EUCOMPANYCHECK
GB · Companies House · Ownership structure
MS AMLIN UNDERWRITING LIMITED
Company number 02323018 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
Check company info, directors and shareholders from 20+ European countries at EUCompanyCheck
Ownership chart
MS AMLIN UNDERWRITING LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on MS AMLIN UNDERWRITING LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
Free company check: register details, directors and latest filings
Register details
Company facts
- Company number
- 02323018
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 29 November 1988
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Non-life insurance
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
MS AMLIN UNDERWRITING LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 August 2021) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns MS AMLIN UNDERWRITING LIMITED
MS AMLIN UNDERWRITING LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of MS AMLIN UNDERWRITING LIMITED · statement of 2 August 2021
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MITSUI SUMITOMO INSURANCE COMPANY LIMITED Company AC000787 | — | 400,000 | A ORDINARY £1 / ORDINARY £1 |
People with significant control · 1 current
Who controls MS AMLIN UNDERWRITING LIMITED
MS AMLIN UNDERWRITING LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mitsui Sumitomo Insurance Company, Limited | Shares: 75% or more Voting rights: 75% or more | 1 January 2020 | Company · Private Company · Japan · number 010001008795 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Amlin Underwriting Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 1 January 2020 |
Officers · 10 current
Who runs MS AMLIN UNDERWRITING LIMITED
MS AMLIN UNDERWRITING LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 10 current and 90 former.
Current officers (10)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| SIMEK, Jakub, Mr. | Secretary | 7 August 2023 | — | — |
| BURKE, Martin Thomas | Director | 14 March 2024 | Irish | England |
| BURROWS, Jessie Josephine | Director | 1 April 2024 | British | England |
| DART, Christiern Robert James | Director | 1 January 2026 | British | England |
| DOWNES, Andrew John | Director | 1 October 2024 | British | England |
| EMA, Keisuke | Director | 27 June 2025 | Japanese | Japan |
| HINE, Joanne | Director | 1 October 2024 | British | United Kingdom |
| JEFFREYS, Simon John Lewis | Director | 9 October 2023 | British | United Kingdom |
| SEIDEL, Jan Patrick | Director | 16 September 2026 | German | England |
| TRILOVSZKY, Heike Sabine | Director | 1 April 2021 | German | Germany |
Former officers (90)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KUBIAK, Zoe Maureen Patricia | Secretary | 26 February 2013 | 24 July 2015 |
| MANSELL, Jeanette Mary | Secretary | 13 May 1999 | 26 February 2013 |
| MOULE, Frances | Secretary | 1 August 2016 | 7 August 2023 |
| RUTHERFORD, June Mary | Secretary | before 7 August 1991 | 31 March 1995 |
| VERO, Tobias Henry | Secretary | 24 July 2015 | 1 August 2016 |
| WALSH, Gerard Charles Paul Radford | Secretary | 30 September 1996 | 13 May 1999 |
| WARE, Timothy Gilbert | Secretary | 1 April 1995 | 30 September 1996 |
| ALLCHORNE, Kevin | Director | 1 October 2012 | 31 December 2014 |
| ARCHARD, Paul Nicholas | Director | before 7 August 1991 | 30 September 1998 |
| ARMES, David John | Director | 1 August 1992 | 31 March 1999 |
| BAIRD, Michael Francis | Director | before 7 August 1991 | 28 February 1992 |
| BARTLEET, Anthony Peter | Director | before 7 August 1991 | 30 September 1996 |
| BAXTER, Grant Clark, Mr. | Director | 2 August 2023 | 4 October 2023 |
| BEALE, Simon Charles Waldegrave | Director | 14 December 2000 | 31 December 2019 |
| BONVARLET, Gilles Alex Maxime | Director | 18 January 2013 | 30 November 2021 |
| BOWLES, Travis Alfred | Director | 1 October 2012 | 18 September 2015 |
| BRONK, Tony Melvin | Director | 20 January 2000 | 28 February 2001 |
| BUCHANAN, Nigel James Cubitt | Director | 24 May 2006 | 3 May 2016 |
| BUTLER, John Roger | Director | 25 June 1996 | 1 April 1998 |
| CALNAN, Philip James | Director | 14 January 2016 | 31 March 2025 |
| CAREY, Donald Trevor | Director | 1 January 1993 | 6 May 1994 |
| CARPENTER, Brian Douglas | Director | 1 January 1993 | 31 January 2014 |
| CARRIER, Andrew John, Mr. | Director | 2 November 2020 | 31 December 2025 |
| CHAPPELL, Stephen David | Director | before 7 August 1991 | 31 December 1992 |
| CLARKE, David James | Director | 12 February 1998 | 20 January 2000 |
Show all 90 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEGG, Trevor Alan | Director | 31 March 2000 | 15 December 2000 |
| CLEMENTI, Thomas Cowley | Director | 11 January 2016 | 4 December 2020 |
| CLEMENTS, Mark Richard | Director | 2 December 2014 | 30 September 2020 |
| COLEMAN, Barry | Director | before 7 August 1991 | 1 August 1992 |
| COLLINSON, James Andrew | Director | 24 February 2017 | 4 December 2020 |
| CRONIN, Margot | Director | 1 January 2021 | 30 April 2021 |
| DAMPIER, Rodney Guy | Director | 8 January 1998 | 31 March 2011 |
| DARCY, Anthony Richard Hugh | Director | before 7 August 1991 | 31 March 1996 |
| DAVEY, Richard Harding | Director | 17 May 2012 | 17 January 2013 |
| DAVEY, Richard Harding | Director | 1 August 2006 | 25 November 2008 |
| DAVIES, Angie Michael | Director | 31 March 2000 | 31 March 2006 |
| DESAI, Vishal | Director | 27 January 2022 | 31 July 2026 |
| DUNNING, David Victor | Director | 15 November 2011 | 31 July 2012 |
| FAGAN, Christopher Mark | Director | 12 March 1998 | 5 November 1998 |
| FEINSTEIN, Martin Douglas | Director | 1 December 2007 | 17 January 2013 |
| FORBES, Christopher David | Director | 15 March 2016 | 31 January 2017 |
| GOLDING, Adam Jon | Director | 11 June 2012 | 27 February 2015 |
| GRAHAM, Elizabeth Caroll | Director | 27 November 2013 | 22 March 2017 |
| GREEN, Philip James | Director | 14 December 2017 | 1 April 2024 |
| HARDIE, Charles Jeremy Mawdesley | Director | 1 July 1992 | 1 September 1994 |
| HARRIS, David Jonathan | Director | 14 March 2005 | 31 December 2011 |
| HATAYA, Yasuko | Director | 6 August 2024 | 31 March 2026 |
| HEPPELL, Richard Emlyn | Director | 3 May 2016 | 8 November 2017 |
| HEWETT, Martin Clive | Director | 31 March 2000 | 17 May 2006 |
| HEXTALL, Richard Anthony | Director | 21 December 1999 | 1 October 2012 |
| HOBROW, Anthony Gordon Piers | Director | 18 July 1997 | 31 January 1999 |
| HOLLAND, John Giles | Director | 9 October 2018 | 29 May 2021 |
| HOLLAND, Nigel Francis | Director | before 7 August 1991 | 31 December 1998 |
| HOLT, Anthony Wareham | Director | 5 January 2009 | 10 May 2011 |
| HOLT, Anthony Wareham | Director | 1 August 1992 | 31 December 2008 |
| HOPES, Julie | Director | 1 August 2021 | 31 October 2024 |
| HUDSON, Martin Peter | Director | 28 March 2020 | 31 August 2023 |
| ILLINGWORTH, James Le Tall | Director | 28 October 1998 | 31 December 2014 |
| IMAYOSHI, Shinichi | Director | 1 August 2020 | 31 March 2022 |
| JOHNSTONE, George Fryer | Director | 1 July 1993 | 30 September 1996 |
| JOSLIN, Roger Scott | Director | 1 July 2006 | 24 April 2008 |
| KAWASE, Masayuki, Mr. | Director | 26 January 2023 | 31 March 2025 |
| KEELING, Richard John Ratcliffe | Director | before 7 August 1991 | 1 July 1999 |
| KOIKE, Yoshikazu | Director | 12 December 2019 | 1 April 2020 |
| LAWRENCE, Walter Nicholas Murray | Director | before 7 August 1991 | 11 November 1996 |
| LEWY, Richard John | Director | 29 January 1999 | 14 July 2004 |
| LOTTER, Simon Peter | Director | 1 January 1993 | 1 November 1998 |
| MACNABB, Ian | Director | before 7 August 1991 | 17 May 2006 |
| MCKEE, William Andrew | Director | 2 March 2016 | 19 December 2016 |
| MCMURRAY, Steven Roy | Director | 25 November 2008 | 31 December 2014 |
| MEDNIUK, Anthony John | Director | 1 August 1992 | 6 July 1996 |
| MENGES, Nicholas Peter | Director | before 7 August 1991 | 30 June 1993 |
| MITCHELL, Albert Charles | Director | before 7 August 1991 | 31 December 1992 |
| MORIMOTO, Hironori | Director | 12 December 2019 | 28 March 2024 |
| MUMFORD, John Edward | Director | 28 October 1998 | 15 December 2000 |
| MYLVAGANAM, Ramanan | Director | 2 December 1995 | 25 November 2008 |
| OVERALL, David Frederick | Director | 1 October 2012 | 18 February 2015 |
| PALMER, Graham Charles Francis | Director | 1 January 1996 | 30 September 1996 |
| PETERS, Dominic George | Director | 9 December 2014 | 18 June 2018 |
| PHILIPPS, Charles Edward Laurence | Director | 19 November 1998 | 1 October 2012 |
| RAYNER, Edward John | Director | 1 January 1993 | 11 December 1996 |
| RODDEN, Martyn Brian | Director | 7 January 2016 | 31 March 2019 |
| RUTHERFORD, June Mary | Director | before 7 August 1991 | 31 March 1995 |
| SHACKELL, Ian Richard Charles | Director | 23 January 2001 | 31 March 2006 |
| SHIMADA, Shintaro | Director | 29 May 2025 | 2 November 2026 |
| SHIPLEY, David Endon Stuart | Director | 1 August 1992 | 19 November 1999 |
| SLABBERT, Johan Garth | Director | 19 March 2020 | 31 December 2022 |
| SMEETS-FLIER, Hermien | Director | 9 April 2015 | 3 May 2016 |
| SPENCE, Colin David | Director | 31 May 1996 | 31 October 1997 |
| SPRINGETT, Andrew Peter | Director | 20 December 2011 | 8 January 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
Check it live
With EUCompanyCheck connected, your AI assistant reads the current records straight from Companies House at the moment you ask. Try asking:
- Who are the current shareholders of MS AMLIN UNDERWRITING LIMITED?
- Who has significant control of MS AMLIN UNDERWRITING LIMITED today?
- Show me MS AMLIN UNDERWRITING LIMITED's latest confirmation statement from Companies House.
- Who are the directors of MS AMLIN UNDERWRITING LIMITED, and when were they appointed?
Get started
Company ownership, straight from the register
Connect Claude, ChatGPT or your editor and go deep into who owns and runs any company in 23 countries.