MS Amlin Corporate Member Limited
Company 02969411 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.
3 directors on the board
- Christiern Robert James Dart Director · appointed 2026
- Shintaro Shimada Director · appointed 2025
- Jessie Josephine Burrows Director · appointed 2024
1.2y median 1.1y
average tenure
2.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Christiern Robert James Dart Director · appointed 2026
- Shintaro Shimada Director · appointed 2025
- Jessie Josephine Burrows Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Carrier, Andrew John, Mr. Director · appointed 2023 · resigned 2025
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.
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.
Related organisations
- MS Amlin Underwriting Limited 3 shared directors
- MS Amlin Holdings Limited 3 shared directors
Connected through a shared director
- Japanese Chamber of Commerce and Industry in the United Kingdom 1 shared director
- Mitsui Sumitomo Insurance Company (Europe), Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02969411 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/09/1994 |
| Address | THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON, EC3V 4AG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
65120 - Non-life insurance
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.
- Mitsui Sumitomo Insurance Company Limited
75-100% shares, 75-100% voting · notified 2020-01-01 - MS Amlin Corporate Services Limited ceased 2020-01-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (35)
- Christiern Robert James Dart Director · appointed 2026
- Shintaro Shimada Director · appointed 2025
- Jessie Josephine Burrows Director · appointed 2024
- Marie Louise Rees Secretary · appointed 2024
Show 31 former officers
- Masayuki Kawase Director · appointed 2023 · resigned 2025
- Simek, Jakub, Mr. Secretary · appointed 2023 · resigned 2024
- Carrier, Andrew John, Mr. Director · appointed 2023 · resigned 2025
- Johan Garth Slabbert Director · appointed 2021 · resigned 2022
- Satoshi Watabe Director · appointed 2020 · resigned 2023
- Philip James Green Director · appointed 2019 · resigned 2024
- Thomas Cowley Clementi Director · appointed 2018 · resigned 2020
- Frances Moule Secretary · appointed 2016 · resigned 2023
- Jeanette Mary Clarke Secretary · appointed 2004 · resigned 2016
- Harriet Helen Lucinda Charles Secretary · appointed 2004 · resigned 2004
- Richard Anthony Hextall Director · appointed 2000 · resigned 2017
- Neil Leslie Crawford-Smith Director · appointed 2000 · resigned 2002
- Charles Christopher Tresilian Pender Secretary · appointed 1999 · resigned 2004
- Ian Macnabb Director · appointed 1999 · resigned 2007
- Charles Edward Laurence Philipps Director · appointed 1999 · resigned 2018
- Richard Vernon Tolliday Director · appointed 1999 · resigned 2000
- James Le Tall Illingworth Director · appointed 1999 · resigned 2019
- John Lawrence Stace Director · appointed 1999 · resigned 2003
- Anthony Gordon Piers Hobrow Director · appointed 1998 · resigned 1999
- Richard John Ratcliffe Keeling Director · appointed 1998 · resigned 1999
- David Nicholas Harries Director · appointed 1997 · resigned 1999
- Ewen Hamilton Gilmour Director · appointed 1997 · resigned 1998
- Gerard Charles Paul Radford Walsh Director · appointed 1996 · resigned 2000
- Magnus Mowat Director · appointed 1994 · resigned 1997
- David Endon Stuart Shipley Director · appointed 1994 · resigned 1997
- Antony Peter Bartleet Director · appointed 1994 · resigned 1996
- Walter Nicholas Murray Lawrence Director · appointed 1994 · resigned 1996
- Paul Nicholas Archard Director · appointed 1994 · resigned 1998
- Katherine Sarah Tolliday Secretary · appointed 1994 · resigned 1996
- Peter George Angel Director · appointed 1994 · resigned 1994
- Robert Francois Jonckheer Secretary · appointed 1994 · resigned 1995
Directors and officers on the Companies House record, current and former.
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