AMLIN UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amlin Uk Limited. The company was founded 32 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.

Company Information

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	:	65120 - Non-life insurance

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

AMLIN UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement