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Company · London

MS Amlin Underwriting Services Limited

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is MS Amlin Underwriting Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 47

  1. Martyn Brian Rodden 2022-2024 Director View profile
  2. Philip James Green 2021-2024 Director View profile
  3. Madeline Jane Mills 2017-2019 Director View profile
  4. Gerhardus Johannes Adrianus Paulus Verheij 2016-2018 Director View profile
  5. Thomas Cowley Clementi 2016-2017 Director View profile
  6. David Leslie Ashby 2016-2019 Director View profile
  7. John Peter Macaulay 2016-2022 Director View profile
  8. Louise Hazel Coulton 2015-2016 Director View profile
  9. Andrew Peter Springett 2015-2016 Director View profile
  10. Simon James Wilcox 2014-2021 Director View profile
  11. David Glenn Turner 2014-2015 Director View profile
  12. David Frederick Overall 2014-2014 Director View profile
  13. Travis Alfred Bowles 2014-2015 Director View profile
  14. Anthony Malcolm Foster 2012-2015 Director View profile
  15. Elizabeth Caroll Graham 2012-2015 Director View profile
  16. Christopher James Beazley 2011-2012 Director View profile
  17. Bruce John Hilsdon 2011-2012 Director View profile
  18. Mark Boswall Sarah 2010-2012 Director View profile
  19. James Ashley Lewis 2008-2012 Director View profile
  20. Steven Roy Mcmurray 2007-2010 Director View profile
  21. Christopher Patrick James O'Brien 2005-2006 Director View profile
  22. David Jonathan Harris 2004-2011 Director View profile
  23. Simon Charles Waldegrave Beale 2004-2008 Director View profile
  24. Martin Clive Hewett 2004-2009 Director View profile
  25. James Le Tall Illingworth 2004-2010 Director View profile
  26. Peter Ellis Paulson 1999-2004 Director View profile
  27. Simon Andrew Mackaness 1999-2004 Director View profile
  28. Adrian John Charles Pratt 1999-2004 Director View profile
  29. Kevin Smith Wheelan 1999-2004 Director View profile
  30. Edward Marcus Rennick 1996-1999 Director View profile
  31. Michael Arthur Norman Hughes 1993 Director View profile
  32. Michael Christopher Gettins 1993 Director View profile
  33. Terence Roger Hewett 1999 Director View profile
  34. Keith Bosley Price 2004 Director View profile
  35. Geoffrey Albert Sweet 1996 Director View profile
  36. Paul Anthony Ralph 2017-2020 Secretary View profile
  37. Claire Elizabeth Dakin 2016-2017 Secretary View profile
  38. Elizabeth Barbara Cheney 2014-2016 Secretary View profile
  39. Jeanette Mary Mansell 2010-2014 Secretary View profile
  40. Bimbola Odumosu 2007-2010 Secretary View profile
  41. Jeanette Mary Clarke 2004-2007 Secretary View profile
  42. Harriet Helen Lucinda Charles 2004-2004 Secretary View profile
  43. Clive George Turner 1999-2004 Secretary View profile
  44. Niall Vaughan Pickup 1998-1999 Secretary View profile
  45. John Dominic Mitchell 1997-1998 Secretary View profile
  46. Charles David Skinner 1996-1997 Secretary View profile
  47. Colin Philip Heard 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance; Non-life reinsurance
Incorporated
30/10/1946
Registered office
London
Previous names
Amlin Underwriting Services Limited (until 09/03/2016)

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. MS Amlin Underwriting Services Limited is controlled by MS Amlin Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-17 · source: Companies House PSC register
  2. MS Amlin Holdings Limited is controlled by Mitsui Sumitomo Insurance Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-01-01 · source: Companies House PSC register

Ultimately controlled by Mitsui Sumitomo Insurance Company Limited.

14 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

1.8y median 1.8y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00422615
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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