AMLIN UK LIMITED
Address:
The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
AMLIN UK LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02739220. The registration start date is August 12, 1992. The current status is Active.
Company Overview
| Company Number | 02739220 |
| Company Name | AMLIN UK LIMITED |
| Registered Address |
The Leadenhall Building 122 Leadenhall Street London EC3V 4AG United Kingdom |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1992-08-12 |
| Account Category | TOTAL EXEMPTION FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-31 |
| Returns Due Date | 2016-09-09 |
| Returns Last Update | 2015-08-12 |
| Confirmation Statement Due Date | 2021-09-05 |
| Confirmation Statement Last Update | 2020-08-22 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 65120 | Non-life insurance |
Office Location
| Address |
THE LEADENHALL BUILDING 122 LEADENHALL STREET |
| Post Town | LONDON |
| Post Code | EC3V 4AG |
| Country | UNITED KINGDOM |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| KANACASH LTD | The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England |
| BITWISESHIFT GROUP LTD | The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom |
| CANIGOU UMS LTD | The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England |
| TRIOLA GROUP LIMITED | The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England |
| SHINE AUSTRALIA ONE LTD | The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, England |
| EUTHENIA INVESTMENTS LTD | The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, England |
| ZONE INTERIORS GROUP LIMITED | The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom |
| KWIKBOX LTD | The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, United Kingdom |
| CANIGO ALPS HOLDINGS LTD | The Leadenhall Building, Leadenhall Street, London, EC3V 4AB, England |
| QUADRATURE CLIMATE FOUNDATION | The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AB, United Kingdom |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| MOULE, Frances | Secretary (Active) | The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | / 9 August 2016 |
/ |
|
| BOWLES, Travis Alfred | Director (Active) | The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | September 1974 / 16 December 2013 |
British / Uk |
Solicitor |
| CLEMENTI, Thomas Cowley | Director (Active) | The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | April 1979 / 8 February 2017 |
British / United Kingdom |
Insurance Manager |
| GRAHAM, Elizabeth Caroll | Director (Active) | The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | May 1978 / 8 February 2017 |
British / United Kingdom |
Head Of Operations |
| MANSELL, Jeanette Mary | Secretary (Resigned) | The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | / 1 December 1998 |
British / |
|
| RUTHERFORD, June Mary | Secretary (Resigned) | Pantyles 10 Glebe Hyrst, Sanderstead, South Croydon, Surrey, CR2 9JE | / 15 September 1992 |
/ |
|
| SPELLS, Nigel Ashley | Secretary (Resigned) | 2a Church Terrace, Cowfold, West Sussex, RH13 8DA | / 14 May 1997 |
/ |
|
| WALSH, Gerard Charles Paul Radford | Secretary (Resigned) | Stones, Fittleworth Road Wisborough Green, Billingshurst, West Sussex, RH14 0HB | / 26 August 1998 |
/ |
|
| WALSH, Gerard Charles Paul Radford | Secretary (Resigned) | Stones, Fittleworth Road Wisborough Green, Billingshurst, West Sussex, RH14 0HB | / 30 September 1996 |
/ |
|
| WARE, Timothy Gilbert | Secretary (Resigned) | 46 Hurlingham Square, Peterborough Road, London, SW6 3DZ | / 1 April 1995 |
/ |
|
| ARMES, David John | Director (Resigned) | The Firs 27 Avenue Road, Witham, Essex, CM8 2DT | December 1954 / 15 September 1992 |
British / |
Lloyds Underwriter |
| CARPENTER, Brian Douglas | Director (Resigned) | St Helen's, 1 Undershaft, London, EC3A 8ND | July 1957 / 25 May 2000 |
British / England |
Lloyd'S Underwriter |
| CHURCHILL, Andrew Philip | Director (Resigned) | St Helen's, 1 Undershaft, London, EC3A 8ND | July 1959 / 31 March 2004 |
English / England |
Chartered Accountant |
| DARCY, Anthony Richard Hugh | Director (Resigned) | 2 Lickfolds Road, Rowledge, Farnham, Surrey, GU10 4AF | May 1954 / 25 November 1992 |
British / |
Finance Director |
| DORNING, Nigel Robert | Director (Resigned) | St Helen's, 1 Undershaft, London, EC3A 8ND | October 1954 / 31 March 2004 |
British / United Kingdom |
Lloyds Underwriter |
| HARRIES, David Nicholas | Director (Resigned) | 39 Holden Way, Upminster, Essex, RM14 1BT | February 1960 / 25 November 1992 |
British / England |
Certified Accountant |
| JAMES, Wayne | Director (Resigned) | St Helen's, 1 Undershaft, London, United Kingdom, EC3A 8ND | April 1979 / 30 December 2013 |
British / United Kingdom |
Accountant |
| LAIRD, Douglas Stuart | Director (Resigned) | St Helen's, 1 Undershaft, London, EC3A 8ND | February 1954 / 25 May 2000 |
British / England |
Company Director |
| LAWRENCE, Mark William | Director (Resigned) | Pope's Farm, Meresborough Road, Meresborough, Kent, ME8 8PP | January 1962 / 25 November 1992 |
British / |
Deputy Underwriter |
| LONDON LAW SERVICES LIMITED | Nominee Director (Resigned) | 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | / 12 August 1992 |
/ |
|
| MACNABB, Ian | Director (Resigned) | Copse Hill Farm, Lower Froyle, Alton, Hampshire, GU34 4LW | May 1951 / 25 November 1992 |
British / |
Chartered/Accountant |
| MURPHY, Peter John | Director (Resigned) | 32 Sele Mill, North Road, Hertford, Hertfordshire, EN11 9DD | January 1964 / 17 May 1999 |
British / |
Head Of Finance |
| NOON, Paul Beverley | Director (Resigned) | 32 Albion Street, Rowhedge, Colchester, Essex, CO5 7ER | November 1943 / 25 November 1992 |
British / |
Claims Manager |
| OVERALL, David Frederick | Director (Resigned) | St Helen's, 1 Undershaft, London, EC3A 8ND | January 1965 / 1 October 2009 |
British / United Kingdom |
Director |
| RUTHERFORD, June Mary | Director (Resigned) | Pantyles 10 Glebe Hyrst, Sanderstead, South Croydon, Surrey, CR2 9JE | June 1936 / 15 September 1992 |
British / |
Group Company Secretary/Director |
| SHARP, Laurence Walter | Director (Resigned) | 8 Hawkwood, Maidstone, Kent, ME16 0JQ | September 1957 / 11 November 1998 |
British / |
Claims Manager (Assistant) |
| SPRINGETT, Andrew Peter | Director (Resigned) | The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AG | April 1960 / 16 April 2015 |
British / United Kingdom |
Managing Director |
| UPFOLD, David Edward | Director (Resigned) | Tamarind Vale Hook End Lane, Hook End, Brentwood, Essex, CM15 0HD | April 1943 / 25 May 2000 |
British / |
Underwriter |
| WEST, Peter David | Director (Resigned) | 53 Barwell Way, Witham, Essex, CM8 2TY | January 1948 / 25 May 2000 |
British / |
Underwriter |
Competitor
Search similar business entities
| Post Town | LONDON |
| Post Code | EC3V 4AG |
| SIC Code | 65120 - Non-life insurance |
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