Ms Amlin Plc

LEI 2Y33NQ5FPI8PR8L9QX13

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

External Public Records
LEI
2Y33NQ5FPI8PR8L9QX13
MS AMLIN PLC
LEI Registration Details
L E I
2Y33NQ5FPI8PR8L9QX13
Legal Name
MS AMLIN PLC
Authority Authority I D
RA000585
Authority Authority I D
02854310
Legal Jurisdiction
GB
Legal Form Legal Form Code
B6ES
Status
ACTIVE
Initial Date
2012-06-06 11:52:44
Last Update Date
2020-03-17 00:11:32
Status
LAPSED
Next Renewal Date
2020-03-15 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
02854310
Clean Name
ms amlin p l c
Companies House Search:

LEI Registration Exception(s)


Subsidiaries and Parent Companies

Subsidiaries


Relationship Details

Business Entity Relationship

Active

Haven Knox-johnston Limited is ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
2138001W81I17L2HGD37 [HAVEN KNOX-JOHNSTON 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
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

Ms Amlin Marine France is ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
21380029LY1BQEWVGA55 [MS AMLIN MARINE FRANCE]
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
2016-06-28 20:00:00
Registration Last Update Date
2019-04-16 06:29:50
Registration Registration Status
Published
Registration Next Renewal Date
2019-06-28 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
2016-06-28 20:00:00
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 Bermuda Holdings, Ltd. is directly consolidated by Ms Amlin Plc

Relationship Start Node Node I D
2138002F2AIK9UOOVS30 [AMLIN BERMUDA HOLDINGS, LTD.]
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
2016-06-28 20:00:00
Registration Last Update Date
2017-06-12 07:12:48
Registration Registration Status
Published
Registration Next Renewal Date
2018-06-28 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
2017-06-08 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-06-08 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

Ms Amlin Corporate Member Limited is ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
2138004FPSLQKGWVYG72 [MS AMLIN CORPORATE MEMBER 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

Allied Underwriting Agencies Limited is ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
2138004LSGV48J4TY886 [ALLIED UNDERWRITING AGENCIES 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
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

Ms Amlin Labuan Limited is ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
2138004VRQ42RJ1ORZ09 [MS AMLIN LABUAN 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
2016-06-30 20:00:00
Registration Last Update Date
2020-06-15 12:22:10
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

St Margaret's Insurance Services Limited is directly consolidated by Ms Amlin Plc

Relationship Start Node Node I D
213800663MFBLWZC5749 [ST MARGARET'S INSURANCE SERVICES 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
2020-05-07 10:44:36
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
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

Amlin Plus Limited is ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
2138006GVJ8M6P3OIL69 [AMLIN PLUS 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
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 ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
2138006M3497BFLMQT05 [AMLIN UK 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
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 Services Limited is ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
2138007CVH9N5H2G3X30 [MS AMLIN UNDERWRITING SERVICES 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 Reinsurance Managers, Inc. is ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
2138008UIENFT8JNI527 [MS AMLIN REINSURANCE MANAGERS, INC.]
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
2016-07-06 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
2018-12-31 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

Lead Yacht Underwriters Limited is ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
213800AAJTE6XDC7GK36 [LEAD YACHT UNDERWRITERS 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
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 Plc Furbs For Charles Philipps is directly consolidated by Ms Amlin Plc

Relationship Start Node Node I D
213800AC7FT9462TWG81 [AMLIN PLC FURBS FOR CHARLES PHILIPPS]
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
2017-12-26 19:00:00
Registration Last Update Date
2019-12-20 02:02:05
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-26 19:00:00
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
2017-12-14 05:46:28
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Stace Barr Angerstein Limited is ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
213800C4AULEKSFMWA74 [STACE BARR ANGERSTEIN 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
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

Amlin France Legacy Services Sas is ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
213800DK5I8AUJEYAT76 [AMLIN FRANCE LEGACY SERVICES SAS]
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
2016-06-28 20:00:00
Registration Last Update Date
2020-06-15 08:52:18
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

Allied Cedar Insurance Group Limited is directly consolidated by Ms Amlin Plc

Relationship Start Node Node I D
213800ELDZ54FC4BXD50 [ALLIED CEDAR INSURANCE GROUP 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
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 Netherlands Holding B.v. is ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
213800FUTPG52VWZXC58 [AMLIN NETHERLANDS HOLDING B.V.]
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
2016-06-28 20:00:00
Registration Last Update Date
2020-06-15 08:52:18
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

Summit Insurance Group Limited is ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
213800JVOGRQFMKRUY38 [SUMMIT INSURANCE GROUP 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
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

Raetsasia P. & I. Services Pte Ltd is ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
213800K5GA4H8EWWET22 [RAETSASIA P. & I. SERVICES PTE LTD]
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
2016-06-28 20:00:00
Registration Last Update Date
2019-07-04 03:42:49
Registration Registration Status
Published
Registration Next Renewal Date
2020-07-03 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
2016-06-28 20:00:00
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

Amlin Plc Furbs For James Illingworth is directly consolidated by Ms Amlin Plc

Relationship Start Node Node I D
213800KU7ILY9C7H5Q15 [AMLIN PLC FURBS FOR JAMES ILLINGWORTH]
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
2017-12-13 19:00:00
Registration Last Update Date
2019-12-20 02:02:05
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-19 19:00:00
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
2017-12-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ms Amlin Corporate Services Limited is directly consolidated by Ms Amlin Plc

Relationship Start Node Node I D
213800MQJJYKAB7IV778 [MS AMLIN CORPORATE SERVICES 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
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
2016-06-22 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 ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
213800PT3BGWX6N5ZL73 [MS AMLIN ASIA PACIFIC PTE. LTD.]
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
2016-06-28 20:00:00
Registration Last Update Date
2020-06-15 08:52:18
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 Investments Limited is directly consolidated by Ms Amlin Plc

Relationship Start Node Node I D
213800QJM1UNA42KNY68 [MS AMLIN INVESTMENTS 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
2020-06-16 05:59:14
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

Aut Holdings Limited is directly consolidated by Ms Amlin Plc

Relationship Start Node Node I D
213800R9938U6IHBUR83 [AUT 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
2020-05-21 08:10:34
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
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

Jr Clare Underwriting Agencies Limited is ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
213800RE5PCIDUERN475 [JR CLARE UNDERWRITING AGENCIES 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
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
Registration Validation Reference
Url Not Publicly Available, Validated From Document Provided By Client
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

Raetsmarine Uk Limited is ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
213800UCTOYLBV7YZN38 [RAETSMARINE UK 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
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

Aua Insolvency Risk Services Limited is ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
213800UNBUV7VH9E5T38 [AUA INSOLVENCY RISK SERVICES 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
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

Just Law Limited is ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
213800W765FWANUG2Z04 [JUST LAW 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
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

Ms Amlin Marine N.v. is ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
213800XEND33T1PEMK68 [MS AMLIN MARINE N.V.]
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
2016-06-28 20:00:00
Registration Last Update Date
2020-06-15 08:52:18
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 ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
213800Z32GFQMW6TGD49 [MS AMLIN (MENA) 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
2016-07-06 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

Crowe Livestock Underwriting Limited is ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
213800ZFWLG5JPD88P67 [CROWE LIVESTOCK 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
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

Serviceline (u.k.) Limited is ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
213800ZQ8PCA69MPHW33 [SERVICELINE (U.K.) 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
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 ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
5493004OJ80A03275Z86 [SYNDICATE 3210]
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
2016-04-11 21:50:36
Registration Last Update Date
2020-04-14 09:59:56
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

Ms Amlin Insurance Se is directly consolidated by Ms Amlin Plc

Relationship Start Node Node I D
5493005Q3501B3PX1S31 [MS AMLIN INSURANCE SE]
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
2016-01-15 21:17:47
Registration Last Update Date
2021-01-12 00:57:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-11 19:00:00
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
2017-12-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ms Amlin Ag is directly consolidated by Ms Amlin Plc

Relationship Start Node Node I D
5493007KVRV2OKRXFA55 [MS AMLIN AG]
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
2013-05-17 23:01:06
Registration Last Update Date
2020-08-28 13:03:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-12 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
2013-05-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Syndicate 2001 is ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
549300B8GUP2JHB5J942 [SYNDICATE 2001]
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
2016-04-11 21:53:01
Registration Last Update Date
2020-04-14 10:03:11
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 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

Amlin Bermuda Holdings, Ltd. is ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
2138002F2AIK9UOOVS30 [AMLIN BERMUDA HOLDINGS, LTD.]
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
2016-06-28 20:00:00
Registration Last Update Date
2017-06-12 07:12:48
Registration Registration Status
Published
Registration Next Renewal Date
2018-06-28 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
2017-06-08 20:00:00
Relationship Period 1 Period Type
Accounting Period
Relationship Period 2 Start Date
2017-06-08 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship Period 3 Start Date
2017-06-08 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

St Margaret's Insurance Services Limited is ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
213800663MFBLWZC5749 [ST MARGARET'S INSURANCE SERVICES 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
2020-05-07 10:44:36
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
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

Amlin Plc Furbs For Charles Philipps is ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
213800AC7FT9462TWG81 [AMLIN PLC FURBS FOR CHARLES PHILIPPS]
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
2017-12-26 19:00:00
Registration Last Update Date
2019-12-20 02:02:05
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-26 19:00:00
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
2017-12-14 05:46:34
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Allied Cedar Insurance Group Limited is ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
213800ELDZ54FC4BXD50 [ALLIED CEDAR INSURANCE GROUP 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
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

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

Amlin Plc Furbs For James Illingworth is ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
213800KU7ILY9C7H5Q15 [AMLIN PLC FURBS FOR JAMES ILLINGWORTH]
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
2017-12-13 19:00:00
Registration Last Update Date
2019-12-20 02:02:05
Registration Registration Status
Published
Registration Next Renewal Date
2020-12-19 19:00:00
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
2017-12-13 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ms Amlin Corporate Services Limited is ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
213800MQJJYKAB7IV778 [MS AMLIN CORPORATE SERVICES 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
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
2016-06-22 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 ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
213800QJM1UNA42KNY68 [MS AMLIN INVESTMENTS 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

Aut Holdings Limited is ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
213800R9938U6IHBUR83 [AUT 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
2020-05-21 08:10:34
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
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 Insurance Se is ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
5493005Q3501B3PX1S31 [MS AMLIN INSURANCE SE]
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
2016-01-15 21:17:47
Registration Last Update Date
2021-01-12 00:57:20
Registration Registration Status
Published
Registration Next Renewal Date
2022-01-11 19:00:00
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
2017-12-17 19:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Business Entity Relationship

Active

Ms Amlin Ag is ultimately consolidated by Ms Amlin Plc

Relationship Start Node Node I D
5493007KVRV2OKRXFA55 [MS AMLIN AG]
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 23:01:06
Registration Last Update Date
2020-08-28 13:03:48
Registration Registration Status
Published
Registration Next Renewal Date
2021-09-12 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
2013-05-17 20:00:00
Relationship Period 2 Period Type
Relationship Period
Relationship 1 Qualifier Dimension
Accounting Standard
Relationship 1 Qualifier Category
Ifrs

Banking Codes

ISIN Codes Assigned (3)

ISIN:
GB00B06ZPT23
ISIN:
US03165W1045
ISIN:
US03165WAA27

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