---
title: "MS AMLIN CORPORATE MEMBER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7dc29159-cfa4-57f7-88ac-9dbd4c05699f
json: https://whiteintel.dev/api/public/dossier/7dc29159-cfa4-57f7-88ac-9dbd4c05699f
identifier: oo:GB-COH-02969411
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MS AMLIN CORPORATE MEMBER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02969411`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7dc29159-cfa4-57f7-88ac-9dbd4c05699f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7dc29159-cfa4-57f7-88ac-9dbd4c05699f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MS AMLIN CORPORATE MEMBER LIMITED** — GLEIF · `lei:2138004FPSLQKGWVYG72` — https://whiteintel.dev/entity/9c9dc702-70fc-52ef-8da5-5c80863bf0f1

## Ownership & control

### Owners / controllers

- **MS AMLIN CORPORATE SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d4e607dd-8d23-5e90-a3c2-3d173a914c31
- **Ms Amlin Corporate Services Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cdfebfe1-24d7-4221-b6fa-86b2b6ab68e1
- **Mitsui Sumitomo Insurance Company Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aa5fd389-c815-4396-9f92-03ce483f44c6

### UBO chain (walk to the ultimate owner)

A **29-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02969411`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-09-19
- **Registered office:** The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
- **SIC:** 65120

### Officers

- REES, Marie Louise — secretary · appointed 2024-05-02
- BURROWS, Jessie Josephine — director · British · appointed 2024-05-15
- DART, Christiern Robert James — director · British · appointed 2026-02-13
- SHIMADA, Shintaro — director · Japanese · appointed 2025-06-19
- CHARLES, Harriet Helen Lucinda — secretary · British · appointed 2004-04-28 · resigned 2004-11-12
- HENDERSON, Katherine Sarah — secretary · British · appointed 1994-10-26 · resigned 1996-10-31
- JONCKHEER, Robert Francois — secretary · British · appointed 1994-10-03 · resigned 1995-09-19
- MANSELL, Jeanette Mary — secretary · British · appointed 2004-11-12 · resigned 2016-06-23
- MOULE, Frances — secretary · appointed 2016-08-15 · resigned 2023-08-29
- PENDER, Charles Christopher Tresilian — secretary · British · appointed 1999-11-24 · resigned 2004-04-28
- SIMEK, Jakub, Mr. — secretary · appointed 2023-08-29 · resigned 2024-05-02
- WALSH, Gerard Charles Paul Radford — secretary · British · appointed 1996-10-31 · resigned 1999-11-24
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1994-09-19 · resigned 1994-10-03
- ANGEL, Peter George — director · British · appointed 1994-10-03 · resigned 1994-10-26
- ARCHARD, Paul Nicholas — director · British · appointed 1994-10-26 · resigned 1998-07-01
- BARTLEET, Antony Peter — director · British · appointed 1994-10-26 · resigned 1996-09-30
- CARRIER, Andrew John, Mr. — director · British · appointed 2023-03-10 · resigned 2025-12-31
- CLEMENTI, Thomas Cowley — director · British · appointed 2018-05-01 · resigned 2020-12-04
- CRAWFORD-SMITH, Neil Leslie — director · British · appointed 2000-07-01 · resigned 2002-01-14
- GILMOUR, Ewen Hamilton — director · British · appointed 1997-04-04 · resigned 1998-03-13

### Beneficial owners (Persons with Significant Control)

- [Mitsui Sumitomo Insurance Company, Limited](https://whiteintel.dev/entity/aa5fd389-c815-4396-9f92-03ce483f44c6) — 75–100% shares · corporate PSC · Japan — since 2020-01-01
- [Ms Amlin Corporate Services Limited](https://whiteintel.dev/entity/cdfebfe1-24d7-4221-b6fa-86b2b6ab68e1) — 75–100% shares · corporate PSC · England — ceased 2020-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02969411
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02969411

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MS AMLIN CORPORATE MEMBER LIMITED** — https://whiteintel.dev/entity/7dc29159-cfa4-57f7-88ac-9dbd4c05699f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MS AMLIN CORPORATE MEMBER LIMITED**. Human view: https://whiteintel.dev/entity/7dc29159-cfa4-57f7-88ac-9dbd4c05699f · Structured JSON: https://whiteintel.dev/api/public/dossier/7dc29159-cfa4-57f7-88ac-9dbd4c05699f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._