MS AMLIN UNDERWRITING SERVICES LIMITED
00422615 · Active · Ltd · 79 yrs · London
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Next annual accounts are due by 30 Sept 2026. 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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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
See every company they're a director of →
