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Company · London

MS Amlin Corporate Services Limited

Activities of head offices

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

Network

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

Who leads it

Previous officers 51

  1. Keisuke Ema 2024-2025 Director View profile
  2. Sushil Kumar Saluja 2023-2024 Director View profile
  3. Norihiro Tanaka 2022-2023 Director View profile
  4. Matthew John Pasterfield 2022-2024 Director View profile
  5. Rachel Sarah Hannon 2020-2021 Director View profile
  6. Hiroshi Hagiuda 2020-2023 Director View profile
  7. Robin John Leaver Adam 2020-2024 Director View profile
  8. Paul Charles Horncastle 2020-2025 Director View profile
  9. Satoshi Watabe 2020-2023 Director View profile
  10. Shinichiro Nakayama 2020-2022 Director View profile
  11. Robert Ian Houghton 2020-2021 Director View profile
  12. Iain Anthony Pearce 2020-2020 Director View profile
  13. Simon Paul Smith 2019-2019 Director View profile
  14. Vivian Leinster 2019-2020 Director View profile
  15. Martyn Brian Rodden 2018-2020 Director View profile
  16. Julian Nicholas Scofield 2013-2024 Director View profile
  17. Mark Christopher Ferguson 2013-2014 Director View profile
  18. Steven Roy Mcmurray 2009-2013 Director View profile
  19. Richard Anthony Hextall 2000-2017 Director View profile
  20. Ian Macnabb 1999-2004 Director View profile
  21. Charles Edward Laurence Philipps 1999-2013 Director View profile
  22. James Le Tall Illingworth 1999-2019 Director View profile
  23. John Lawrence Stace 1999-2003 Director View profile
  24. Richard Vernon Tolliday 1998-2000 Director View profile
  25. David Endon Stuart Shipley 1997-1999 Director View profile
  26. Richard Paul Whatton 1997-1999 Director View profile
  27. Gerard Charles Paul Radford Walsh 1996-2000 Director View profile
  28. Anthony Gordon Piers Hobrow 1996-1999 Director View profile
  29. Anthony Wareham Holt 1996-1999 Director View profile
  30. Simon Peter Lotter 1996-1997 Director View profile
  31. Ramanan Wigneswaran Mylvaganam 1995-1997 Director View profile
  32. David Nicholas Harries 1995-1999 Director View profile
  33. Christopher Maurice Keeling 1994-1997 Director View profile
  34. Antony John Smithson 1993-1995 Director View profile
  35. Richard John Ratcliffe Keeling 1999 Director View profile
  36. Walter Nicholas Murray Lawrence 1997 Director View profile
  37. Anthony Peter Bartleet 1996 Director View profile
  38. Paul Nicholas Archard 1998 Director View profile
  39. Donald Trevor Carey 1996 Director View profile
  40. Nigel Francis Holland 1997 Director View profile
  41. Graham Charles Francis Palmer 1995 Director View profile
  42. Nicholas Peter Menges 1995 Director View profile
  43. Charles Jeremy Mawdesley Hardie 1994 Director View profile
  44. Keisha Ehigie 2021-2023 Secretary View profile
  45. Jayne Clark 2020-2021 Secretary View profile
  46. Frances Moule 2017-2020 Secretary View profile
  47. Mark Philip David Stevens 2014-2016 Secretary View profile
  48. Jeanette Mary Clarke 2004-2016 Secretary View profile
  49. Charles Christopher Tresilian Pender 2000-2004 Secretary View profile
  50. Timothy Gilbert Ware 1995-1996 Secretary View profile
  51. June Mary Rutherford 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
01/08/1988
Registered office
London
Previous names
Amlin Corporate Services Limited (until 29/04/2016)

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 Corporate Services 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.

7 directors on the board

2.3y median 2y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (4)

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 2Other services 1Professional services 1Tech and media 1

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.

Gaps to watch

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
02282413
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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