AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY - LONDON


Overview

AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY was incorporated 52 years ago on 10/06/1971 and has the registered number: 01014026. The accounts status is FULL.

AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY - LONDON

This company is listed in the following categories:
65120 - Non-life insurance

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

THE LEADENHALL BUILDING
LONDON
EC3V 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS ELIZABETH BARBARA CHENEY Secretary 2015-07-09 CURRENT
ANDREAS LUBERICHS Sep 1968 German Director 2015-09-01 CURRENT
JAMES LE TALL ILLINGWORTH Oct 1961 British Director 2012-01-01 CURRENT
KIM HVIRGEL Mar 1960 Danish Director 2015-09-04 CURRENT
MR HERMAN CAREL HINTZEN Apr 1955 Dutch Director 2015-09-10 CURRENT
MR MARTIN CLIVE HEWETT Nov 1954 British Director 2015-09-01 CURRENT
MR REIJER GROENVELD Jun 1962 American Director 2015-09-01 CURRENT
TRAVIS ALFRED BOWLES Sep 1974 British Director 2014-01-06 CURRENT
MR GILLES ALEX MAXIME BONVARLET Feb 1964 British Director 2015-09-01 CURRENT
STEPHEN NICHOLAS PARKER Jan 1955 British Director 2005-05-03 UNTIL 2007-07-02 RESIGNED
MR ANDREW PHILIP CHURCHILL Jul 1959 English Director 2007-07-02 UNTIL 2013-10-07 RESIGNED
ZOE MAUREEN PATRICIA KUBIAK Secretary 2013-09-27 UNTIL 2015-07-09 RESIGNED
MRS JEANETTE MARY MANSELL Jul 1959 British Secretary 2007-07-02 UNTIL 2013-09-27 RESIGNED
MR CHARLES BARRIE MITCHELL Aug 1949 British Secretary 1992-07-29 UNTIL 2007-07-02 RESIGNED
MR DONALD GEORGE PORTER Aug 1937 British Secretary 1991-05-24 UNTIL 1992-07-17 RESIGNED
MR NIGEL JAMES CUBITT BUCHANAN Nov 1943 British Director 2013-11-15 UNTIL 2015-09-11 RESIGNED
BRIAN DOUGLAS CARPENTER Jul 1957 British Director 2007-07-02 UNTIL 2014-01-31 RESIGNED
MR DOUGLAS STUART LAIRD Feb 1954 British Director 2007-07-02 UNTIL 2012-06-29 RESIGNED
MR DEREK THORNTON Jun 1949 British Director 2012-05-02 UNTIL 2015-09-11 RESIGNED
MR CHARLES JOHN STONE Oct 1922 British Director 1991-05-24 UNTIL 1998-12-31 RESIGNED
MR ANDREW PETER SPRINGETT Apr 1960 British Director 2013-11-15 UNTIL 2015-09-11 RESIGNED
HERMIEN SMEETS-FLIER Aug 1971 Dutch Director 2015-04-09 UNTIL 2015-09-11 RESIGNED
MR DONALD GEORGE PORTER Aug 1937 British Director 1991-05-24 UNTIL 2007-07-06 RESIGNED
MR DAVID FREDERICK OVERALL Jan 1965 British Director 2010-02-03 UNTIL 2014-11-19 RESIGNED
MR HENRY ROGER JAMES MOULDER Mar 1943 British Director 1991-05-24 UNTIL 2002-02-28 RESIGNED
MR CHARLES BARRIE MITCHELL Aug 1949 British Director 1991-05-24 UNTIL 2007-07-02 RESIGNED
MR DAVID GLENN TURNER Jun 1966 British Director 2014-01-06 UNTIL 2015-09-11 RESIGNED
MR JOHN ALAN GUNNER Aug 1943 British Director 1991-05-24 UNTIL 1997-03-03 RESIGNED
ELIZABETH CAROLL GRAHAM May 1978 British Director 2014-01-06 UNTIL 2015-09-11 RESIGNED
ADAM JON GOLDING Aug 1969 British Director 2014-01-06 UNTIL 2015-02-27 RESIGNED
MR NIGEL ROBERT DORNING Oct 1954 British Director 2007-07-02 UNTIL 2011-02-07 RESIGNED
MRS SARAH JOANNE DALBY Sep 1974 British Director 2012-10-08 UNTIL 2013-10-07 RESIGNED
MR DAVID LINDSAY DONALD Jul 1933 New Zealand Director 1991-05-24 UNTIL 1998-12-31 RESIGNED
MRS ELAINE BRIGID COURT Dec 1946 British Director 1991-05-24 UNTIL 2006-12-31 RESIGNED

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MS AMLIN UNDERWRITING SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
MS AMLIN CORPORATE SERVICES LIMITED LONDON Active FULL 70100 - Activities of head offices
MS AMLIN UNDERWRITING LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
AMLIN UK LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
MS AMLIN CORPORATE MEMBER LIMITED LONDON UNITED KINGDOM Active FULL 65120 - Non-life insurance
MS AMLIN INVESTMENTS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MSI CORPORATE CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
MSIG CORPORATE SERVICES (EUROPE) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MS AMLIN HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
MS AMLIN INVESTMENT MANAGEMENT LIMITED LONDON UNITED KINGDOM Active FULL 66300 - Fund management activities