Ms Amlin Underwriting Limited
Non-life insurance · London
ActiveUnited KingdomIncorporated 1988Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2020-01-01 · No cessation recorded
Source record 134890229Show 1 ceased record
Ms Amlin Underwriting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2020-01-01
Source record 134494010People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 108 historicalJS
Jan Patrick SeidelCurrent director
Appointed 2026-09-16
KE
Keisuke EmaCurrent director
Appointed 2025-06-27 · 1 yr · Director
AD
Andrew DownesCurrent director
Appointed 2024-10-01 · 2 yrs · Company Director
MB
Martin BurkeCurrent director
Appointed 2024-03-14 · 2 yrs · Actuary
HT
Heike TrilovszkyCurrent director
Appointed 2021-04-01 · 5 yrs · Company Director
Show 108 historical appointments
YF
Yasuko FukudaResigned director
Resigned 2024-08-06 · 1 yr · Company Director
MT
Masato TomihariResigned director
Resigned 2023-08-29 · 1 yr · Company Director
GB
Grant BaxterResigned director
Resigned 2023-08-02 · Company Director
MK
Masayuki KawaseResigned director
Resigned 2023-01-26 · 2 yrs · Company Director
SW
Satoshi WatabeResigned director
Resigned 2022-11-04 · Company Director
VD
Vishal DesaiResigned director
Resigned 2022-01-27 · 4 yrs · Company Director
JH
Julie HopesResigned director
Resigned 2021-08-01 · 3 yrs · Company Director
MC
Margot CroninResigned director
Resigned 2021-01-01 · Company Director
AC
Andrew CarrierResigned director
Resigned 2020-11-02 · 5 yrs · Insurance Director
TY
Tadashi YamadaResigned director
Resigned 2020-09-03 · 1 yr · Director
SI
Shinichi ImayoshiResigned director
Resigned 2020-08-01 · 1 yr · General Manager
AW
Andrew WrightResigned director
Resigned 2020-04-09 · Company Director
MH
Martin HudsonResigned director
Resigned 2020-03-28 · 3 yrs · Company Director
JS
Johan SlabbertResigned director
Resigned 2020-03-19 · 2 yrs · Company Director
AV
Alberto VergaResigned director
Resigned 2019-12-13 · 4 yrs · Chief Operating Officer
HM
Hironori MorimotoResigned director
Resigned 2019-12-12 · 4 yrs · Company Director
YK
Yoshikazu KoikeResigned director
Resigned 2019-12-12 · General Manager
JH
John HollandResigned director
Resigned 2018-10-09 · 2 yrs · Company Director
PW
Philip WooldridgeResigned director
Resigned 2018-06-18 · 2 yrs · Underwriter
PG
Philip GreenResigned director
Resigned 2017-12-14 · 6 yrs · Chief Financial Officer
JC
James CollinsonResigned director
Resigned 2017-02-24 · 3 yrs · Company Director
FM
Frances MouleResigned secretary
Resigned 2016-08-01 · 7 yrs
RH
Richard HeppellResigned director
Resigned 2016-05-03 · 1 yr · Company Director
CF
Christopher ForbesResigned director
Resigned 2016-03-15 · Company Director
WM
William MckeeResigned director
Resigned 2016-03-02 · Company Director
PC
Philip CalnanResigned director
Resigned 2016-01-14 · 9 yrs · Company Director
TC
Thomas ClementiResigned director
Resigned 2016-01-11 · 4 yrs · Insurance Manager
MR
Martyn RoddenResigned director
Resigned 2016-01-07 · 3 yrs · Insurance Company Director
TV
Tobias VeroResigned secretary
Resigned 2015-07-24 · 1 yr
HS
Hermien Smeets FlierResigned director
Resigned 2015-04-09 · 1 yr · Company Director
DP
Dominic PetersResigned director
Resigned 2014-12-09 · 3 yrs · Company Director
MT
Miles TaffsResigned director
Resigned 2014-12-02 · 5 yrs · Company Director
MC
Mark ClementsResigned director
Resigned 2014-12-02 · 5 yrs · Company Director
DT
Derek ThorntonResigned director
Resigned 2013-12-17 · 6 yrs · Director
EG
Elizabeth GrahamResigned director
Resigned 2013-11-27 · 3 yrs · Head Of Operations
DT
David TurnerResigned director
Resigned 2013-11-21 · 3 yrs · Company Director
ZK
Zoe KubiakResigned secretary
Resigned 2013-02-26 · 2 yrs
GB
Gilles BonvarletResigned director
Resigned 2013-01-18 · 8 yrs · Company Director
KA
Kevin AllchorneResigned director
Resigned 2012-10-01 · 2 yrs · Underwriter
TB
Travis BowlesResigned director
Resigned 2012-10-01 · 2 yrs · Solicitor
DO
David OverallResigned director
Resigned 2012-10-01 · 2 yrs · Director
AG
Adam GoldingResigned director
Resigned 2012-06-11 · 2 yrs · Finance Director
RD
Richard DaveyResigned director
Resigned 2012-05-17 · Company Director
AS
Andrew SpringettResigned director
Resigned 2011-12-20 · 4 yrs · Managing Director
DD
David DunningResigned director
Resigned 2011-11-15 · Finance Director
AH
Anthony HoltResigned director
Resigned 2009-01-05 · 2 yrs · Retired Lloyds Underwriter
SM
Steven McmurrayResigned director
Resigned 2008-11-25 · 6 yrs · Chartered Accountant
MF
Martin FeinsteinResigned director
Resigned 2007-12-01 · 5 yrs · Company Director
CW
Charles WrightsonResigned director
Resigned 2006-12-28 · 1 yr · Company Director
RJ
Roger JoslinResigned director
Resigned 2006-07-01 · 1 yr · Company Director
NB
Nigel BuchananResigned director
Resigned 2006-05-24 · 9 yrs · Chartered Accountant
RT
Roger TaylorResigned director
Resigned 2006-04-05 · 6 yrs · Company Director
DH
David HarrisResigned director
Resigned 2005-03-14 · 6 yrs · Company Director
IS
Ian ShackellResigned director
Resigned 2001-01-23 · 5 yrs · Director Of Audit & Compliance
SB
Simon BealeResigned director
Resigned 2000-12-14 · 19 yrs · Lloyds Underwriter
AD
Angie DaviesResigned director
Resigned 2000-03-31 · 5 yrs · Chartered Accountant
TC
Trevor CleggResigned director
Resigned 2000-03-31 · Director
AW
Adrian WalkerResigned director
Resigned 2000-03-31 · Lloyd'S Underwriter
MH
Martin HewettResigned director
Resigned 2000-03-31 · 6 yrs · Company Director
TB
Tony BronkResigned director
Resigned 2000-01-20 · 1 yr · Compliance Officer
RH
Richard HextallResigned director
Resigned 1999-12-21 · 12 yrs · Finance Director
JM
Jeanette MansellResigned secretary
Resigned 1999-05-13 · 13 yrs
RL
Richard LewyResigned director
Resigned 1999-01-29 · 5 yrs · Director
CP
Charles PhilippsResigned director
Resigned 1998-11-19 · 13 yrs · Chief Executive
JM
John MumfordResigned director
Resigned 1998-10-28 · 2 yrs · Lloyds Underwriter
JI
James IllingworthResigned director
Resigned 1998-10-28 · 16 yrs · Chief Risk Officer
CF
Christopher FaganResigned director
Resigned 1998-03-12 · Director
DC
David ClarkeResigned director
Resigned 1998-02-12 · 1 yr · Compliance Officer
RD
Rodney DampierResigned director
Resigned 1998-01-08 · 13 yrs · Lloyds Underwriter
AH
Anthony HobrowResigned director
Resigned 1997-07-18 · 1 yr · Chartered Accountant
RT
Richard TollidayResigned director
Resigned 1997-07-03 · 2 yrs · Lloyds Underwriter
GW
Gerard WalshResigned secretary
Resigned 1996-09-30 · 2 yrs
JB
John ButlerResigned director
Resigned 1996-06-25 · 1 yr · Director
CS
Colin SpenceResigned director
Resigned 1996-05-31 · 1 yr · Managing Director
GP
Graham PalmerResigned director
Resigned 1996-01-01 · Lloyd'S Underwriter
DW
David WhiteResigned director
Resigned 1996-01-01 · Lloyd'S Underwriter
RM
Ramanan MylvaganamResigned director
Resigned 1995-12-02 · 12 yrs · Director
TW
Timothy WareResigned secretary
Resigned 1995-04-01 · 1 yr
GJ
George JohnstoneResigned director
Resigned 1993-07-01 · 3 yrs · Underwriter
PT
Peter TaylorResigned director
Resigned 1993-03-01 · 2 yrs · Company Director
ER
Edward RaynerResigned director
Resigned 1993-01-01 · 3 yrs · Alternative Director
SL
Simon LotterResigned director
Resigned 1993-01-01 · 5 yrs · Lloyds Underwriter
BC
Brian CarpenterResigned director
Resigned 1993-01-01 · 21 yrs · Lloyds Underwriter
DC
Donald CareyResigned director
Resigned 1993-01-01 · 1 yr · Underwriter
DA
David ArmesResigned director
Resigned 1992-08-01 · 6 yrs · Lloyds Underwriter
CV
Christopher VentirosoResigned director
Resigned 1992-08-01 · 7 yrs · Claims Manager
DS
David ShipleyResigned director
Resigned 1992-08-01 · 7 yrs · Underwriter
AM
Anthony MedniukResigned director
Resigned 1992-08-01 · 3 yrs · Lloyds Underwriter
CH
Charles HardieResigned director
Resigned 1992-07-01 · 2 yrs · Chartered Accountant
AD
Anthony DarcyResigned director
Resigned 1991-08-07 · 4 yrs · Syndicate Accountant
AM
Albert MitchellResigned director
Resigned 1991-08-07 · 1 yr · Non Executive Director
MB
Michael BairdResigned director
Resigned 1991-08-07 · Lloyds Underwriter
WL
Walter LawrenceResigned director
Resigned 1991-08-07 · 5 yrs · Chairman
JR
Resigned 1991-08-07 · 3 yrs · Group Company Secretary
DW
Duncan WilkinsonResigned director
Resigned 1991-08-07 · 1 yr · Systems Director
RK
Richard KeelingResigned director
Resigned 1991-08-07 · 7 yrs · Lloyds Underwriter
NM
Nicholas MengesResigned director
Resigned 1991-08-07 · 1 yr · Lloyds Underwriter
SC
Stephen ChappellResigned director
Resigned 1991-08-07 · 1 yr · Lloyds Underwriter
NH
Nigel HollandResigned director
Resigned 1991-08-07 · 7 yrs · Director
BC
Barry ColemanResigned director
Resigned 1991-08-07 · Lloyds Underwriter
IM
Ian MacnabbResigned director
Resigned 1991-08-07 · 14 yrs · Chartered Accountant
AB
Anthony BartleetResigned director
Resigned 1991-08-07 · 5 yrs · Lloyds Underwriter
PA
Paul ArchardResigned director
Resigned 1991-08-07 · 7 yrs · Managing Director
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active