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Company · London

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

Who leads it

Previous officers 19

  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. Martyn Brian Rodden 2021-2024 Director View profile
  5. Satoshi Watabe 2021-2023 Director View profile
  6. Frederick Christopher Foreman 2019-2021 Director View profile
  7. Julian Nicholas Scofield 2018-2018 Director View profile
  8. James Le Tall Illingworth 2017-2019 Director View profile
  9. Paul Charles Horncastle 2016-2021 Director View profile
  10. Steven Roy Mcmurray 2008-2016 Director View profile
  11. Charles Edward Laurence Philipps 2005-2008 Director View profile
  12. Richard Anthony Hextall 2005-2017 Director View profile
  13. Rennae Buchanan 2019-2019 Secretary View profile
  14. Jakub Simek 2017-2019 Secretary View profile
  15. Kathryn Silverwood 2016-2017 Secretary View profile
  16. Elizabeth Barbara Cheney 2015-2016 Secretary View profile
  17. Julie Elizabeth Mcleod 2013-2015 Secretary View profile
  18. Mark Philip David Stevens 2011-2014 Secretary View profile
  19. Charles Christopher Tresilian Pender 2005-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
24/08/2005
Registered office
London
Previous names
MS Amlin (Overseas Holdings) Limited (until 18/02/2020)
Amlin (Overseas Holdings) Limited (until 29/02/2016)

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 Holdings 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.

3 directors on the board

1.3y median 1.3y
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 7Other 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
05544533
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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