---
title: "MS AMLIN CORPORATE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d4e607dd-8d23-5e90-a3c2-3d173a914c31
json: https://whiteintel.dev/api/public/dossier/d4e607dd-8d23-5e90-a3c2-3d173a914c31
identifier: oo:GB-COH-02282413
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MS AMLIN CORPORATE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02282413`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d4e607dd-8d23-5e90-a3c2-3d173a914c31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d4e607dd-8d23-5e90-a3c2-3d173a914c31  

## Cross-source identity

The same real-world entity, resolved across sources:

- **MS AMLIN CORPORATE SERVICES LIMITED** — GLEIF · `lei:213800MQJJYKAB7IV778` — https://whiteintel.dev/entity/63edf6d5-1b91-5400-9586-db6967254add
- **Ms Amlin Corporate Services Limited** — source · `gb-coh:2282413` — https://whiteintel.dev/entity/cdfebfe1-24d7-4221-b6fa-86b2b6ab68e1

## Ownership & control

### Owners / controllers

- **Ms&Ad Insurance Group Holdings, Inc.** (beneficial owner) — 100% — https://whiteintel.dev/entity/704956f8-90f2-5799-9935-bc47fe8ce733
- **Ms Amlin Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/912bd302-067c-434a-bb7a-015d7fc4a380
- **Mitsui Sumitomo Insurance Company Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aa5fd389-c815-4396-9f92-03ce483f44c6

### Holdings / subsidiaries

- **AUA INSOLVENCY RISK SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/048d146c-3882-583f-9b30-c55e5cfe4e6f
- **MS AMLIN CORPORATE MEMBER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7dc29159-cfa4-57f7-88ac-9dbd4c05699f
- **LEADENHALL CAPITAL PARTNERS LLP** (beneficial owner) — https://whiteintel.dev/entity/16c6bc4b-906f-5b54-b82e-4de6d11a8acf

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

A **24-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:** `02282413`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1988-08-01
- **Registered office:** The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG
- **SIC:** 70100

### Officers

- MOULE, Frances Louise — secretary · appointed 2023-08-07
- ABBOUD, Jacob Bishara Ibrahim, Dr — director · British · appointed 2024-10-01
- DE CARVALHO, Noelia Cristina — director · British · appointed 2025-03-31
- KAWASE, Masayuki — director · Japanese · appointed 2023-04-27
- TANIGUCHI, Wataru — director · Japanese · appointed 2022-04-28
- TSUDA, Shingo — director · Japanese · appointed 2025-04-01
- VERGA, Alberto — director · Italian · appointed 2024-02-12
- CLARK, Jayne — secretary · appointed 2020-02-17 · resigned 2021-08-11
- EHIGIE, Keisha — secretary · appointed 2021-09-28 · resigned 2023-08-04
- MANSELL, Jeanette Mary — secretary · British · appointed 2004-04-28 · resigned 2016-06-23
- MOULE, Frances — secretary · appointed 2017-01-31 · resigned 2020-02-17
- PENDER, Charles Christopher Tresilian — secretary · British · appointed 2000-11-10 · resigned 2004-04-28
- RUTHERFORD, June Mary — secretary · British · resigned 1995-03-31
- STEVENS, Mark Philip David — secretary · appointed 2014-10-23 · resigned 2016-06-23
- WALSH, Gerard Charles Paul Radford — secretary · British · appointed 1996-09-30 · resigned 2000-11-10
- WARE, Timothy Gilbert — secretary · British · appointed 1995-04-01 · resigned 1996-09-30
- ADAM, Robin John Leaver — director · British · appointed 2020-03-10 · resigned 2024-02-12
- ARCHARD, Paul Nicholas — director · British · resigned 1998-09-30
- BARTLEET, Anthony Peter — director · British · resigned 1996-09-30
- CAREY, Donald Trevor — director · British · resigned 1996-09-30

### 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 Limited](https://whiteintel.dev/entity/912bd302-067c-434a-bb7a-015d7fc4a380) — 75–100% shares · corporate PSC · United Kingdom — ceased 2020-01-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02282413
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02282413

## 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 SERVICES LIMITED** — https://whiteintel.dev/entity/d4e607dd-8d23-5e90-a3c2-3d173a914c31 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MS AMLIN CORPORATE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/d4e607dd-8d23-5e90-a3c2-3d173a914c31 · Structured JSON: https://whiteintel.dev/api/public/dossier/d4e607dd-8d23-5e90-a3c2-3d173a914c31._

_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"._