AMLIN UK LIMITED

Overview

Company Name	AMLIN UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02739220
Jurisdiction	England/Wales
Date of Creation	Aug 12, 1992
Date of Cessation	Jan 20, 2026

Summary

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

What is the purpose of AMLIN UK LIMITED?

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

Where is AMLIN UK LIMITED 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 UK LIMITED?

Previous Company Names
Company Name	From	Until
AMLIN INSURANCE SERVICES LIMITED	Apr 06, 2004	Apr 06, 2004
DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED	Sep 23, 1992	Sep 23, 1992
FOXDOWN LIMITED	Aug 12, 1992	Aug 12, 1992

What are the latest accounts for AMLIN UK LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for AMLIN UK LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Aug 22, 2024

What are the latest filings for AMLIN UK LIMITED?

Filings
Date	Description	Document	Type
Jan 20, 2026	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 18, 2025	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Apr 01, 2025	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Mar 24, 2025	Application to strike the company off the register	1 pages	DS01

Mar 24, 2025	Director's details changed for Mr. Jakub Simek on Feb 15, 2025	2 pages	CH01

Aug 28, 2024	Confirmation statement made on Aug 22, 2024 with no updates	3 pages	CS01

Aug 16, 2024	Total exemption full accounts made up to Dec 31, 2023	4 pages	AA

Apr 05, 2024	Director's details changed for Mr. Neil Patrick O'leary on Nov 24, 2023	2 pages	CH01

Oct 16, 2023	Total exemption full accounts made up to Dec 31, 2022	4 pages	AA

Aug 29, 2023	Confirmation statement made on Aug 22, 2023 with no updates	3 pages	CS01

Aug 16, 2023	Appointment of Mr. Jakub Simek as a secretary on Aug 14, 2023	2 pages	AP03

Aug 16, 2023	Termination of appointment of Frances Moule as a secretary on Aug 14, 2023	1 pages	TM02

Mar 10, 2023	Termination of appointment of Philip James Green as a director on Mar 09, 2023	1 pages	TM01

Mar 07, 2023	Appointment of Mr. Neil Patrick O'leary as a director on Mar 07, 2023	2 pages	AP01

Mar 07, 2023	Appointment of Mr. Jakub Simek as a director on Mar 07, 2023	2 pages	AP01

Jan 17, 2023	Termination of appointment of James Andrew Collinson as a director on Jan 13, 2023	1 pages	TM01

Sep 08, 2022	Confirmation statement made on Aug 22, 2022 with no updates	3 pages	CS01

Jul 19, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Jun 01, 2022	Termination of appointment of James Ashley Lewis as a director on May 31, 2022	1 pages	TM01

Sep 23, 2021	Confirmation statement made on Aug 22, 2021 with no updates	3 pages	CS01

Aug 09, 2021	Full accounts made up to Dec 31, 2020	31 pages	AA

Jun 22, 2021	Appointment of Mr Philip James Green as a director on Jun 18, 2021	2 pages	AP01

Apr 30, 2021	Appointment of Mr James Andrew Collinson as a director on Apr 27, 2021	2 pages	AP01

Jan 06, 2021	Termination of appointment of Thomas Cowley Clementi as a director on Dec 31, 2020	1 pages	TM01

Dec 15, 2020	Full accounts made up to Dec 31, 2019	19 pages	AA

View All Filings

Who are the officers of AMLIN UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SIMEK, Jakub, Mr. 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Aug 14, 2023		Secretary	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom				312483370001
O'LEARY, Neil Patrick 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Mar 07, 2023		Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	England	Irish	1978-2	275155650002
SIMEK, Jakub, Mr. 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Mar 07, 2023		Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	England	British	1990-6	265658250002
MANSELL, Jeanette Mary 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Dec 01, 1998	Jun 23, 2016	Secretary	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom		British		14954830003
MOULE, Frances 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Aug 09, 2016	Aug 14, 2023	Secretary	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom				212416220001
RUTHERFORD, June Mary Pantyles 10 Glebe Hyrst Sanderstead CR2 9JE South Croydon Surrey	Sep 15, 1992	Mar 31, 1995	Secretary	Pantyles 10 Glebe Hyrst Sanderstead CR2 9JE South Croydon Surrey		British		2675730001
SPELLS, Nigel Ashley 2a Church Terrace RH13 8DA Cowfold West Sussex	May 14, 1997	Sep 26, 1998	Secretary	2a Church Terrace RH13 8DA Cowfold West Sussex		British		54840840001
WALSH, Gerard Charles Paul Radford Stones Fittleworth Road Wisborough Green RH14 0HB Billingshurst West Sussex	Aug 26, 1998	Dec 01, 1998	Secretary	Stones Fittleworth Road Wisborough Green RH14 0HB Billingshurst West Sussex		British		49851890001
WALSH, Gerard Charles Paul Radford Stones Fittleworth Road Wisborough Green RH14 0HB Billingshurst West Sussex	Sep 30, 1996	May 14, 1997	Secretary	Stones Fittleworth Road Wisborough Green RH14 0HB Billingshurst West Sussex		British		49851890001
WARE, Timothy Gilbert 46 Hurlingham Square Peterborough Road SW6 3DZ London	Apr 01, 1995	Sep 30, 1996	Secretary	46 Hurlingham Square Peterborough Road SW6 3DZ London		British		13025200001
LONDON LAW SECRETARIAL LIMITED 84 Temple Chambers Temple Avenue EC4Y 0HP London	Aug 12, 1992	Sep 15, 1992	Nominee Secretary	84 Temple Chambers Temple Avenue EC4Y 0HP London				900001510001
ARMES, David John The Firs 27 Avenue Road CM8 2DT Witham Essex	Sep 15, 1992	Mar 31, 1999	Director	The Firs 27 Avenue Road CM8 2DT Witham Essex		British	1954-12	29462720001
BOWLES, Travis Alfred 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Dec 16, 2013	Aug 31, 2018	Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	United Kingdom	British	1974-9	172853400002
CARPENTER, Brian Douglas 1 Undershaft EC3A 8ND London St Helen's	May 25, 2000	Jan 31, 2014	Director	1 Undershaft EC3A 8ND London St Helen's	England	British	1957-7	21299200002
CHURCHILL, Andrew Philip 1 Undershaft EC3A 8ND London St Helen's	Mar 31, 2004	Dec 05, 2013	Director	1 Undershaft EC3A 8ND London St Helen's	England	English	1959-7	97098980002
CLEMENTI, Thomas Cowley 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Feb 08, 2017	Dec 31, 2020	Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	United Kingdom	British	1979-4	170660360001
COLLINSON, James Andrew 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Apr 27, 2021	Jan 13, 2023	Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	United Kingdom	British	1967-2	205496570001
DARCY, Anthony Richard Hugh 2 Lickfolds Road Rowledge GU10 4AF Farnham Surrey	Nov 25, 1992	Mar 31, 1996	Director	2 Lickfolds Road Rowledge GU10 4AF Farnham Surrey		British	1954-5	30263060001
DORNING, Nigel Robert 1 Undershaft EC3A 8ND London St Helen's	Mar 31, 2004	Feb 07, 2011	Director	1 Undershaft EC3A 8ND London St Helen's	England	British	1954-10	97162500001
GRAHAM, Elizabeth Caroll 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Feb 08, 2017	Jul 31, 2019	Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	United Kingdom	British	1978-5	166444390002
GREEN, Philip James 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Jun 18, 2021	Mar 09, 2023	Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	England	British	1967-7	291543160001
HARRIES, David Nicholas 39 Holden Way RM14 1BT Upminster Essex	Nov 25, 1992	May 17, 1999	Director	39 Holden Way RM14 1BT Upminster Essex	England	English	1960-2	11628540002
JAMES, Wayne 1 Undershaft EC3A 8ND London St Helen's United Kingdom	Dec 30, 2013	Sep 30, 2014	Director	1 Undershaft EC3A 8ND London St Helen's United Kingdom	England	British	1979-4	129357530001
LAIRD, Douglas Stuart 1 Undershaft EC3A 8ND London St Helen's	May 25, 2000	Jun 29, 2012	Director	1 Undershaft EC3A 8ND London St Helen's	England	British	1954-2	56030450001
LAWRENCE, Mark William Pope's Farm Meresborough Road ME8 8PP Meresborough Kent	Nov 25, 1992	Aug 21, 2000	Director	Pope's Farm Meresborough Road ME8 8PP Meresborough Kent		British	1962-1	105883450001
LEWIS, James Ashley 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Aug 30, 2018	May 31, 2022	Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	United Kingdom	British	1969-9	251839190001
MACNABB, Ian Copse Hill Farm Lower Froyle GU34 4LW Alton Hampshire	Nov 25, 1992	May 25, 2000	Director	Copse Hill Farm Lower Froyle GU34 4LW Alton Hampshire		British	1951-5	13839240002
MURPHY, Peter John 32 Sele Mill North Road EN11 9DD Hertford Hertfordshire	May 17, 1999	Sep 30, 2004	Director	32 Sele Mill North Road EN11 9DD Hertford Hertfordshire		British	1964-1	64692820003
NOON, Paul Beverley 32 Albion Street Rowhedge CO5 7ER Colchester Essex	Nov 25, 1992	Feb 28, 1999	Director	32 Albion Street Rowhedge CO5 7ER Colchester Essex		British	1943-11	31805000001
OVERALL, David Frederick 1 Undershaft EC3A 8ND London St Helen's	Oct 01, 2009	Apr 16, 2015	Director	1 Undershaft EC3A 8ND London St Helen's	England	British	1965-1	146243750001
RUTHERFORD, June Mary Pantyles 10 Glebe Hyrst Sanderstead CR2 9JE South Croydon Surrey	Sep 15, 1992	Mar 31, 1995	Director	Pantyles 10 Glebe Hyrst Sanderstead CR2 9JE South Croydon Surrey		British	1936-6	2675730001
SHARP, Laurence Walter 8 Hawkwood ME16 0JQ Maidstone Kent	Nov 11, 1998	Sep 03, 1999	Director	8 Hawkwood ME16 0JQ Maidstone Kent		British	1957-9	62120650001
SPRINGETT, Andrew Peter 122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	Apr 16, 2015	Jan 08, 2016	Director	122 Leadenhall Street EC3V 4AG London The Leadenhall Building United Kingdom	United Kingdom	British	1960-4	62151820003
UPFOLD, David Edward Tamarind Vale Hook End Lane Hook End CM15 0HD Brentwood Essex	May 25, 2000	Mar 31, 2004	Director	Tamarind Vale Hook End Lane Hook End CM15 0HD Brentwood Essex		British	1943-4	50776680001
WEST, Peter David 53 Barwell Way CM8 2TY Witham Essex	May 25, 2000	Mar 31, 2004	Director	53 Barwell Way CM8 2TY Witham Essex		British	1948-1	50776710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AMLIN UK LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ms Amlin Underwriting Limited

Apr 06, 2016

122 Leadenhall Street

EC3V 4AG London

The Leadenhall Building

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk
Place Registered	England And Wales
Registration Number	2323018

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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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