Ms Amlin Underwriting Limited

LEI 549300OLHT23G812QS87

Legal Address


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

Headquarters Address


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

LEI Registration Details
L E I
549300OLHT23G812QS87
Legal Name
MS AMLIN UNDERWRITING LIMITED
Authority Authority I D
RA000585
Authority Authority I D
02323018
Legal Jurisdiction
GB
Legal Form Legal Form Code
H0PO
Status
ACTIVE
Initial Date
2013-05-17 23:00:49
Last Update Date
2021-06-23 13:32:01
Status
ISSUED
Next Renewal Date
2022-06-22 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
02323018
Companies House Search:

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Parent / Holding Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Haven Knox-johnston Limited is directly consolidated by Ms Amlin Underwriting Limited

Relationship Start Node Node I D
2138001W81I17L2HGD37 [HAVEN KNOX-JOHNSTON LIMITED]
Relationship End Node Node I D
549300OLHT23G812QS87 [MS AMLIN UNDERWRITING 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
2017-06-02 09:54:21
Registration Registration Status
Published
Registration Next Renewal Date
2018-06-22 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
Relationship Period 1 Start Date
2017-06-01 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-06-01 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Amlin Plus Limited is directly consolidated by Ms Amlin Underwriting Limited

Relationship Start Node Node I D
2138006GVJ8M6P3OIL69 [AMLIN PLUS LIMITED]
Relationship End Node Node I D
549300OLHT23G812QS87 [MS AMLIN UNDERWRITING 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
2017-06-02 09:54:21
Registration Registration Status
Published
Registration Next Renewal Date
2018-06-22 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
Relationship Period 1 Start Date
2017-06-01 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-06-01 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Amlin Uk Limited is directly consolidated by Ms Amlin Underwriting Limited

Relationship Start Node Node I D
2138006M3497BFLMQT05 [AMLIN UK LIMITED]
Relationship End Node Node I D
549300OLHT23G812QS87 [MS AMLIN UNDERWRITING 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
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
2017-06-01 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 Reinsurance Managers, Inc. is directly consolidated by Ms Amlin Underwriting Limited

Relationship Start Node Node I D
2138008UIENFT8JNI527 [MS AMLIN REINSURANCE MANAGERS, INC.]
Relationship End Node Node I D
549300OLHT23G812QS87 [MS AMLIN UNDERWRITING 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
2021-04-28 09:57:03
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
2016-07-06 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

Summit Insurance Group Limited is directly consolidated by Ms Amlin Underwriting Limited

Relationship Start Node Node I D
213800JVOGRQFMKRUY38 [SUMMIT INSURANCE GROUP LIMITED]
Relationship End Node Node I D
549300OLHT23G812QS87 [MS AMLIN UNDERWRITING 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
2017-06-02 09:54:21
Registration Registration Status
Published
Registration Next Renewal Date
2018-06-22 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
Relationship Period 1 Start Date
2017-06-01 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-06-01 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Just Law Limited is directly consolidated by Ms Amlin Underwriting Limited

Relationship Start Node Node I D
213800W765FWANUG2Z04 [JUST LAW LIMITED]
Relationship End Node Node I D
549300OLHT23G812QS87 [MS AMLIN UNDERWRITING 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
2019-04-26 02:29:50
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-22 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
2016-06-22 20:00:00
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

Serviceline (u.k.) Limited is directly consolidated by Ms Amlin Underwriting Limited

Relationship Start Node Node I D
213800ZQ8PCA69MPHW33 [SERVICELINE (U.K.) LIMITED]
Relationship End Node Node I D
549300OLHT23G812QS87 [MS AMLIN UNDERWRITING 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
2017-06-02 09:54:21
Registration Registration Status
Published
Registration Next Renewal Date
2018-06-22 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
Relationship Period 1 Start Date
2017-06-01 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-01 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-06-01 20:00:00
Relationship Period 3 Period Type
Document Filing Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Other Accounting Standard

Business Entity Relationship

Active

Syndicate 3210 is directly consolidated by Ms Amlin Underwriting Limited

Relationship Start Node Node I D
5493004OJ80A03275Z86 [SYNDICATE 3210]
Relationship End Node Node I D
549300OLHT23G812QS87 [MS AMLIN UNDERWRITING LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-04-11 21:50:36
Registration Last Update Date
2020-04-06 12:19:00
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-01 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
2016-04-11 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

Syndicate 2001 is directly consolidated by Ms Amlin Underwriting Limited

Relationship Start Node Node I D
549300B8GUP2JHB5J942 [SYNDICATE 2001]
Relationship End Node Node I D
549300OLHT23G812QS87 [MS AMLIN UNDERWRITING LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2016-04-11 21:53:01
Registration Last Update Date
2020-04-06 10:36:30
Registration Registration Status
Published
Registration Next Renewal Date
2020-06-01 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
2017-06-01 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 Limited is directly consolidated by Ms Amlin Corporate Services Limited

Relationship Start Node Node I D
549300OLHT23G812QS87 [MS AMLIN UNDERWRITING LIMITED]
Relationship End Node Node I D
213800MQJJYKAB7IV778 [MS AMLIN CORPORATE SERVICES LIMITED]
Relationship Relationship Type
Is Directly Consolidated By
Relationship Relationship Status
Active
Registration Initial Registration Date
2013-05-17 23:00:49
Registration Last Update Date
2020-06-15 08:52:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-14 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
2013-05-17 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 Limited is ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
549300OLHT23G812QS87 [MS AMLIN UNDERWRITING 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
2013-05-17 23:00:49
Registration Last Update Date
2020-06-15 08:52:18
Registration Registration Status
Published
Registration Next Renewal Date
2021-06-14 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
2013-05-17 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 Limited is ultimately consolidated by Ms&ad Insurance Group Holdings, Inc.

Relationship Start Node Node I D
549300OLHT23G812QS87 [MS AMLIN UNDERWRITING 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
2013-05-17 23:00:49
Registration Last Update Date
2021-06-23 09:32:01
Registration Registration Status
Published
Registration Next Renewal Date
2022-06-22 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
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
2013-05-17 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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