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Company

MS Amlin Corporate Member Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 31

  1. Masayuki Kawase 2023-2025 Director View profile
  2. Andrew John Carrier 2023-2025 Director View profile
  3. Johan Garth Slabbert 2021-2022 Director View profile
  4. Satoshi Watabe 2020-2023 Director View profile
  5. Philip James Green 2019-2024 Director View profile
  6. Thomas Cowley Clementi 2018-2020 Director View profile
  7. Richard Anthony Hextall 2000-2017 Director View profile
  8. Neil Leslie Crawford-Smith 2000-2002 Director View profile
  9. Ian Macnabb 1999-2007 Director View profile
  10. Charles Edward Laurence Philipps 1999-2018 Director View profile
  11. Richard Vernon Tolliday 1999-2000 Director View profile
  12. James Le Tall Illingworth 1999-2019 Director View profile
  13. John Lawrence Stace 1999-2003 Director View profile
  14. Anthony Gordon Piers Hobrow 1998-1999 Director View profile
  15. Richard John Ratcliffe Keeling 1998-1999 Director View profile
  16. David Nicholas Harries 1997-1999 Director View profile
  17. Ewen Hamilton Gilmour 1997-1998 Director View profile
  18. Gerard Charles Paul Radford Walsh 1996-2000 Director View profile
  19. Magnus Mowat 1994-1997 Director View profile
  20. David Endon Stuart Shipley 1994-1997 Director View profile
  21. Antony Peter Bartleet 1994-1996 Director View profile
  22. Walter Nicholas Murray Lawrence 1994-1996 Director View profile
  23. Paul Nicholas Archard 1994-1998 Director View profile
  24. Peter George Angel 1994-1994 Director View profile
  25. Jakub Simek 2023-2024 Secretary View profile
  26. Frances Moule 2016-2023 Secretary View profile
  27. Jeanette Mary Clarke 2004-2016 Secretary View profile
  28. Harriet Helen Lucinda Charles 2004-2004 Secretary View profile
  29. Charles Christopher Tresilian Pender 1999-2004 Secretary View profile
  30. Katherine Sarah Tolliday 1994-1996 Secretary View profile
  31. Robert Francois Jonckheer 1994-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/09/1994

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 Corporate Member 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.

3 directors on the board

1.2y median 1.1y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
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 4Professional services 3Other services 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
02969411
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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