About

Registered Number: 02739220
Date of Incorporation: 12/08/1992 (31 years and 8 months ago)
Company Status: Active
Registered Address: The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG,

 

Based in London, Amlin Uk Ltd was established in 1992, it has a status of "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEWIS, James Ashley 30 August 2018 - 1
ARMES, David John 15 September 1992 31 March 1999 1
BOWLES, Travis Alfred 16 December 2013 31 August 2018 1
CHURCHILL, Andrew Philip 31 March 2004 05 December 2013 1
DORNING, Nigel Robert 31 March 2004 07 February 2011 1
GRAHAM, Elizabeth Caroll 08 February 2017 31 July 2019 1
JAMES, Wayne 30 December 2013 30 September 2014 1
LAIRD, Douglas Stuart 25 May 2000 29 June 2012 1
MURPHY, Peter John 17 May 1999 30 September 2004 1
NOON, Paul Beverley 25 November 1992 28 February 1999 1
OVERALL, David Frederick 01 October 2009 16 April 2015 1
SHARP, Laurence Walter 11 November 1998 03 September 1999 1
UPFOLD, David Edward 25 May 2000 31 March 2004 1
WEST, Peter David 25 May 2000 31 March 2004 1
Secretary Name Appointed Resigned Total Appointments
MOULE, Frances 09 August 2016 - 1

Filing History

Document Type Date
CS01 - N/A 25 August 2020
AA - Annual Accounts 02 October 2019
CS01 - N/A 22 August 2019
TM01 - Termination of appointment of director 12 August 2019
AA - Annual Accounts 02 November 2018
TM01 - Termination of appointment of director 25 October 2018
AP01 - Appointment of director 25 October 2018
CS01 - N/A 23 August 2018
AA - Annual Accounts 06 October 2017
CS01 - N/A 22 August 2017
AP01 - Appointment of director 20 February 2017
AP01 - Appointment of director 20 February 2017
AA - Annual Accounts 11 October 2016
CS01 - N/A 05 September 2016
AP03 - Appointment of secretary 17 August 2016
TM02 - Termination of appointment of secretary 04 July 2016
TM01 - Termination of appointment of director 11 January 2016
CH01 - Change of particulars for director 06 November 2015
AD01 - Change of registered office address 20 October 2015
AA - Annual Accounts 08 September 2015
AD01 - Change of registered office address 28 August 2015
AR01 - Annual Return 24 August 2015
TM01 - Termination of appointment of director 24 April 2015
AP01 - Appointment of director 24 April 2015
TM01 - Termination of appointment of director 01 October 2014
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 02 July 2014
AP01 - Appointment of director 28 February 2014
TM01 - Termination of appointment of director 05 February 2014
AP01 - Appointment of director 06 January 2014
TM01 - Termination of appointment of director 11 December 2013
AR01 - Annual Return 12 August 2013
AA - Annual Accounts 12 August 2013
AR01 - Annual Return 14 August 2012
TM01 - Termination of appointment of director 09 July 2012
AA - Annual Accounts 22 May 2012
CH01 - Change of particulars for director 26 January 2012
RESOLUTIONS - N/A 30 December 2011
CC04 - Statement of companies objects 30 December 2011
CH01 - Change of particulars for director 29 December 2011
AR01 - Annual Return 15 August 2011
CH01 - Change of particulars for director 15 August 2011
AA - Annual Accounts 15 August 2011
TM01 - Termination of appointment of director 11 February 2011
AR01 - Annual Return 21 September 2010
AA - Annual Accounts 07 June 2010
CH01 - Change of particulars for director 16 October 2009
AP01 - Appointment of director 16 October 2009
CH01 - Change of particulars for director 16 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH03 - Change of particulars for secretary 13 October 2009
MISC - Miscellaneous document 07 October 2009
363a - Annual Return 28 August 2009
MEM/ARTS - N/A 02 June 2009
CERTNM - Change of name certificate 29 May 2009
AA - Annual Accounts 28 May 2009
288c - Notice of change of directors or secretaries or in their particulars 14 January 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 03 September 2008
288c - Notice of change of directors or secretaries or in their particulars 03 September 2008
287 - Change in situation or address of Registered Office 03 September 2008
353 - Register of members 03 September 2008
363a - Annual Return 21 August 2007
AA - Annual Accounts 18 April 2007
363a - Annual Return 18 August 2006
AA - Annual Accounts 05 July 2006
363a - Annual Return 18 August 2005
353 - Register of members 18 August 2005
AA - Annual Accounts 15 August 2005
288b - Notice of resignation of directors or secretaries 26 October 2004
363s - Annual Return 27 August 2004
AA - Annual Accounts 20 July 2004
288b - Notice of resignation of directors or secretaries 19 April 2004
288a - Notice of appointment of directors or secretaries 19 April 2004
288a - Notice of appointment of directors or secretaries 16 April 2004
288b - Notice of resignation of directors or secretaries 13 April 2004
CERTNM - Change of name certificate 06 April 2004
288c - Notice of change of directors or secretaries or in their particulars 08 February 2004
363a - Annual Return 27 August 2003
AA - Annual Accounts 22 March 2003
RESOLUTIONS - N/A 23 December 2002
363s - Annual Return 18 August 2002
AA - Annual Accounts 31 May 2002
288c - Notice of change of directors or secretaries or in their particulars 07 February 2002
363s - Annual Return 17 August 2001
AA - Annual Accounts 04 June 2001
288c - Notice of change of directors or secretaries or in their particulars 06 February 2001
363a - Annual Return 04 October 2000
288b - Notice of resignation of directors or secretaries 04 October 2000
288b - Notice of resignation of directors or secretaries 18 September 2000
288a - Notice of appointment of directors or secretaries 24 July 2000
288a - Notice of appointment of directors or secretaries 24 July 2000
288a - Notice of appointment of directors or secretaries 24 July 2000
288a - Notice of appointment of directors or secretaries 24 July 2000
AA - Annual Accounts 08 June 2000
287 - Change in situation or address of Registered Office 07 June 2000
288c - Notice of change of directors or secretaries or in their particulars 15 February 2000
363a - Annual Return 16 September 1999
288b - Notice of resignation of directors or secretaries 09 September 1999
288a - Notice of appointment of directors or secretaries 21 June 1999
288b - Notice of resignation of directors or secretaries 09 June 1999
AA - Annual Accounts 07 June 1999
287 - Change in situation or address of Registered Office 05 May 1999
288b - Notice of resignation of directors or secretaries 23 April 1999
288b - Notice of resignation of directors or secretaries 23 April 1999
288a - Notice of appointment of directors or secretaries 18 January 1999
288a - Notice of appointment of directors or secretaries 30 December 1998
288b - Notice of resignation of directors or secretaries 30 December 1998
288a - Notice of appointment of directors or secretaries 30 December 1998
288b - Notice of resignation of directors or secretaries 30 December 1998
363a - Annual Return 22 October 1998
AA - Annual Accounts 21 June 1998
288c - Notice of change of directors or secretaries or in their particulars 03 April 1998
288c - Notice of change of directors or secretaries or in their particulars 12 November 1997
363a - Annual Return 04 September 1997
288c - Notice of change of directors or secretaries or in their particulars 04 September 1997
AA - Annual Accounts 18 June 1997
288b - Notice of resignation of directors or secretaries 08 June 1997
288a - Notice of appointment of directors or secretaries 08 June 1997
AA - Annual Accounts 02 November 1996
288a - Notice of appointment of directors or secretaries 18 October 1996
288b - Notice of resignation of directors or secretaries 15 October 1996
288c - Notice of change of directors or secretaries or in their particulars 15 October 1996
363a - Annual Return 07 October 1996
288 - N/A 04 April 1996
RESOLUTIONS - N/A 06 December 1995
RESOLUTIONS - N/A 06 December 1995
RESOLUTIONS - N/A 06 December 1995
AA - Annual Accounts 21 November 1995
353a - Register of members in non-legible form 08 September 1995
363x - Annual Return 23 August 1995
288 - N/A 16 May 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 16 August 1994
AA - Annual Accounts 09 June 1994
363s - Annual Return 27 August 1993
288 - N/A 10 December 1992
RESOLUTIONS - N/A 03 December 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 December 1992
288 - N/A 03 December 1992
288 - N/A 03 December 1992
288 - N/A 03 December 1992
288 - N/A 03 December 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 December 1992
287 - Change in situation or address of Registered Office 06 October 1992
288 - N/A 06 October 1992
288 - N/A 06 October 1992
CERTNM - Change of name certificate 22 September 1992
NEWINC - New incorporation documents 12 August 1992

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.