By when must MS AMLIN HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of MS AMLIN HOLDINGS LIMITED must verify their identity with Companies House by 2027-09-11, under the Economic Crime and Corporate Transparency Act 2023.

How many of MS AMLIN HOLDINGS LIMITED's directors have verified their identity?

3 of 3 directors with a recorded verification status have verified their identity with Companies House.

active

MS AMLIN HOLDINGS LIMITED

05544533 · Ltd · 21 years old

The Leadenhall Building, London, EC3V 4AG

SIC 70100

Companies House data checked 25 October 2026

Type

Ltd

Incorporated

2005

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for MS AMLIN HOLDINGS LIMITED (ECCTA)

Directors of MS AMLIN HOLDINGS LIMITED must verify their identity by 2027-09-11.

Directors

3 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BURROWS, Jessie Josephinedirectorsince 2024-05-13· also at MS AMLIN CORPORATE MEMBER LIMITED, MS AMLIN UNDERWRITING LIMITED

DART, Christiern Robert Jamesdirectorsince 2026-01-01· also at LLOYD'S MARKET ASSOCIATION, MS AMLIN CORPORATE MEMBER LIMITED, MS AMLIN UNDERWRITING LIMITED

SHIMADA, Shintarodirectorsince 2025-04-01· also at MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED, MS AMLIN CORPORATE MEMBER LIMITED, MS AMLIN UNDERWRITING LIMITED

Company secretary

SIMEK, Jakubsecretarysince 2019-05-31

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

ACHILLES HOLDCO LIMITEDactivevia HACKWOOD DIRECTORS LIMITED (former)

AD ATLANTIC FINANCE LIMITEDactivevia HACKWOOD DIRECTORS LIMITED (former)

AD INVESTMENT HOLDINGS LIMITEDactivevia HACKWOOD DIRECTORS LIMITED (former)

AD WESTPORT LIMITEDactivevia HACKWOOD DIRECTORS LIMITED (former)

ADSW INVESTMENT HOLDINGS LIMITEDactivevia HACKWOOD DIRECTORS LIMITED (former)

and 255 more active

In liquidation

05590066 LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED (former)

BRIGSTOCK FINANCE LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED (former)

ETI GROUP HOLDINGS LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED (former)

GS EUROPEAN OPPORTUNITIES FUND II GP LTDliquidationvia HACKWOOD DIRECTORS LIMITED (former)

MONITISE INTERNATIONAL LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED (former)

and 6 more in liquidation

Dissolved

06132417 LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former)

ACA CAPITAL MANAGEMENT (U.K.) PTE. LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former)

ACCOUNTS OFFICE ONLINE LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former)

ACHILLES GROUP HOLDINGS LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former)

ACHILLES MIDCO LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED (former)

and 343 more dissolved

Other status

ACE EUROPE LIFE PLCconverted closedvia HACKWOOD DIRECTORS LIMITED (former)

AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANYconverted closedvia ILLINGWORTH, James Le Tall

OLD COMPANY 11 LIMITEDconverted closedvia HORNCASTLE, Paul Charles (former), MCMURRAY, Steven Roy (former)

SOMERFIELD NEWCO LIMITEDconverted closedvia HACKWOOD DIRECTORS LIMITED (former)

VIOLET SERVICES 1 LIMITEDconverted closedvia HACKWOOD DIRECTORS LIMITED (former)

and 1 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mitsui Sumitomo Insurance Company, Limited

Corporate entity

Japan 010001008795

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Holds 75-100% of voting rights

Right to appoint/remove directors

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