Simek, Jakub as Secretary
28 August 2020
Resigned Ralph, Paul Anthony as Secretary
31 December 2019
29 March 2019
23 March 2018
Resigned Verheij, Gerhardus Johannes Adrianus Paulus as Director
28 June 2017
2 June 2017
31 May 2017
Resigned Dakin, Claire Elizabeth as Secretary
31 May 2017
Appointed Ralph, Paul Anthony as Secretary
31 March 2017
Resigned Dakin, Claire Elizabeth as Secretary
31 March 2017
Appointed Dakin, Claire Elizabeth as Secretary
3 October 2016
Appointed Verheij, Gerhardus Johannes Adrianus Paulus as Director
24 August 2016
23 August 2016
Resigned Cheney, Elizabeth Barbara as Secretary
23 August 2016
Appointed Dakin, Claire Elizabeth as Secretary
25 April 2016
22 January 2016
14 January 2016
8 January 2016
22 July 2015
23 June 2015
23 June 2015
23 June 2015
23 June 2015
23 June 2015
9 February 2015
26 January 2015
Resigned Foster, Anthony Malcolm as Director
7 November 2014
31 October 2014
6 June 2014
Appointed Wilcox, Simon James as Director
16 May 2014
Appointed Cheney, Elizabeth Barbara as Secretary
16 May 2014
Resigned Mansell, Jeanette Mary as Secretary
4 March 2014
25 February 2014
25 February 2014
5 November 2012
Resigned Sarah, Mark Boswall as Director
26 October 2012
Appointed Foster, Anthony Malcolm as Director
9 July 2012
22 February 2012
15 February 2012
30 January 2012
27 January 2012
Resigned Hilsdon, Bruce John as Director
26 January 2012
15 April 2011
4 April 2011
Appointed Hilsdon, Bruce John as Director
8 March 2011
1 August 2010
Appointed Mansell, Jeanette Mary as Secretary
28 July 2010
Resigned Odumosu, Bimbola as Secretary
14 July 2010
Appointed Sarah, Mark Boswall as Director
30 April 2010
30 April 2010
18 February 2010
20 August 2009
29 July 2009
2 May 2008
29 February 2008
9 July 2007
9 July 2007
25 May 2007
Appointed Odumosu, Bimbola as Secretary
25 May 2007
30 September 2006
Resigned O'Brien, Christopher Patrick James as Director
14 November 2005
Appointed O'Brien, Christopher Patrick James as Director
12 November 2004
12 November 2004
1 July 2004
13 May 2004
13 May 2004
13 May 2004
13 May 2004
Resigned Turner, Clive George as Director
13 May 2004
13 May 2004
13 May 2004
13 May 2004
Resigned Turner, Clive George as Secretary
13 May 2004
Resigned Price, Keith Bosley as Director
13 May 2004
13 May 2004
Resigned Wheelan, Kevin Smith as Director
26 January 1999
26 January 1999
22 January 1999
Appointed Turner, Clive George as Secretary
22 January 1999
Appointed Turner, Clive George as Director
22 January 1999
22 January 1999
Appointed Wheelan, Kevin Smith as Director
21 January 1999
Resigned Rennick, Edward Marcus as Director
21 January 1999
Resigned Pickup, Niall Vaughan as Secretary
21 January 1999
Resigned Hewett, Terence Roger as Director
26 February 1998
Appointed Pickup, Niall Vaughan as Secretary
26 February 1998
22 December 1997
19 December 1997
19 December 1997
1 June 1996
1 June 1996
Appointed Rennick, Edward Marcus as Director
1 June 1996
31 May 1996
Resigned Heard, Colin Philip as Secretary
31 March 1996
Resigned Sweet, Geoffrey Albert as Director
29 July 1993
Resigned Gettins, Michael Christopher as Director
16 June 1993
Resigned Hughes, Michael Arthur Norman as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5544533
Former controllers (1)
17 January 2020
Ceased St Margaret's Insurance Services Limited — Owns 75–100% of shares (as a firm)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
MS Amlin Underwriting Services Limited This company Owns 75–100% of shares
Msi Corporate Capital Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 16 March 2026 | Confirmation statement with no updates | 16 March 2026 | 3 | |
| 29 September 2025 | Auditor's resignation | 1 | ||
| 29 September 2025 | Resolutions | 1 | ||
| 23 June 2025 | Full accounts | 31 December 2024 | 20 |
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