AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY

Key Data

Status

Converted / Closed

Company No.

01014026

Incorporation date

10/06/1971

Size

Full

Classification

Non-life insurance (65.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1971)

04/05/2016

Full accounts made up to 2015-12-31

View PDF (29 pages)

05/01/2016

Closure of a PLC or SE on formation by merger of an SE

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23/12/2015

Director's details changed for Mr Martin Clive Hewett on 2015-12-22

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23/12/2015

Director's details changed for Kim Hvirgel on 2015-12-22

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23/12/2015

Director's details changed for Mr Herman Carel Hintzen on 2015-12-22

View PDF (2 pages)

23/12/2015

Director's details changed for Andreas Luberichs on 2015-12-22

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23/12/2015

Director's details changed for Mr Reijer Groenveld on 2015-12-22

View PDF (2 pages)

23/12/2015

Secretary's details changed for Ms Elizabeth Barbara Cheney on 2015-12-22

View PDF (1 pages)

05/11/2015

Director's details changed for Mr Andrew Peter Springett on 2015-09-01

View PDF (2 pages)

21/10/2015

Registered office address changed from The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG England to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG on 2015-10-21

View PDF (1 pages)

22/09/2015

Appointment of Mr Herman Carel Hintzen as a director on 2015-09-10

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16/09/2015

Termination of appointment of Elizabeth Caroll Graham as a director on 2015-09-11

View PDF (1 pages)

14/09/2015

Termination of appointment of Nigel James Cubitt Buchanan as a director on 2015-09-11

View PDF (1 pages)

14/09/2015

Termination of appointment of Hermien Smeets-Flier as a director on 2015-09-11

View PDF (1 pages)

14/09/2015

Termination of appointment of Derek Thornton as a director on 2015-09-11

View PDF (1 pages)

14/09/2015

Termination of appointment of Andrew Peter Springett as a director on 2015-09-11

View PDF (1 pages)

14/09/2015

Termination of appointment of David Glenn Turner as a director on 2015-09-11

View PDF (1 pages)

10/09/2015

Appointment of Kim Hvirgel as a director on 2015-09-04

View PDF (2 pages)

04/09/2015

Appointment of Reijer Groenveld as a director on 2015-09-01

View PDF (2 pages)

04/09/2015

Appointment of Andreas Luberichs as a director on 2015-09-01

View PDF (2 pages)

03/09/2015

Appointment of Mr Martin Clive Hewett as a director on 2015-09-01

View PDF (2 pages)

03/09/2015

Appointment of Mr Gilles Alex Maxime Bonvarlet as a director on 2015-09-01

View PDF (2 pages)

28/08/2015

Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG on 2015-08-28

View PDF (1 pages)

10/07/2015

Termination of appointment of Zoe Maureen Patricia Kubiak as a secretary on 2015-07-09

View PDF (1 pages)

10/07/2015

Appointment of Ms Elizabeth Barbara Cheney as a secretary on 2015-07-09

View PDF (2 pages)

07/05/2015

Annual return made up to 2015-04-28 with full list of shareholders

View PDF (9 pages)

30/04/2015

Draft terms for the formation by merger of an SE

View PDF (372 pages)

22/04/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

14/04/2015

Appointment of Hermien Smeets-Flier as a director on 2015-04-09

View PDF (2 pages)

27/02/2015

Termination of appointment of Adam Jon Golding as a director on 2015-02-27

View PDF (1 pages)

28/01/2015

Auditor's report

View PDF (1 pages)

28/01/2015

Auditor's statement

View PDF (1 pages)

28/01/2015

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

28/01/2015

Re-registration from a private company to a public company

View PDF (5 pages)

28/01/2015

Balance Sheet

View PDF (7 pages)

28/01/2015

Resolutions

View PDF (1 pages)

28/01/2015

Re-registration of Memorandum and Articles

View PDF (39 pages)

21/11/2014

Termination of appointment of David Frederick Overall as a director on 2014-11-19

View PDF (1 pages)

01/05/2014

Annual return made up to 2014-04-28 with full list of shareholders

View PDF (9 pages)

31/03/2014

Full accounts made up to 2013-12-31

View PDF (21 pages)

11/03/2014

Termination of appointment of Jeanette Mary Mansell as a secretary on 2013-09-27

View PDF (1 pages)

11/03/2014

Appointment of Zoe Maureen Patricia Kubiak as a secretary on 2013-09-27

View PDF (2 pages)

05/02/2014

Termination of appointment of Brian Douglas Carpenter as a director on 2014-01-31

View PDF (1 pages)

07/01/2014

Appointment of Mr David Glenn Turner as a director on 2014-01-06

View PDF (2 pages)

07/01/2014

Appointment of Adam Jon Golding as a director on 2014-01-06

View PDF (2 pages)

07/01/2014

Appointment of Elizabeth Caroll Graham as a director on 2014-01-06

View PDF (2 pages)

07/01/2014

Appointment of Travis Alfred Bowles as a director on 2014-01-06

View PDF (2 pages)

13/12/2013

Statement of capital following an allotment of shares on 2013-12-05

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03/12/2013

Appointment of Mr Nigel James Cubitt Buchanan as a director on 2013-11-15

View PDF (2 pages)

03/12/2013

Appointment of Mr Andrew Peter Springett as a director on 2013-11-15

View PDF (2 pages)

16/10/2013

Termination of appointment of Andrew Philip Churchill as a director on 2013-10-07

View PDF (1 pages)

16/10/2013

Termination of appointment of Sarah Joanne Dalby as a director on 2013-10-07

View PDF (1 pages)

11/06/2013

Full accounts made up to 2012-12-31

View PDF (19 pages)

22/05/2013

Annual return made up to 2013-04-28 with full list of shareholders

View PDF (7 pages)

23/10/2012

Appointment of Sarah Joanne Dalby as a director on 2012-10-08

View PDF (2 pages)

24/08/2012

Resolutions

View PDF (30 pages)

24/08/2012

Statement of company's objects

View PDF (2 pages)

10/07/2012

Termination of appointment of Douglas Stuart Laird as a director on 2012-06-29

View PDF (1 pages)

22/05/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

22/05/2012

Annual return made up to 2012-04-28 with full list of shareholders

View PDF (7 pages)

09/05/2012

Appointment of Derek Thornton as a director on 2012-05-02

View PDF (2 pages)

07/02/2012

Director's details changed for Andrew Phillip Churchill on 2012-01-26

View PDF (2 pages)

09/01/2012

Appointment of James Le Tall Illingworth as a director on 2012-01-01

View PDF (3 pages)

29/12/2011

Director's details changed for Brian Douglas Carpenter on 2011-12-19

View PDF (3 pages)

15/11/2011

Certificate of change of name

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15/11/2011

Change of name notice

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15/11/2011

Change of name with request to seek comments from relevant body

View PDF (1 pages)

08/08/2011

Full accounts made up to 2010-12-31

View PDF (18 pages)

01/06/2011

Annual return made up to 2011-04-28 with full list of shareholders

View PDF (6 pages)

10/02/2011

Termination of appointment of Nigel Dorning as a director

View PDF (2 pages)

07/06/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

14/05/2010

Annual return made up to 2010-04-28 with full list of shareholders

View PDF (6 pages)

14/05/2010

Director's details changed for Andrew Phillip Churchill on 2009-10-01

View PDF (2 pages)

08/04/2010

Appointment of David Frederick Overall as a director

View PDF (3 pages)

13/10/2009

Secretary's details changed for Mrs Jeanette Mary Mansell on 2009-10-01

View PDF (3 pages)

12/10/2009

Director's details changed for Brian Douglas Carpenter on 2009-10-01

View PDF (3 pages)

12/10/2009

Director's details changed for Andrew Phillip Churchill on 2009-10-01

View PDF (3 pages)

12/10/2009

Director's details changed for Douglas Stuart Laird on 2009-10-01

View PDF (3 pages)

12/10/2009

Director's details changed for Nigel Robert Dorning on 2009-10-01

View PDF (3 pages)

07/10/2009

Miscellaneous

View PDF (1 pages)

04/06/2009

Return made up to 28/04/09; full list of members

View PDF (4 pages)

28/05/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

14/01/2009

Secretary's change of particulars / jeanette clarke / 09/01/2009

View PDF (1 pages)

03/12/2008

Return made up to 28/04/08; full list of members

View PDF (4 pages)

30/09/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

26/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

New director appointed

View PDF (3 pages)

17/07/2007

New secretary appointed

View PDF (2 pages)

17/07/2007

New director appointed

View PDF (3 pages)

17/07/2007

New director appointed

View PDF (3 pages)

17/07/2007

New director appointed

View PDF (3 pages)

17/07/2007

Registered office changed on 17/07/07 from: 14 fenchurch avenue london EC3M 5AT

View PDF (1 pages)

17/07/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

30/04/2007

Return made up to 28/04/07; full list of members

View PDF (3 pages)

28/03/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

10/03/2007

Ad 13/02/07--------- £ si 100000@1=100000 £ ic 500000/600000

View PDF (2 pages)

07/02/2007

Director resigned

View PDF (1 pages)

26/07/2006

Declaration of satisfaction of mortgage/charge

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16/05/2006

Return made up to 28/04/06; full list of members

View PDF (3 pages)

03/03/2006

Full accounts made up to 2005-12-31

View PDF (17 pages)

18/05/2005

New director appointed

View PDF (2 pages)

11/05/2005

Return made up to 28/04/05; full list of members

View PDF (3 pages)

14/03/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

08/05/2004

Return made up to 28/04/04; full list of members

View PDF (7 pages)

15/03/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

14/05/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

19/03/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

20/05/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

11/04/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

22/03/2002

Director resigned

View PDF (1 pages)

13/06/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

13/06/2001

Return made up to 24/05/01; full list of members

View PDF (7 pages)

25/10/2000

Registered office changed on 25/10/00 from: peek house 20 eastcheap london EC2M 1LQ

View PDF (1 pages)

26/06/2000

Return made up to 24/05/00; full list of members

View PDF (8 pages)

08/06/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

20/07/1999

Full group accounts made up to 1998-12-31

View PDF (17 pages)

15/06/1999

Return made up to 24/05/99; no change of members

View PDF (6 pages)

01/06/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

01/06/1998

Return made up to 24/05/98; full list of members

View PDF (8 pages)

08/10/1997

Full accounts made up to 1996-12-31

View PDF (18 pages)

17/06/1997

Return made up to 24/05/97; no change of members

View PDF (6 pages)

07/05/1997

Director resigned

View PDF (1 pages)

19/07/1996

Return made up to 24/05/96; full list of members

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11/07/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

07/08/1995

Full accounts made up to 1994-12-31

View PDF (17 pages)

07/08/1995

Return made up to 24/05/95; no change of members

View PDF (6 pages)

08/03/1995

Particulars of mortgage/charge

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01/01/1995

A selection of documents registered before 1 January 1995

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21/07/1994

Full accounts made up to 1993-12-31

View PDF (16 pages)

21/07/1994

Return made up to 24/05/94; no change of members

View PDF (14 pages)

03/02/1994

Ad 22/12/93--------- £ si 41192@1=41192 £ ic 458808/500000

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16/07/1993

Return made up to 24/05/93; full list of members

View PDF (14 pages)

16/07/1993

Full accounts made up to 1992-12-31

View PDF (14 pages)

17/08/1992

Secretary resigned;new secretary appointed

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10/07/1992

Full accounts made up to 1991-12-31

View PDF (14 pages)

10/07/1992

Return made up to 24/05/92; no change of members

View PDF (6 pages)

26/07/1991

Full accounts made up to 1990-12-31

View PDF (15 pages)

24/07/1991

Return made up to 24/05/91; no change of members

View PDF (10 pages)

23/07/1991

Registered office changed on 23/07/91 from: 14 fenchurch ave london EC3M 5AT

View PDF (2 pages)

05/11/1990

New director appointed

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06/08/1990

Return made up to 24/05/90; full list of members

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06/08/1990

Full accounts made up to 1989-12-31

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28/07/1989

Wd 19/07/89 ad 26/06/89-29/06/89 £ si 338808@1=338808 £ ic 120000/458808

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28/07/1989

Nc inc already adjusted

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28/07/1989

Resolutions

View PDF (1 pages)

28/07/1989

Resolutions

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10/07/1989

Registered office changed on 10/07/89 from: battlebridge house 87/113 tobay street london SE1 2RA

View PDF (1 pages)

10/07/1989

Return made up to 10/05/89; full list of members

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06/07/1989

New director appointed

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27/06/1989

Full accounts made up to 1988-12-31

View PDF (16 pages)

27/06/1989

Secretary resigned;new secretary appointed

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29/06/1988

Accounting reference date extended from 30/06 to 31/12

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23/02/1988

Secretary resigned;new secretary appointed

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04/02/1988

Full accounts made up to 1987-06-30

View PDF (16 pages)

04/02/1988

Return made up to 13/11/87; no change of members

View PDF (5 pages)

03/02/1988

Director resigned;new director appointed

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28/01/1988

Auditor's resignation

View PDF (1 pages)

05/01/1988

Certificate of change of name

View PDF (2 pages)

03/04/1987

Accounting reference date extended from 31/03 to 30/06

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30/01/1987

Full accounts made up to 1986-03-31

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30/01/1987

Annual return made up to 14/10/86

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10/06/1971

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Full

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Carpenter, Brian Douglas	Director	02/07/2007 - 31/01/2014	17
Kubiak, Zoe Maureen Patricia	Secretary	27/09/2013 - 09/07/2015	-
Cheney, Elizabeth Barbara	Secretary	09/07/2015 - Present	-
Churchill, Andrew Philip	Director	02/07/2007 - 07/10/2013	9
Laird, Douglas Stuart	Director	02/07/2007 - 29/06/2012	16

Persons with Significant Control

No PSC data available.

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Description

About AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY

AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY is an(a) Converted / Closed company incorporated on 10/06/1971 with the registered office located at The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG. There are currently 9 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY?

AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY is currently Converted / Closed. It was registered on 10/06/1971 and dissolved on 05/01/2016.

Where is AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY located?

AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY is registered at The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG.

What does AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY do?

AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY operates in the Non-life insurance (65.12 - SIC 2007) sector.

What is the latest filing for AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY?

The latest filing was on 04/05/2016: Full accounts made up to 2015-12-31.