MS AMLIN UNDERWRITING SERVICES LIMITED
00422615 · Active · Ltd · 79 yrs · London
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Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 15 days away. Confirmation statement is due 30 Mar 2027 (last filed 16 Mar 2026).
Next accounts
30 Sept 2026
Next confirmation
30 Mar 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MS AMLIN UNDERWRITING SERVICES LIMITED
00422615Active· Ltd· England Wales· 1946-10-30Incorporated 1946-10-30Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- O'LEARY, Neil Patrick· DirectorAppointed 2024-11-15
- RODDEN, Martyn Brian· DirectorResigned 2024-08-08
- ADAMS, Neil Fraser· DirectorAppointed 2024-07-25
- GREEN, Philip James· DirectorResigned 2024-07-25
SIMEK, Jakub
Secretary
- Appointed
- 2020-08-28
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ADAMS, Neil Fraser
Director
- Appointed
- 2024-07-25
- Nationality
- British
- Residence
- England
- Born
- 06/1969
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O'LEARY, Neil Patrick
Director
- Appointed
- 2024-11-15
- Nationality
- Irish
- Residence
- England
- Born
- 02/1978
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CHARLES, Harriet Helen Lucinda
Secretary
- Appointed
- 2004-05-13
- Resigned
- 2004-11-12
- Nationality
- British
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CHENEY, Elizabeth Barbara
Secretary
- Appointed
- 2014-05-16
- Resigned
- 2016-08-23
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CLARKE, Jeanette Mary
Secretary
- Appointed
- 2004-11-12
- Resigned
- 2007-05-25
- Nationality
- British
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DAKIN, Claire Elizabeth
Secretary
- Appointed
- 2017-03-31
- Resigned
- 2017-05-31
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DAKIN, Claire Elizabeth
Secretary
- Appointed
- 2016-08-23
- Resigned
- 2017-03-31
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HEARD, Colin Philip
Secretary
- Appointed
- —
- Resigned
- 1996-05-31
- Nationality
- British
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MANSELL, Jeanette Mary
Secretary
- Appointed
- 2010-08-01
- Resigned
- 2014-05-16
- Nationality
- British
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MITCHELL, John Dominic
Secretary
- Appointed
- 1997-12-22
- Resigned
- 1998-02-26
- Nationality
- British
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ODUMOSU, Bimbola
Secretary
- Appointed
- 2007-05-25
- Resigned
- 2010-07-28
- Nationality
- British
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PICKUP, Niall Vaughan
Secretary
- Appointed
- 1998-02-26
- Resigned
- 1999-01-21
- Nationality
- British
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RALPH, Paul Anthony
Secretary
- Appointed
- 2017-05-31
- Resigned
- 2020-08-28
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SKINNER, Charles David
Secretary
- Appointed
- 1996-06-01
- Resigned
- 1997-12-19
- Nationality
- British
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TURNER, Clive George
Secretary
- Appointed
- 1999-01-22
- Resigned
- 2004-05-13
- Nationality
- British
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ASHBY, David Leslie
Director
- Appointed
- 2016-04-25
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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ASHBY, David Leslie
Director
- Appointed
- 2012-01-26
- Resigned
- 2015-06-23
- Nationality
- British
- Residence
- England
- Born
- 09/1955
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BEALE, Simon Charles Waldegrave
Director
- Appointed
- 2004-05-13
- Resigned
- 2008-02-29
- Nationality
- British
- Residence
- England
- Born
- 07/1961
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BEAZLEY, Christopher James
Director
- Appointed
- 2011-04-15
- Resigned
- 2012-02-22
- Nationality
- British
- Residence
- England
- Born
- 03/1979
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BOWLES, Travis Alfred
Director
- Appointed
- 2014-02-25
- Resigned
- 2015-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1974
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CLEMENTI, Thomas Cowley
Director
- Appointed
- 2016-08-24
- Resigned
- 2017-06-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1979
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CLEMENTI, Thomas Cowley
Director
- Appointed
- 2012-07-09
- Resigned
- 2014-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1979
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COULTON, Louise Hazel
Director
- Appointed
- 2015-07-22
- Resigned
- 2016-01-22
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1976
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FOSTER, Anthony Malcolm
Director
- Appointed
- 2012-10-26
- Resigned
- 2015-01-26
- Nationality
- British
- Residence
- England
- Born
- 04/1971
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GETTINS, Michael Christopher
Director
- Appointed
- —
- Resigned
- 1993-07-29
- Nationality
- British
- Born
- 03/1937
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GRAHAM, Elizabeth Caroll
Director
- Appointed
- 2012-01-30
- Resigned
- 2015-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1978
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GREEN, Philip James
Director
- Appointed
- 2021-12-01
- Resigned
- 2024-07-25
- Nationality
- British
- Residence
- England
- Born
- 07/1967
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HARRIS, David Jonathan
Director
- Appointed
- 2004-07-01
- Resigned
- 2011-03-08
- Nationality
- British
- Residence
- England
- Born
- 10/1963
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HEWETT, Martin Clive
Director
- Appointed
- 2004-05-13
- Resigned
- 2009-08-20
- Nationality
- British
- Residence
- England
- Born
- 11/1954
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HEWETT, Terence Roger
Director
- Appointed
- —
- Resigned
- 1999-01-21
- Nationality
- British
- Born
- 01/1943
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HILSDON, Bruce John
Director
- Appointed
- 2011-04-04
- Resigned
- 2012-01-27
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1959
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HUGHES, Michael Arthur Norman
Director
- Appointed
- —
- Resigned
- 1993-06-16
- Nationality
- British
- Born
- 06/1932
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ILLINGWORTH, James Le Tall
Director
- Appointed
- 2004-05-13
- Resigned
- 2010-04-30
- Nationality
- British
- Residence
- England
- Born
- 10/1961
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LEWIS, James Ashley
Director
- Appointed
- 2008-05-02
- Resigned
- 2012-02-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1969
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MACAULAY, John Peter
Director
- Appointed
- 2016-01-14
- Resigned
- 2022-04-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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MACAULAY, John Peter
Director
- Appointed
- 2010-02-18
- Resigned
- 2015-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1961
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MACKANESS, Simon Andrew
Director
- Appointed
- 1999-01-26
- Resigned
- 2004-05-13
- Nationality
- British
- Residence
- England
- Born
- 03/1960
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MCMURRAY, Steven Roy
Director
- Appointed
- 2007-07-09
- Resigned
- 2010-04-30
- Nationality
- British
- Residence
- England
- Born
- 12/1973
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MILLS, Madeline Jane
Director
- Appointed
- 2017-06-02
- Resigned
- 2019-03-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1972
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O'BRIEN, Christopher Patrick James
Director
- Appointed
- 2005-11-14
- Resigned
- 2006-09-30
- Nationality
- British
- Born
- 01/1965
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OVERALL, David Frederick
Director
- Appointed
- 2014-02-25
- Resigned
- 2014-11-07
- Nationality
- British
- Residence
- England
- Born
- 01/1965
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PAULSON, Peter Ellis
Director
- Appointed
- 1999-01-26
- Resigned
- 2004-05-13
- Nationality
- British
- Residence
- England
- Born
- 03/1938
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PRATT, Adrian John Charles
Director
- Appointed
- 1999-01-22
- Resigned
- 2004-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1952
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PRICE, Keith Bosley
Director
- Appointed
- —
- Resigned
- 2004-05-13
- Nationality
- British
- Born
- 12/1947
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RENNICK, Edward Marcus
Director
- Appointed
- 1996-06-01
- Resigned
- 1999-01-21
- Nationality
- British
- Born
- 09/1953
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RODDEN, Martyn Brian
Director
- Appointed
- 2022-04-27
- Resigned
- 2024-08-08
- Nationality
- British
- Residence
- England
- Born
- 08/1976
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SARAH, Mark Boswall
Director
- Appointed
- 2010-07-14
- Resigned
- 2012-11-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1977
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SKINNER, Charles David
Director
- Appointed
- 1996-06-01
- Resigned
- 1997-12-19
- Nationality
- British
- Born
- 11/1958
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SPRINGETT, Andrew Peter
Director
- Appointed
- 2015-02-09
- Resigned
- 2016-01-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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SPRINGETT, Andrew Peter
Director
- Appointed
- 2007-07-09
- Resigned
- 2009-07-29
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1960
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SWEET, Geoffrey Albert
Director
- Appointed
- —
- Resigned
- 1996-03-31
- Nationality
- British
- Born
- 04/1943
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TURNER, Clive George
Director
- Appointed
- 1999-01-22
- Resigned
- 2004-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1952
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TURNER, David Glenn
Director
- Appointed
- 2014-03-04
- Resigned
- 2015-06-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1966
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VERHEIJ, Gerhardus Johannes Adrianus Paulus
Director
- Appointed
- 2016-10-03
- Resigned
- 2018-03-23
- Nationality
- Dutch
- Residence
- United Kingdom
- Born
- 12/1956
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WHEELAN, Kevin Smith
Director
- Appointed
- 1999-01-22
- Resigned
- 2004-05-13
- Nationality
- British
- Born
- 10/1947
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WILCOX, Simon James
Director
- Appointed
- 2014-06-06
- Resigned
- 2021-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1971
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