This company is commonly known as Amlin Uk Limited. The company was founded 31 years ago and was given the registration number 02739220. The firm's registered office is in LONDON. You can find them at The Leadenhall Building, 122 Leadenhall Street, London, . This company's SIC code is 65120 - Non-life insurance.
| Name | : | AMLIN UK LIMITED |
|---|---|---|
| Company Number | : | 02739220 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | Secretary | 14 August 2023 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | Director | 07 March 2023 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | Director | 07 March 2023 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | Secretary | 01 December 1998 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | Secretary | 09 August 2016 | Active |
| Pantyles 10 Glebe Hyrst, Sanderstead, South Croydon, CR2 9JE | Secretary | 15 September 1992 | Active |
| 2a Church Terrace, Cowfold, RH13 8DA | Secretary | 14 May 1997 | Active |
| Stones, Fittleworth Road Wisborough Green, Billingshurst, RH14 0HB | Secretary | 26 August 1998 | Active |
| Stones, Fittleworth Road Wisborough Green, Billingshurst, RH14 0HB | Secretary | 30 September 1996 | Active |
| 46 Hurlingham Square, Peterborough Road, London, SW6 3DZ | Secretary | 01 April 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 12 August 1992 | Active |
| The Firs 27 Avenue Road, Witham, CM8 2DT | Director | 15 September 1992 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | Director | 16 December 2013 | Active |
| St Helen's, 1 Undershaft, London, EC3A 8ND | Director | 25 May 2000 | Active |
| St Helen's, 1 Undershaft, London, EC3A 8ND | Director | 31 March 2004 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | Director | 08 February 2017 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | Director | 27 April 2021 | Active |
| 2 Lickfolds Road, Rowledge, Farnham, GU10 4AF | Director | 25 November 1992 | Active |
| St Helen's, 1 Undershaft, London, EC3A 8ND | Director | 31 March 2004 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | Director | 08 February 2017 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | Director | 18 June 2021 | Active |
| 39 Holden Way, Upminster, RM14 1BT | Director | 25 November 1992 | Active |
| St Helen's, 1 Undershaft, London, United Kingdom, EC3A 8ND | Director | 30 December 2013 | Active |
| St Helen's, 1 Undershaft, London, EC3A 8ND | Director | 25 May 2000 | Active |
| Pope's Farm, Meresborough Road, Meresborough, ME8 8PP | Director | 25 November 1992 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | Director | 30 August 2018 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 12 August 1992 | Active |
| Copse Hill Farm, Lower Froyle, Alton, GU34 4LW | Director | 25 November 1992 | Active |
| 32 Sele Mill, North Road, Hertford, EN11 9DD | Director | 17 May 1999 | Active |
| 32 Albion Street, Rowhedge, Colchester, CO5 7ER | Director | 25 November 1992 | Active |
| St Helen's, 1 Undershaft, London, EC3A 8ND | Director | 01 October 2009 | Active |
| Pantyles 10 Glebe Hyrst, Sanderstead, South Croydon, CR2 9JE | Director | 15 September 1992 | Active |
| 8 Hawkwood, Maidstone, ME16 0JQ | Director | 11 November 1998 | Active |
| The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | Director | 16 April 2015 | Active |
| Tamarind Vale Hook End Lane, Hook End, Brentwood, CM15 0HD | Director | 25 May 2000 | Active |
| Ms Amlin Underwriting Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Leadenhall Building, 122 Leadenhall Street, London, England, EC3V 4AG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-16 | Officers | Appoint person secretary company with name date. | Download |
| 2023-08-16 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-10 | Officers | Termination director company with name termination date. | Download |
| 2023-03-07 | Officers | Appoint person director company with name date. | Download |
| 2023-03-07 | Officers | Appoint person director company with name date. | Download |
| 2023-01-17 | Officers | Termination director company with name termination date. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type full. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-09 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-22 | Officers | Appoint person director company with name date. | Download |
| 2021-04-30 | Officers | Appoint person director company with name date. | Download |
| 2021-01-06 | Officers | Termination director company with name termination date. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-08-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-12 | Officers | Termination director company with name termination date. | Download |
| 2018-11-02 | Accounts | Accounts with accounts type full. | Download |
| 2018-10-25 | Officers | Termination director company with name termination date. | Download |
| 2018-10-25 | Officers | Appoint person director company with name date. | Download |
| 2018-08-23 | Confirmation statement | Confirmation statement with updates. | Download |
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