MS AMLIN CORPORATE MEMBER LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-12 (in 3mo)
Last made up 2025-07-29
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
—
Equity attributable
Employees
—
Average over period
Profit before tax
—
Period ending 2024-12-31
Name history
Renamed 3 times since incorporation
- MS AMLIN CORPORATE MEMBER LIMITED 2016-05-11 → present
- AMLIN CORPORATE MEMBER LIMITED 1998-09-29 → 2016-05-11
- SEXTANT CORPORATE MEMBER LIMITED 1994-10-19 → 1998-09-29
- FIRSTHOBBY LIMITED 1994-09-19 → 1994-10-19
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Gross written premiums | £1,769,400,000 | |
| Net earned premiums | £1,550,800,000 | |
| Claims incurred | £851,900,000 | |
| Investment return | £∞ | |
| Profit before tax | — | |
| Net profit | — | |
| Insurance contract liabilities | — | |
| Total assets | — | |
| Total liabilities | — | |
| Equity | — | |
| Average employees | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 36 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| REES, Marie Louise | Secretary | 2024-05-02 | — | — |
| BURROWS, Jessie Josephine | Director | 2024-05-15 | Jun 1968 | British |
| DART, Christiern Robert James | Director | 2026-02-13 | May 1975 | British |
| SHIMADA, Shintaro | Director | 2025-06-19 | Dec 1972 | Japanese |
Show 36 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLES, Harriet Helen Lucinda | Secretary | 2004-04-28 | 2004-11-12 |
| HENDERSON, Katherine Sarah | Secretary | 1994-10-26 | 1996-10-31 |
| JONCKHEER, Robert Francois | Secretary | 1994-10-03 | 1995-09-19 |
| MANSELL, Jeanette Mary | Secretary | 2004-11-12 | 2016-06-23 |
| MOULE, Frances | Secretary | 2016-08-15 | 2023-08-29 |
| PENDER, Charles Christopher Tresilian | Secretary | 1999-11-24 | 2004-04-28 |
| SIMEK, Jakub, Mr. | Secretary | 2023-08-29 | 2024-05-02 |
| WALSH, Gerard Charles Paul Radford | Secretary | 1996-10-31 | 1999-11-24 |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-09-19 | 1994-10-03 |
| ANGEL, Peter George | Director | 1994-10-03 | 1994-10-26 |
| ARCHARD, Paul Nicholas | Director | 1994-10-26 | 1998-07-01 |
| BARTLEET, Antony Peter | Director | 1994-10-26 | 1996-09-30 |
| CARRIER, Andrew John, Mr. | Director | 2023-03-10 | 2025-12-31 |
| CLEMENTI, Thomas Cowley | Director | 2018-05-01 | 2020-12-04 |
| CRAWFORD-SMITH, Neil Leslie | Director | 2000-07-01 | 2002-01-14 |
| GILMOUR, Ewen Hamilton | Director | 1997-04-04 | 1998-03-13 |
| GREEN, Philip James | Director | 2019-02-11 | 2024-05-02 |
| HARRIES, David Nicholas | Director | 1997-04-04 | 1999-07-13 |
| HEXTALL, Richard Anthony | Director | 2000-07-01 | 2017-08-18 |
| HOBROW, Anthony Gordon Piers | Director | 1998-07-01 | 1999-01-31 |
| ILLINGWORTH, James Le Tall | Director | 1999-07-22 | 2019-12-18 |
| JONCKHEER, Robert Francois | Director | 1994-10-03 | 1994-10-26 |
| KAWASE, Masayuki | Director | 2023-12-22 | 2025-03-31 |
| KEELING, Richard John Ratcliffe | Director | 1998-07-01 | 1999-07-01 |
| LAWRENCE, Walter Nicholas Murray | Director | 1994-10-26 | 1996-11-11 |
| MACNABB, Ian | Director | 1999-07-22 | 2007-03-22 |
| MACNABB, Ian | Director | 1994-10-26 | 1997-04-04 |
| MOWAT, Magnus | Director | 1994-11-09 | 1997-03-12 |
| PHILIPPS, Charles Edward Laurence | Director | 1999-07-22 | 2018-03-31 |
| SHIPLEY, David Endon Stuart | Director | 1994-10-26 | 1997-03-12 |
| SLABBERT, Johan Garth | Director | 2021-02-10 | 2022-12-31 |
| STACE, John Lawrence | Director | 1999-07-22 | 2003-12-30 |
| TOLLIDAY, Richard Vernon | Director | 1999-07-22 | 2000-06-14 |
| WALSH, Gerard Charles Paul Radford | Director | 1997-04-04 | 2000-11-10 |
| WATABE, Satoshi | Director | 2020-09-04 | 2023-03-31 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-09-19 | 1994-10-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mitsui Sumitomo Insurance Company, Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2020-01-01 | Active |
| Ms Amlin Corporate Services Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2020-01-01 |
Filing timeline
Last 20 of 302 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-17 | AP01 | officers | Appoint person director company with name date | |
| 2026-01-13 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-06-23 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-22 | AA | accounts | Accounts with accounts type full | |
| 2025-04-09 | TM01 | officers | Termination director company with name termination date | |
| 2024-08-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-05-15 | AP01 | officers | Appoint person director company with name date | |
| 2024-05-13 | AA | accounts | Accounts with accounts type full | |
| 2024-05-08 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-05-08 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-05-07 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-03 | AP01 | officers | Appoint person director company with name date | |
| 2023-08-29 | AP03 | officers | Appoint person secretary company with name date | |
| 2023-08-29 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-08-09 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-30 | AA | accounts | Accounts with accounts type full | |
| 2023-04-04 | TM01 | officers | Termination director company with name termination date | |
| 2023-03-10 | AP01 | officers | Appoint person director company with name date | |
| 2023-01-13 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one