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 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

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

1 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 3 September 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 2026-11-18.

Directors

1 verified · 2 pending

Persons with Significant Control

0 verified

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

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, MOTOR INSURERS' BUREAU and 5 more

DART, Christiern Robert Jamesdirectorsince 2026-01-01· also at MS AMLIN CORPORATE MEMBER LIMITED, MS AMLIN UNDERWRITING LIMITED, BRIT SYNDICATES TRUSTEE LIMITED and 2 more

SHIMADA, Shintarodirectorsince 2025-04-01· also at JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM, MITSUI SUMITOMO INSURANCE COMPANY (EUROPE), LIMITED, MS AMLIN CORPORATE MEMBER LIMITED and 2 more

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

AD ATLANTIC FINANCE LIMITEDactivevia HACKWOOD DIRECTORS LIMITED

AD INVESTMENT HOLDINGS LIMITEDactivevia HACKWOOD DIRECTORS LIMITED

AD WESTPORT LIMITEDactivevia HACKWOOD DIRECTORS LIMITED

ADSW INVESTMENT HOLDINGS LIMITEDactivevia HACKWOOD DIRECTORS LIMITED

and 256 more active

In liquidation

05590066 LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED

BRIGSTOCK FINANCE LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED

ETI GROUP HOLDINGS LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED

GS EUROPEAN OPPORTUNITIES FUND II GP LTDliquidationvia HACKWOOD DIRECTORS LIMITED

MONITISE INTERNATIONAL LIMITEDliquidationvia HACKWOOD DIRECTORS LIMITED

and 5 more in liquidation

Dissolved

06132417 LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED

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

ACCOUNTS OFFICE ONLINE LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED

ACHILLES GROUP HOLDINGS LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED

ACHILLES MIDCO LIMITEDdissolvedvia HACKWOOD DIRECTORS LIMITED

and 343 more dissolved

Other status

ACE EUROPE LIFE PLCconverted closedvia HACKWOOD DIRECTORS LIMITED

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

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

SOMERFIELD NEWCO LIMITEDconverted closedvia HACKWOOD DIRECTORS LIMITED

VIOLET SERVICES 1 LIMITEDconverted closedvia HACKWOOD DIRECTORS LIMITED

and 1 more with another status

See them all in the full report →

Financials

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

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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