MS Amlin Underwriting Limited

Reference number: 204918

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Authorised by the FCA

This firm is on the FCA register and authorised to carry out regulated activities.

Identity

Check their details

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

Also trades as
  • MS Amlin
  • MS AUL

Company details

From the company's Companies House record.

Company number
02323018
Company status
Active
Company type
Private limited company
Incorporated
29 November 1988 (37 years old)
Registered office
The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
Nature of business
  • Non-life insurance (SIC 65120)

Current directors and secretaries

Name Role Born Appointed
Heike Sabine Trilovszky Director Mar 1962 1 Apr 2021
Vishal Desai Director Mar 1981 27 Jan 2022
Simon John Lewis Jeffreys Director Sep 1952 9 Oct 2023
Martin Thomas Burke Director May 1976 14 Mar 2024
Jessie Josephine Burrows Director Jun 1968 1 Apr 2024
Joanne Hine Director Aug 1967 1 Oct 2024
Andrew John Downes Director Sep 1969 1 Oct 2024
Shintaro Shimada Director Dec 1972 29 May 2025
Keisuke Ema Director Feb 1974 27 Jun 2025
Christiern Robert James Dart Director May 1975 1 Jan 2026
Jakub Simek Secretary Not published 7 Aug 2023

Check on the FCA register → Report a scam →

Activities and protection

What they can do, and how you are protected

  • Hold or safeguard your money · Manage or trade investments FSCS may apply
    Eligible investment and pension claims are typically FSCS-protected up to £85,000 per person, depending on the product and your circumstances.
  • Give regulated advice FSCS may apply
    A claim for unsuitable advice is itself FSCS-protected, up to the limit that applies to the product you were advised on.
  • Sell or arrange insurance FSCS may apply
    Eligible insurance claims may be FSCS-protected, often 90%, or 100% for compulsory or long-term cover.

Check your FSCS cover →

Show FCA detail (7 permissions)
  • Advising on investments (except on Pension Transfers and Pension Opt Outs)
  • Advising on P2P agreements
  • Arranging (bringing about) deals in investments
  • Assisting in the administration and performance of a contract of insurance
  • Dealing in investments as agent
  • Making arrangements with a view to transactions in investments
  • Managing the underwriting capacity of a Lloyd's syndicate as a managing agent at Lloyd's

Complaints: You can refer a complaint about this firm to the Financial Ombudsman Service for free, whichever activity it relates to.

Track record

Action taken against them

1 fine in 2023, £9.7m in total. This is part of the official register record and is worth reviewing before going ahead.

  • Fined £9.7m on 2 May 2023
    “On 18 October 2022, the PRA issued a Final Notice to MS Amlin Underwriting Limited (“MSAUL”). For the reasons given in the Final Notice, the PRA imposed a financial penalty of £9,695,000. MSAUL agreed to settle during the Discount Stage of the PRA’s investigation. As a result, MSAUL qualified for a 30% settlement discount under the PRA Settlement Policy. Were it not for this discount, the PRA would have imposed a financial penalty of £13,850,000 on MSAUL. The PRA’s action took effect on 18 October 2022. A copy of the Final Notice can be found on the Bank of England’s website and can be accessed.

    Read the FCA notice →

Previously registered as

The FCA register holds 2 earlier registered names for this firm. A registered name changes when a firm rebrands, and a partnership's changes whenever its partners do.

  • Amlin Underwriting Limited
  • Murray Lawrence & Partners Limited

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Common questions

Frequently asked questions

Is MS Amlin Underwriting Limited FCA authorised?
Yes, MS Amlin Underwriting Limited (FRN 204918) is authorised by the FCA to carry out regulated activities.
Is my money safe with MS Amlin Underwriting?
It depends on the product, but eligible claims may be protected by the FSCS. You can also refer complaints about MS Amlin Underwriting to the Financial Ombudsman Service, free of charge.
Is MS Amlin Underwriting a scam or clone?
MS Amlin Underwriting is a genuine FCA-listed firm. However, scammers sometimes clone authorised firms. Always check that the contact details you were given match those on the FCA register before sending money or sharing information.
What is MS Amlin Underwriting's Firm Reference Number (FRN)?
MS Amlin Underwriting's FRN is 204918. You can verify it on the FCA register.