MS Amlin Underwriting Services Limited
Company 00422615 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Neil Patrick O'Leary Director · appointed 2024
- Neil Fraser Adams Director · appointed 2024
1.8y median 1.8y
average tenure
2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Neil Fraser Adams Director · appointed 2024
Portfolio (1)
- Neil Patrick O'Leary Director · appointed 2024
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- MSI Corporate Capital Limited 1 shared director
- LSF Pensions Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00422615 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/1946 |
| Address | THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance65202 - Non-life reinsurance
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.
- MS Amlin Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-17
Officers (50)
- Neil Patrick O'Leary Director · appointed 2024
- Neil Fraser Adams Director · appointed 2024
- Jakub Simek Secretary · appointed 2020
Show 47 former officers
- Martyn Brian Rodden Director · appointed 2022 · resigned 2024
- Philip James Green Director · appointed 2021 · resigned 2024
- Madeline Jane Mills Director · appointed 2017 · resigned 2019
- Paul Anthony Ralph Secretary · appointed 2017 · resigned 2020
- Gerhardus Johannes Adrianus Paulus Verheij Director · appointed 2016 · resigned 2018
- Thomas Cowley Clementi Director · appointed 2016 · resigned 2017
- Claire Elizabeth Dakin Secretary · appointed 2016 · resigned 2017
- David Leslie Ashby Director · appointed 2016 · resigned 2019
- John Peter Macaulay Director · appointed 2016 · resigned 2022
- Louise Hazel Coulton Director · appointed 2015 · resigned 2016
- Andrew Peter Springett Director · appointed 2015 · resigned 2016
- Simon James Wilcox Director · appointed 2014 · resigned 2021
- Elizabeth Barbara Cheney Secretary · appointed 2014 · resigned 2016
- David Glenn Turner Director · appointed 2014 · resigned 2015
- David Frederick Overall Director · appointed 2014 · resigned 2014
- Travis Alfred Bowles Director · appointed 2014 · resigned 2015
- Anthony Malcolm Foster Director · appointed 2012 · resigned 2015
- Elizabeth Caroll Graham Director · appointed 2012 · resigned 2015
- Christopher James Beazley Director · appointed 2011 · resigned 2012
- Bruce John Hilsdon Director · appointed 2011 · resigned 2012
- Jeanette Mary Mansell Secretary · appointed 2010 · resigned 2014
- Mark Boswall Sarah Director · appointed 2010 · resigned 2012
- James Ashley Lewis Director · appointed 2008 · resigned 2012
- Steven Roy Mcmurray Director · appointed 2007 · resigned 2010
- Bimbola Odumosu Secretary · appointed 2007 · resigned 2010
- Christopher Patrick James O'Brien Director · appointed 2005 · resigned 2006
- Jeanette Mary Clarke Secretary · appointed 2004 · resigned 2007
- David Jonathan Harris Director · appointed 2004 · resigned 2011
- Simon Charles Waldegrave Beale Director · appointed 2004 · resigned 2008
- Harriet Helen Lucinda Charles Secretary · appointed 2004 · resigned 2004
- Martin Clive Hewett Director · appointed 2004 · resigned 2009
- James Le Tall Illingworth Director · appointed 2004 · resigned 2010
- Peter Ellis Paulson Director · appointed 1999 · resigned 2004
- Simon Andrew Mackaness Director · appointed 1999 · resigned 2004
- Clive George Turner Secretary · appointed 1999 · resigned 2004
- Adrian John Charles Pratt Director · appointed 1999 · resigned 2004
- Kevin Smith Wheelan Director · appointed 1999 · resigned 2004
- Niall Vaughan Pickup Secretary · appointed 1998 · resigned 1999
- John Dominic Mitchell Secretary · appointed 1997 · resigned 1998
- Charles David Skinner Secretary · appointed 1996 · resigned 1997
- Edward Marcus Rennick Director · appointed 1996 · resigned 1999
- Michael Arthur Norman Hughes Director · resigned 1993
- Colin Philip Heard Secretary · resigned 1996
- Michael Christopher Gettins Director · resigned 1993
- Terence Roger Hewett Director · resigned 1999
- Keith Bosley Price Director · resigned 2004
- Geoffrey Albert Sweet Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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