MS AMLIN UNDERWRITING LIMITED

Company number 02323018

115 officers / 101 resignations

SIMEK, Jakub, Mr.

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Active): Secretary
• Appointed on: 7 August 2023

BURKE, Martin Thomas

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Active): Director
• Date of birth: May 1976
• Appointed on: 14 March 2024
• Nationality: Irish
• Country of residence: England
• Occupation: Actuary

BURROWS, Jessie Josephine

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Active): Director
• Date of birth: June 1968
• Appointed on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

CALNAN, Philip James

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Active): Director
• Date of birth: August 1954
• Appointed on: 14 January 2016
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CARRIER, Andrew John, Mr.

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 2 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Insurance Director

DESAI, Vishal

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Active): Director
• Date of birth: March 1981
• Appointed on: 27 January 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Director

DOWNES, Andrew John

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Active): Director
• Date of birth: September 1969
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HATAYA, Yasuko

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Active): Director
• Date of birth: March 1969
• Appointed on: 6 August 2024
• Nationality: Japanese
• Country of residence: England
• Occupation: Company Director

HINE, Joanne

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Active): Director
• Date of birth: August 1967
• Appointed on: 1 October 2024
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOPES, Julie

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Active): Director
• Date of birth: January 1968
• Appointed on: 1 August 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

JEFFREYS, Simon John Lewis

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Active): Director
• Date of birth: September 1952
• Appointed on: 9 October 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

KAWASE, Masayuki, Mr.

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Active): Director
• Date of birth: October 1971
• Appointed on: 26 January 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

TOMIHARI, Masato, Mr.

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Active): Director
• Date of birth: September 1976
• Appointed on: 29 August 2023
• Nationality: Japanese
• Country of residence: Japan
• Occupation: Company Director

TRILOVSZKY, Heike Sabine

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Active): Director
• Date of birth: March 1962
• Appointed on: 1 April 2021
• Nationality: German
• Country of residence: Germany
• Occupation: Company Director

KUBIAK, Zoe Maureen Patricia

• Correspondence address: St Helen's, 1 Undershaft, London, United Kingdom, EC3A 8ND
• Role (Resigned): Secretary
• Appointed on: 26 February 2013
• Resigned on: 24 July 2015

MANSELL, Jeanette Mary

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Secretary
• Appointed on: 13 May 1999
• Resigned on: 26 February 2013
• Nationality: British

MOULE, Frances

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Secretary
• Appointed on: 1 August 2016
• Resigned on: 7 August 2023

RUTHERFORD, June Mary

• Correspondence address: Pantyles 10 Glebe Hyrst, Sanderstead, South Croydon, Surrey, CR2 9JE
• Role (Resigned): Secretary
• Appointed before: 7 August 1991
• Resigned on: 31 March 1995
• Nationality: British

VERO, Tobias Henry

• Correspondence address: 33 Cubitt Terrace, London, United Kingdom, SW4 6AU
• Role (Resigned): Secretary
• Appointed on: 24 July 2015
• Resigned on: 1 August 2016

WALSH, Gerard Charles Paul Radford

• Correspondence address: Stones, Fittleworth Road Wisborough Green, Billingshurst, West Sussex, RH14 0HB
• Role (Resigned): Secretary
• Appointed on: 30 September 1996
• Resigned on: 13 May 1999
• Nationality: British

WARE, Timothy Gilbert

• Correspondence address: 46 Hurlingham Square, Peterborough Road, London, SW6 3DZ
• Role (Resigned): Secretary
• Appointed on: 1 April 1995
• Resigned on: 30 September 1996
• Nationality: British

ALLCHORNE, Kevin

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: May 1971
• Appointed on: 1 October 2012
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: England
• Occupation: Underwriter

ARCHARD, Paul Nicholas

• Correspondence address: Lychgate House Church Street, Seal, Sevenoaks, Kent, TN15 0AR
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 7 August 1991
• Resigned on: 30 September 1998
• Nationality: British
• Country of residence: England
• Occupation: Managing Director

ARMES, David John

• Correspondence address: The Firs 27 Avenue Road, Witham, Essex, CM8 2DT
• Role (Resigned): Director
• Date of birth: December 1954
• Appointed on: 1 August 1992
• Resigned on: 31 March 1999
• Nationality: British
• Occupation: Lloyds Underwriter

BAIRD, Michael Francis

• Correspondence address: Lee House Tilsmore Road, Heathfield, East Sussex, TN21 0XU
• Role (Resigned): Director
• Date of birth: September 1938
• Appointed before: 7 August 1991
• Resigned on: 28 February 1992
• Nationality: British
• Occupation: Lloyds Underwriter

BARTLEET, Anthony Peter

• Correspondence address: Bucklers Farmhouse, Buckleys Lane, Coggleshall, Essex, CO6 1FB
• Role (Resigned): Director
• Date of birth: January 1938
• Appointed before: 7 August 1991
• Resigned on: 30 September 1996
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Underwriter

BAXTER, Grant Clark, Mr.

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: July 1975
• Appointed on: 2 August 2023
• Resigned on: 4 October 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BEALE, Simon Charles Waldegrave

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: July 1961
• Appointed on: 14 December 2000
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Underwriter

BONVARLET, Gilles Alex Maxime

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: February 1964
• Appointed on: 18 January 2013
• Resigned on: 30 November 2021
• Nationality: British
• Country of residence: England
• Occupation: Company Director

BOWLES, Travis Alfred

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, England, England, EC3V 4AG
• Role (Resigned): Director
• Date of birth: September 1974
• Appointed on: 1 October 2012
• Resigned on: 18 September 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Solicitor

BRONK, Tony Melvin

• Correspondence address: Staddlestones, Main Road, Twuford, Winchester, Hampshire, SO21 1RN
• Role (Resigned): Director
• Date of birth: February 1956
• Appointed on: 20 January 2000
• Resigned on: 28 February 2001
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Compliance Officer

BUCHANAN, Nigel James Cubitt

• Correspondence address: 16 Park Avenue South, Harpenden, Hertfordshire, AL5 2EA
• Role (Resigned): Director
• Date of birth: November 1943
• Appointed on: 24 May 2006
• Resigned on: 3 May 2016
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

BUTLER, John Roger

• Correspondence address: 28 Mounthurst Road, Hayes, Bromley, Kent, BR2 7QN
• Role (Resigned): Director
• Date of birth: March 1939
• Appointed on: 25 June 1996
• Resigned on: 1 April 1998
• Nationality: British
• Occupation: Director

CAREY, Donald Trevor

• Correspondence address: The Old Posthouse, Greywell, Hampshire, RG25 1BS
• Role (Resigned): Director
• Date of birth: April 1934
• Appointed on: 1 January 1993
• Resigned on: 6 May 1994
• Nationality: British
• Occupation: Underwriter

CARPENTER, Brian Douglas

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: July 1957
• Appointed on: 1 January 1993
• Resigned on: 31 January 2014
• Nationality: British
• Country of residence: England
• Occupation: Lloyds Underwriter