MS Amlin Corporate Services Limited

Active02282413 Private limited company
Incorporated
1 August 1988 (38 years)
Previously known as
Amlin Corporate Services Limited (until 29 April 2016)
Amlin Underwriting Holdings Limited (until 5 October 2001)
Murray Lawrence Holdings Limited (until 22 May 2001)
Earlier: Producthour Limited
Industry
Activities of head offices (70100)
Directors
Shingo Tsuda
Noelia Cristina De Carvalho
Owned by
Mitsui Sumitomo Insurance Company, Limited
Accounts type
Full
Region
Greater London
Address
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 7 active

Officer details are public data from the Companies House register.

Tsuda, Shingo
Director · Appointed 1 April 2025
Japanese
Born August 1982 (44)
De Carvalho, Noelia Cristina
Director · Appointed 31 March 2025
British
Born November 1975
Director · Appointed 1 October 2024
Also at Financial Ombudsman Service Limited · more companies
British
Born October 1960 (66)
Director · Appointed 12 February 2024
Also at 14 Avenue Elmers Limited · more companies
Italian
Born February 1970 (56)
Moule, Frances Louise
Secretary · Appointed 7 August 2023
Director · Appointed 27 April 2023
Also at Msig Corporate Services (Europe) Limited · more companies
Japanese
Born October 1971 (55)
Taniguchi, Wataru
Director · Appointed 28 April 2022
Japanese
Born August 1965 (61)
Officer history (53 former)
10 July 2026
Resigned Hataya, Yasuko as Director
1 April 2025
Appointed Tsuda, Shingo as Director
1 April 2025
Resigned Ema, Keisuke as Director
31 March 2025
Appointed De Carvalho, Noelia Cristina as Director
31 March 2025
Resigned Horncastle, Paul Charles as Director
1 October 2024
Appointed Abboud, Jacob Bishara Ibrahim, Dr as Director
1 October 2024
Resigned Saluja, Sushil Kumar as Director
1 July 2024
Appointed Hataya, Yasuko as Director
14 June 2024
Resigned Scofield, Julian Nicholas as Director
15 May 2024
Appointed Ema, Keisuke as Director
12 February 2024
Resigned Adam, Robin John Leaver as Director
12 February 2024
Appointed Verga, Alberto as Director
12 January 2024
Resigned Pasterfield, Matthew John as Director
8 December 2023
Appointed Saluja, Sushil Kumar as Director
30 September 2023
Resigned Hagiuda, Hiroshi as Director
7 August 2023
Appointed Moule, Frances Louise as Secretary
4 August 2023
Resigned Ehigie, Keisha as Secretary
27 April 2023
Appointed Kawase, Masayuki as Director
1 April 2023
Resigned Watabe, Satoshi as Director
1 April 2023
Resigned Tanaka, Norihiro as Director
28 April 2022
Resigned Nakayama, Shinichiro as Director
28 April 2022
Appointed Tanaka, Norihiro as Director
28 April 2022
Appointed Taniguchi, Wataru as Director
19 April 2022
Appointed Pasterfield, Matthew John as Director
31 December 2021
Resigned Hannon, Rachel Sarah as Director
31 December 2021
Resigned Houghton, Robert Ian as Director
28 September 2021
Appointed Ehigie, Keisha as Secretary
11 August 2021
Resigned Clark, Jayne as Secretary
30 November 2020
Appointed Hannon, Rachel Sarah as Director
4 September 2020
Resigned Pearce, Iain Anthony as Director
10 March 2020
Appointed Hagiuda, Hiroshi as Director
10 March 2020
Appointed Horncastle, Paul Charles as Director
10 March 2020
Appointed Adam, Robin John Leaver as Director
10 March 2020
Appointed Watabe, Satoshi as Director
10 March 2020
Appointed Nakayama, Shinichiro as Director
6 March 2020
Resigned Leinster, Vivian as Director
17 February 2020
Resigned Moule, Frances as Secretary
17 February 2020
Appointed Clark, Jayne as Secretary
27 January 2020
Appointed Pearce, Iain Anthony as Director
27 January 2020
Appointed Houghton, Robert Ian as Director
27 January 2020
Resigned Rodden, Martyn Brian as Director
18 December 2019
Resigned Illingworth, James Le Tall as Director
23 May 2019
Resigned Smith, Simon Paul as Director
31 January 2019
Appointed Leinster, Vivian as Director
31 January 2019
Appointed Smith, Simon Paul as Director
28 June 2018
Appointed Rodden, Martyn Brian as Director
18 August 2017
Resigned Hextall, Richard Anthony as Director
31 January 2017
Appointed Moule, Frances as Secretary
23 June 2016
Resigned Mansell, Jeanette Mary as Secretary
23 June 2016
Resigned Stevens, Mark Philip David as Secretary
23 October 2014
Appointed Stevens, Mark Philip David as Secretary
27 June 2014
Resigned Ferguson, Mark Christopher as Director
26 July 2013
Appointed Scofield, Julian Nicholas as Director
26 July 2013
Resigned Mcmurray, Steven Roy as Director
26 July 2013
26 July 2013
Appointed Ferguson, Mark Christopher as Director
23 November 2009
Appointed Mcmurray, Steven Roy as Director
28 April 2004
Resigned Macnabb, Ian as Director
28 April 2004
28 April 2004
Appointed Mansell, Jeanette Mary as Secretary
30 December 2003
Resigned Stace, John Lawrence as Director
10 November 2000
10 November 2000
10 November 2000
1 July 2000
Appointed Hextall, Richard Anthony as Director
14 June 2000
Resigned Tolliday, Richard Vernon as Director
22 July 1999
Appointed Illingworth, James Le Tall as Director
22 July 1999
Appointed Philipps, Charles Edward Laurence as Director
22 July 1999
Resigned Shipley, David Endon Stuart as Director
22 July 1999
Resigned Whatton, Richard Paul as Director
22 July 1999
Appointed Macnabb, Ian as Director
22 July 1999
Resigned Holt, Anthony Wareham as Director
22 July 1999
Appointed Stace, John Lawrence as Director
13 July 1999
Resigned Harries, David Nicholas as Director
1 July 1999
Resigned Keeling, Richard John Ratcliffe as Director
31 January 1999
Resigned Hobrow, Anthony Gordon Piers as Director
30 September 1998
Resigned Archard, Paul Nicholas as Director
21 January 1998
Appointed Tolliday, Richard Vernon as Director
18 December 1997
Resigned Lotter, Simon Peter as Director
18 December 1997
Appointed Shipley, David Endon Stuart as Director
18 December 1997
Resigned Holland, Nigel Francis as Director
18 December 1997
18 December 1997
Resigned Keeling, Christopher Maurice as Director
18 December 1997
Appointed Whatton, Richard Paul as Director
18 December 1997
Resigned Mylvaganam, Ramanan as Director
18 December 1997
30 September 1996
Appointed Walsh, Gerard Charles Paul Radford as Secretary
30 September 1996
Resigned Ware, Timothy Gilbert as Secretary
30 September 1996
Resigned Bartleet, Anthony Peter as Director
30 September 1996
Resigned Carey, Donald Trevor as Director
1 May 1996
Appointed Hobrow, Anthony Gordon Piers as Director
1 May 1996
Appointed Holt, Anthony Wareham as Director
1 May 1996
Appointed Lotter, Simon Peter as Director
2 December 1995
Appointed Mylvaganam, Ramanan as Director
1 April 1995
Appointed Ware, Timothy Gilbert as Secretary
31 March 1995
Resigned Rutherford, June Mary as Secretary
1 February 1995
Appointed Harries, David Nicholas as Director
31 January 1995
Resigned Palmer, Graham Charles Francis as Director
31 January 1995
Resigned Menges, Nicholas Peter as Director
31 January 1995
Resigned Smithson, Antony John as Director
1 September 1994
30 August 1994
Appointed Keeling, Christopher Maurice as Director
14 December 1993
Appointed Smithson, Antony John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Mitsui Sumitomo Insurance Company, Limited
Corporate entity · Notified 1 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company
Reg. no. 010001008795
Former controllers (1)
1 January 2020
Ceased MS Amlin Limited — Owns 75–100% of shares (as a firm)

Filings 326

DateDescriptionMade Up ToPagesPDF
13 October 2026Confirmation statement with no updates13 October 2026
28 September 2026Full accounts31 December 2025
13 July 2026Termination of appointment of a director
25 March 2026Satisfaction of a charge in full
24 October 2025Confirmation statement with no updates14 October 2025
Show all 326 filings

Some other companies at this address

LSF Pensions Management Limited
Mitsui Sumitomo Insurance Company (Europe), Limited
MS Amlin Corporate Member Limited
MS Amlin Holdings Limited
MS Amlin Investment Holdings Limited
MS Amlin Investment Management Limited

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