Cross Check

MS AMLIN INVESTMENTS LIMITED

Company Number

03562457

Private limited company
Active
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SIMEK, Jakub, Mr.

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AG United Kingdom

HORNCASTLE, Paul Charles

Date of Birth
Role
Active
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AG United Kingdom
Country of Residence
England

SIMEK, Jakub, Mr.

Date of Birth
Role
Active
Director
Occupation
Company Secretary
Nationality
British

  1. Appointed as Director

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AG United Kingdom
Country of Residence
England

MANSELL, Jeanette Mary

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AG United Kingdom

MOULE, Frances

Role
Resigned
Secretary

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AG United Kingdom

PENDER, Charles Christopher Tresilian

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
66 Fentiman Road London SW8 1LA

HACKWOOD SECRETARIES LIMITED

Role
Resigned
Nominee Secretary

  1. Appointed as Nominee Secretary

  2. Resigned as Nominee Secretary

Correspondence Address
One Silk Street London EC2Y 8HQ

HEXTALL, Richard Anthony

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helen's 1 Undershaft London EC3A 8ND
Country of Residence
England

ILLINGWORTH, James Le Tall

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AG United Kingdom
Country of Residence
England

KENNEDY, John Maxwell

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
16 Kensington Park Road London W11 3BU

MCMURRAY, Steven Roy

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
St Helens 1 Undershaft London EC3A 8ND
Country of Residence
England

PATTERSON, Andrew John

Date of Birth
Role
Resigned
Director
Occupation
Head Of Finance Operations
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AG United Kingdom
Country of Residence
United Kingdom

PHILIPPS, Charles Edward Laurence

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Dalham Hall Dalham Newmarket Suffolk CB8 8TB
Country of Residence
England

SANDERS, John Roland

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Redwood House 12 Temple Gardens Rickmansworth Hertfordshire WD3 1QJ

SCOFIELD, Julian Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AG United Kingdom
Country of Residence
United Kingdom

STACE, John Lawrence

Date of Birth
Role
Resigned
Director
Occupation
Insurance Company Director
Nationality
New Zealand

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Lower Vexford Farm Lydeard St Lawrence Taunton Somerset TA4 3QJ

STEWARTBY, Bernard Harold Ian Halley, Lord

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Broughton Green Broughton Biggar Lanarkshire ML12 6HQ

TAYLOR, Roger John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Blodwell Hall Porth Y Waen Oswestry Shropshire SY10 8LT
Country of Residence
United Kingdom

HACKWOOD DIRECTORS LIMITED

Role
Resigned
Nominee Director

  1. Appointed as Nominee Director

  2. Resigned as Nominee Director

Correspondence Address
One Silk Street London EC2Y 8HQ

Ms Amlin Holdings Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AG United Kingdom

Ms Amlin Plc

Natures of Control
Ceased
Ownership of shares
75% or more as a member of a firm
Ceased
Ownership of voting rights
75% or more as a member of a firm
Ceased
Right to appoint or remove directors as a member of a firm

  1. Notified

  2. Ceased

Correspondence Address
The Leadenhall Building 122 Leadenhall Street London EC3V 4AG United Kingdom