AMLIN INSURANCE SE
LONDON

Hellopages » City of London » City of London » EC3V 4AG

Company number SE000095
Status Active
Incorporation Date 4 January 2016
Company Type European Public Limited-Liability Company (SE)
Address THE LEADENHALL BUILDING 122, LEADENHALL STREET, LONDON, UNITED KINGDOM, EC3V 4AG
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration four events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Appointment of Philip James Calnan as a member on 14 January 2016; Appointment of Martyn Brian Rodden as a member on 7 January 2016. The most likely internet sites of AMLIN INSURANCE SE are www.amlininsurance.co.uk, and www.amlin-insurance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eleven months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amlin Insurance Se is a European Public Limited-Liability Company (SE). The company registration number is SE000095. Amlin Insurance Se has been working since 04 January 2016. The present status of the company is Active. The registered address of Amlin Insurance Se is The Leadenhall Building 122 Leadenhall Street London United Kingdom Ec3v 4ag. . BONVARLET, Gilles Alex Maxime is a Member of an Administrative Organ of the company. BOWLES, Travis Alfred is a Member of an Administrative Organ of the company. CALNAN, Philip James is a Member of an Administrative Organ of the company. GROENVELD, Reijer is a Member of an Administrative Organ of the company. HEWETT, Martin Clive is a Member of an Administrative Organ of the company. HINTZEN, Herman Carel is a Member of an Administrative Organ of the company. HVIRGEL, Kim is a Member of an Administrative Organ of the company. ILLINGWORTH, James Le Tall is a Member of an Administrative Organ of the company. LUBERICHS, Andreas is a Member of an Administrative Organ of the company. RODDEN, Martyn Brian is a Member of an Administrative Organ of the company. The company operates in "Non-life insurance".


Current Directors

Member of an Administrative Organ
BONVARLET, Gilles Alex Maxime
Appointed Date: 04 January 2016
61 years old

Member of an Administrative Organ
BOWLES, Travis Alfred
Appointed Date: 04 January 2016
51 years old

Member of an Administrative Organ
CALNAN, Philip James
Appointed Date: 14 January 2016
71 years old

Member of an Administrative Organ
GROENVELD, Reijer
Appointed Date: 04 January 2016
63 years old

Member of an Administrative Organ
HEWETT, Martin Clive
Appointed Date: 04 January 2016
71 years old

Member of an Administrative Organ
HINTZEN, Herman Carel
Appointed Date: 04 January 2016
70 years old

Member of an Administrative Organ
HVIRGEL, Kim
Appointed Date: 04 January 2016
65 years old

Member of an Administrative Organ
ILLINGWORTH, James Le Tall
Appointed Date: 04 January 2016
64 years old

Member of an Administrative Organ
LUBERICHS, Andreas
Appointed Date: 04 January 2016
57 years old

Member of an Administrative Organ
RODDEN, Martyn Brian
Appointed Date: 07 January 2016
49 years old

Persons With Significant Control

Ms Amlin Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AMLIN INSURANCE SE Events

30 Jan 2017
Confirmation statement made on 3 January 2017 with updates
01 Mar 2016
Appointment of Philip James Calnan as a member on 14 January 2016
19 Feb 2016
Appointment of Martyn Brian Rodden as a member on 7 January 2016
04 Jan 2016
Formation by merger of Societas Europaea to be registered in the UK
  • ANNOTATION Other This Societas Europaea (SE) was formed when amlin insurance (uk) PUBLIC LIMITED COMPANY (company number 01014026) acquired amlin europe nv (a company registered in The Netherlands with company number 33055099) to form an SE by merger.