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AMLIN UK LIMITED - The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
Company Information
- Company registration number
- 02739220
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Leadenhall Building
- 122 Leadenhall Street
- London
- EC3V 4AG
- United Kingdom The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom UK
Management
- Managing Directors
- O'LEARY, Neil Patrick
- SIMEK, Jakub
- Company secretaries
- SIMEK, Jakub
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-08-12
- Age Of Company 1992-08-12 31 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Ms Amlin Underwriting Limited
- Ms Amlin Underwriting Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AMLIN INSURANCE SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 2138006M3497BFLMQT05
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-08-12
- Annual Return
- Due Date: 2024-09-05
- Last Date: 2023-08-22
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AMLIN UK LIMITED Company Description
- AMLIN UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02739220. Its current trading status is "live". It was registered 1992-08-12. It was previously called AMLIN INSURANCE SERVICES LIMITED. It has declared SIC or NACE codes as "65120". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-08-12.It can be contacted at The Leadenhall Building .
Get AMLIN UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amlin Uk Limited - The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom
- 1992-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-01-17) - TM01
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appoint-person-director-company-with-name-date (2023-03-07) - AP01
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termination-director-company-with-name-termination-date (2023-03-10) - TM01
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termination-secretary-company-with-name-termination-date (2023-08-16) - TM02
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appoint-person-secretary-company-with-name-date (2023-08-16) - AP03
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confirmation-statement-with-no-updates (2023-08-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-10-16) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-01) - TM01
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accounts-with-accounts-type-full (2022-07-19) - AA
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confirmation-statement-with-no-updates (2022-09-08) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-09) - AA
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confirmation-statement-with-no-updates (2021-09-23) - CS01
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appoint-person-director-company-with-name-date (2021-06-22) - AP01
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termination-director-company-with-name-termination-date (2021-01-06) - TM01
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appoint-person-director-company-with-name-date (2021-04-30) - AP01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-25) - CS01
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accounts-with-accounts-type-full (2020-12-15) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-10-02) - AA
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confirmation-statement-with-updates (2019-08-22) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-02) - AA
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termination-director-company-with-name-termination-date (2018-10-25) - TM01
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appoint-person-director-company-with-name-date (2018-10-25) - AP01
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confirmation-statement-with-updates (2018-08-23) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-02-20) - AP01
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confirmation-statement-with-updates (2017-08-22) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-05) - CS01
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appoint-person-secretary-company-with-name-date (2016-08-17) - AP03
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termination-secretary-company-with-name-termination-date (2016-07-04) - TM02
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termination-director-company-with-name-termination-date (2016-01-11) - TM01
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accounts-with-accounts-type-full (2016-10-11) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-24) - AP01
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termination-director-company-with-name-termination-date (2015-04-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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change-person-director-company-with-change-date (2015-11-06) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-10-20) - AD01
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accounts-with-accounts-type-full (2015-09-08) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-28) - AD01
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-10-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-12) - AR01
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accounts-with-accounts-type-full (2014-07-02) - AA
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appoint-person-director-company-with-name (2014-02-28) - AP01
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termination-director-company-with-name (2014-02-05) - TM01
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appoint-person-director-company-with-name (2014-01-06) - AP01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-12-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
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accounts-with-accounts-type-full (2013-08-12) - AA
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-26) - CH01
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accounts-with-accounts-type-full (2012-05-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
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termination-director-company-with-name (2012-07-09) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-11) - TM01
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accounts-with-accounts-type-full (2011-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-15) - AR01
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change-person-director-company-with-change-date (2011-08-15) - CH01
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statement-of-companys-objects (2011-12-30) - CC04
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resolution (2011-12-30) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-12-29) - CH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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accounts-with-accounts-type-full (2010-06-07) - AA
keyboard_arrow_right 2009
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legacy (2009-01-14) - 288c
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accounts-with-accounts-type-full (2009-05-28) - AA
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certificate-change-of-name-company (2009-05-29) - CERTNM
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legacy (2009-08-28) - 363a
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miscellaneous (2009-10-07) - MISC
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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memorandum-articles (2009-06-02) - MEM/ARTS
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change-person-director-company-with-change-date (2009-10-13) - CH01
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change-person-director-company-with-change-date (2009-10-16) - CH01
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appoint-person-director-company-with-name (2009-10-16) - AP01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-30) - AA
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legacy (2008-09-03) - 363a
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legacy (2008-09-03) - 288c
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legacy (2008-09-03) - 287
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legacy (2008-09-03) - 353
keyboard_arrow_right 2007
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legacy (2007-08-21) - 363a
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accounts-with-accounts-type-full (2007-04-18) - AA
keyboard_arrow_right 2006
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legacy (2006-08-18) - 363a
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accounts-with-accounts-type-full (2006-07-05) - AA
keyboard_arrow_right 2005
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legacy (2005-08-18) - 353
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accounts-with-accounts-type-full (2005-08-15) - AA
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legacy (2005-08-18) - 363a
keyboard_arrow_right 2004
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legacy (2004-02-08) - 288c
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certificate-change-of-name-company (2004-04-06) - CERTNM
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legacy (2004-04-13) - 288b
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legacy (2004-10-26) - 288b
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legacy (2004-04-19) - 288a
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legacy (2004-04-19) - 288b
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accounts-with-accounts-type-dormant (2004-07-20) - AA
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legacy (2004-08-27) - 363s
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legacy (2004-04-16) - 288a
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-03-22) - AA
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legacy (2003-08-27) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-05-31) - AA
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legacy (2002-08-18) - 363s
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legacy (2002-02-07) - 288c
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resolution (2002-12-23) - RESOLUTIONS
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-06-04) - AA
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legacy (2001-02-06) - 288c
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legacy (2001-08-17) - 363s
keyboard_arrow_right 2000
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legacy (2000-02-15) - 288c
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legacy (2000-06-07) - 287
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accounts-with-accounts-type-full (2000-06-08) - AA
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legacy (2000-07-24) - 288a
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legacy (2000-09-18) - 288b
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legacy (2000-10-04) - 288b
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legacy (2000-10-04) - 363a
keyboard_arrow_right 1999
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legacy (1999-01-18) - 288a
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legacy (1999-04-23) - 288b
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legacy (1999-05-05) - 287
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legacy (1999-06-09) - 288b
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legacy (1999-06-21) - 288a
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legacy (1999-09-16) - 363a
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accounts-with-accounts-type-full (1999-06-07) - AA
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legacy (1999-09-09) - 288b
keyboard_arrow_right 1998
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legacy (1998-12-30) - 288a
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legacy (1998-12-30) - 288b
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legacy (1998-10-22) - 363a
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accounts-with-accounts-type-full (1998-06-21) - AA
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legacy (1998-04-03) - 288c
keyboard_arrow_right 1997
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legacy (1997-06-08) - 288b
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legacy (1997-06-08) - 288a
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accounts-with-accounts-type-full (1997-06-18) - AA
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legacy (1997-09-04) - 363a
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legacy (1997-11-12) - 288c
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legacy (1997-09-04) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-11-02) - AA
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legacy (1996-10-18) - 288a
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legacy (1996-10-15) - 288b
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legacy (1996-10-15) - 288c
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legacy (1996-10-07) - 363a
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legacy (1996-04-04) - 288
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-05-16) - 288
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legacy (1995-08-23) - 363x
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legacy (1995-09-08) - 353a
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resolution (1995-12-06) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-11-21) - AA
keyboard_arrow_right 1994
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legacy (1994-08-16) - 363s
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accounts-with-accounts-type-full (1994-06-09) - AA
keyboard_arrow_right 1993
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legacy (1993-08-27) - 363s
keyboard_arrow_right 1992
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certificate-change-of-name-company (1992-09-22) - CERTNM
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legacy (1992-10-06) - 288
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legacy (1992-10-06) - 287
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legacy (1992-12-03) - 224
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legacy (1992-12-03) - 288
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legacy (1992-12-03) - 88(2)R
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resolution (1992-12-03) - RESOLUTIONS
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legacy (1992-12-10) - 288
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incorporation-company (1992-08-12) - NEWINC