All Information about:

Name	MS Amlin Corporate Member Limited
Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG
VAT ID	no VAT ID available
Company No.	02969411 Show on Companies House
Accounts	full last accounts made up to 31 December 2022
Sector (SIC)	65120 - Non-life insurance
Company Register Status	active
Previous Names	Amlin Corporate Member Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Mitsui Sumitomo Insurance Company, Limited Status: Active Notified: 01/01/2020 Companies House Number: 10001008795 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ms Amlin Corporate Services Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/01/2020 Companies House Number: 02282413 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (9)

Source: Companies House

Burrows, Jessie Josephine London, United Kingdom Status: Active Notified: 15/05/2024 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Carrier, Andrew John London, United Kingdom Status: Active Notified: 10/03/2023 Date of Birth: 05/1961 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Kawase, Masayuki London, United Kingdom Status: Active Notified: 22/12/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: Japanese

Rees, Marie Louise London, United Kingdom Status: Active Notified: 02/05/2024 Role: Secretary

Green, Philip James London, United Kingdom Status: Ceased Notified: 11/02/2019 Ceased: 02/05/2024 Date of Birth: 07/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Hextall, Richard Anthony London, United Kingdom Status: Ceased Notified: 01/07/2000 Ceased: 18/08/2017 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Illingworth, James Le Tall London, United Kingdom Status: Ceased Notified: 22/07/1999 Ceased: 18/12/2019 Occupation: Insurance Company Director Role: Director Country of Residence: England Nationality: British

Moule, Frances London, United Kingdom Status: Ceased Notified: 15/08/2016 Ceased: 29/08/2023 Role: Secretary

Simek, Jakub, Mr. London, United Kingdom Status: Ceased Notified: 29/08/2023 Ceased: 02/05/2024 Role: Secretary

All Information about:

MS Amlin Corporate Member Limited

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Persons with Significant Control (2)

Officers (9)