Ms Amlin Holdings Limited

LEI 213800KLROZQDZTE8F38

Legal Address [en]


THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON GB-LND GB EC3V 4AG

Headquarters Address [en]


THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON GB-LND GB EC3V 4AG

External Public Records
LEI Registration Details
L E I
213800KLROZQDZTE8F38
Legal Name
MS AMLIN HOLDINGS LIMITED
Authority Authority I D
RA000585
Authority Authority I D
05544533
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2016-06-22 20:00:00
Last Update Date
2021-07-15 14:51:47
Status
ISSUED
Next Renewal Date
2022-07-14 20:00:00
Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Validation Sources
FULLY_CORROBORATED
Validation Authority Validation Authority I D
RA000585
Validation Authority Validation Authority I D
05544533
Companies House Search:

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Ms Amlin Labuan Limited is directly consolidated by Ms Amlin Holdings Limited

Relationship Start Node Node I D
2138004VRQ42RJ1ORZ09 [MS AMLIN LABUAN LIMITED]
Relationship End Node Node I D
213800KLROZQDZTE8F38 [MS AMLIN HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-06-30 20:00:00
Registration Last Update Date
2021-06-24 11:29:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-07-03 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-06-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Amlin France Legacy Services Sas is directly consolidated by Ms Amlin Holdings Limited

Relationship Start Node Node I D
213800DK5I8AUJEYAT76 [AMLIN FRANCE LEGACY SERVICES SAS]
Relationship End Node Node I D
213800KLROZQDZTE8F38 [MS AMLIN HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-06-28 20:00:00
Registration Last Update Date
2020-06-29 08:49:40
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-03 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-06-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Amlin Netherlands Holding B.v. is directly consolidated by Ms Amlin Holdings Limited

Relationship Start Node Node I D
213800FUTPG52VWZXC58 [AMLIN NETHERLANDS HOLDING B.V.]
Relationship End Node Node I D
213800KLROZQDZTE8F38 [MS AMLIN HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-06-28 20:00:00
Registration Last Update Date
2020-06-16 11:39:01
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-03 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Verification Document [external site]
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-06-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ms Amlin Holdings Limited is directly consolidated by Ms Amlin Plc

Relationship Start Node Node I D
213800KLROZQDZTE8F38 [MS AMLIN HOLDINGS LIMITED]
Relationship End Node Node I D
2Y33NQ5FPI8PR8L9QX13 [MS AMLIN PLC]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-06-22 20:00:00
Registration Last Update Date
2020-06-15 08:52:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-22 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-06-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ms Amlin Asia Pacific Pte. Ltd. is directly consolidated by Ms Amlin Holdings Limited

Relationship Start Node Node I D
213800PT3BGWX6N5ZL73 [MS AMLIN ASIA PACIFIC PTE. LTD.]
Relationship End Node Node I D
213800KLROZQDZTE8F38 [MS AMLIN HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-06-28 20:00:00
Registration Last Update Date
2020-06-16 11:39:01
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-03 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-06-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ms Amlin (mena) Limited is directly consolidated by Ms Amlin Holdings Limited

Relationship Start Node Node I D
213800Z32GFQMW6TGD49 [MS AMLIN (MENA) LIMITED]
Relationship End Node Node I D
213800KLROZQDZTE8F38 [MS AMLIN HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-07-06 20:00:00
Registration Last Update Date
2020-08-28 13:03:28
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-09 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2018-12-31 19:00:00
Relationship Period 1 End Date
2019-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-06-06 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ms Amlin Holdings Limited is ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
213800KLROZQDZTE8F38 [MS AMLIN HOLDINGS LIMITED]
Relationship End Node Node I D
2Y33NQ5FPI8PR8L9QX13 [MS AMLIN PLC]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-06-22 20:00:00
Registration Last Update Date
2020-06-15 08:52:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-22 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-06-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ms Amlin Holdings Limited is ultimately consolidated by Ms&ad Insurance Group Holdings, Inc.

Relationship Start Node Node I D
213800KLROZQDZTE8F38 [MS AMLIN HOLDINGS LIMITED]
Relationship End Node Node I D
529900CXROT5S2HMMP26 [MS&AD Insurance Group Holdings, Inc.]
Relationship Relationship Type
Is Ultimately Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-06-22 20:00:00
Registration Last Update Date
2020-06-16 12:06:31
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-22 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Fully Corroborated
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-06-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ms Amlin Corporate Member Limited is directly consolidated by Ms Amlin Holdings Limited

Relationship Start Node Node I D
2138004FPSLQKGWVYG72 [MS AMLIN CORPORATE MEMBER LIMITED]
Relationship End Node Node I D
213800KLROZQDZTE8F38 [MS AMLIN HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-06-22 20:00:00
Registration Last Update Date
2021-06-28 12:27:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-27 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-06-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ms Amlin Underwriting Services Limited is directly consolidated by Ms Amlin Holdings Limited

Relationship Start Node Node I D
2138007CVH9N5H2G3X30 [MS AMLIN UNDERWRITING SERVICES LIMITED]
Relationship End Node Node I D
213800KLROZQDZTE8F38 [MS AMLIN HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-06-22 20:00:00
Registration Last Update Date
2021-06-24 11:29:14
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-23 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Relationship Period 1 Start Date
2019-12-31 19:00:00
Relationship Period 1 End Date
2020-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-06-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ms Amlin Investments Limited is directly consolidated by Ms Amlin Holdings Limited

Relationship Start Node Node I D
213800QJM1UNA42KNY68 [MS AMLIN INVESTMENTS LIMITED]
Relationship End Node Node I D
213800KLROZQDZTE8F38 [MS AMLIN HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-06-22 20:00:00
Registration Last Update Date
2021-06-24 11:27:51
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-23 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Other Official Documents
Registration Validation Reference
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-06-22 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Ms Amlin Marine N.v. is directly consolidated by Ms Amlin Holdings Limited

Relationship Start Node Node I D
213800XEND33T1PEMK68 [MS AMLIN MARINE N.V.]
Relationship End Node Node I D
213800KLROZQDZTE8F38 [MS AMLIN HOLDINGS LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-06-28 20:00:00
Registration Last Update Date
2021-06-28 10:03:54
Registration Registration Status
Published
Registration Next Renewal Date
2021-07-03 20:00:00
Registration Managing L O U
213800WAVVOPS85N2205 [LONDON STOCK EXCHANGE LEI LIMITED]
Registration Validation Sources
Entity Supplied Only
Registration Validation Documents
Accounts Filing
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
Relationship Period 1 Start Date
2017-12-31 19:00:00
Relationship Period 1 End Date
2018-12-30 19:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2016-06-28 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard


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