MS AMLIN PLC
LONDON AMLIN PLC ANGERSTEIN UNDERWRITING TRUST PLC.

Hellopages » City of London » City of London » EC3V 4AG

Company number 02854310
Status Active
Incorporation Date 17 September 1993
Company Type Public Limited Company
Address THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance, 65202 - Non-life reinsurance
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Statement of capital following an allotment of shares on 19 December 2016 GBP 143,168,025.66 ; Statement of capital following an allotment of shares on 4 November 2016 GBP 143,168,025.38 ; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of MS AMLIN PLC are www.msamlin.co.uk, and www.ms-amlin.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ms Amlin Plc is a Public Limited Company. The company registration number is 02854310. Ms Amlin Plc has been working since 17 September 1993. The present status of the company is Active. The registered address of Ms Amlin Plc is The Leadenhall Building 122 Leadenhall Street London United Kingdom Ec3v 4ag. . CASEMENT, David Alexander is a Secretary of the company. ADAM, Robin John Leaver is a Director of the company. BEALE, Simon Charles Waldegrave is a Director of the company. CALNAN, Philip James is a Director of the company. DAVEY, Richard Harding is a Director of the company. FUKUHARA, Kenichi is a Director of the company. HEXTALL, Richard Anthony is a Director of the company. ILLINGWORTH, James Le Tall is a Director of the company. JEMMETT-PAGE, Shonaid Christina Ross is a Director of the company. MORIMOTO, Hironori is a Director of the company. PETERKEN, Oliver Lars Edwin is a Director of the company. PHILIPPS, Charles Edward Laurence is a Director of the company. SHUTO, Kiyotaka is a Director of the company. Secretary PENDER, Charles Christopher Tresilian has been resigned. Secretary PURVIS, Martin Terence Alan has been resigned. Secretary STEVENS, Mark Philip David has been resigned. Secretary WALSH, Gerard Charles Paul Radford has been resigned. Secretary FRIENDS IVORY & SIME PLC has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ANDREWS, John Michael Geoffrey has been resigned. Director ARNOLD, Simon Rory has been resigned. Director BOSSE, Christine has been resigned. Director BUCHANAN, Nigel James Cubitt has been resigned. Director CARPENTER, Brian Douglas has been resigned. Director CHAKRAVERTY, Julie has been resigned. Director COLLINS, Alan Stanley, Sir has been resigned. Director FEINSTEIN, Martin Douglas has been resigned. Director HARRIES, David Nicholas has been resigned. Director HOBROW, Anthony Gordon Piers has been resigned. Director HOLT, Anthony Wareham has been resigned. Director HOLT, Anthony Wareham has been resigned. Director ILLINGWORTH, James Le Tall has been resigned. Director JEWSON, Richard Wilson has been resigned. Director JOSLIN, Roger Scott has been resigned. Director KEELING, Richard John Ratcliffe has been resigned. Director KEMP, Karl Thomas has been resigned. Director KENNEDY, John Maxwell has been resigned. Director MUMFORD, John Edward has been resigned. Director MYLVAGANAM, Ramanan has been resigned. Director OLSEN, Philip Vernon has been resigned. Director SANDERS, John Roland has been resigned. Director SCLATER, John Richard has been resigned. Director SHAKERLEY, Charles Frederick Eardley has been resigned. Director SHERREN, Graham Veere has been resigned. Director SMITHERS, Andrew Reeve Waldron has been resigned. Director STACE, John Lawrence has been resigned. Director STEWARTBY, Bernard Harold Ian Halley, Lord has been resigned. Director SULLIVAN, William Donald has been resigned. Director TAYLOR, Roger John has been resigned. Director WRIGHTSON, Charles Mark Garmondsway, Sir has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. Nominee Director HACKWOOD SECRETARIES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
CASEMENT, David Alexander
Appointed Date: 25 May 2016
Director
ADAM, Robin John Leaver
Appointed Date: 01 February 2016
54 years old
Director
BEALE, Simon Charles Waldegrave
Appointed Date: 12 May 2011
64 years old
Director
CALNAN, Philip James
Appointed Date: 01 August 2016
71 years old
Director
DAVEY, Richard Harding
Appointed Date: 15 December 2005
77 years old
Director
FUKUHARA, Kenichi
Appointed Date: 01 February 2016
65 years old
Director
HEXTALL, Richard Anthony
Appointed Date: 29 November 1999
57 years old
Director
ILLINGWORTH, James Le Tall
Appointed Date: 01 February 2016
64 years old
Director
JEMMETT-PAGE, Shonaid Christina Ross
Appointed Date: 01 September 2012
65 years old
Director
MORIMOTO, Hironori
Appointed Date: 01 February 2016
59 years old
Director
PETERKEN, Oliver Lars Edwin
Appointed Date: 01 September 2014
69 years old
Director
PHILIPPS, Charles Edward Laurence
Appointed Date: 12 March 1997
66 years old
Director
SHUTO, Kiyotaka
Appointed Date: 01 February 2016
62 years old

Resigned Directors

Secretary
PENDER, Charles Christopher Tresilian
Resigned: 01 January 2012
Appointed Date: 15 March 2000
Secretary
PURVIS, Martin Terence Alan
Resigned: 01 January 2012
Appointed Date: 12 May 2011
Secretary
STEVENS, Mark Philip David
Resigned: 23 June 2016
Appointed Date: 01 January 2012
Secretary
WALSH, Gerard Charles Paul Radford
Resigned: 10 November 2000
Appointed Date: 28 September 1998
Secretary
FRIENDS IVORY & SIME PLC
Resigned: 01 February 1998
Appointed Date: 26 November 1993
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 28 September 1998
Appointed Date: 01 February 1998
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 26 November 1993
Appointed Date: 17 September 1993
Director
ANDREWS, John Michael Geoffrey
Resigned: 28 September 1998
Appointed Date: 20 October 1993
99 years old
Director
ARNOLD, Simon Rory
Resigned: 28 September 1998
Appointed Date: 01 October 1995
92 years old
Director
BOSSE, Christine
Resigned: 06 July 2012
Appointed Date: 01 November 2008
65 years old
Director
BUCHANAN, Nigel James Cubitt
Resigned: 16 May 2013
Appointed Date: 22 March 2004
82 years old
Director
CARPENTER, Brian Douglas
Resigned: 30 September 2014
Appointed Date: 01 January 2000
68 years old
Director
CHAKRAVERTY, Julie
Resigned: 24 August 2016
Appointed Date: 01 January 2013
54 years old
Director
COLLINS, Alan Stanley, Sir
Resigned: 22 May 2014
Appointed Date: 14 November 2011
77 years old
Director
FEINSTEIN, Martin Douglas
Resigned: 01 February 2016
Appointed Date: 01 December 2007
77 years old
Director
HARRIES, David Nicholas
Resigned: 13 July 1999
Appointed Date: 28 September 1998
65 years old
Director
HOBROW, Anthony Gordon Piers
Resigned: 10 December 1998
Appointed Date: 28 September 1998
70 years old
Director
HOLT, Anthony Wareham
Resigned: 12 May 2011
Appointed Date: 05 January 2009
74 years old
Director
HOLT, Anthony Wareham
Resigned: 31 December 2008
Appointed Date: 01 January 2000
74 years old
Director
ILLINGWORTH, James Le Tall
Resigned: 28 September 1998
Appointed Date: 01 June 1998
64 years old
Director
JEWSON, Richard Wilson
Resigned: 25 September 1996
Appointed Date: 01 October 1995
81 years old
Director
JOSLIN, Roger Scott
Resigned: 24 April 2008
Appointed Date: 01 September 2001
89 years old
Director
KEELING, Richard John Ratcliffe
Resigned: 01 July 1999
Appointed Date: 28 September 1998
80 years old
Director
KEMP, Karl Thomas
Resigned: 24 May 2007
Appointed Date: 28 September 1998
85 years old
Director
KENNEDY, John Maxwell
Resigned: 19 May 2004
Appointed Date: 20 October 1993
91 years old
Director
MUMFORD, John Edward
Resigned: 19 October 2000
Appointed Date: 01 January 2000
74 years old
Director
MYLVAGANAM, Ramanan
Resigned: 13 May 2009
Appointed Date: 28 September 1998
76 years old
Director
OLSEN, Philip Vernon
Resigned: 25 September 1996
Appointed Date: 20 October 1993
80 years old
Director
SANDERS, John Roland
Resigned: 19 May 2004
Appointed Date: 20 October 1993
82 years old
Director
SCLATER, John Richard
Resigned: 25 September 1996
Appointed Date: 01 October 1995
85 years old
Director
SHAKERLEY, Charles Frederick Eardley
Resigned: 31 May 1997
Appointed Date: 03 October 1995
91 years old
Director
SHERREN, Graham Veere
Resigned: 28 September 1998
Appointed Date: 23 January 1997
88 years old
Director
SMITHERS, Andrew Reeve Waldron
Resigned: 25 September 1996
Appointed Date: 20 October 1993
88 years old
Director
STACE, John Lawrence
Resigned: 19 May 2004
Appointed Date: 23 January 1997
77 years old
Director
STEWARTBY, Bernard Harold Ian Halley, Lord
Resigned: 25 May 2006
Appointed Date: 01 October 1995
90 years old
Director
SULLIVAN, William Donald
Resigned: 01 September 2001
Appointed Date: 28 September 1998
86 years old
Director
TAYLOR, Roger John
Resigned: 17 May 2012
Appointed Date: 28 September 1998
84 years old
Director
WRIGHTSON, Charles Mark Garmondsway, Sir
Resigned: 21 May 2015
Appointed Date: 15 March 2006
74 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 20 October 1993
Appointed Date: 17 September 1993
Nominee Director
HACKWOOD SECRETARIES LIMITED
Resigned: 20 October 1993
Appointed Date: 17 September 1993

MS AMLIN PLC Events

23 Feb 2017
Statement of capital following an allotment of shares on 19 December 2016
  • GBP 143,168,025.66
24 Nov 2016
Statement of capital following an allotment of shares on 4 November 2016
  • GBP 143,168,025.38
31 Oct 2016
Confirmation statement made on 14 October 2016 with updates
31 Oct 2016
Register(s) moved to registered office address The Leadenhall Building 122 Leadenhall Street London EC3V 4AG
05 Sep 2016
Termination of appointment of Julie Chakraverty as a director on 24 August 2016
...
... and 240 more events
09 Mar 2009
12/02/09\Gbp tr [email protected]=8997.46875\
08 Feb 2009
19/01/09\Gbp tr [email protected]=14858.71875\
20 Jan 2009
Director appointed anthony wareham holt
20 Jan 2009
Appointment terminated director anthony holt
12 Jan 2009
23/12/08\Gbp tr [email protected]=1227.375\

MS AMLIN PLC Charges

2 August 2011
Charge over account
Delivered: 5 August 2011
Status: Outstanding
Persons entitled: Lsf Pensions Management Limited
Description: By way of first floating charge the account. See image for…
22 November 2005
Debenture
Delivered: 30 November 2005
Status: Satisfied on 29 July 2011
Persons entitled: Lloyds Tsb Bank PLC as Trustee for the Secured Parties
Description: Fixed and floating charges over the undertaking and all…
24 November 2004
Debenture
Delivered: 2 December 2004
Status: Satisfied on 29 July 2011
Persons entitled: Lloyds Tsb Bank PLC (As Trustee for the Secured Parties)
Description: Fixed and floating charges over the undertaking and all…
3 September 2003
Debenture
Delivered: 11 September 2003
Status: Satisfied on 29 July 2011
Persons entitled: Lloyds Tsb Bank PLC, as Agent and Trustee for the Finance Parties Under the Facility Agreement
Description: Right title and interest in and to the real property, the…
1 January 2003
A debenture
Delivered: 2 January 2003
Status: Satisfied on 29 July 2011
Persons entitled: Lloyds Tsb Bank PLC (As Agent and Trustee for the Finance Parties Under the Facility Agreement)
Description: The right title and interest from time to time in and to…
12 July 2001
Debenture
Delivered: 14 July 2001
Status: Satisfied on 7 January 2009
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 November 2000
Debenture
Delivered: 28 November 2000
Status: Satisfied on 29 July 2011
Persons entitled: Lloyds Tsb Bank PLC ("Trustee")
Description: Fixed and floating charges over the undertaking and all…
1 January 1998
Deed of further charge
Delivered: 22 January 1998
Status: Satisfied on 29 July 2011
Persons entitled: The Society of Lloyd's
Description: Further fixed charge all right title and interest in the…
20 November 1995
Supplemental deed
Delivered: 6 December 1995
Status: Satisfied on 29 July 2011
Persons entitled: The Society
Description: Fixed and floating charges over the undertaking and all…
20 November 1995
Security and trust deed
Delivered: 6 December 1995
Status: Satisfied on 29 July 2011
Persons entitled: The Society,the Trustees and the Beneficiaries
Description: All future profits of the underwriting business of the…
20 November 1995
Security and trust deed
Delivered: 6 December 1995
Status: Satisfied on 29 July 2011
Persons entitled: The Society,the Trustees and the Beneficiaries
Description: All future profits of the underwriting business of the…
20 November 1995
Security and trust deed
Delivered: 6 December 1995
Status: Satisfied on 29 July 2011
Persons entitled: The Society,the Trustees and the Beneficiaries
Description: All future profits of the underwriting business of the…
20 November 1995
Security and trust deed
Delivered: 6 December 1995
Status: Satisfied on 29 July 2011
Persons entitled: The Society,the Trustees and the Beneficiaries
Description: All future profits of the underwriting business of the…
20 November 1995
Security and trust deed
Delivered: 6 December 1995
Status: Satisfied on 29 July 2011
Persons entitled: The Society,the Trustees and the Beneficiaries
Description: All future profits of the underwriting business of the…
20 November 1995
Security and trust deed
Delivered: 6 December 1995
Status: Satisfied on 29 July 2011
Persons entitled: The Society,the Trustees and the Beneficiaries
Description: All future profits of the underwriting business of the…
20 November 1995
Security and trust deed
Delivered: 6 December 1995
Status: Satisfied on 29 July 2011
Persons entitled: The Society,the Trustees and the Beneficiaries
Description: All future profits of the underwriting business of the…
30 November 1993
Fixed and floating charge
Delivered: 17 December 1993
Status: Satisfied on 29 July 2011
Persons entitled: The "Society"
Description: All the companys right title and interest in the mortgaged…
30 November 1993
Security and trust deed
Delivered: 17 December 1993
Status: Satisfied on 29 July 2011
Persons entitled: The Society,the Trustees and the Beneficiaries
Description: All moneys or other property after the date of the trust…
30 November 1993
Security and trust deed
Delivered: 17 December 1993
Status: Satisfied on 29 July 2011
Persons entitled: The Society,the Trustees and the Beneficiaries
Description: All moneys or other property after the date of the trust…
30 November 1993
Security and trust deed
Delivered: 17 December 1993
Status: Satisfied on 29 July 2011
Persons entitled: The Society,the Trustees and the Beneficiaries
Description: All future profits and moneys of the company...........see…
30 November 1993
Security and trust deed
Delivered: 17 December 1993
Status: Satisfied on 29 July 2011
Persons entitled: The Society,the Trustees and the Beneficiaries
Description: All moneys or other property after the date of the trust…
30 November 1993
Security and trust deed
Delivered: 17 December 1993
Status: Satisfied on 29 July 2011
Persons entitled: The Society,the Trustees and the Beneficiaries
Description: All moneys or other property after the date of the trust…
30 November 1993
Security and trust deed
Delivered: 17 December 1993
Status: Satisfied on 29 July 2011
Persons entitled: The Society,the Trustees and the Beneficiaries
Description: All moneys or other property after the date of trust deed…
30 November 1993
Security and trust deed
Delivered: 17 December 1993
Status: Satisfied on 29 July 2011
Persons entitled: The Society,the Trustees and the Beneficiaries
Description: All moneys or other property after the date of the trust…
30 November 1993
Security and trust deed
Delivered: 17 December 1993
Status: Satisfied on 29 July 2011
Persons entitled: The Society,the Trustees and the Beneficiaries
Description: All moneys or other property after the date of the trust…
30 November 1993
Security and trust deed
Delivered: 17 December 1993
Status: Satisfied on 29 July 2011
Persons entitled: The Society The Trustees The Beneficiaries
Description: All moneys or other property at any time paid or…
30 November 1993
Security and trust deed
Delivered: 17 December 1993
Status: Satisfied on 29 July 2011
Persons entitled: The Trustees The Beneficiaries The Society
Description: All moneys or other property after the date of the trust…

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