MS Amlin Corporate Member Limited

Active02969411 Private limited company

Incorporated: 19 September 1994 (32 years)
Previously known as: Amlin Corporate Member Limited (until 11 May 2016)
Sextant Corporate Member Limited (until 29 September 1998)
Firsthobby Limited (until 19 October 1994)
Industry: Non-life insurance (65120)
Directors: Christiern Robert James Dart
Shintaro Shimada
Jessie Josephine Burrows
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: msamlin.com
The site of this company’s group or brand.

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 12 August 2027
Last conf. stmt: 29 July 2026

Charges

Total: 111
Outstanding: 109
Part satisfied: 0
Satisfied: 2

Officers 4 active

Officer details are public data from the Companies House register.

Dart, Christiern Robert James

Director · Appointed 13 February 2026

Also at Lloyd's Market Association, MS Amlin Underwriting Limited, MS Amlin Holdings Limited · more companies

British

Born May 1975 (51)

Shimada, Shintaro

Director · Appointed 19 June 2025

Also at MS Amlin Holdings Limited, MS Amlin Underwriting Limited · more companies

Japanese

Born December 1972 (53)

Burrows, Jessie Josephine

Director · Appointed 15 May 2024

Also at MS Amlin Holdings Limited, MS Amlin Underwriting Limited · more companies

British

Born June 1968 (58)

Rees, Marie Louise

Secretary · Appointed 2 May 2024

Officer history (36 former)

13 February 2026

Appointed Dart, Christiern Robert James as Director

31 December 2025

Resigned Carrier, Andrew John, Mr. as Director

19 June 2025

Appointed Shimada, Shintaro as Director

31 March 2025

Resigned Kawase, Masayuki as Director

15 May 2024

Appointed Burrows, Jessie Josephine as Director

2 May 2024

Resigned Green, Philip James as Director

2 May 2024

Appointed Rees, Marie Louise as Secretary

2 May 2024

Resigned Simek, Jakub, Mr. as Secretary

22 December 2023

Appointed Kawase, Masayuki as Director

29 August 2023

Appointed Simek, Jakub, Mr. as Secretary

29 August 2023

Resigned Moule, Frances as Secretary

31 March 2023

Resigned Watabe, Satoshi as Director

10 March 2023

Appointed Carrier, Andrew John, Mr. as Director

31 December 2022

Resigned Slabbert, Johan Garth as Director

10 February 2021

Appointed Slabbert, Johan Garth as Director

4 December 2020

Resigned Clementi, Thomas Cowley as Director

4 September 2020

Appointed Watabe, Satoshi as Director

18 December 2019

Resigned Illingworth, James Le Tall as Director

11 February 2019

Appointed Green, Philip James as Director

1 May 2018

Appointed Clementi, Thomas Cowley as Director

31 March 2018

Resigned Philipps, Charles Edward Laurence as Director

18 August 2017

Resigned Hextall, Richard Anthony as Director

15 August 2016

Appointed Moule, Frances as Secretary

23 June 2016

Resigned Mansell, Jeanette Mary as Secretary

22 March 2007

Resigned Macnabb, Ian as Director

12 November 2004

Resigned Charles, Harriet Helen Lucinda as Secretary

12 November 2004

Appointed Mansell, Jeanette Mary as Secretary

28 April 2004

Resigned Pender, Charles Christopher Tresilian as Secretary

28 April 2004

Appointed Charles, Harriet Helen Lucinda as Secretary

30 December 2003

Resigned Stace, John Lawrence as Director

14 January 2002

Resigned Crawford-Smith, Neil Leslie as Director

10 November 2000

Resigned Walsh, Gerard Charles Paul Radford as Director

1 July 2000

Appointed Hextall, Richard Anthony as Director

1 July 2000

Appointed Crawford-Smith, Neil Leslie as Director

14 June 2000

Resigned Tolliday, Richard Vernon as Director

24 November 1999

Resigned Walsh, Gerard Charles Paul Radford as Secretary

24 November 1999

Appointed Pender, Charles Christopher Tresilian as Secretary

22 July 1999

Appointed Illingworth, James Le Tall as Director

22 July 1999

Appointed Philipps, Charles Edward Laurence as Director

22 July 1999

Appointed Macnabb, Ian as Director

22 July 1999

Appointed Stace, John Lawrence as Director

22 July 1999

Appointed Tolliday, Richard Vernon 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

1 July 1998

Appointed Hobrow, Anthony Gordon Piers as Director

1 July 1998

Appointed Keeling, Richard John Ratcliffe as Director

1 July 1998

Resigned Archard, Paul Nicholas as Director

13 March 1998

Resigned Gilmour, Ewen Hamilton as Director

4 April 1997

Appointed Walsh, Gerard Charles Paul Radford as Director

4 April 1997

Appointed Harries, David Nicholas as Director

4 April 1997

Appointed Gilmour, Ewen Hamilton as Director

4 April 1997

Resigned Macnabb, Ian as Director

12 March 1997

Resigned Shipley, David Endon Stuart as Director

12 March 1997

Resigned Mowat, Magnus as Director

11 November 1996

Resigned Lawrence, Walter Nicholas Murray as Director

31 October 1996

Resigned Henderson, Katherine Sarah as Secretary

31 October 1996

Appointed Walsh, Gerard Charles Paul Radford as Secretary

30 September 1996

Resigned Bartleet, Antony Peter as Director

19 September 1995

Resigned Jonckheer, Robert Francois as Secretary

9 November 1994

Appointed Mowat, Magnus as Director

26 October 1994

Appointed Macnabb, Ian as Director

26 October 1994

Appointed Bartleet, Antony Peter as Director

26 October 1994

Appointed Lawrence, Walter Nicholas Murray as Director

26 October 1994

Appointed Archard, Paul Nicholas as Director

26 October 1994

Appointed Henderson, Katherine Sarah as Secretary

26 October 1994

Appointed Shipley, David Endon Stuart as Director

26 October 1994

Resigned Angel, Peter George as Director

26 October 1994

Resigned Jonckheer, Robert Francois as Director

3 October 1994

Appointed Jonckheer, Robert Francois as Director

3 October 1994

Appointed Jonckheer, Robert Francois as Secretary

3 October 1994

Appointed Angel, Peter George as Director

3 October 1994

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

3 October 1994

Resigned Instant Companies Limited as Corporate Nominee Director

19 September 1994

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

19 September 1994

Appointed Instant Companies Limited as Corporate Nominee 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 Corporate Services Limited — Owns 75–100% of shares

Filings 304

Date	Description	Made Up To
4 August 2026	Confirmation statement with no updates	29 July 2026
24 June 2026	Full accounts	31 December 2025
17 February 2026	Appointment of a director
13 January 2026	Termination of appointment of a director
19 August 2025	Confirmation statement with no updates	29 July 2025