Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 September 2027
- Last conf. stmt
- 28 August 2026
MS Amlin Holdings Limited
- Incorporated
- 24 August 2005 (21 years)
- Previously known as
- MS Amlin (Overseas Holdings) Limited (until 18 February 2020)Amlin (Overseas Holdings) Limited (until 29 February 2016)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Owned by
- Mitsui Sumitomo Insurance Company, Limited
- Accounts type
- Full
- Region
- Greater London
- Address
- The Leadenhall Building122 Leadenhall StreetLondonEC3V 4AG
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 January 2026
British
Born May 1975 (51)
Director · Appointed 1 April 2025
Japanese
Born December 1972 (53)
Director · Appointed 13 May 2024
British
Born June 1968 (58)
Simek, Jakub
Secretary · Appointed 31 May 2019
Officer history (21 former)
1 January 2026
31 December 2025
1 April 2025
31 March 2025
Resigned Kawase, Masayuki, Mr. as Director
13 May 2024
13 May 2024
1 April 2023
Appointed Kawase, Masayuki, Mr. as Director
31 March 2023
10 March 2023
31 December 2022
20 May 2021
20 May 2021
20 May 2021
20 May 2021
20 May 2021
Resigned Foreman, Frederick Christopher as Director
18 December 2019
Appointed Foreman, Frederick Christopher as Director
18 December 2019
31 May 2019
Resigned Buchanan, Rennae as Secretary
31 May 2019
Appointed Simek, Jakub as Secretary
12 March 2019
Appointed Buchanan, Rennae as Secretary
1 March 2019
Resigned Simek, Jakub as Secretary
23 September 2018
28 June 2018
1 December 2017
18 August 2017
31 March 2017
Appointed Simek, Jakub as Secretary
31 March 2017
Resigned Silverwood, Kathryn as Secretary
7 September 2016
Appointed Silverwood, Kathryn as Secretary
7 September 2016
Resigned Cheney, Elizabeth Barbara as Secretary
25 February 2016
31 January 2016
30 April 2015
Resigned Mcleod, Julie Elizabeth as Secretary
30 April 2015
Appointed Cheney, Elizabeth Barbara as Secretary
1 May 2014
Resigned Stevens, Mark Philip David as Secretary
5 June 2013
Appointed Mcleod, Julie Elizabeth as Secretary
4 August 2011
Appointed Stevens, Mark Philip David as Secretary
4 August 2011
15 December 2008
15 December 2008
28 October 2005
28 October 2005
28 October 2005
28 October 2005
28 October 2005
24 August 2005
24 August 2005
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
Holdings 2
Companies where MS Amlin Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 January 2020
Ceased MS Amlin PLC — Owns 75–100% of shares
Filings 137
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with no updates | 28 August 2026 | ||
| 19 August 2026 | Full accounts | 31 December 2025 | ||
| 22 January 2026 | Appointment of a director | |||
| 13 January 2026 | Termination of appointment of a director | |||
| 28 August 2025 | Confirmation statement with no updates | 28 August 2025 |
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