AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY

Overview

Company Name	AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY
Company Status	Converted / Closed
Legal Form	Public limited company
Company Number	01014026
Jurisdiction	England/Wales
Date of Creation	Jun 10, 1971
Date of Cessation	Jan 05, 2016

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

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

Non-life insurance (65120) / Financial and insurance activities

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

Registered Office Address	The Leadenhall Building 122 Leadenhall Street EC3V 4AG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY?

Previous Company Names
Company Name	From	Until
CEDAR INSURANCE COMPANY LIMITED	Jan 04, 1988	Jan 04, 1988
BURGOYNE ALFORD INSURANCE COMPANY LIMITED	Jun 10, 1971	Jun 10, 1971

What are the latest accounts for AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY?

Last Accounts
Last Accounts Made Up To	Dec 31, 2015

What is the status of the latest annual return for AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY?

Annual Return

Last Annual Return	Apr 28, 2015

What are the latest filings for AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY?

Filings
Date	Description	Document	Type
May 04, 2016	Full accounts made up to Dec 31, 2015	29 pages	AA

Jan 05, 2016	legacy	1 pages	CLOMERGE

Dec 23, 2015	Director's details changed for Mr Martin Clive Hewett on Dec 22, 2015	2 pages	CH01

Dec 23, 2015	Director's details changed for Kim Hvirgel on Dec 22, 2015	2 pages	CH01

Dec 23, 2015	Director's details changed for Mr Herman Carel Hintzen on Dec 22, 2015	2 pages	CH01

Dec 23, 2015	Director's details changed for Andreas Luberichs on Dec 22, 2015	2 pages	CH01

Dec 23, 2015	Director's details changed for Mr Reijer Groenveld on Dec 22, 2015	2 pages	CH01

Dec 23, 2015	Secretary's details changed for Ms Elizabeth Barbara Cheney on Dec 22, 2015	1 pages	CH03

Nov 05, 2015	Director's details changed for Mr Andrew Peter Springett on Sep 01, 2015	2 pages	CH01

Oct 21, 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 Oct 21, 2015	1 pages	AD01

Sep 22, 2015	Appointment of Mr Herman Carel Hintzen as a director on Sep 10, 2015	2 pages	AP01

Sep 16, 2015	Termination of appointment of Elizabeth Caroll Graham as a director on Sep 11, 2015	1 pages	TM01

Sep 14, 2015	Termination of appointment of Nigel James Cubitt Buchanan as a director on Sep 11, 2015	1 pages	TM01

Sep 14, 2015	Termination of appointment of Hermien Smeets-Flier as a director on Sep 11, 2015	1 pages	TM01

Sep 14, 2015	Termination of appointment of Derek Thornton as a director on Sep 11, 2015	1 pages	TM01

Sep 14, 2015	Termination of appointment of Andrew Peter Springett as a director on Sep 11, 2015	1 pages	TM01

Sep 14, 2015	Termination of appointment of David Glenn Turner as a director on Sep 11, 2015	1 pages	TM01

Sep 10, 2015	Appointment of Kim Hvirgel as a director on Sep 04, 2015	2 pages	AP01

Sep 04, 2015	Appointment of Reijer Groenveld as a director on Sep 01, 2015	2 pages	AP01

Sep 04, 2015	Appointment of Andreas Luberichs as a director on Sep 01, 2015	2 pages	AP01

Sep 03, 2015	Appointment of Mr Martin Clive Hewett as a director on Sep 01, 2015	2 pages	AP01

Sep 03, 2015	Appointment of Mr Gilles Alex Maxime Bonvarlet as a director on Sep 01, 2015	2 pages	AP01

Aug 28, 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 Aug 28, 2015	1 pages	AD01

Jul 10, 2015	Termination of appointment of Zoe Maureen Patricia Kubiak as a secretary on Jul 09, 2015	1 pages	TM02

Jul 10, 2015	Appointment of Ms Elizabeth Barbara Cheney as a secretary on Jul 09, 2015	2 pages	AP03

View All Filings

Who are the officers of AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CHENEY, Elizabeth Barbara 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Jul 09, 2015		Secretary	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom				199269270001
BONVARLET, Gilles Alex Maxime 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Sep 01, 2015		Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	England	British	1964-2	46610410003
BOWLES, Travis Alfred 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Jan 06, 2014		Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	United Kingdom	British	1974-9	172853400002
GROENVELD, Reijer 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Sep 01, 2015		Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Netherlands	American	1962-6	200313470001
HEWETT, Martin Clive 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Sep 01, 2015		Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	England	British	1954-11	4205220002
HINTZEN, Herman Carel 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Sep 10, 2015		Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	England	Dutch	1955-4	141875510001
HVIRGEL, Kim 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Sep 04, 2015		Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	(Netherlands Antilles)	Danish	1960-3	200855080001
ILLINGWORTH, James Le Tall 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Jan 01, 2012		Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	England	British	1961-10	51360900002
LUBERICHS, Andreas 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Sep 01, 2015		Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Germany	German	1968-9	200701070001
KUBIAK, Zoe Maureen Patricia 1 Undershaft EC3A 8ND London St Helen's United Kingdom	Sep 27, 2013	Jul 09, 2015	Secretary	1 Undershaft EC3A 8ND London St Helen's United Kingdom				185849700001
MANSELL, Jeanette Mary St Helen's 1 Undershaft EC3A 8ND London	Jul 02, 2007	Sep 27, 2013	Secretary	St Helen's 1 Undershaft EC3A 8ND London		British		14954830003
MITCHELL, Charles Barrie Old Mill Cottage Windmill Lane BN5 9UW Henfield West Sussex	Jul 29, 1992	Jul 02, 2007	Secretary	Old Mill Cottage Windmill Lane BN5 9UW Henfield West Sussex		British		3085790001
PORTER, Donald George 22 Birds Hill Road Oxshott KT22 0NJ Leatherhead Surrey		Jul 17, 1992	Secretary	22 Birds Hill Road Oxshott KT22 0NJ Leatherhead Surrey		British		13296660001
BUCHANAN, Nigel James Cubitt 122 Leadenhall Street EC3V 4AG London The Leadenhall Building England England	Nov 15, 2013	Sep 11, 2015	Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building England England	England	British	1943-11	43563090001
CARPENTER, Brian Douglas St Helen's 1 Undershaft EC3A 8ND London	Jul 02, 2007	Jan 31, 2014	Director	St Helen's 1 Undershaft EC3A 8ND London	England	British	1957-7	21299200002
CHURCHILL, Andrew Philip St Helen's 1 Undershaft EC3A 8ND London	Jul 02, 2007	Oct 07, 2013	Director	St Helen's 1 Undershaft EC3A 8ND London	England	English	1959-7	97098980002
COURT, Elaine Brigid Courtlands Westfield Road Brundall NR13 5LF Norwich		Dec 31, 2006	Director	Courtlands Westfield Road Brundall NR13 5LF Norwich		British	1946-12	13296700002
DALBY, Sarah Joanne St Helen's 1 Undershaft EC3A 8ND London	Oct 08, 2012	Oct 07, 2013	Director	St Helen's 1 Undershaft EC3A 8ND London	England	British	1974-9	173081030001
DONALD, David Lindsay Red Cottage Colley Way RH2 9JH Reigate Surrey		Dec 31, 1998	Director	Red Cottage Colley Way RH2 9JH Reigate Surrey	England	New Zealand	1933-7	13296710003
DORNING, Nigel Robert St Helen's 1 Undershaft EC3A 8ND London	Jul 02, 2007	Feb 07, 2011	Director	St Helen's 1 Undershaft EC3A 8ND London	England	British	1954-10	97162500001
GOLDING, Adam Jon St Helen's 1 Undershaft EC3A 8ND London	Jan 06, 2014	Feb 27, 2015	Director	St Helen's 1 Undershaft EC3A 8ND London	United Kingdom	British	1969-8	126538020001
GRAHAM, Elizabeth Caroll 122 Leadenhall Street EC3V 4AG London The Leadenhall Building England England	Jan 06, 2014	Sep 11, 2015	Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building England England	United Kingdom	British	1978-5	166444390002
GUNNER, John Alan 45 George V Avenue BN11 5SE Worthing Sussex		Mar 03, 1997	Director	45 George V Avenue BN11 5SE Worthing Sussex	England	English	1943-8	55632790001
LAIRD, Douglas Stuart St Helen's 1 Undershaft EC3A 8ND London	Jul 02, 2007	Jun 29, 2012	Director	St Helen's 1 Undershaft EC3A 8ND London	England	British	1954-2	56030450001
MITCHELL, Charles Barrie Old Mill Cottage Windmill Lane BN5 9UW Henfield West Sussex		Jul 02, 2007	Director	Old Mill Cottage Windmill Lane BN5 9UW Henfield West Sussex	United Kingdom	British	1949-8	3085790001
MOULDER, Henry Roger James 89 Rochester Street ME4 6RU Chatham Kent		Feb 28, 2002	Director	89 Rochester Street ME4 6RU Chatham Kent		British	1943-3	13296680001
OVERALL, David Frederick Undershaft EC3A 8ND London St Helen's, 1	Feb 03, 2010	Nov 19, 2014	Director	Undershaft EC3A 8ND London St Helen's, 1	England	British	1965-1	146243750001
PARKER, Stephen Nicholas Ashwood Lone Oak Estate RH6 9RU Smallfield Surrey	May 03, 2005	Jul 02, 2007	Director	Ashwood Lone Oak Estate RH6 9RU Smallfield Surrey	United Kingdom	British	1955-1	105213540001
PORTER, Donald George 22 Birds Hill Road Oxshott KT22 0NJ Leatherhead Surrey		Jul 06, 2007	Director	22 Birds Hill Road Oxshott KT22 0NJ Leatherhead Surrey	United Kingdom	British	1937-8	13296660001
SMEETS-FLIER, Hermien 1 Undershaft EC3A 8ND London St Helen's United Kingdom	Apr 09, 2015	Sep 11, 2015	Director	1 Undershaft EC3A 8ND London St Helen's United Kingdom	Netherlands	Dutch	1971-8	196684660001
SPRINGETT, Andrew Peter 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Nov 15, 2013	Sep 11, 2015	Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	United Kingdom	British	1960-4	62151820003
STONE, Charles John 89 Broadclyst Gardens Thorpe Bay SS1 3QU Southend On Sea Essex		Dec 31, 1998	Director	89 Broadclyst Gardens Thorpe Bay SS1 3QU Southend On Sea Essex		British	1922-10	13296690001
THORNTON, Derek 1 Undershaft EC3A 8ND London St Helen's United Kingdom	May 02, 2012	Sep 11, 2015	Director	1 Undershaft EC3A 8ND London St Helen's United Kingdom	England	British	1949-6	38944560001
TURNER, David Glenn 1 Undershaft EC3A 8ND London St Helen's United Kingdom	Jan 06, 2014	Sep 11, 2015	Director	1 Undershaft EC3A 8ND London St Helen's United Kingdom	United Kingdom	British	1966-6	179240530001

View Detailed Information on Officers and People with Significant Control

Does AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY have any charges?

Charges
Classification	Dates	Status	Details
Memorandum of deposit and charge and escrow agreement	Created On Mar 07, 1995 Delivered On Mar 08, 1995	Satisfied	Amount secured All monies due or to become due from the company to the chargee under the terms of the deed supplemental to risk excess of loss reinsurance agreement dated 19TH december 1994
	Short particulars The bearer and registered debt securities to the charge deposited with the escrow agent and such additional UK government debt securities as are deposited with the escrow agent from time to time pursuant to the provisions of the charge. See the mortgage charge document for full details.
	Persons Entitled Pool Reinsurance Company Limted
	Transactions Mar 08, 1995Registration of a charge (395) Jul 26, 2006Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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