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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 115
  • 1
    Carpenter, Brian Douglas
    Lloyds Underwriter born in July 1957
    Individual (16 offsprings)
    Officer
    1993-01-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 2
    Springett, Andrew Peter
    Chartered Accountant born in April 1960
    Individual (9 offsprings)
    Officer
    2000-12-14 ~ 2006-05-17
    OF - Director → CIF 0
    Springett, Andrew Peter
    Managing Director born in April 1960
    Individual (9 offsprings)
    2011-12-20 ~ 2016-01-08
    OF - Director → CIF 0
  • 3
    Hobrow, Anthony Gordon Piers
    Chartered Accountant born in July 1955
    Individual (18 offsprings)
    Officer
    1997-07-18 ~ 1999-01-31
    OF - Director → CIF 0
  • 4
    Calnan, Philip James
    Company Director born in August 1954
    Individual (5 offsprings)
    Officer
    2016-01-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    Holland, John Giles
    Company Director born in August 1976
    Individual (3 offsprings)
    Officer
    2018-10-09 ~ 2021-05-29
    OF - Director → CIF 0
  • 6
    Koike, Yoshikazu
    General Manager born in August 1959
    Individual (2 offsprings)
    Officer
    2019-12-12 ~ 2020-04-01
    OF - Director → CIF 0
  • 7
    Moule, Frances
    Individual (37 offsprings)
    Officer
    2016-08-01 ~ 2023-08-07
    OF - Secretary → CIF 0
  • 8
    Wright, Andrew Peter
    Company Director born in September 1968
    Individual (2 offsprings)
    Officer
    2020-04-09 ~ 2020-11-02
    OF - Director → CIF 0
  • 9
    Kawase, Masayuki, Mr.
    Company Director born in October 1971
    Individual (7 offsprings)
    Officer
    2023-01-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 10
    Kubiak, Zoe Maureen Patricia
    Individual (2 offsprings)
    Officer
    2013-02-26 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 11
    Dart, Christiern Robert James
    Born in May 1975
    Individual (6 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 12
    Holt, Anthony Wareham
    Lloyds Underwriter born in October 1951
    Individual (4 offsprings)
    Officer
    1992-08-01 ~ 2008-12-31
    OF - Director → CIF 0
    Holt, Anthony Wareham
    Retired Lloyds Underwriter born in October 1951
    Individual (4 offsprings)
    2009-01-05 ~ 2011-05-10
    OF - Director → CIF 0
  • 13
    Watabe, Satoshi, Mr.
    Company Director born in November 1968
    Individual (6 offsprings)
    Officer
    2022-11-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 14
    Smeets-flier, Hermien
    Company Director born in August 1971
    Individual (4 offsprings)
    Officer
    2015-04-09 ~ 2016-05-03
    OF - Director → CIF 0
  • 15
    Ventiroso, Christopher John
    Claims Manager born in August 1950
    Individual (3 offsprings)
    Officer
    1992-08-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 16
    Archard, Paul Nicholas
    Managing Director born in April 1948
    Individual (13 offsprings)
    Officer
    (before 1991-08-07) ~ 1998-09-30
    OF - Director → CIF 0
  • 17
    Palmer, Graham Charles Francis
    Lloyd'S Underwriter born in September 1943
    Individual (9 offsprings)
    Officer
    1996-01-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 18
    Spence, Colin David
    Managing Director born in June 1946
    Individual (9 offsprings)
    Officer
    1996-05-31 ~ 1997-10-31
    OF - Director → CIF 0
  • 19
    Burrows, Jessie Josephine
    Born in June 1968
    Individual (18 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 20
    Mckee, William Andrew
    Company Director born in September 1964
    Individual (17 offsprings)
    Officer
    2016-03-02 ~ 2016-12-19
    OF - Director → CIF 0
  • 21
    Hudson, Martin Peter
    Company Director born in March 1959
    Individual (21 offsprings)
    Officer
    2020-03-28 ~ 2023-08-31
    OF - Director → CIF 0
  • 22
    Rutherford, June Mary
    Group Company Secretary born in June 1936
    Individual (10 offsprings)
    Officer
    (before 1991-08-07) ~ 1995-03-31
    OF - Director → CIF 0
    Rutherford, June Mary
    Individual (10 offsprings)
    Officer
    (before 1991-08-07) ~ 1995-03-31
    OF - Secretary → CIF 0
  • 23
    Feinstein, Martin Douglas
    Company Director born in July 1948
    Individual (6 offsprings)
    Officer
    2007-12-01 ~ 2013-01-17
    OF - Director → CIF 0
  • 24
    Hewett, Martin Clive
    Company Director born in November 1954
    Individual (13 offsprings)
    Officer
    2000-03-31 ~ 2006-05-17
    OF - Director → CIF 0
  • 25
    Baxter, Grant Clark, Mr.
    Company Director born in July 1975
    Individual (1 offspring)
    Officer
    2023-08-02 ~ 2023-10-04
    OF - Director → CIF 0
  • 26
    Macnabb, Ian
    Chartered Accountant born in May 1951
    Individual (7 offsprings)
    Officer
    (before 1991-08-07) ~ 2006-05-17
    OF - Director → CIF 0
  • 27
    Mitchell, Albert Charles
    Non Executive Director born in November 1923
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 1992-12-31
    OF - Director → CIF 0
  • 28
    Rodden, Martyn Brian
    Insurance Company Director born in August 1976
    Individual (10 offsprings)
    Officer
    2016-01-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 29
    Carey, Donald Trevor
    Underwriter born in April 1934
    Individual (8 offsprings)
    Officer
    1993-01-01 ~ 1994-05-06
    OF - Director → CIF 0
  • 30
    Yamada, Tadashi
    Director born in February 1969
    Individual (6 offsprings)
    Officer
    2020-09-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 31
    Joslin, Roger Scott
    Company Director born in June 1936
    Individual (2 offsprings)
    Officer
    2006-07-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 32
    Jeffreys, Simon John Lewis
    Born in September 1952
    Individual (22 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 33
    Shackell, Ian Richard Charles
    Director Of Audit & Compliance born in July 1955
    Individual (11 offsprings)
    Officer
    2001-01-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 34
    Hardie, Charles Jeremy Mawdesley
    Chartered Accountant born in June 1938
    Individual (39 offsprings)
    Officer
    1992-07-01 ~ 1994-09-01
    OF - Director → CIF 0
  • 35
    Tomihari, Masato, Mr.
    Company Director born in September 1976
    Individual (1 offspring)
    Officer
    2023-08-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 36
    Graham, Elizabeth Caroll
    Head Of Operations born in May 1978
    Individual (7 offsprings)
    Officer
    2013-11-27 ~ 2017-03-22
    OF - Director → CIF 0
  • 37
    Bronk, Tony Melvin
    Compliance Officer born in February 1956
    Individual (5 offsprings)
    Officer
    2000-01-20 ~ 2001-02-28
    OF - Director → CIF 0
  • 38
    Butler, John Roger
    Director born in March 1939
    Individual (1 offspring)
    Officer
    1996-06-25 ~ 1998-04-01
    OF - Director → CIF 0
  • 39
    Darcy, Anthony Richard Hugh
    Syndicate Accountant born in May 1954
    Individual (10 offsprings)
    Officer
    (before 1991-08-07) ~ 1996-03-31
    OF - Director → CIF 0
  • 40
    Shipley, David Endon Stuart
    Underwriter born in March 1955
    Individual (18 offsprings)
    Officer
    1992-08-01 ~ 1999-11-19
    OF - Director → CIF 0
  • 41
    Desai, Vishal
    Born in March 1981
    Individual (4 offsprings)
    Officer
    2022-01-27 ~ now
    OF - Director → CIF 0
  • 42
    Turner, David Glenn
    Company Director born in June 1966
    Individual (9 offsprings)
    Officer
    2013-11-21 ~ 2017-03-07
    OF - Director → CIF 0
  • 43
    White, David Kenneth Leoline
    Lloyds Underwriter born in July 1938
    Individual (8 offsprings)
    Officer
    (before 1991-08-07) ~ 1995-12-31
    OF - Director → CIF 0
    White, David Kenneth Leoline
    Lloyd'S Underwriter born in July 1938
    Individual (8 offsprings)
    1996-01-01 ~ 1996-12-11
    OF - Director → CIF 0
  • 44
    Chappell, Stephen David
    Lloyds Underwriter born in February 1947
    Individual (2 offsprings)
    Officer
    (before 1991-08-07) ~ 1992-12-31
    OF - Director → CIF 0
  • 45
    Davies, Angie Michael
    Chartered Accountant born in June 1934
    Individual (37 offsprings)
    Officer
    2000-03-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 46
    Ware, Timothy Gilbert
    Individual (15 offsprings)
    Officer
    1995-04-01 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 47
    Wooldridge, Philip John
    Underwriter born in May 1972
    Individual (1 offspring)
    Officer
    2018-06-18 ~ 2020-09-30
    OF - Director → CIF 0
  • 48
    Overall, David Frederick
    Director born in January 1965
    Individual (19 offsprings)
    Officer
    2012-10-01 ~ 2015-02-18
    OF - Director → CIF 0
  • 49
    Lotter, Simon Peter
    Lloyds Underwriter born in April 1958
    Individual (7 offsprings)
    Officer
    1993-01-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 50
    Holland, Nigel Francis
    Director born in February 1927
    Individual (5 offsprings)
    Officer
    (before 1991-08-07) ~ 1998-12-31
    OF - Director → CIF 0
  • 51
    Taffs, Miles Jeremy
    Company Director born in July 1965
    Individual (1 offspring)
    Officer
    2014-12-02 ~ 2020-03-09
    OF - Director → CIF 0
  • 52
    Lawrence, Walter Nicholas Murray
    Chairman born in February 1935
    Individual (8 offsprings)
    Officer
    (before 1991-08-07) ~ 1996-11-11
    OF - Director → CIF 0
  • 53
    Dunning, David Victor
    Finance Director born in January 1959
    Individual (19 offsprings)
    Officer
    2011-11-15 ~ 2012-07-31
    OF - Director → CIF 0
  • 54
    Keeling, Richard John Ratcliffe
    Lloyds Underwriter born in August 1945
    Individual (15 offsprings)
    Officer
    (before 1991-08-07) ~ 1999-07-01
    OF - Director → CIF 0
  • 55
    Clementi, Thomas Cowley
    Insurance Manager born in April 1979
    Individual (8 offsprings)
    Officer
    2016-01-11 ~ 2020-12-04
    OF - Director → CIF 0
  • 56
    Burke, Martin Thomas
    Born in May 1976
    Individual (31 offsprings)
    Officer
    2024-03-14 ~ now
    OF - Director → CIF 0
  • 57
    Verga, Alberto
    Chief Operating Officer born in February 1970
    Individual (5 offsprings)
    Officer
    2019-12-13 ~ 2024-03-14
    OF - Director → CIF 0
  • 58
    Wilkinson, Duncan James
    Systems Director born in December 1958
    Individual (14 offsprings)
    Officer
    (before 1991-08-07) ~ 1992-12-31
    OF - Director → CIF 0
  • 59
    Mansell, Jeanette Mary
    Individual (47 offsprings)
    Officer
    1999-05-13 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 60
    Buchanan, Nigel James Cubitt
    Chartered Accountant born in November 1943
    Individual (18 offsprings)
    Officer
    2006-05-24 ~ 2016-05-03
    OF - Director → CIF 0
  • 61
    Baird, Michael Francis
    Lloyds Underwriter born in September 1938
    Individual (1 offspring)
    Officer
    (before 1991-08-07) ~ 1992-02-28
    OF - Director → CIF 0
  • 62
    Shimada, Shintaro
    Born in December 1972
    Individual (4 offsprings)
    Officer
    2025-05-29 ~ now
    OF - Director → CIF 0
  • 63
    Slabbert, Johan Garth
    Company Director born in October 1970
    Individual (16 offsprings)
    Officer
    2020-03-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 64
    Vero, Tobias Henry
    Individual (1 offspring)
    Officer
    2015-07-24 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 65
    Walker, Adrian Jeremy
    Lloyd'S Underwriter born in February 1956
    Individual (13 offsprings)
    Officer
    2000-03-31 ~ 2000-12-29
    OF - Director → CIF 0
  • 66
    Hextall, Richard Anthony
    Finance Director born in April 1968
    Individual (48 offsprings)
    Officer
    1999-12-21 ~ 2012-10-01
    OF - Director → CIF 0
  • 67
    Morimoto, Hironori
    Company Director born in November 1966
    Individual (5 offsprings)
    Officer
    2019-12-12 ~ 2024-03-28
    OF - Director → CIF 0
  • 68
    Philipps, Charles Edward Laurence
    Chief Executive born in January 1959
    Individual (31 offsprings)
    Officer
    1998-11-19 ~ 2012-10-01
    OF - Director → CIF 0
  • 69
    Davey, Richard Harding
    Company Director born in July 1948
    Individual (12 offsprings)
    Officer
    2006-08-01 ~ 2008-11-25
    OF - Director → CIF 0
    2012-05-17 ~ 2013-01-17
    OF - Director → CIF 0
  • 70
    Ema, Keisuke
    Born in February 1974
    Individual (3 offsprings)
    Officer
    2025-06-27 ~ now
    OF - Director → CIF 0
  • 71
    Medniuk, Anthony John
    Lloyds Underwriter born in August 1948
    Individual (21 offsprings)
    Officer
    1992-08-01 ~ 1996-07-06
    OF - Director → CIF 0
  • 72
    Trilovszky, Heike Sabine
    Born in March 1962
    Individual (1 offspring)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 73
    Taylor, Roger John
    Company Director born in December 1941
    Individual (30 offsprings)
    Officer
    2006-04-05 ~ 2012-05-17
    OF - Director → CIF 0
  • 74
    Tolliday, Richard Vernon
    Lloyds Underwriter born in February 1961
    Individual (8 offsprings)
    Officer
    1997-07-03 ~ 2000-06-14
    OF - Director → CIF 0
  • 75
    Bowles, Travis Alfred
    Solicitor born in September 1974
    Individual (12 offsprings)
    Officer
    2012-10-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 76
    Fagan, Christopher Mark
    Director born in December 1962
    Individual (26 offsprings)
    Officer
    1998-03-12 ~ 1998-11-05
    OF - Director → CIF 0
  • 77
    Simek, Jakub, Mr.
    Individual (8 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Secretary → CIF 0
  • 78
    Downes, Andrew John
    Born in September 1969
    Individual (5 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 79
    Thornton, Derek
    Director born in June 1949
    Individual (11 offsprings)
    Officer
    2013-12-17 ~ 2020-05-06
    OF - Director → CIF 0
  • 80
    Peters, Dominic George
    Company Director born in March 1974
    Individual (10 offsprings)
    Officer
    2014-12-09 ~ 2018-06-18
    OF - Director → CIF 0
  • 81
    Bartleet, Anthony Peter
    Lloyds Underwriter born in January 1938
    Individual (13 offsprings)
    Officer
    (before 1991-08-07) ~ 1996-09-30
    OF - Director → CIF 0
  • 82
    Clegg, Trevor Alan
    Director born in July 1952
    Individual (9 offsprings)
    Officer
    2000-03-31 ~ 2000-12-15
    OF - Director → CIF 0
  • 83
    Armes, David John
    Lloyds Underwriter born in December 1954
    Individual (3 offsprings)
    Officer
    1992-08-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 84
    Harris, David Jonathan
    Company Director born in October 1963
    Individual (36 offsprings)
    Officer
    2005-03-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 85
    Forbes, Christopher David
    Company Director born in February 1954
    Individual (30 offsprings)
    Officer
    2016-03-15 ~ 2017-01-31
    OF - Director → CIF 0
  • 86
    Collinson, James Andrew
    Company Director born in February 1967
    Individual (3 offsprings)
    Officer
    2017-02-24 ~ 2020-12-04
    OF - Director → CIF 0
  • 87
    Menges, Nicholas Peter
    Lloyds Underwriter born in January 1939
    Individual (3 offsprings)
    Officer
    (before 1991-08-07) ~ 1993-06-30
    OF - Director → CIF 0
  • 88
    Taylor, Peter Richard
    Company Director born in January 1954
    Individual (12 offsprings)
    Officer
    1993-03-01 ~ 1995-09-18
    OF - Director → CIF 0
  • 89
    Carrier, Andrew John, Mr.
    Born in May 1961
    Individual (27 offsprings)
    Officer
    2020-11-02 ~ 2025-12-31
    OF - Director → CIF 0
  • 90
    Mcmurray, Steven Roy
    Chartered Accountant born in December 1973
    Individual (67 offsprings)
    Officer
    2008-11-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 91
    Wrightson, Charles Mark Garmondsway, Sir
    Company Director born in February 1951
    Individual (11 offsprings)
    Officer
    2006-12-28 ~ 2008-11-25
    OF - Director → CIF 0
  • 92
    Hopes, Julie
    Company Director born in January 1968
    Individual (9 offsprings)
    Officer
    2021-08-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 93
    Coleman, Barry
    Lloyds Underwriter born in November 1939
    Individual (5 offsprings)
    Officer
    (before 1991-08-07) ~ 1992-08-01
    OF - Director → CIF 0
  • 94
    Beale, Simon Charles Waldegrave
    Lloyds Underwriter born in July 1961
    Individual (7 offsprings)
    Officer
    2000-12-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 95
    Clements, Mark Richard
    Company Director born in November 1968
    Individual (2 offsprings)
    Officer
    2014-12-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 96
    Cronin, Margot
    Company Director born in August 1963
    Individual (8 offsprings)
    Officer
    2021-01-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 97
    Green, Philip James
    Chief Financial Officer born in July 1967
    Individual (15 offsprings)
    Officer
    2017-12-14 ~ 2024-04-01
    OF - Director → CIF 0
  • 98
    Allchorne, Kevin
    Underwriter born in May 1971
    Individual (6 offsprings)
    Officer
    2012-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 99
    Illingworth, James Le Tall
    Chief Risk Officer born in October 1961
    Individual (39 offsprings)
    Officer
    1998-10-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 100
    Clarke, David James
    Compliance Officer born in February 1954
    Individual (1 offspring)
    Officer
    1998-02-12 ~ 2000-01-20
    OF - Director → CIF 0
  • 101
    Heppell, Richard Emlyn
    Company Director born in January 1965
    Individual (28 offsprings)
    Officer
    2016-05-03 ~ 2017-11-08
    OF - Director → CIF 0
  • 102
    Hataya, Yasuko
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2024-08-06 ~ 2026-03-31
    OF - Director → CIF 0
  • 103
    Hine, Joanne
    Born in August 1967
    Individual (6 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 104
    Mylvaganam, Ramanan Wigneswaran
    Director born in May 1949
    Individual (14 offsprings)
    Officer
    1995-12-02 ~ 2008-11-25
    OF - Director → CIF 0
  • 105
    Golding, Adam Jon
    Finance Director born in August 1969
    Individual (32 offsprings)
    Officer
    2012-06-11 ~ 2015-02-27
    OF - Director → CIF 0
  • 106
    Walsh, Gerard Charles Paul Radford
    Individual (29 offsprings)
    Officer
    1996-09-30 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 107
    Bonvarlet, Gilles Alex Maxime
    Company Director born in February 1964
    Individual (31 offsprings)
    Officer
    2013-01-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 108
    Lewy, Richard John
    Director born in November 1948
    Individual (6 offsprings)
    Officer
    1999-01-29 ~ 2004-07-14
    OF - Director → CIF 0
  • 109
    Imayoshi, Shinichi
    General Manager born in January 1964
    Individual (10 offsprings)
    Officer
    2020-08-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 110
    Johnstone, George Fryer
    Underwriter born in May 1948
    Individual (5 offsprings)
    Officer
    1993-07-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 111
    Dampier, Rodney Guy
    Lloyds Underwriter born in February 1949
    Individual (3 offsprings)
    Officer
    1998-01-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 112
    Rayner, Edward John
    Alternative Director born in June 1939
    Individual (2 offsprings)
    Officer
    1993-01-01 ~ 1996-12-11
    OF - Director → CIF 0
  • 113
    Mumford, John Edward
    Lloyds Underwriter born in April 1951
    Individual (10 offsprings)
    Officer
    1998-10-28 ~ 2000-12-15
    OF - Director → CIF 0
  • 114
    MS AMLIN UNDERWRITING LIMITED
    - now 02323018 00422615... (more)
    AMLIN UNDERWRITING LIMITED - 2016-04-29 02323018 00422615... (more)
    MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
    TASKHAWK LIMITED - 1989-03-06
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (115 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 115
    MITSUI SUMITOMO INSURANCE COMPANY LIMITED FC004556
    9, Kanda-surugadai, 3 Chome, Chiyoda-ku, Tokyo, Japan
    Converted / Closed Corporate (84 parents, 8 offsprings)
    Person with significant control
    2020-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MS AMLIN UNDERWRITING LIMITED

Period: 2016-04-29 ~ now
Company number: 02323018 00422615... (more)
Registered names
MS AMLIN UNDERWRITING LIMITED - now 00422615... (more)
TASKHAWK LIMITED - 1989-03-06
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
20,670 GBP2018-12-31
21,055 GBP2017-12-31
Fixed Assets - Investments
910 GBP2018-12-31
918 GBP2017-12-31
Fixed Assets
21,580 GBP2018-12-31
21,973 GBP2017-12-31
Debtors
69,998 GBP2018-12-31
6,360 GBP2017-12-31
Cash at bank and in hand
454 GBP2018-12-31
2 GBP2017-12-31
Current assets - Investments
15,427 GBP2018-12-31
81,522 GBP2017-12-31
Current Assets
85,879 GBP2018-12-31
87,884 GBP2017-12-31
Net Current Assets/Liabilities
33,222 GBP2018-12-31
26,668 GBP2017-12-31
Total Assets Less Current Liabilities
54,802 GBP2018-12-31
48,641 GBP2017-12-31
Net Assets/Liabilities
44,951 GBP2018-12-31
47,826 GBP2017-12-31
Equity
Called up share capital
400 GBP2018-12-31
400 GBP2017-12-31
Retained earnings (accumulated losses)
43,718 GBP2018-12-31
39,056 GBP2017-12-31
Equity
44,951 GBP2018-12-31
47,826 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
22,031 GBP2018-12-31
22,031 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
22,031 GBP2018-12-31
22,031 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
1,361 GBP2018-12-31
976 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,361 GBP2018-12-31
976 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
385 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
385 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
20,670 GBP2018-12-31
21,055 GBP2017-12-31
Trade Debtors/Trade Receivables
69,877 GBP2018-12-31
6,276 GBP2017-12-31
Other Debtors
121 GBP2018-12-31
84 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
26,981 GBP2018-12-31
34,409 GBP2017-12-31
Taxation/Social Security Payable
Amounts falling due within one year
418 GBP2018-12-31
3,633 GBP2017-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
25,258 GBP2018-12-31
23,174 GBP2017-12-31
Other Creditors
Amounts falling due after one year
9,851 GBP2018-12-31
815 GBP2017-12-31
Related profiles found in government register
  • MS AMLIN UNDERWRITING LIMITED
    Info
    AMLIN UNDERWRITING LIMITED - 2016-04-29
    MURRAY LAWRENCE & PARTNERS LIMITED - 2016-04-29
    TASKHAWK LIMITED - 2016-04-29
    Registered number 02323018
    The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG
    PRIVATE LIMITED COMPANY incorporated on 1988-11-29 (37 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • MS AMLIN UNDERWRITING LIMITED
    S
    Registered number missing
    The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AG
    Limited By Shares
    CIF 1
  • MS AMLIN UNDERWRITING LIMITED
    S
    Registered number 2323018
    The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AG
    Limited Company in England And Wales, England
    CIF 2
  • MS AMLIN UNDERWRITING LIMITED
    S
    Registered number 2323018
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments 7
  • 1
    AMLIN UK LIMITED
    - now 02739220
    AMLIN INSURANCE SERVICES LIMITED - 2009-05-29
    DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED - 2004-04-06
    FOXDOWN LIMITED - 1992-09-23
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    MS AMLIN UNDERWRITING LIMITED
    - now 02323018 00422615... (more)
    AMLIN UNDERWRITING LIMITED
    - 2016-04-29 02323018 00422615... (more)
    MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
    TASKHAWK LIMITED - 1989-03-06
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (115 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    OLD COMPANY 1 LIMITED
    - now 00944994 03904868... (more)
    SERVICELINE (U.K.) LIMITED
    - 2017-10-04 00944994 02778690
    SUMMIT MOTOR SERVICES LIMITED - 1993-06-01
    MINET MOTOR SERVICES LIMITED - 1986-06-02
    CROWE MOTOR POLICIES LIMITED - 1979-12-31
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    OLD COMPANY 15 LIMITED
    - now 03206883 03904868... (more)
    JUST LAW LIMITED
    - 2019-08-14 03206883
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    CIF 4 - Right to appoint or remove directors as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 5
    OLD COMPANY 4 LIMITED
    - now 04729659 07428437... (more)
    AMLIN PLUS LIMITED
    - 2017-10-04 04729659
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 5 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    OLD COMPANY 7 LIMITED
    - now 01959070 03904868... (more)
    HAVEN KNOX-JOHNSTON LIMITED
    - 2017-10-04 01959070
    HAVEN AUL LIMITED - 2001-02-21
    HAVEN M.L.P. LIMITED - 1999-07-01
    ARROWLOT LIMITED - 1986-10-10
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 7
    OLD COMPANY 9 LIMITED
    - now 03272310 07428437... (more)
    SUMMIT INSURANCE GROUP LIMITED
    - 2017-10-04 03272310
    Hampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-30
    CIF 3 - Right to appoint or remove directors as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.