AMLIN PLUS LIMITED
LONDON

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

Company number 04729659
Status Active
Incorporation Date 10 April 2003
Company Type Private Limited Company
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 eighty-nine events have happened. The last three records are Confirmation statement made on 10 April 2017 with updates; Director's details changed for Mr David Leslie Ashby on 17 March 2017; Full accounts made up to 31 December 2015. The most likely internet sites of AMLIN PLUS LIMITED are www.amlinplus.co.uk, and www.amlin-plus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight 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 Plus Limited is a Private Limited Company. The company registration number is 04729659. Amlin Plus Limited has been working since 10 April 2003. The present status of the company is Active. The registered address of Amlin Plus Limited is The Leadenhall Building 122 Leadenhall Street London United Kingdom Ec3v 4ag. . MOULE, Frances is a Secretary of the company. ASHBY, David Leslie is a Director of the company. FOSTER, Anthony Malcolm is a Director of the company. HEPWORTH, Simon Christopher is a Director of the company. Secretary CHARLES, Harriet Helen Lucinda has been resigned. Secretary CLARKE, Jeanette Mary has been resigned. Secretary MANSELL, Jeanette Mary has been resigned. Secretary ODUMOSU, Bimbola has been resigned. Director BEALE, Simon Charles Waldegrave has been resigned. Director BEAZLEY, James Anthony John has been resigned. Director GREEN, Lucinda Jane has been resigned. Director HAMILTON, Charles Alexander has been resigned. Director HARRIS, David Jonathan has been resigned. Director HEWETT, Martin Clive has been resigned. Director ILLINGWORTH, James Le Tall has been resigned. Director MCIRVINE, Jonathan Benedict has been resigned. Director NICHOLL, Edward Rice has been resigned. Director SARAH, Mark Boswall has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MOULE, Frances
Appointed Date: 09 August 2016
Director
ASHBY, David Leslie
Appointed Date: 24 October 2003
70 years old
Director
FOSTER, Anthony Malcolm
Appointed Date: 26 October 2012
54 years old
Director
HEPWORTH, Simon Christopher
Appointed Date: 01 October 2009
58 years old

Resigned Directors

Secretary
CHARLES, Harriet Helen Lucinda
Resigned: 12 November 2004
Appointed Date: 10 April 2003
Secretary
CLARKE, Jeanette Mary
Resigned: 11 May 2007
Appointed Date: 12 November 2004
Secretary
MANSELL, Jeanette Mary
Resigned: 23 June 2016
Appointed Date: 01 August 2010
Secretary
ODUMOSU, Bimbola
Resigned: 28 July 2010
Appointed Date: 11 May 2007
Director
BEALE, Simon Charles Waldegrave
Resigned: 20 August 2009
Appointed Date: 10 April 2003
64 years old
Director
BEAZLEY, James Anthony John
Resigned: 14 May 2009
Appointed Date: 02 June 2003
68 years old
Director
GREEN, Lucinda Jane
Resigned: 30 September 2014
Appointed Date: 23 August 2005
72 years old
Director
HAMILTON, Charles Alexander
Resigned: 30 April 2011
Appointed Date: 02 June 2003
70 years old
Director
HARRIS, David Jonathan
Resigned: 18 September 2012
Appointed Date: 20 August 2009
62 years old
Director
HEWETT, Martin Clive
Resigned: 20 August 2009
Appointed Date: 10 April 2003
71 years old
Director
ILLINGWORTH, James Le Tall
Resigned: 20 August 2009
Appointed Date: 01 July 2004
64 years old
Director
MCIRVINE, Jonathan Benedict
Resigned: 26 September 2012
Appointed Date: 13 July 2011
69 years old
Director
NICHOLL, Edward Rice
Resigned: 20 May 2014
Appointed Date: 12 October 2007
78 years old
Director
SARAH, Mark Boswall
Resigned: 26 October 2012
Appointed Date: 14 July 2010
48 years old

Persons With Significant Control

Ms Amlin Underwriting Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AMLIN PLUS LIMITED Events

20 Apr 2017
Confirmation statement made on 10 April 2017 with updates
17 Mar 2017
Director's details changed for Mr David Leslie Ashby on 17 March 2017
24 Nov 2016
Full accounts made up to 31 December 2015
17 Aug 2016
Appointment of Mrs Frances Moule as a secretary on 9 August 2016
04 Jul 2016
Termination of appointment of Jeanette Mary Mansell as a secretary on 23 June 2016
...
... and 79 more events
16 Jun 2003
New director appointed
16 Jun 2003
Accounting reference date shortened from 30/04/04 to 31/12/03
16 Jun 2003
Ad 02/06/03--------- £ si 400@1=400 £ ic 600/1000
16 Jun 2003
Ad 02/06/03--------- £ si 599@1=599 £ ic 1/600
10 Apr 2003
Incorporation

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