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Company · London

MS Amlin Underwriting 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 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 102

  1. Yasuko Hataya 2024-2026 Director View profile
  2. Masato Tomihari 2023-2025 Director View profile
  3. Grant Clark Baxter 2023-2023 Director View profile
  4. Masayuki Kawase 2023-2025 Director View profile
  5. Satoshi Watabe 2022-2023 Director View profile
  6. Julie Hopes 2021-2024 Director View profile
  7. Margot Cronin 2021-2021 Director View profile
  8. Andrew John Carrier 2020-2025 Director View profile
  9. Tadashi Yamada 2020-2022 Director View profile
  10. Shinichi Imayoshi 2020-2022 Director View profile
  11. Andrew Peter Wright 2020-2020 Director View profile
  12. Martin Peter Hudson 2020-2023 Director View profile
  13. Johan Garth Slabbert 2020-2022 Director View profile
  14. Alberto Verga 2019-2024 Director View profile
  15. Hironori Morimoto 2019-2024 Director View profile
  16. Yoshikazu Koike 2019-2020 Director View profile
  17. John Giles Holland 2018-2021 Director View profile
  18. Philip John Wooldridge 2018-2020 Director View profile
  19. Philip James Green 2017-2024 Director View profile
  20. James Andrew Collinson 2017-2020 Director View profile
  21. Richard Emlyn Heppell 2016-2017 Director View profile
  22. Christopher David Forbes 2016-2017 Director View profile
  23. William Andrew Mckee 2016-2016 Director View profile
  24. Philip James Calnan 2016-2025 Director View profile
  25. Thomas Cowley Clementi 2016-2020 Director View profile
  26. Martyn Brian Rodden 2016-2019 Director View profile
  27. Hermien Smeets-Flier 2015-2016 Director View profile
  28. Dominic George Peters 2014-2018 Director View profile
  29. Mark Richard Clements 2014-2020 Director View profile
  30. Miles Jeremy Taffs 2014-2020 Director View profile
  31. Derek Thornton 2013-2020 Director View profile
  32. Elizabeth Caroll Graham 2013-2017 Director View profile
  33. David Glenn Turner 2013-2017 Director View profile
  34. Gilles Alex Maxime Bonvarlet 2013-2021 Director View profile
  35. David Frederick Overall 2012-2015 Director View profile
  36. Kevin Allchorne 2012-2014 Director View profile
  37. Travis Alfred Bowles 2012-2015 Director View profile
  38. Adam Jon Golding 2012-2015 Director View profile
  39. Richard Harding Davey 2012-2013 Director View profile
  40. Andrew Peter Springett 2011-2016 Director View profile
  41. David Victor Dunning 2011-2012 Director View profile
  42. Anthony Wareham Holt 2009-2011 Director View profile
  43. Steven Roy Mcmurray 2008-2014 Director View profile
  44. Martin Douglas Feinstein 2007-2013 Director View profile
  45. Sir Charles Mark Garmondsway Wrightson 2006-2008 Director View profile
  46. Roger Scott Joslin 2006-2008 Director View profile
  47. Nigel James Cubitt Buchanan 2006-2016 Director View profile
  48. Roger John Taylor 2006-2012 Director View profile
  49. David Jonathan Harris 2005-2011 Director View profile
  50. Ian Richard Charles Shackell 2001-2006 Director View profile
  51. Simon Charles Waldegrave Beale 2000-2019 Director View profile
  52. Trevor Alan Clegg 2000-2000 Director View profile
  53. Adrian Jeremy Walker 2000-2000 Director View profile
  54. Martin Clive Hewett 2000-2006 Director View profile
  55. Angie Michael Davies 2000-2006 Director View profile
  56. Tony Melvin Bronk 2000-2001 Director View profile
  57. Richard Anthony Hextall 1999-2012 Director View profile
  58. Richard John Lewy 1999-2004 Director View profile
  59. Charles Edward Laurence Philipps 1998-2012 Director View profile
  60. John Edward Mumford 1998-2000 Director View profile
  61. James Le Tall Illingworth 1998-2014 Director View profile
  62. Christopher Mark Fagan 1998-1998 Director View profile
  63. David James Clarke 1998-2000 Director View profile
  64. Rodney Guy Dampier 1998-2011 Director View profile
  65. Anthony Gordon Piers Hobrow 1997-1999 Director View profile
  66. Richard Vernon Tolliday 1997-2000 Director View profile
  67. John Roger Butler 1996-1998 Director View profile
  68. Colin David Spence 1996-1997 Director View profile
  69. David Kenneth Leoline White 1996-1996 Director View profile
  70. Graham Charles Francis Palmer 1996-1996 Director View profile
  71. Ramanan Wigneswaran Mylvaganam 1995-2008 Director View profile
  72. George Fryer Johnstone 1993-1996 Director View profile
  73. Dr Peter Richard Taylor 1993-1995 Director View profile
  74. Brian Douglas Carpenter 1993-2014 Director View profile
  75. Donald Trevor Carey 1993-1994 Director View profile
  76. Edward John Rayner 1993-1996 Director View profile
  77. Simon Peter Lotter 1993-1998 Director View profile
  78. David Endon Stuart Shipley 1992-1999 Director View profile
  79. David John Armes 1992-1999 Director View profile
  80. Christopher John Ventiroso 1992-2000 Director View profile
  81. Anthony John Medniuk 1992-1996 Director View profile
  82. Charles Jeremy Mawdesley Hardie 1992-1994 Director View profile
  83. Ian Macnabb 2006 Director View profile
  84. Albert Charles Mitchell 1992 Director View profile
  85. Michael Francis Baird 1992 Director View profile
  86. Anthony Richard Hugh D'Arcy 1996 Director View profile
  87. Richard John Ratcliffe Keeling 1999 Director View profile
  88. Walter Nicholas Murray Lawrence 1996 Director View profile
  89. Anthony Peter Bartleet 1996 Director View profile
  90. Paul Nicholas Archard 1998 Director View profile
  91. Barry Coleman 1992 Director View profile
  92. Duncan James Wilkinson 1992 Director View profile
  93. Stephen David Chappell 1992 Director View profile
  94. Nigel Francis Holland 1998 Director View profile
  95. Nicholas Peter Menges 1993 Director View profile
  96. Frances Moule 2016-2023 Secretary View profile
  97. Tobias Henry Vero 2015-2016 Secretary View profile
  98. Zoe Maureen Patricia Kubiak 2013-2015 Secretary View profile
  99. Jeanette Mary Clarke 1999-2013 Secretary View profile
  100. Gerard Charles Paul Radford Walsh 1996-1999 Secretary View profile
  101. Timothy Gilbert Ware 1995-1996 Secretary View profile
  102. June Mary Rutherford 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract · £1,624,755 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

About

What it does
Non-life insurance
Incorporated
29/11/1988
Registered office
London
Previous names
Amlin Underwriting Limited (until 29/04/2016)

Ownership

Owned by (2) 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 Limited is controlled by Mitsui Sumitomo Insurance Company Limited
    Evidence
    active 75-100% shares, 75-100% voting · 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.

10 directors on the board

2.3y median 2y
average tenure
5.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (7)

Also govern a charity

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 10Professional services 3Other services 1Retail and trade 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.

Sources

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

Record details
Company number
02323018
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data