MS AMLIN UNDERWRITING LIMITED

Company number 02323018

112 officers / 101 resignations

CLEMENTI, Thomas Cowley

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: April 1979
• Appointed on: 11 January 2016
• Resigned on: 4 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Insurance Manager

CLEMENTS, Mark Richard

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: November 1968
• Appointed on: 2 December 2014
• Resigned on: 30 September 2020
• Nationality: English
• Country of residence: United Kingdom
• Occupation: Company Director

COLEMAN, Barry

• Correspondence address: Batchelors, Barns Green, Horsham, West Sussex, RH13 7QG
• Role (Resigned): Director
• Date of birth: November 1939
• Appointed before: 7 August 1991
• Resigned on: 1 August 1992
• Nationality: British
• Occupation: Lloyds Underwriter

COLLINSON, James Andrew

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: February 1967
• Appointed on: 24 February 2017
• Resigned on: 4 December 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CRONIN, Margot

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: August 1963
• Appointed on: 1 January 2021
• Resigned on: 30 April 2021
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Company Director

DAMPIER, Rodney Guy

• Correspondence address: Long Acre, Rookery Road, Downe, Kent, BR6 7JQ
• Role (Resigned): Director
• Date of birth: February 1949
• Appointed on: 8 January 1998
• Resigned on: 31 March 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Lloyds Underwriter

DARCY, Anthony Richard Hugh

• Correspondence address: 2 Lickfolds Road, Rowledge, Farnham, Surrey, GU10 4AF
• Role (Resigned): Director
• Date of birth: May 1954
• Appointed before: 7 August 1991
• Resigned on: 31 March 1996
• Nationality: British
• Occupation: Syndicate Accountant

DAVEY, Richard Harding

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 17 May 2012
• Resigned on: 17 January 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVEY, Richard Harding

• Correspondence address: Rockalls Hall, Rockalls Road, Polstead, Essex, CO6 5AT
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 August 2006
• Resigned on: 25 November 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

DAVIES, Angie Michael

• Correspondence address: Little Woolpit, Ewhurst, Cranleigh, Surrey, GU6 7NP
• Role (Resigned): Director
• Date of birth: June 1934
• Appointed on: 31 March 2000
• Resigned on: 31 March 2006
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

DUNNING, David Victor

• Correspondence address: St Helen's, 1 Undershaft, London, England, EC3A 8ND
• Role (Resigned): Director
• Date of birth: January 1959
• Appointed on: 15 November 2011
• Resigned on: 31 July 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FAGAN, Christopher Mark

• Correspondence address: 4 Chiddingstone Street, London, SW6 3TG
• Role (Resigned): Director
• Date of birth: December 1962
• Appointed on: 12 March 1998
• Resigned on: 5 November 1998
• Nationality: British
• Occupation: Director

FEINSTEIN, Martin Douglas

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: July 1948
• Appointed on: 1 December 2007
• Resigned on: 17 January 2013
• Nationality: American
• Country of residence: Usa
• Occupation: Company Director

FORBES, Christopher David

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed on: 15 March 2016
• Resigned on: 31 January 2017
• Nationality: British
• Country of residence: England
• Occupation: Company Director

GOLDING, Adam Jon

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: August 1969
• Appointed on: 11 June 2012
• Resigned on: 27 February 2015
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Finance Director

GRAHAM, Elizabeth Caroll

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: May 1978
• Appointed on: 27 November 2013
• Resigned on: 22 March 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Head Of Operations

GREEN, Philip James

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: July 1967
• Appointed on: 14 December 2017
• Resigned on: 1 April 2024
• Nationality: British
• Country of residence: England
• Occupation: Chief Financial Officer

HARDIE, Charles Jeremy Mawdesley

• Correspondence address: The Old Rectory, Metton, Roughton, Norfolk, NR11 8QX
• Role (Resigned): Director
• Date of birth: June 1938
• Appointed on: 1 July 1992
• Resigned on: 1 September 1994
• Nationality: British
• Occupation: Chartered Accountant

HARRIS, David Jonathan

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: October 1963
• Appointed on: 14 March 2005
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEPPELL, Richard Emlyn

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: January 1965
• Appointed on: 3 May 2016
• Resigned on: 8 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HEWETT, Martin Clive

• Correspondence address: The Old Fox, Fox Street Great Gransden, Sandy, Bedfordshire, SG19 3AA
• Role (Resigned): Director
• Date of birth: November 1954
• Appointed on: 31 March 2000
• Resigned on: 17 May 2006
• Nationality: British
• Country of residence: England
• Occupation: Company Director

HEXTALL, Richard Anthony

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: April 1968
• Appointed on: 21 December 1999
• Resigned on: 1 October 2012
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

HOBROW, Anthony Gordon Piers

• Correspondence address: Park Farm Barn Maresfield, Uckfield, East Sussex, TN22 2EE
• Role (Resigned): Director
• Date of birth: July 1955
• Appointed on: 18 July 1997
• Resigned on: 31 January 1999
• Nationality: British
• Occupation: Chartered Accountant

HOLLAND, John Giles

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: August 1976
• Appointed on: 9 October 2018
• Resigned on: 29 May 2021
• Nationality: Maltese
• Country of residence: United Kingdom
• Occupation: Company Director

HOLLAND, Nigel Francis

• Correspondence address: 35 St Johns Road, Stansted Mount Fitchet, Essex, CM24 8JR
• Role (Resigned): Director
• Date of birth: February 1927
• Appointed before: 7 August 1991
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

HOLT, Anthony Wareham

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 5 January 2009
• Resigned on: 10 May 2011
• Nationality: British
• Occupation: Retired Lloyds Underwriter

HOLT, Anthony Wareham

• Correspondence address: Great Orchard, Bignor, Pulborough, West Sussex, RH20 1PQ
• Role (Resigned): Director
• Date of birth: October 1951
• Appointed on: 1 August 1992
• Resigned on: 31 December 2008
• Nationality: British
• Occupation: Lloyds Underwriter

HUDSON, Martin Peter

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 28 March 2020
• Resigned on: 31 August 2023
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

ILLINGWORTH, James Le Tall

• Correspondence address: St Helen's, 1 Undershaft, London, EC3A 8ND
• Role (Resigned): Director
• Date of birth: October 1961
• Appointed on: 28 October 1998
• Resigned on: 31 December 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Risk Officer

IMAYOSHI, Shinichi

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: January 1964
• Appointed on: 1 August 2020
• Resigned on: 31 March 2022
• Nationality: Japanese
• Country of residence: United Kingdom
• Occupation: General Manager

JOHNSTONE, George Fryer

• Correspondence address: 49 Hayes Road, Bromley, Kent, BR2 9AF
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 1 July 1993
• Resigned on: 30 September 1996
• Nationality: British
• Occupation: Underwriter

JOSLIN, Roger Scott

• Correspondence address: 2001 East Cloud Street, Bloomington, Illinois, 61701, Usa
• Role (Resigned): Director
• Date of birth: June 1936
• Appointed on: 1 July 2006
• Resigned on: 24 April 2008
• Nationality: American
• Occupation: Company Director

KEELING, Richard John Ratcliffe

• Correspondence address: The Red House 44 Cumberland Street, Woodbridge, Suffolk, IP12 4AD
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 7 August 1991
• Resigned on: 1 July 1999
• Nationality: British
• Occupation: Lloyds Underwriter

KOIKE, Yoshikazu

• Correspondence address: The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG
• Role (Resigned): Director
• Date of birth: August 1959
• Appointed on: 12 December 2019
• Resigned on: 1 April 2020
• Nationality: Japanese
• Country of residence: Japan
• Occupation: General Manager

LAWRENCE, Walter Nicholas Murray

• Correspondence address: Grey Walls Hook Heath Road, Woking, Surrey, GU22 0QD
• Role (Resigned): Director
• Date of birth: February 1935
• Appointed before: 7 August 1991
• Resigned on: 11 November 1996
• Nationality: British
• Occupation: Chairman