MS AMLIN UNDERWRITING SERVICES LIMITED
Company number 00422615
- Company Overview for MS AMLIN UNDERWRITING SERVICES LIMITED (00422615)
- Filing history for MS AMLIN UNDERWRITING SERVICES LIMITED (00422615)
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Officers: 56 officers / 54 resignations
SIMEK, Jakub
- Correspondence address
- The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
- Role Active
- Secretary
- Appointed on
- 28 August 2020
ADAMS, Neil Fraser
- Correspondence address
- The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
- Role Active
- Director
- Date of birth
- June 1969
- Appointed on
- 25 July 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Solicitor
CHARLES, Harriet Helen Lucinda
- Correspondence address
- Flat 7, 6 Montague Close, London, SE1 9DF
- Role Resigned
- Secretary
- Appointed on
- 13 May 2004
- Resigned on
- 12 November 2004
- Nationality
- British
CHENEY, Elizabeth Barbara
- Correspondence address
- St Helen's, 1 Undershaft, London, England, England, EC3A 8ND
- Role Resigned
- Secretary
- Appointed on
- 16 May 2014
- Resigned on
- 23 August 2016
CLARKE, Jeanette Mary
- Correspondence address
- 12 St Mary's Place, Little Dunmow, Dunmow, Essex, CM6 3HX
- Role Resigned
- Secretary
- Appointed on
- 12 November 2004
- Resigned on
- 25 May 2007
- Nationality
- British
DAKIN, Claire Elizabeth
- Correspondence address
- The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
- Role Resigned
- Secretary
- Appointed on
- 31 March 2017
- Resigned on
- 31 May 2017
DAKIN, Claire Elizabeth
- Correspondence address
- The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
- Role Resigned
- Secretary
- Appointed on
- 23 August 2016
- Resigned on
- 31 March 2017
HEARD, Colin Philip
- Correspondence address
- Crole Cottage Coggeshall Road, Feering, Colchester, Essex, CO5 9RD
- Role Resigned
- Secretary
- Appointed before
- 6 November 1991
- Resigned on
- 31 May 1996
- Nationality
- British
MANSELL, Jeanette Mary
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3A 8ND
- Role Resigned
- Secretary
- Appointed on
- 1 August 2010
- Resigned on
- 16 May 2014
- Nationality
- British
MITCHELL, John Dominic
- Correspondence address
- 118 Roundmead Close, Loughton, Essex, IG10 1QD
- Role Resigned
- Secretary
- Appointed on
- 22 December 1997
- Resigned on
- 26 February 1998
- Nationality
- British
- Occupation
- Insurance Broker
ODUMOSU, Bimbola
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3A 8ND
- Role Resigned
- Secretary
- Appointed on
- 25 May 2007
- Resigned on
- 28 July 2010
- Nationality
- British
PICKUP, Niall Vaughan
- Correspondence address
- 32 Waite Davies Road, Lee, London, SE12 0ND
- Role Resigned
- Secretary
- Appointed on
- 26 February 1998
- Resigned on
- 21 January 1999
- Nationality
- British
RALPH, Paul Anthony
- Correspondence address
- The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
- Role Resigned
- Secretary
- Appointed on
- 31 May 2017
- Resigned on
- 28 August 2020
SKINNER, Charles David
- Correspondence address
- Cowpastures Farm, Whittlebury, Towcester, Northamptonshire, NN12 8TE
- Role Resigned
- Secretary
- Appointed on
- 1 June 1996
- Resigned on
- 19 December 1997
- Nationality
- British
- Occupation
- Company Director
TURNER, Clive George
- Correspondence address
- Woodlands, Hilders Farm Close, Crowborough, East Sussex, TN6 2XJ
- Role Resigned
- Secretary
- Appointed on
- 22 January 1999
- Resigned on
- 13 May 2004
- Nationality
- British
ASHBY, David Leslie
- Correspondence address
- The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 25 April 2016
- Resigned on
- 31 December 2019
- Nationality
- British
- Country of residence
- England
- Occupation
- Underwriter
ASHBY, David Leslie
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3A 8ND
- Role Resigned
- Director
- Date of birth
- September 1955
- Appointed on
- 26 January 2012
- Resigned on
- 23 June 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Underwriter
BEALE, Simon Charles Waldegrave
- Correspondence address
- 8 Criffel Avenue, London, SW2 4AZ
- Role Resigned
- Director
- Date of birth
- July 1961
- Appointed on
- 13 May 2004
- Resigned on
- 29 February 2008
- Nationality
- British
- Country of residence
- England
- Occupation
- Lloyds Underwriter
BEAZLEY, Christopher James
- Correspondence address
- St Helens, 1 Undershaft, London, England, EC3A 8ND
- Role Resigned
- Director
- Date of birth
- March 1979
- Appointed on
- 15 April 2011
- Resigned on
- 22 February 2012
- Nationality
- British
- Country of residence
- England
- Occupation
- Insurance Manager
BOWLES, Travis Alfred
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3A 8ND
- Role Resigned
- Director
- Date of birth
- September 1974
- Appointed on
- 25 February 2014
- Resigned on
- 23 June 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Solicitor
CLEMENTI, Thomas Cowley
- Correspondence address
- The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
- Role Resigned
- Director
- Date of birth
- April 1979
- Appointed on
- 24 August 2016
- Resigned on
- 28 June 2017
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance Manager
CLEMENTI, Thomas Cowley
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3A 8ND
- Role Resigned
- Director
- Date of birth
- April 1979
- Appointed on
- 9 July 2012
- Resigned on
- 31 October 2014
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Insurance Manager
COULTON, Louise Hazel
- Correspondence address
- The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
- Role Resigned
- Director
- Date of birth
- July 1976
- Appointed on
- 22 July 2015
- Resigned on
- 22 January 2016
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Company Director
FOSTER, Anthony Malcolm
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3A 8ND
- Role Resigned
- Director
- Date of birth
- April 1971
- Appointed on
- 26 October 2012
- Resigned on
- 26 January 2015
- Nationality
- British
- Country of residence
- England
- Occupation
- Chartered Tax Advisor
GETTINS, Michael Christopher
- Correspondence address
- 2 New Road Hill, Downe, Orpington, Kent, BR6 7JA
- Role Resigned
- Director
- Date of birth
- March 1937
- Appointed before
- 6 November 1991
- Resigned on
- 29 July 1993
- Nationality
- British
- Occupation
- Company Director
GRAHAM, Elizabeth Caroll
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3A 8ND
- Role Resigned
- Director
- Date of birth
- May 1978
- Appointed on
- 30 January 2012
- Resigned on
- 23 June 2015
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Head Of Operations
GREEN, Philip James
- Correspondence address
- The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
- Role Resigned
- Director
- Date of birth
- July 1967
- Appointed on
- 1 December 2021
- Resigned on
- 25 July 2024
- Nationality
- British
- Country of residence
- England
- Occupation
- Chief Financial Officer
HARRIS, David Jonathan
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3A 8ND
- Role Resigned
- Director
- Date of birth
- October 1963
- Appointed on
- 1 July 2004
- Resigned on
- 8 March 2011
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HEWETT, Martin Clive
- Correspondence address
- The Old Fox, Fox Street Great Gransden, Sandy, Bedfordshire, SG19 3AA
- Role Resigned
- Director
- Date of birth
- November 1954
- Appointed on
- 13 May 2004
- Resigned on
- 20 August 2009
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
HEWETT, Terence Roger
- Correspondence address
- 335 Ware Road, Hertford, Hertfordshire, SG13 7EL
- Role Resigned
- Director
- Date of birth
- January 1943
- Appointed before
- 6 November 1991
- Resigned on
- 21 January 1999
- Nationality
- British
- Occupation
- Company Director
HILSDON, Bruce John
- Correspondence address
- St Helens, 1 Undershaft, London, England, EC3A 8ND
- Role Resigned
- Director
- Date of birth
- March 1959
- Appointed on
- 4 April 2011
- Resigned on
- 27 January 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Lloyds Underwriter
HUGHES, Michael Arthur Norman
- Correspondence address
- Fir Tree Cottage, Hook Green Lamberhurst, Kent, TN3 8LL
- Role Resigned
- Director
- Date of birth
- June 1932
- Appointed before
- 6 November 1991
- Resigned on
- 16 June 1993
- Nationality
- British
- Occupation
- Company Director
ILLINGWORTH, James Le Tall
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3A 8ND
- Role Resigned
- Director
- Date of birth
- October 1961
- Appointed on
- 13 May 2004
- Resigned on
- 30 April 2010
- Nationality
- British
- Country of residence
- England
- Occupation
- Company Director
LEWIS, James Ashley
- Correspondence address
- St Helen's, 1 Undershaft, London, EC3A 8ND
- Role Resigned
- Director
- Date of birth
- September 1969
- Appointed on
- 2 May 2008
- Resigned on
- 15 February 2012
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- Underwriter
MACAULAY, John Peter
- Correspondence address
- The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
- Role Resigned
- Director
- Date of birth
- March 1961
- Appointed on
- 14 January 2016
- Resigned on
- 14 April 2022
- Nationality
- British
- Country of residence
- United Kingdom
- Occupation
- General Manager