AMLIN UK LIMITED
LONDON AMLIN INSURANCE SERVICES LIMITED DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED

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

Company number 02739220
Status Active
Incorporation Date 12 August 1992
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 one hundred and forty-one events have happened. The last three records are Appointment of Elizabeth Caroll Graham as a director on 8 February 2017; Appointment of Mr Thomas Cowley Clementi as a director on 8 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of AMLIN UK LIMITED are www.amlinuk.co.uk, and www.amlin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four 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 Uk Limited is a Private Limited Company. The company registration number is 02739220. Amlin Uk Limited has been working since 12 August 1992. The present status of the company is Active. The registered address of Amlin Uk Limited is The Leadenhall Building 122 Leadenhall Street London United Kingdom Ec3v 4ag. . MOULE, Frances is a Secretary of the company. BOWLES, Travis Alfred is a Director of the company. CLEMENTI, Thomas Cowley is a Director of the company. GRAHAM, Elizabeth Caroll is a Director of the company. Secretary MANSELL, Jeanette Mary has been resigned. Secretary RUTHERFORD, June Mary has been resigned. Secretary SPELLS, Nigel Ashley has been resigned. Secretary WALSH, Gerard Charles Paul Radford has been resigned. Secretary WALSH, Gerard Charles Paul Radford has been resigned. Secretary WARE, Timothy Gilbert has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ARMES, David John has been resigned. Director CARPENTER, Brian Douglas has been resigned. Director CHURCHILL, Andrew Philip has been resigned. Director DARCY, Anthony Richard Hugh has been resigned. Director DORNING, Nigel Robert has been resigned. Director HARRIES, David Nicholas has been resigned. Director JAMES, Wayne has been resigned. Director LAIRD, Douglas Stuart has been resigned. Director LAWRENCE, Mark William has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MACNABB, Ian has been resigned. Director MURPHY, Peter John has been resigned. Director NOON, Paul Beverley has been resigned. Director OVERALL, David Frederick has been resigned. Director RUTHERFORD, June Mary has been resigned. Director SHARP, Laurence Walter has been resigned. Director SPRINGETT, Andrew Peter has been resigned. Director UPFOLD, David Edward has been resigned. Director WEST, Peter David has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
MOULE, Frances
Appointed Date: 09 August 2016
Director
BOWLES, Travis Alfred
Appointed Date: 16 December 2013
51 years old
Director
CLEMENTI, Thomas Cowley
Appointed Date: 08 February 2017
46 years old
Director
GRAHAM, Elizabeth Caroll
Appointed Date: 08 February 2017
47 years old

Resigned Directors

Secretary
MANSELL, Jeanette Mary
Resigned: 23 June 2016
Appointed Date: 01 December 1998
Secretary
RUTHERFORD, June Mary
Resigned: 31 March 1995
Appointed Date: 15 September 1992
Secretary
SPELLS, Nigel Ashley
Resigned: 26 September 1998
Appointed Date: 14 May 1997
Secretary
WALSH, Gerard Charles Paul Radford
Resigned: 01 December 1998
Appointed Date: 26 August 1998
Secretary
WALSH, Gerard Charles Paul Radford
Resigned: 14 May 1997
Appointed Date: 30 September 1996
Secretary
WARE, Timothy Gilbert
Resigned: 30 September 1996
Appointed Date: 01 April 1995
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 15 September 1992
Appointed Date: 12 August 1992
Director
ARMES, David John
Resigned: 31 March 1999
Appointed Date: 15 September 1992
70 years old
Director
CARPENTER, Brian Douglas
Resigned: 31 January 2014
Appointed Date: 25 May 2000
68 years old
Director
CHURCHILL, Andrew Philip
Resigned: 05 December 2013
Appointed Date: 31 March 2004
66 years old
Director
DARCY, Anthony Richard Hugh
Resigned: 31 March 1996
Appointed Date: 25 November 1992
71 years old
Director
DORNING, Nigel Robert
Resigned: 07 February 2011
Appointed Date: 31 March 2004
71 years old
Director
HARRIES, David Nicholas
Resigned: 17 May 1999
Appointed Date: 25 November 1992
65 years old
Director
JAMES, Wayne
Resigned: 30 September 2014
Appointed Date: 30 December 2013
46 years old
Director
LAIRD, Douglas Stuart
Resigned: 29 June 2012
Appointed Date: 25 May 2000
71 years old
Director
LAWRENCE, Mark William
Resigned: 21 August 2000
Appointed Date: 25 November 1992
63 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 15 September 1992
Appointed Date: 12 August 1992
Director
MACNABB, Ian
Resigned: 25 May 2000
Appointed Date: 25 November 1992
74 years old
Director
MURPHY, Peter John
Resigned: 30 September 2004
Appointed Date: 17 May 1999
61 years old
Director
NOON, Paul Beverley
Resigned: 28 February 1999
Appointed Date: 25 November 1992
82 years old
Director
OVERALL, David Frederick
Resigned: 16 April 2015
Appointed Date: 01 October 2009
60 years old
Director
RUTHERFORD, June Mary
Resigned: 31 March 1995
Appointed Date: 15 September 1992
89 years old
Director
SHARP, Laurence Walter
Resigned: 03 September 1999
Appointed Date: 11 November 1998
68 years old
Director
SPRINGETT, Andrew Peter
Resigned: 08 January 2016
Appointed Date: 16 April 2015
65 years old
Director
UPFOLD, David Edward
Resigned: 31 March 2004
Appointed Date: 25 May 2000
82 years old
Director
WEST, Peter David
Resigned: 31 March 2004
Appointed Date: 25 May 2000
77 years old

Persons With Significant Control

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

AMLIN UK LIMITED Events

20 Feb 2017
Appointment of Elizabeth Caroll Graham as a director on 8 February 2017
20 Feb 2017
Appointment of Mr Thomas Cowley Clementi as a director on 8 February 2017
11 Oct 2016
Full accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 12 August 2016 with updates
17 Aug 2016
Appointment of Mrs Frances Moule as a secretary on 9 August 2016
...
... and 131 more events
06 Oct 1992
Registered office changed on 06/10/92 from: 84 temple chambers temple avenue london EC4Y ohp
06 Oct 1992
Secretary resigned;director resigned;new director appointed
06 Oct 1992
New secretary appointed;new director appointed
22 Sep 1992
Company name changed foxdown LIMITED\certificate issued on 23/09/92
12 Aug 1992
Incorporation

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