MS Amlin Underwriting Limited

Active02323018 Private limited company
Incorporated
29 November 1988 (37 years)
Previously known as
Amlin Underwriting Limited (until 29 April 2016)
Murray Lawrence & Partners Limited (until 29 September 1998)
Taskhawk Limited (until 6 March 1989)
Industry
Non-life insurance (65120)
Directors
Jan Patrick Seidel
Keisuke Ema
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
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 11 active

Officer details are public data from the Companies House register.

Seidel, Jan Patrick
Director · Appointed 16 September 2026
German
Born July 1989 (37)
Director · Appointed 1 January 2026
Also at Lloyd's Market Association, MS Amlin Corporate Member Limited, MS Amlin Holdings Limited · more companies
British
Born May 1975 (51)
Ema, Keisuke
Director · Appointed 27 June 2025
Japanese
Born February 1974 (52)
Director · Appointed 29 May 2025
Also at MS Amlin Holdings Limited, MS Amlin Corporate Member Limited · more companies
Japanese
Born December 1972 (53)
Downes, Andrew John
Director · Appointed 1 October 2024
British
Born September 1969 (57)
Director · Appointed 1 October 2024
Also at Arch Insurance (UK) Limited, Arch Managing Agency Limited, Publish What You Fund
British
Born August 1967 (59)
Director · Appointed 1 April 2024
Also at MS Amlin Holdings Limited, MS Amlin Corporate Member Limited · more companies
British
Born June 1968 (58)
Burke, Martin Thomas
Director · Appointed 14 March 2024
Irish
Born May 1976 (50)
Director · Appointed 9 October 2023
Also at Mitsui Sumitomo Insurance Company (Europe), Limited
British
Born September 1952 (74)
Simek, Jakub, Mr.
Secretary · Appointed 7 August 2023
Trilovszky, Heike Sabine
Director · Appointed 1 April 2021
German
Born March 1962 (64)
Officer history (108 former)
16 September 2026
Appointed Seidel, Jan Patrick as Director
31 July 2026
Resigned Desai, Vishal as Director
31 March 2026
Resigned Hataya, Yasuko as Director
1 January 2026
Appointed Dart, Christiern Robert James as Director
31 December 2025
Resigned Carrier, Andrew John, Mr. as Director
27 June 2025
Appointed Ema, Keisuke as Director
29 May 2025
Appointed Shimada, Shintaro as Director
31 March 2025
Resigned Kawase, Masayuki, Mr. as Director
31 March 2025
Resigned Tomihari, Masato, Mr. as Director
31 March 2025
Resigned Calnan, Philip James as Director
31 October 2024
Resigned Hopes, Julie as Director
1 October 2024
Appointed Downes, Andrew John as Director
1 October 2024
Appointed Hine, Joanne as Director
6 August 2024
Appointed Hataya, Yasuko as Director
1 April 2024
Appointed Burrows, Jessie Josephine as Director
1 April 2024
Resigned Green, Philip James as Director
28 March 2024
Resigned Morimoto, Hironori as Director
14 March 2024
Resigned Verga, Alberto as Director
14 March 2024
Appointed Burke, Martin Thomas as Director
9 October 2023
Appointed Jeffreys, Simon John Lewis as Director
4 October 2023
Resigned Baxter, Grant Clark, Mr. as Director
31 August 2023
Resigned Hudson, Martin Peter as Director
29 August 2023
Appointed Tomihari, Masato, Mr. as Director
7 August 2023
Resigned Moule, Frances as Secretary
7 August 2023
Appointed Simek, Jakub, Mr. as Secretary
2 August 2023
Appointed Baxter, Grant Clark, Mr. as Director
31 March 2023
Resigned Watabe, Satoshi, Mr. as Director
26 January 2023
Appointed Kawase, Masayuki, Mr. as Director
31 December 2022
Resigned Slabbert, Johan Garth as Director
4 November 2022
Appointed Watabe, Satoshi, Mr. as Director
31 March 2022
Resigned Yamada, Tadashi as Director
31 March 2022
Resigned Imayoshi, Shinichi as Director
27 January 2022
Appointed Desai, Vishal as Director
30 November 2021
Resigned Bonvarlet, Gilles Alex Maxime as Director
1 August 2021
Appointed Hopes, Julie as Director
29 May 2021
Resigned Holland, John Giles as Director
30 April 2021
Resigned Cronin, Margot as Director
1 April 2021
Appointed Trilovszky, Heike Sabine as Director
1 January 2021
Appointed Cronin, Margot as Director
4 December 2020
Resigned Collinson, James Andrew as Director
4 December 2020
Resigned Clementi, Thomas Cowley as Director
2 November 2020
Resigned Wright, Andrew Peter as Director
2 November 2020
Appointed Carrier, Andrew John, Mr. as Director
30 September 2020
Resigned Wooldridge, Philip John as Director
30 September 2020
Resigned Clements, Mark Richard as Director
3 September 2020
Appointed Yamada, Tadashi as Director
1 August 2020
Appointed Imayoshi, Shinichi as Director
6 May 2020
Resigned Thornton, Derek as Director
9 April 2020
Appointed Wright, Andrew Peter as Director
1 April 2020
Resigned Koike, Yoshikazu as Director
28 March 2020
Appointed Hudson, Martin Peter as Director
19 March 2020
Appointed Slabbert, Johan Garth as Director
9 March 2020
Resigned Taffs, Miles Jeremy as Director
31 December 2019
Resigned Beale, Simon Charles Waldegrave as Director
13 December 2019
Appointed Verga, Alberto as Director
12 December 2019
Appointed Koike, Yoshikazu as Director
12 December 2019
Appointed Morimoto, Hironori as Director
31 March 2019
Resigned Rodden, Martyn Brian as Director
9 October 2018
Appointed Holland, John Giles as Director
18 June 2018
Resigned Peters, Dominic George as Director
18 June 2018
Appointed Wooldridge, Philip John as Director
14 December 2017
Appointed Green, Philip James as Director
8 November 2017
Resigned Heppell, Richard Emlyn as Director
22 March 2017
Resigned Graham, Elizabeth Caroll as Director
7 March 2017
Resigned Turner, David Glenn as Director
24 February 2017
Appointed Collinson, James Andrew as Director
31 January 2017
Resigned Forbes, Christopher David as Director
19 December 2016
Resigned Mckee, William Andrew as Director
1 August 2016
Resigned Vero, Tobias Henry as Secretary
1 August 2016
Appointed Moule, Frances as Secretary
3 May 2016
Resigned Smeets-Flier, Hermien as Director
3 May 2016
Appointed Heppell, Richard Emlyn as Director
3 May 2016
Resigned Buchanan, Nigel James Cubitt as Director
15 March 2016
Appointed Forbes, Christopher David as Director
2 March 2016
Appointed Mckee, William Andrew as Director
14 January 2016
Appointed Calnan, Philip James as Director
11 January 2016
Appointed Clementi, Thomas Cowley as Director
8 January 2016
Resigned Springett, Andrew Peter as Director
7 January 2016
Appointed Rodden, Martyn Brian as Director
18 September 2015
Resigned Bowles, Travis Alfred as Director
24 July 2015
Resigned Kubiak, Zoe Maureen Patricia as Secretary
24 July 2015
Appointed Vero, Tobias Henry as Secretary
9 April 2015
Appointed Smeets-Flier, Hermien as Director
27 February 2015
Resigned Golding, Adam Jon as Director
18 February 2015
Resigned Overall, David Frederick as Director
31 December 2014
Resigned Illingworth, James Le Tall as Director
31 December 2014
Resigned Mcmurray, Steven Roy as Director
31 December 2014
Resigned Allchorne, Kevin as Director
9 December 2014
Appointed Peters, Dominic George as Director
2 December 2014
Appointed Clements, Mark Richard as Director
2 December 2014
Appointed Taffs, Miles Jeremy as Director
31 January 2014
Resigned Carpenter, Brian Douglas as Director
17 December 2013
Appointed Thornton, Derek as Director
27 November 2013
Appointed Graham, Elizabeth Caroll as Director
21 November 2013
Appointed Turner, David Glenn as Director
26 February 2013
Appointed Kubiak, Zoe Maureen Patricia as Secretary
26 February 2013
Resigned Mansell, Jeanette Mary as Secretary
18 January 2013
Appointed Bonvarlet, Gilles Alex Maxime as Director
17 January 2013
Resigned Feinstein, Martin Douglas as Director
17 January 2013
Resigned Davey, Richard Harding as Director
1 October 2012
Appointed Overall, David Frederick as Director
1 October 2012
1 October 2012
Resigned Hextall, Richard Anthony as Director
1 October 2012
Appointed Bowles, Travis Alfred as Director
1 October 2012
Appointed Allchorne, Kevin as Director
31 July 2012
Resigned Dunning, David Victor as Director
11 June 2012
Appointed Golding, Adam Jon as Director
17 May 2012
Appointed Davey, Richard Harding as Director
17 May 2012
Resigned Taylor, Roger John as Director
31 December 2011
Resigned Harris, David Jonathan as Director
20 December 2011
Appointed Springett, Andrew Peter as Director
15 November 2011
Appointed Dunning, David Victor as Director
10 May 2011
Resigned Holt, Anthony Wareham as Director
31 March 2011
Resigned Dampier, Rodney Guy as Director
5 January 2009
Appointed Holt, Anthony Wareham as Director
31 December 2008
Resigned Holt, Anthony Wareham as Director
25 November 2008
Appointed Mcmurray, Steven Roy as Director
25 November 2008
Resigned Davey, Richard Harding as Director
25 November 2008
25 November 2008
Resigned Mylvaganam, Ramanan as Director
24 April 2008
Resigned Joslin, Roger Scott as Director
1 December 2007
Appointed Feinstein, Martin Douglas as Director
28 December 2006
1 August 2006
Appointed Davey, Richard Harding as Director
1 July 2006
Appointed Joslin, Roger Scott as Director
24 May 2006
Appointed Buchanan, Nigel James Cubitt as Director
17 May 2006
Resigned Macnabb, Ian as Director
17 May 2006
Resigned Springett, Andrew Peter as Director
17 May 2006
Resigned Hewett, Martin Clive as Director
5 April 2006
Appointed Taylor, Roger John as Director
31 March 2006
Resigned Davies, Angie Michael as Director
31 March 2006
Resigned Shackell, Ian Richard Charles as Director
14 March 2005
Appointed Harris, David Jonathan as Director
14 July 2004
Resigned Lewy, Richard John as Director
28 February 2001
Resigned Bronk, Tony Melvin as Director
23 January 2001
Appointed Shackell, Ian Richard Charles as Director
29 December 2000
Resigned Walker, Adrian Jeremy as Director
15 December 2000
Resigned Mumford, John Edward as Director
15 December 2000
Resigned Clegg, Trevor Alan as Director
14 December 2000
Appointed Springett, Andrew Peter as Director
14 December 2000
Appointed Beale, Simon Charles Waldegrave as Director
14 June 2000
Resigned Tolliday, Richard Vernon as Director
31 March 2000
Appointed Walker, Adrian Jeremy as Director
31 March 2000
Resigned Ventiroso, Christopher John as Director
31 March 2000
Appointed Davies, Angie Michael as Director
31 March 2000
Appointed Clegg, Trevor Alan as Director
31 March 2000
Appointed Hewett, Martin Clive as Director
20 January 2000
Resigned Clarke, David James as Director
20 January 2000
Appointed Bronk, Tony Melvin as Director
21 December 1999
Appointed Hextall, Richard Anthony as Director
19 November 1999
Resigned Shipley, David Endon Stuart as Director
1 July 1999
Resigned Keeling, Richard John Ratcliffe as Director
13 May 1999
Appointed Mansell, Jeanette Mary as Secretary
13 May 1999
31 March 1999
Resigned Armes, David John as Director
31 January 1999
Resigned Hobrow, Anthony Gordon Piers as Director
29 January 1999
Appointed Lewy, Richard John as Director
31 December 1998
Resigned Holland, Nigel Francis as Director
19 November 1998
Appointed Philipps, Charles Edward Laurence as Director
5 November 1998
Resigned Fagan, Christopher Mark as Director
1 November 1998
Resigned Lotter, Simon Peter as Director
28 October 1998
Appointed Mumford, John Edward as Director
28 October 1998
Appointed Illingworth, James Le Tall as Director
30 September 1998
Resigned Archard, Paul Nicholas as Director
1 April 1998
Resigned Butler, John Roger as Director
12 March 1998
Appointed Fagan, Christopher Mark as Director
12 February 1998
Appointed Clarke, David James as Director
8 January 1998
Appointed Dampier, Rodney Guy as Director
31 October 1997
Resigned Spence, Colin David as Director
18 July 1997
Appointed Hobrow, Anthony Gordon Piers as Director
3 July 1997
Appointed Tolliday, Richard Vernon as Director
11 December 1996
Resigned White, David Kenneth Leoline as Director
11 December 1996
Resigned Rayner, Edward John as Director
11 November 1996
30 September 1996
Resigned Palmer, Graham Charles Francis as Director
30 September 1996
Resigned Bartleet, Anthony Peter as Director
30 September 1996
Appointed Walsh, Gerard Charles Paul Radford as Secretary
30 September 1996
Resigned Ware, Timothy Gilbert as Secretary
30 September 1996
Resigned Johnstone, George Fryer as Director
6 July 1996
Resigned Medniuk, Anthony John as Director
25 June 1996
Appointed Butler, John Roger as Director
31 May 1996
Appointed Spence, Colin David as Director
31 March 1996
Resigned Darcy, Anthony Richard Hugh as Director
1 January 1996
Appointed White, David Kenneth Leoline as Director
1 January 1996
Appointed Palmer, Graham Charles Francis as Director
31 December 1995
Resigned White, David Kenneth Leoline as Director
2 December 1995
Appointed Mylvaganam, Ramanan as Director
18 September 1995
Resigned Taylor, Peter Richard as Director
1 April 1995
Appointed Ware, Timothy Gilbert as Secretary
31 March 1995
Resigned Rutherford, June Mary as Director
31 March 1995
Resigned Rutherford, June Mary as Secretary
1 September 1994
6 May 1994
Resigned Carey, Donald Trevor as Director
1 July 1993
Appointed Johnstone, George Fryer as Director
30 June 1993
Resigned Menges, Nicholas Peter as Director
1 March 1993
Appointed Taylor, Peter Richard as Director
1 January 1993
Appointed Carpenter, Brian Douglas as Director
1 January 1993
Appointed Lotter, Simon Peter as Director
1 January 1993
Appointed Rayner, Edward John as Director
1 January 1993
Appointed Carey, Donald Trevor as Director
31 December 1992
Resigned Chappell, Stephen David as Director
31 December 1992
Resigned Mitchell, Albert Charles as Director
31 December 1992
Resigned Wilkinson, Duncan James as Director
1 August 1992
Appointed Medniuk, Anthony John as Director
1 August 1992
Appointed Armes, David John as Director
1 August 1992
Appointed Ventiroso, Christopher John as Director
1 August 1992
Resigned Coleman, Barry as Director
1 August 1992
Appointed Shipley, David Endon Stuart as Director
1 August 1992
Appointed Holt, Anthony Wareham as Director
1 July 1992
Appointed Hardie, Charles Jeremy Mawdesley as Director
28 February 1992
Resigned Baird, Michael Francis 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
Private Company
Reg. no. 010001008795
Former controllers (1)
1 January 2020
Ceased MS Amlin Underwriting Limited — Owns 75–100% of shares

Filings 420

DateDescriptionMade Up ToPagesPDF
21 September 2026Appointment of a director
15 September 2026Satisfaction of a charge in full
4 September 2026Registration of a charge
4 August 2026Termination of appointment of a director
4 August 2026Confirmation statement with no updates2 August 2026
Show all 420 filings

Some other companies at this address

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

Other companies in this industry

Crewe
Walsall
Dorking
London
London
London

By trade and location

New companies in London →

Explore the largest companies

Largest insurance companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?