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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.

Parent entities and officers
Active 13
  • 1
    Desai, Vishal
    Born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Martin Thomas
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-14 ~ now
    OF - Director → CIF 0
  • 3
    Simek, Jakub, Mr.
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Trilovszky, Heike Sabine
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Hine, Joanne
    Born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Ema, Keisuke
    Born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 7
    Jeffreys, Simon John Lewis
    Born in September 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-10-09 ~ now
    OF - Director → CIF 0
  • 8
    Downes, Andrew John
    Born in September 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-10-01 ~ now
    OF - Director → CIF 0
  • 9
    Carrier, Andrew John, Mr.
    Born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-11-02 ~ now
    OF - Director → CIF 0
  • 10
    Hataya, Yasuko
    Born in March 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-06 ~ now
    OF - Director → CIF 0
  • 11
    Burrows, Jessie Josephine
    Born in June 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Shimada, Shintaro
    Born in December 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-05-29 ~ now
    OF - Director → CIF 0
  • 13
    icon of address9, Kanda-surugadai, 3 Chome, Chiyoda-ku, Tokyo, Japan
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2020-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 101
  • 1
    Buchanan, Nigel James Cubitt
    Chartered Accountant born in November 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-05-24 ~ 2016-05-03
    OF - Director → CIF 0
  • 2
    Graham, Elizabeth Caroll
    Head Of Operations born in May 1978
    Individual
    Officer
    icon of calendar 2013-11-27 ~ 2017-03-22
    OF - Director → CIF 0
  • 3
    Keeling, Richard John Ratcliffe
    Lloyds Underwriter born in August 1945
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1999-07-01
    OF - Director → CIF 0
  • 4
    Clements, Mark Richard
    Company Director born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-02 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Fagan, Christopher Mark
    Director born in December 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-03-12 ~ 1998-11-05
    OF - Director → CIF 0
  • 6
    Dampier, Rodney Guy
    Lloyds Underwriter born in February 1949
    Individual
    Officer
    icon of calendar 1998-01-08 ~ 2011-03-31
    OF - Director → CIF 0
  • 7
    Baxter, Grant Clark, Mr.
    Company Director born in July 1975
    Individual
    Officer
    icon of calendar 2023-08-02 ~ 2023-10-04
    OF - Director → CIF 0
  • 8
    Imayoshi, Shinichi
    General Manager born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Tolliday, Richard Vernon
    Lloyds Underwriter born in February 1961
    Individual
    Officer
    icon of calendar 1997-07-03 ~ 2000-06-14
    OF - Director → CIF 0
  • 10
    Palmer, Graham Charles Francis
    Lloyd'S Underwriter born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-01-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 11
    Heppell, Richard Emlyn
    Company Director born in January 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-05-03 ~ 2017-11-08
    OF - Director → CIF 0
  • 12
    Hobrow, Anthony Gordon Piers
    Chartered Accountant born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-07-18 ~ 1999-01-31
    OF - Director → CIF 0
  • 13
    Clegg, Trevor Alan
    Director born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2000-12-15
    OF - Director → CIF 0
  • 14
    Lawrence, Walter Nicholas Murray
    Chairman born in February 1935
    Individual
    Officer
    icon of calendar ~ 1996-11-11
    OF - Director → CIF 0
  • 15
    Watabe, Satoshi, Mr.
    Company Director born in November 1968
    Individual
    Officer
    icon of calendar 2022-11-04 ~ 2023-03-31
    OF - Director → CIF 0
  • 16
    Walsh, Gerard Charles Paul Radford
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-09-30 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 17
    Davies, Angie Michael
    Chartered Accountant born in June 1934
    Individual
    Officer
    icon of calendar 2000-03-31 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Clementi, Thomas Cowley
    Insurance Manager born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-01-11 ~ 2020-12-04
    OF - Director → CIF 0
  • 19
    Johnstone, George Fryer
    Underwriter born in May 1948
    Individual
    Officer
    icon of calendar 1993-07-01 ~ 1996-09-30
    OF - Director → CIF 0
  • 20
    Beale, Simon Charles Waldegrave
    Lloyds Underwriter born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-14 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Mumford, John Edward
    Lloyds Underwriter born in April 1951
    Individual
    Officer
    icon of calendar 1998-10-28 ~ 2000-12-15
    OF - Director → CIF 0
  • 22
    Spence, Colin David
    Managing Director born in June 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-31 ~ 1997-10-31
    OF - Director → CIF 0
  • 23
    Menges, Nicholas Peter
    Lloyds Underwriter born in January 1939
    Individual
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 24
    Ware, Timothy Gilbert
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 25
    Mitchell, Albert Charles
    Non Executive Director born in November 1923
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 26
    Hewett, Martin Clive
    Company Director born in November 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-03-31 ~ 2006-05-17
    OF - Director → CIF 0
  • 27
    Wright, Andrew Peter
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-09 ~ 2020-11-02
    OF - Director → CIF 0
  • 28
    Hardie, Charles Jeremy Mawdesley
    Chartered Accountant born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-01 ~ 1994-09-01
    OF - Director → CIF 0
  • 29
    Carey, Donald Trevor
    Underwriter born in April 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 1994-05-06
    OF - Director → CIF 0
  • 30
    Mansell, Jeanette Mary
    Individual
    Officer
    icon of calendar 1999-05-13 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 31
    Bowles, Travis Alfred
    Solicitor born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 32
    Mckee, William Andrew
    Company Director born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-02 ~ 2016-12-19
    OF - Director → CIF 0
  • 33
    Rodden, Martyn Brian
    Insurance Company Director born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2019-03-31
    OF - Director → CIF 0
  • 34
    Carpenter, Brian Douglas
    Lloyds Underwriter born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-01-01 ~ 2014-01-31
    OF - Director → CIF 0
  • 35
    Butler, John Roger
    Director born in March 1939
    Individual
    Officer
    icon of calendar 1996-06-25 ~ 1998-04-01
    OF - Director → CIF 0
  • 36
    Walker, Adrian Jeremy
    Lloyd'S Underwriter born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2000-12-29
    OF - Director → CIF 0
  • 37
    Hextall, Richard Anthony
    Finance Director born in April 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-12-21 ~ 2012-10-01
    OF - Director → CIF 0
  • 38
    Holland, John Giles
    Company Director born in August 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-09 ~ 2021-05-29
    OF - Director → CIF 0
  • 39
    Koike, Yoshikazu
    General Manager born in August 1959
    Individual
    Officer
    icon of calendar 2019-12-12 ~ 2020-04-01
    OF - Director → CIF 0
  • 40
    Golding, Adam Jon
    Finance Director born in August 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-11 ~ 2015-02-27
    OF - Director → CIF 0
  • 41
    Hopes, Julie
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-08-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 42
    Kawase, Masayuki, Mr.
    Company Director born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-01-26 ~ 2025-03-31
    OF - Director → CIF 0
  • 43
    Forbes, Christopher David
    Company Director born in February 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2017-01-31
    OF - Director → CIF 0
  • 44
    Baird, Michael Francis
    Lloyds Underwriter born in September 1938
    Individual
    Officer
    icon of calendar ~ 1992-02-28
    OF - Director → CIF 0
  • 45
    Peters, Dominic George
    Company Director born in March 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-12-09 ~ 2018-06-18
    OF - Director → CIF 0
  • 46
    Wilkinson, Duncan James
    Systems Director born in December 1958
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 47
    Thornton, Derek
    Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-17 ~ 2020-05-06
    OF - Director → CIF 0
  • 48
    Moule, Frances
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-01 ~ 2023-08-07
    OF - Secretary → CIF 0
  • 49
    Tomihari, Masato, Mr.
    Company Director born in September 1976
    Individual
    Officer
    icon of calendar 2023-08-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 50
    Coleman, Barry
    Lloyds Underwriter born in November 1939
    Individual
    Officer
    icon of calendar ~ 1992-08-01
    OF - Director → CIF 0
  • 51
    Mylvaganam, Ramanan Wigneswaran
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-12-02 ~ 2008-11-25
    OF - Director → CIF 0
  • 52
    Overall, David Frederick
    Director born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2015-02-18
    OF - Director → CIF 0
  • 53
    Shipley, David Endon Stuart
    Underwriter born in March 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 1992-08-01 ~ 1999-11-19
    OF - Director → CIF 0
  • 54
    Holland, Nigel Francis
    Director born in February 1927
    Individual
    Officer
    icon of calendar ~ 1998-12-31
    OF - Director → CIF 0
  • 55
    Chappell, Stephen David
    Lloyds Underwriter born in February 1947
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 56
    Taylor, Peter Richard
    Company Director born in January 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-03-01 ~ 1995-09-18
    OF - Director → CIF 0
  • 57
    Darcy, Anthony Richard Hugh
    Syndicate Accountant born in May 1954
    Individual
    Officer
    icon of calendar ~ 1996-03-31
    OF - Director → CIF 0
  • 58
    Rayner, Edward John
    Alternative Director born in June 1939
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1996-12-11
    OF - Director → CIF 0
  • 59
    Wrightson, Charles Mark Garmondsway, Sir
    Company Director born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-28 ~ 2008-11-25
    OF - Director → CIF 0
  • 60
    Mcmurray, Steven Roy
    Chartered Accountant born in December 1973
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-11-25 ~ 2014-12-31
    OF - Director → CIF 0
  • 61
    Collinson, James Andrew
    Company Director born in February 1967
    Individual
    Officer
    icon of calendar 2017-02-24 ~ 2020-12-04
    OF - Director → CIF 0
  • 62
    Shackell, Ian Richard Charles
    Director Of Audit & Compliance born in July 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-23 ~ 2006-03-31
    OF - Director → CIF 0
  • 63
    Wooldridge, Philip John
    Underwriter born in May 1972
    Individual
    Officer
    icon of calendar 2018-06-18 ~ 2020-09-30
    OF - Director → CIF 0
  • 64
    Archard, Paul Nicholas
    Managing Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 65
    Rutherford, June Mary
    Group Company Secretary born in June 1936
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Director → CIF 0
    Rutherford, June Mary
    Individual
    Officer
    icon of calendar ~ 1995-03-31
    OF - Secretary → CIF 0
  • 66
    Philipps, Charles Edward Laurence
    Chief Executive born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-19 ~ 2012-10-01
    OF - Director → CIF 0
  • 67
    Hudson, Martin Peter
    Company Director born in March 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-03-28 ~ 2023-08-31
    OF - Director → CIF 0
  • 68
    Bartleet, Anthony Peter
    Lloyds Underwriter born in January 1938
    Individual
    Officer
    icon of calendar ~ 1996-09-30
    OF - Director → CIF 0
  • 69
    Joslin, Roger Scott
    Company Director born in June 1936
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2008-04-24
    OF - Director → CIF 0
  • 70
    Davey, Richard Harding
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 2006-08-01 ~ 2008-11-25
    OF - Director → CIF 0
    icon of calendar 2012-05-17 ~ 2013-01-17
    OF - Director → CIF 0
  • 71
    Springett, Andrew Peter
    Chartered Accountant born in April 1960
    Individual
    Officer
    icon of calendar 2000-12-14 ~ 2006-05-17
    OF - Director → CIF 0
    Springett, Andrew Peter
    Managing Director born in April 1960
    Individual
    icon of calendar 2011-12-20 ~ 2016-01-08
    OF - Director → CIF 0
  • 72
    Medniuk, Anthony John
    Lloyds Underwriter born in August 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 1992-08-01 ~ 1996-07-06
    OF - Director → CIF 0
  • 73
    Turner, David Glenn
    Company Director born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-21 ~ 2017-03-07
    OF - Director → CIF 0
  • 74
    Calnan, Philip James
    Company Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-14 ~ 2025-03-31
    OF - Director → CIF 0
  • 75
    Taylor, Roger John
    Company Director born in December 1941
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-04-05 ~ 2012-05-17
    OF - Director → CIF 0
  • 76
    Holt, Anthony Wareham
    Lloyds Underwriter born in October 1951
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 2008-12-31
    OF - Director → CIF 0
    Holt, Anthony Wareham
    Retired Lloyds Underwriter born in October 1951
    Individual
    icon of calendar 2009-01-05 ~ 2011-05-10
    OF - Director → CIF 0
  • 77
    Verga, Alberto
    Chief Operating Officer born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-12-13 ~ 2024-03-14
    OF - Director → CIF 0
  • 78
    Dunning, David Victor
    Finance Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2012-07-31
    OF - Director → CIF 0
  • 79
    Slabbert, Johan Garth
    Company Director born in October 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-19 ~ 2022-12-31
    OF - Director → CIF 0
  • 80
    Clarke, David James
    Compliance Officer born in February 1954
    Individual
    Officer
    icon of calendar 1998-02-12 ~ 2000-01-20
    OF - Director → CIF 0
  • 81
    Smeets-flier, Hermien
    Company Director born in August 1971
    Individual
    Officer
    icon of calendar 2015-04-09 ~ 2016-05-03
    OF - Director → CIF 0
  • 82
    Kubiak, Zoe Maureen Patricia
    Individual
    Officer
    icon of calendar 2013-02-26 ~ 2015-07-24
    OF - Secretary → CIF 0
  • 83
    Armes, David John
    Lloyds Underwriter born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 84
    Bonvarlet, Gilles Alex Maxime
    Company Director born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-18 ~ 2021-11-30
    OF - Director → CIF 0
  • 85
    Morimoto, Hironori
    Company Director born in November 1966
    Individual
    Officer
    icon of calendar 2019-12-12 ~ 2024-03-28
    OF - Director → CIF 0
  • 86
    Cronin, Margot
    Company Director born in August 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2021-04-30
    OF - Director → CIF 0
  • 87
    Illingworth, James Le Tall
    Chief Risk Officer born in October 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 1998-10-28 ~ 2014-12-31
    OF - Director → CIF 0
  • 88
    Lewy, Richard John
    Director born in November 1948
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2004-07-14
    OF - Director → CIF 0
  • 89
    Feinstein, Martin Douglas
    Company Director born in July 1948
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2013-01-17
    OF - Director → CIF 0
  • 90
    Harris, David Jonathan
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 91
    Allchorne, Kevin
    Underwriter born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2014-12-31
    OF - Director → CIF 0
  • 92
    Lotter, Simon Peter
    Lloyds Underwriter born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 1998-11-01
    OF - Director → CIF 0
  • 93
    White, David Kenneth Leoline
    Lloyds Underwriter born in July 1938
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Director → CIF 0
    White, David Kenneth Leoline
    Lloyd'S Underwriter born in July 1938
    Individual (2 offsprings)
    icon of calendar 1996-01-01 ~ 1996-12-11
    OF - Director → CIF 0
  • 94
    Vero, Tobias Henry
    Individual
    Officer
    icon of calendar 2015-07-24 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 95
    Taffs, Miles Jeremy
    Company Director born in July 1965
    Individual
    Officer
    icon of calendar 2014-12-02 ~ 2020-03-09
    OF - Director → CIF 0
  • 96
    Green, Philip James
    Chief Financial Officer born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-14 ~ 2024-04-01
    OF - Director → CIF 0
  • 97
    Bronk, Tony Melvin
    Compliance Officer born in February 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-01-20 ~ 2001-02-28
    OF - Director → CIF 0
  • 98
    Macnabb, Ian
    Chartered Accountant born in May 1951
    Individual
    Officer
    icon of calendar ~ 2006-05-17
    OF - Director → CIF 0
  • 99
    Ventiroso, Christopher John
    Claims Manager born in August 1950
    Individual
    Officer
    icon of calendar 1992-08-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 100
    Yamada, Tadashi
    Director born in February 1969
    Individual
    Officer
    icon of calendar 2020-09-03 ~ 2022-03-31
    OF - Director → CIF 0
  • 101
    AMLIN UNDERWRITING LIMITED - 2016-04-29
    MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
    TASKHAWK LIMITED - 1989-03-06
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    44,951 GBP2018-12-31
    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
parent relation
Company in focus

MS AMLIN UNDERWRITING LIMITED

Previous names
AMLIN UNDERWRITING LIMITED - 2016-04-29
MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
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
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG
    PRIVATE LIMITED COMPANY incorporated on 1988-11-29 (37 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
  • MS AMLIN UNDERWRITING LIMITED
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    Registered number missing
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AG
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    CIF 1
  • MS AMLIN UNDERWRITING LIMITED
    S
    Registered number 2323018
    icon of addressThe 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
    icon of addressThe 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
Active 1
  • DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED - 2004-04-06
    AMLIN INSURANCE SERVICES LIMITED - 2009-05-29
    FOXDOWN LIMITED - 1992-09-23
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    AMLIN UNDERWRITING LIMITED - 2016-04-29
    MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
    TASKHAWK LIMITED - 1989-03-06
    icon of addressThe Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    44,951 GBP2018-12-31
    Person with significant control
    icon of calendar 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
  • 2
    SERVICELINE (U.K.) LIMITED - 2017-10-04
    MINET MOTOR SERVICES LIMITED - 1986-06-02
    CROWE MOTOR POLICIES LIMITED - 1979-12-31
    SUMMIT MOTOR SERVICES LIMITED - 1993-06-01
    icon of addressHampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-30
    CIF 6 - Right to appoint or remove directors as a member of a firm → OE
    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
  • 3
    JUST LAW LIMITED - 2019-08-14
    icon of addressHampden House, Great Hampden, Great Missenden, Bucks, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-04
    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
    CIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
  • 4
    AMLIN PLUS LIMITED - 2017-10-04
    icon of addressHampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-30
    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
    HAVEN M.L.P. LIMITED - 1999-07-01
    ARROWLOT LIMITED - 1986-10-10
    HAVEN KNOX-JOHNSTON LIMITED - 2017-10-04
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    icon of addressHampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-30
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    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
  • 6
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    icon of addressHampden House, Great Hampden, Great Missenden, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-30
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.