Ms Amlin Underwriting Services Limited

Company Name	Ms Amlin Underwriting Services Limited
Company Status	Active
Company Number	00422615
Category	Private Limited Company
Incorporation Date	30 October 1946(77 years, 6 months ago)
Previous Name	Amlin Underwriting Services Limited

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance
SIC 65202	Non-life reinsurance

Directors

Director Name	Mr Simon James Wilcox
Date of Birth	September 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	06 June 2014(67 years, 7 months after company formation)
Appointment Duration	9 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Secretary Name	Mr Jakub Simek
Status	Current
Appointed	28 August 2020(73 years, 10 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Philip James Green
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(75 years, 1 month after company formation)
Appointment Duration	2 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Martyn Brian Rodden
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	27 April 2022(75 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Michael Christopher Gettins
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(45 years after company formation)
Appointment Duration	1 year, 8 months (resigned 29 July 1993)
Role	Company Director
Correspondence Address	2 New Road Hill Downe Orpington Kent BR6 7JA

Director Name	Terence Roger Hewett
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(45 years after company formation)
Appointment Duration	7 years, 2 months (resigned 21 January 1999)
Role	Company Director
Correspondence Address	335 Ware Road Hertford Hertfordshire SG13 7EL

Director Name	Michael Arthur Norman Hughes
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1991(45 years after company formation)
Appointment Duration	1 year, 7 months (resigned 16 June 1993)
Role	Company Director
Correspondence Address	Fir Tree Cottage Hook Green Lamberhurst Kent TN3 8LL

Secretary Name	Colin Philip Heard
Nationality	British
Status	Resigned
Appointed	06 November 1991(45 years after company formation)
Appointment Duration	4 years, 6 months (resigned 31 May 1996)
Role	Company Director
Correspondence Address	Crole Cottage Coggeshall Road Feering Colchester Essex CO5 9RD

Secretary Name	Charles David Skinner
Nationality	British
Status	Resigned
Appointed	01 June 1996(49 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 December 1997)
Role	Company Director
Correspondence Address	Cowpastures Farm Whittlebury Towcester Northamptonshire NN12 8TE

Secretary Name	Mr John Dominic Mitchell
Nationality	British
Status	Resigned
Appointed	22 December 1997(51 years, 2 months after company formation)
Appointment Duration	2 months (resigned 26 February 1998)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	118 Roundmead Close Loughton Essex IG10 1QD

Secretary Name	Niall Vaughan Pickup
Nationality	British
Status	Resigned
Appointed	26 February 1998(51 years, 4 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 21 January 1999)
Role	Company Director
Correspondence Address	32 Waite Davies Road Lee London SE12 0ND

Secretary Name	Clive George Turner
Nationality	British
Status	Resigned
Appointed	22 January 1999(52 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Woodlands Hilders Farm Close Crowborough East Sussex TN6 2XJ

Director Name	Mr Simon Andrew Mackaness
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1999(52 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 13 May 2004)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	2 Milthorpe Lois Weedon Towcester Northamptonshire NN12 8PP

Director Name	Simon Charles Waldegrave Beale
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(57 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 29 February 2008)
Role	Lloyds Underwriter
Country of Residence	England
Correspondence Address	8 Criffel Avenue London SW2 4AZ

Director Name	Mr Martin Clive Hewett
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(57 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 August 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Fox Fox Street Great Gransden Sandy Bedfordshire SG19 3AA

Director Name	Mr James Le Tall Illingworth
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2004(57 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3A 8ND

Secretary Name	Harriet Helen Lucinda Charles
Nationality	British
Status	Resigned
Appointed	13 May 2004(57 years, 6 months after company formation)
Appointment Duration	6 months (resigned 12 November 2004)
Role	Company Director
Correspondence Address	Flat 7 6 Montague Close London SE1 9DF

Director Name	Mr David Jonathan Harris
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(57 years, 8 months after company formation)
Appointment Duration	6 years, 8 months (resigned 08 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3A 8ND

Secretary Name	Mrs Jeanette Mary Clarke
Nationality	British
Status	Resigned
Appointed	12 November 2004(58 years after company formation)
Appointment Duration	2 years, 6 months (resigned 25 May 2007)
Role	Company Director
Correspondence Address	12 St Mary's Place Little Dunmow Dunmow Essex CM6 3HX

Secretary Name	Bimbola Odumosu
Nationality	British
Status	Resigned
Appointed	25 May 2007(60 years, 7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 July 2010)
Role	Company Director
Correspondence Address	St Helen's 1 Undershaft London EC3A 8ND

Director Name	Mr James Ashley Lewis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2008(61 years, 6 months after company formation)
Appointment Duration	3 years, 9 months (resigned 15 February 2012)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3A 8ND

Secretary Name	Jeanette Mary Mansell
Nationality	British
Status	Resigned
Appointed	01 August 2010(63 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 16 May 2014)
Role	Company Director
Correspondence Address	St Helen's 1 Undershaft London EC3A 8ND

Director Name	Bruce John Hilsdon
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(64 years, 5 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 27 January 2012)
Role	Lloyds Underwriter
Country of Residence	United Kingdom
Correspondence Address	St Helens 1 Undershaft London EC3A 8ND

Director Name	Mr Christopher James Beazley
Date of Birth	March 1979 (Born 45 years ago)
Nationality	English
Status	Resigned
Appointed	15 April 2011(64 years, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 22 February 2012)
Role	Insurance Manager
Country of Residence	England
Correspondence Address	St Helens 1 Undershaft London EC3A 8ND

Director Name	Mr David Leslie Ashby
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2012(65 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 June 2015)
Role	Underwriter
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3A 8ND

Director Name	Elizabeth Caroll Graham
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2012(65 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 23 June 2015)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3A 8ND

Director Name	Mr Anthony Malcolm Foster
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(66 years after company formation)
Appointment Duration	2 years, 3 months (resigned 26 January 2015)
Role	Chartered Tax Advisor
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3A 8ND

Director Name	Travis Alfred Bowles
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2014(67 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 23 June 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3A 8ND

Secretary Name	Ms Elizabeth Barbara Cheney
Status	Resigned
Appointed	16 May 2014(67 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 23 August 2016)
Role	Company Director
Correspondence Address	St Helen's 1 Undershaft London EC3A 8ND

Director Name	Mrs Louise Hazel Coulton
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2015(68 years, 9 months after company formation)
Appointment Duration	6 months (resigned 22 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr John Peter Macaulay
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2016(69 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 14 April 2022)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Secretary Name	Mrs Claire Elizabeth Dakin
Status	Resigned
Appointed	23 August 2016(69 years, 10 months after company formation)
Appointment Duration	7 months, 1 week (resigned 31 March 2017)
Role	Company Director
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Thomas Cowley Clementi
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2016(69 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 28 June 2017)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Secretary Name	Mrs Claire Elizabeth Dakin
Status	Resigned
Appointed	31 March 2017(70 years, 5 months after company formation)
Appointment Duration	2 months (resigned 31 May 2017)
Role	Company Director
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Secretary Name	Mr Paul Anthony Ralph
Status	Resigned
Appointed	31 May 2017(70 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 28 August 2020)
Role	Company Director
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Contact

Website	amlin.co.uk

Location

Registered Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

131k at £1	St. Margarets Insurance Services LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,053,000
Net Worth	£101,000
Cash	£1,715,000
Current Liabilities	£4,229,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 March 2024 (1 month, 2 weeks ago)
Next Return Due	30 March 2025 (11 months from now)

Charges

22 January 1999	Delivered on: 2 February 1999 Satisfied on: 15 May 2004 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

22 January 1999

Delivered on: 2 February 1999
Satisfied on: 15 May 2004
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

11 December 2020	Full accounts made up to 31 December 2019 (21 pages)
3 December 2020	Termination of appointment of Paul Anthony Ralph as a secretary on 28 August 2020 (1 page)
3 December 2020	Appointment of Mr Jakub Simek as a secretary on 28 August 2020 (2 pages)
13 March 2020	Confirmation statement made on 10 January 2020 with updates (4 pages)
13 February 2020	Confirmation statement made on 10 January 2019 with no updates (3 pages)
28 January 2020	Notification of Ms Amlin (Overseas Holdings) Limited as a person with significant control on 17 January 2020 (2 pages)
10 January 2020	Termination of appointment of David Leslie Ashby as a director on 31 December 2019 (1 page)
24 July 2019	Full accounts made up to 31 December 2018 (23 pages)
2 July 2019	Termination of appointment of Madeline Jane Mills as a director on 29 March 2019 (1 page)
29 January 2019	Confirmation statement made on 9 January 2019 with updates (4 pages)
7 October 2018	Full accounts made up to 31 December 2017 (20 pages)
26 March 2018	Termination of appointment of Gerhardus Johannes Adrianus Paulus Verheij as a director on 23 March 2018 (1 page)
10 January 2018	Confirmation statement made on 10 January 2018 with no updates (3 pages)
27 September 2017	Full accounts made up to 31 December 2016 (19 pages)
27 September 2017	Full accounts made up to 31 December 2016 (19 pages)
28 July 2017	Appointment of Mr Paul Anthony Ralph as a secretary on 31 May 2017 (2 pages)
28 July 2017	Appointment of Mr Paul Anthony Ralph as a secretary on 31 May 2017 (2 pages)
28 July 2017	Termination of appointment of Claire Elizabeth Dakin as a secretary on 31 May 2017 (1 page)
28 July 2017	Termination of appointment of Claire Elizabeth Dakin as a secretary on 31 May 2017 (1 page)
25 July 2017	Appointment of Ms Madeline Jane Mills as a director on 2 June 2017 (2 pages)
25 July 2017	Appointment of Mrs Claire Elizabeth Dakin as a secretary on 31 March 2017 (2 pages)
25 July 2017	Appointment of Ms Madeline Jane Mills as a director on 2 June 2017 (2 pages)
25 July 2017	Appointment of Mrs Claire Elizabeth Dakin as a secretary on 31 March 2017 (2 pages)
28 June 2017	Termination of appointment of Thomas Cowley Clementi as a director on 28 June 2017 (1 page)
28 June 2017	Termination of appointment of Thomas Cowley Clementi as a director on 28 June 2017 (1 page)
1 June 2017	Termination of appointment of Claire Elizabeth Dakin as a secretary on 31 March 2017 (1 page)
1 June 2017	Termination of appointment of Claire Elizabeth Dakin as a secretary on 31 March 2017 (1 page)
18 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
18 January 2017	Confirmation statement made on 10 January 2017 with updates (5 pages)
5 October 2016	Appointment of Mr Gerhardus Johannes Adrianus Paulus Verheij as a director on 3 October 2016 (2 pages)
5 October 2016	Appointment of Mr Gerhardus Johannes Adrianus Paulus Verheij as a director on 3 October 2016 (2 pages)
26 August 2016	Appointment of Thomas Cowley Clementi as a director on 24 August 2016 (2 pages)
26 August 2016	Appointment of Thomas Cowley Clementi as a director on 24 August 2016 (2 pages)
26 August 2016	Termination of appointment of Elizabeth Barbara Cheney as a secretary on 23 August 2016 (1 page)
26 August 2016	Termination of appointment of Elizabeth Barbara Cheney as a secretary on 23 August 2016 (1 page)
26 August 2016	Appointment of Mrs Claire Elizabeth Dakin as a secretary on 23 August 2016 (2 pages)
26 August 2016	Appointment of Mrs Claire Elizabeth Dakin as a secretary on 23 August 2016 (2 pages)
21 June 2016	Full accounts made up to 31 December 2015 (22 pages)
21 June 2016	Full accounts made up to 31 December 2015 (22 pages)
4 May 2016	Appointment of Mr David Leslie Ashby as a director on 25 April 2016 (2 pages)
4 May 2016	Appointment of Mr David Leslie Ashby as a director on 25 April 2016 (2 pages)
9 March 2016	Company name changed amlin underwriting services LIMITED\certificate issued on 09/03/16 RES15 ‐ Change company name resolution on 2016-03-07 (3 pages)
9 March 2016	Change of name notice (2 pages)
9 March 2016	Company name changed amlin underwriting services LIMITED\certificate issued on 09/03/16 RES15 ‐ Change company name resolution on 2016-03-07 (3 pages)
9 March 2016	Change of name notice (2 pages)
9 March 2016	Change of name with request to seek comments from relevant body (2 pages)
9 March 2016	Change of name with request to seek comments from relevant body (2 pages)
26 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 131,000 (4 pages)
26 February 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-02-26 GBP 131,000 (4 pages)
25 February 2016	Director's details changed for Mr Simon James Wilcox on 1 September 2015 (2 pages)
25 February 2016	Director's details changed for Mr Simon James Wilcox on 1 September 2015 (2 pages)
1 February 2016	Appointment of Mr John Peter Macaulay as a director on 14 January 2016 (2 pages)
1 February 2016	Appointment of Mr John Peter Macaulay as a director on 14 January 2016 (2 pages)
22 January 2016	Termination of appointment of Louise Coulton as a director on 22 January 2016 (1 page)
22 January 2016	Termination of appointment of Louise Coulton as a director on 22 January 2016 (1 page)
11 January 2016	Termination of appointment of Andrew Peter Springett as a director on 8 January 2016 (1 page)
11 January 2016	Termination of appointment of Andrew Peter Springett as a director on 8 January 2016 (1 page)
5 November 2015	Director's details changed for Mr Andrew Peter Springett on 1 September 2015 (2 pages)
5 November 2015	Director's details changed for Mr Andrew Peter Springett on 1 September 2015 (2 pages)
5 November 2015	Director's details changed for Mr Andrew Peter Springett on 1 September 2015 (2 pages)
20 October 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 20 October 2015 (1 page)
20 October 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 20 October 2015 (1 page)
20 October 2015	Appointment of Ms Louise Coulton as a director on 22 July 2015 (2 pages)
20 October 2015	Appointment of Ms Louise Coulton as a director on 22 July 2015 (2 pages)
17 July 2015	Termination of appointment of David Glenn Turner as a director on 23 June 2015 (1 page)
17 July 2015	Termination of appointment of David Glenn Turner as a director on 23 June 2015 (1 page)
17 July 2015	Termination of appointment of David Leslie Ashby as a director on 23 June 2015 (1 page)
17 July 2015	Termination of appointment of David Leslie Ashby as a director on 23 June 2015 (1 page)
10 July 2015	Full accounts made up to 31 December 2014 (17 pages)
10 July 2015	Full accounts made up to 31 December 2014 (17 pages)
24 June 2015	Termination of appointment of Travis Alfred Bowles as a director on 23 June 2015 (1 page)
24 June 2015	Termination of appointment of John Peter Macaulay as a director on 23 June 2015 (1 page)
24 June 2015	Termination of appointment of Elizabeth Caroll Graham as a director on 23 June 2015 (1 page)
24 June 2015	Termination of appointment of John Peter Macaulay as a director on 23 June 2015 (1 page)
24 June 2015	Termination of appointment of Travis Alfred Bowles as a director on 23 June 2015 (1 page)
24 June 2015	Termination of appointment of Elizabeth Caroll Graham as a director on 23 June 2015 (1 page)
11 February 2015	Appointment of Mr Andrew Peter Springett as a director on 9 February 2015 (2 pages)
11 February 2015	Appointment of Mr Andrew Peter Springett as a director on 9 February 2015 (2 pages)
11 February 2015	Appointment of Mr Andrew Peter Springett as a director on 9 February 2015 (2 pages)
26 January 2015	Termination of appointment of Anthony Malcolm Foster as a director on 26 January 2015 (1 page)
26 January 2015	Termination of appointment of Anthony Malcolm Foster as a director on 26 January 2015 (1 page)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 131,000 (7 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 131,000 (7 pages)
10 November 2014	Termination of appointment of David Frederick Overall as a director on 7 November 2014 (1 page)
10 November 2014	Termination of appointment of David Frederick Overall as a director on 7 November 2014 (1 page)
10 November 2014	Termination of appointment of David Frederick Overall as a director on 7 November 2014 (1 page)
4 November 2014	Termination of appointment of Thomas Cowley Clementi as a director on 31 October 2014 (1 page)
4 November 2014	Termination of appointment of Thomas Cowley Clementi as a director on 31 October 2014 (1 page)
16 June 2014	Appointment of Mr Simon James Wilcox as a director (2 pages)
16 June 2014	Appointment of Mr Simon James Wilcox as a director (2 pages)
2 June 2014	Full accounts made up to 31 December 2013 (16 pages)
2 June 2014	Full accounts made up to 31 December 2013 (16 pages)
19 May 2014	Termination of appointment of Jeanette Mansell as a secretary (1 page)
19 May 2014	Appointment of Ms Elizabeth Barbara Cheney as a secretary (2 pages)
19 May 2014	Termination of appointment of Jeanette Mansell as a secretary (1 page)
19 May 2014	Appointment of Ms Elizabeth Barbara Cheney as a secretary (2 pages)
5 March 2014	Appointment of Mr David Glenn Turner as a director (2 pages)
5 March 2014	Appointment of Mr David Glenn Turner as a director (2 pages)
25 February 2014	Appointment of Travis Alfred Bowles as a director (2 pages)
25 February 2014	Appointment of Travis Alfred Bowles as a director (2 pages)
25 February 2014	Appointment of Mr David Frederick Overall as a director (2 pages)
25 February 2014	Appointment of Mr David Frederick Overall as a director (2 pages)
21 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 131,000 (5 pages)
21 January 2014	Annual return made up to 10 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 131,000 (5 pages)
29 May 2013	Full accounts made up to 31 December 2012 (16 pages)
29 May 2013	Full accounts made up to 31 December 2012 (16 pages)
14 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
14 January 2013	Annual return made up to 10 January 2013 with a full list of shareholders (5 pages)
12 November 2012	Termination of appointment of Mark Sarah as a director (1 page)
12 November 2012	Termination of appointment of Mark Sarah as a director (1 page)
6 November 2012	Appointment of Anthony Malcolm Foster as a director (2 pages)
6 November 2012	Appointment of Anthony Malcolm Foster as a director (2 pages)
10 August 2012	Full accounts made up to 31 December 2011 (16 pages)
10 August 2012	Full accounts made up to 31 December 2011 (16 pages)
16 July 2012	Appointment of Thomas Cowley Clementi as a director (2 pages)
16 July 2012	Appointment of Thomas Cowley Clementi as a director (2 pages)
15 May 2012	Director's details changed for Elizabeth Caroll Graham on 11 May 2012 (2 pages)
15 May 2012	Director's details changed for Elizabeth Caroll Graham on 11 May 2012 (2 pages)
25 April 2012	Statement of company's objects (2 pages)
25 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
25 April 2012	Statement of company's objects (2 pages)
25 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
22 February 2012	Termination of appointment of Christopher Beazley as a director (1 page)
22 February 2012	Termination of appointment of Christopher Beazley as a director (1 page)
15 February 2012	Termination of appointment of James Lewis as a director (1 page)
15 February 2012	Termination of appointment of James Lewis as a director (1 page)
3 February 2012	Appointment of Elizabeth Caroll Graham as a director (2 pages)
3 February 2012	Appointment of Elizabeth Caroll Graham as a director (2 pages)
1 February 2012	Appointment of Mr David Leslie Ashby as a director (2 pages)
1 February 2012	Appointment of Mr David Leslie Ashby as a director (2 pages)
27 January 2012	Termination of appointment of Bruce Hilsdon as a director (1 page)
27 January 2012	Termination of appointment of Bruce Hilsdon as a director (1 page)
18 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (7 pages)
18 January 2012	Annual return made up to 10 January 2012 with a full list of shareholders (7 pages)
11 August 2011	Termination of appointment of David Harris as a director (2 pages)
11 August 2011	Termination of appointment of David Harris as a director (2 pages)
8 August 2011	Full accounts made up to 31 December 2010 (17 pages)
8 August 2011	Full accounts made up to 31 December 2010 (17 pages)
20 May 2011	Appointment of Jeanette Mary Mansell as a secretary (3 pages)
20 May 2011	Appointment of Jeanette Mary Mansell as a secretary (3 pages)
19 May 2011	Appointment of Bruce John Hilsdon as a director (3 pages)
19 May 2011	Appointment of Bruce John Hilsdon as a director (3 pages)
19 May 2011	Appointment of Christopher James Beazley as a director (3 pages)
19 May 2011	Appointment of Christopher James Beazley as a director (3 pages)
11 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
11 January 2011	Annual return made up to 10 January 2011 with a full list of shareholders (4 pages)
10 December 2010	Full accounts made up to 31 December 2009 (16 pages)
10 December 2010	Full accounts made up to 31 December 2009 (16 pages)
25 August 2010	Termination of appointment of Bimbola Odumosu as a secretary (1 page)
25 August 2010	Termination of appointment of Bimbola Odumosu as a secretary (1 page)
16 August 2010	Appointment of Mr Mark Boswall Sarah as a director (2 pages)
16 August 2010	Appointment of Mr Mark Boswall Sarah as a director (2 pages)
28 May 2010	Termination of appointment of Steven Mcmurray as a director (1 page)
28 May 2010	Termination of appointment of James Illingworth as a director (1 page)
28 May 2010	Termination of appointment of James Illingworth as a director (1 page)
28 May 2010	Termination of appointment of Steven Mcmurray as a director (1 page)
11 March 2010	Appointment of Mr John Peter Macaulay as a director (2 pages)
11 March 2010	Appointment of Mr John Peter Macaulay as a director (2 pages)
9 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for James Ashley Lewis on 1 October 2009 (2 pages)
9 February 2010	Annual return made up to 10 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for James Ashley Lewis on 1 October 2009 (2 pages)
9 February 2010	Director's details changed for James Ashley Lewis on 1 October 2009 (2 pages)
27 November 2009	Secretary's details changed for Bimbola Odumosu on 1 October 2009 (1 page)
27 November 2009	Secretary's details changed for Bimbola Odumosu on 1 October 2009 (1 page)
27 November 2009	Secretary's details changed for Bimbola Odumosu on 1 October 2009 (1 page)
16 October 2009	Director's details changed for Steven Roy Mcmurray on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for James Le Tall Illingworth on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for James Le Tall Illingworth on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for David Jonathan Harris on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for James Le Tall Illingworth on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for David Jonathan Harris on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for David Jonathan Harris on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Steven Roy Mcmurray on 1 October 2009 (3 pages)
16 October 2009	Director's details changed for Steven Roy Mcmurray on 1 October 2009 (3 pages)
7 October 2009	Section 519 (1 page)
7 October 2009	Section 519 (1 page)
29 August 2009	Appointment terminated director martin hewett (1 page)
29 August 2009	Appointment terminated director martin hewett (1 page)
11 August 2009	Appointment terminated director andrew springett (1 page)
11 August 2009	Appointment terminated director andrew springett (1 page)
11 July 2009	Director's change of particulars / james illingworth / 03/07/2009 (1 page)
11 July 2009	Director's change of particulars / james illingworth / 03/07/2009 (1 page)
7 April 2009	Full accounts made up to 31 December 2008 (17 pages)
7 April 2009	Full accounts made up to 31 December 2008 (17 pages)
30 January 2009	Return made up to 10/01/09; full list of members (5 pages)
30 January 2009	Registered office changed on 30/01/2009 from st helen's one undershaft london EC3A 8ND (1 page)
30 January 2009	Return made up to 10/01/09; full list of members (5 pages)
30 January 2009	Registered office changed on 30/01/2009 from st helen's one undershaft london EC3A 8ND (1 page)
29 January 2009	Director's change of particulars / steven mcmurray / 29/01/2009 (2 pages)
29 January 2009	Director's change of particulars / steven mcmurray / 29/01/2009 (2 pages)
1 October 2008	Full accounts made up to 31 December 2007 (16 pages)
1 October 2008	Full accounts made up to 31 December 2007 (16 pages)
7 May 2008	Director appointed james ashley lewis (2 pages)
7 May 2008	Director appointed james ashley lewis (2 pages)
5 March 2008	Appointment terminated director simon beale (1 page)
5 March 2008	Appointment terminated director simon beale (1 page)
15 January 2008	Return made up to 10/01/08; full list of members (3 pages)
15 January 2008	Return made up to 10/01/08; full list of members (3 pages)
1 November 2007	Director's particulars changed (1 page)
1 November 2007	Director's particulars changed (1 page)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (2 pages)
30 July 2007	New director appointed (3 pages)
30 July 2007	New director appointed (3 pages)
17 June 2007	New secretary appointed (2 pages)
17 June 2007	Secretary resigned (1 page)
17 June 2007	New secretary appointed (2 pages)
17 June 2007	Secretary resigned (1 page)
19 April 2007	Full accounts made up to 31 December 2006 (16 pages)
19 April 2007	Full accounts made up to 31 December 2006 (16 pages)
18 January 2007	Return made up to 10/01/07; full list of members (3 pages)
18 January 2007	Return made up to 10/01/07; full list of members (3 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
5 July 2006	Full accounts made up to 31 December 2005 (12 pages)
5 July 2006	Full accounts made up to 31 December 2005 (12 pages)
5 June 2006	Director's particulars changed (1 page)
5 June 2006	Director's particulars changed (1 page)
17 January 2006	Return made up to 10/01/06; full list of members (3 pages)
17 January 2006	Return made up to 10/01/06; full list of members (3 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
15 August 2005	Full accounts made up to 31 December 2004 (15 pages)
15 August 2005	Full accounts made up to 31 December 2004 (15 pages)
24 January 2005	Return made up to 10/01/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
24 January 2005	Return made up to 10/01/05; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
18 January 2005	Director resigned (1 page)
18 January 2005	Director resigned (1 page)
14 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 December 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	Secretary resigned (1 page)
1 December 2004	Secretary resigned (1 page)
26 July 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
26 July 2004	New director appointed (3 pages)
26 July 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
26 July 2004	New director appointed (3 pages)
7 July 2004	Memorandum and Articles of Association (8 pages)
7 July 2004	Memorandum and Articles of Association (8 pages)
2 July 2004	Company name changed st.margarets insurances LIMITED\certificate issued on 02/07/04 (2 pages)
2 July 2004	Company name changed st.margarets insurances LIMITED\certificate issued on 02/07/04 (2 pages)
14 June 2004	New director appointed (4 pages)
14 June 2004	New director appointed (3 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New director appointed (3 pages)
14 June 2004	New director appointed (4 pages)
14 June 2004	New director appointed (3 pages)
14 June 2004	New secretary appointed (2 pages)
14 June 2004	New director appointed (3 pages)
20 May 2004	Auditor's resignation (1 page)
20 May 2004	Auditor's resignation (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Secretary resigned;director resigned (1 page)
19 May 2004	Registered office changed on 19/05/04 from: 3RD floor audrey house 16/20 ely place london EC1N 6SN (1 page)
19 May 2004	Secretary resigned;director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Registered office changed on 19/05/04 from: 3RD floor audrey house 16/20 ely place london EC1N 6SN (1 page)
19 May 2004	Director resigned (1 page)
19 May 2004	Director resigned (1 page)
15 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 May 2004	Declaration of satisfaction of mortgage/charge (1 page)
15 January 2004	Return made up to 10/01/04; full list of members (7 pages)
15 January 2004	Return made up to 10/01/04; full list of members (7 pages)
8 January 2004	Location of register of members (1 page)
8 January 2004	Location of register of members (1 page)
16 December 2003	Full accounts made up to 30 September 2003 (20 pages)
16 December 2003	Full accounts made up to 30 September 2003 (20 pages)
15 January 2003	Return made up to 10/01/03; full list of members (7 pages)
15 January 2003	Return made up to 10/01/03; full list of members (7 pages)
13 December 2002	Full accounts made up to 30 September 2002 (20 pages)
13 December 2002	Full accounts made up to 30 September 2002 (20 pages)
31 May 2002	Return made up to 02/05/02; full list of members (7 pages)
31 May 2002	Return made up to 02/05/02; full list of members (7 pages)
13 March 2002	Director's particulars changed (1 page)
13 March 2002	Director's particulars changed (1 page)
28 December 2001	Full accounts made up to 30 September 2001 (16 pages)
28 December 2001	Full accounts made up to 30 September 2001 (16 pages)
18 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
18 September 2001	Secretary's particulars changed;director's particulars changed (1 page)
20 June 2001	Return made up to 02/05/01; full list of members (7 pages)
20 June 2001	Return made up to 02/05/01; full list of members (7 pages)
4 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 22/12/00 (1 page)
4 January 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 22/12/00 (1 page)
28 December 2000	Full accounts made up to 30 September 2000 (11 pages)
28 December 2000	Full accounts made up to 30 September 2000 (11 pages)
16 May 2000	Return made up to 02/05/00; full list of members (12 pages)
16 May 2000	Return made up to 02/05/00; full list of members (12 pages)
29 December 1999	Full accounts made up to 30 September 1999 (12 pages)
29 December 1999	Full accounts made up to 30 September 1999 (12 pages)
2 December 1999	Return made up to 02/05/99; full list of members (12 pages)
2 December 1999	Return made up to 02/05/99; full list of members (12 pages)
16 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 November 1999	Director's particulars changed (1 page)
16 November 1999	Director's particulars changed (1 page)
16 November 1999	Secretary's particulars changed;director's particulars changed (1 page)
3 September 1999	Registered office changed on 03/09/99 from: first floor audrey house 16/20 ely place london EC1N 6SN (1 page)
3 September 1999	Registered office changed on 03/09/99 from: first floor audrey house 16/20 ely place london EC1N 6SN (1 page)
10 June 1999	Full accounts made up to 30 September 1998 (13 pages)
10 June 1999	Full accounts made up to 30 September 1998 (13 pages)
19 February 1999	Accounting reference date shortened from 30/04/99 to 30/09/98 (1 page)
19 February 1999	Accounting reference date shortened from 30/04/99 to 30/09/98 (1 page)
17 February 1999	New director appointed (2 pages)
17 February 1999	New director appointed (2 pages)
16 February 1999	Ad 22/01/99--------- Â£ si 130000@1=130000 Â£ ic 1000/131000 (2 pages)
16 February 1999	Ad 22/01/99--------- Â£ si 130000@1=130000 Â£ ic 1000/131000 (2 pages)
16 February 1999	Declaration of assistance for shares acquisition (6 pages)
16 February 1999	Declaration of assistance for shares acquisition (6 pages)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	New secretary appointed (2 pages)
5 February 1999	Nc inc already adjusted 22/01/99 (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	Registered office changed on 05/02/99 from: 22/23 widegate street london E1 7HX (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	Nc inc already adjusted 22/01/99 (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	New director appointed (3 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (2 pages)
5 February 1999	New director appointed (3 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	Secretary resigned (1 page)
5 February 1999	New director appointed (2 pages)
5 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
5 February 1999	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (17 pages)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Registered office changed on 05/02/99 from: 22/23 widegate street london E1 7HX (1 page)
2 February 1999	Particulars of mortgage/charge (7 pages)
2 February 1999	Particulars of mortgage/charge (7 pages)
28 October 1998	Accounting reference date extended from 31/10/98 to 30/04/99 (1 page)
28 October 1998	Accounting reference date extended from 31/10/98 to 30/04/99 (1 page)
22 May 1998	Return made up to 02/05/98; no change of members (4 pages)
22 May 1998	Return made up to 02/05/98; no change of members (4 pages)
19 March 1998	Full accounts made up to 31 October 1997 (10 pages)
19 March 1998	Full accounts made up to 31 October 1997 (10 pages)
12 March 1998	Secretary resigned (1 page)
12 March 1998	New secretary appointed (2 pages)
12 March 1998	Secretary resigned (1 page)
12 March 1998	New secretary appointed (2 pages)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	Secretary resigned;director resigned (1 page)
16 January 1998	New secretary appointed (2 pages)
16 January 1998	Secretary resigned;director resigned (1 page)
25 June 1997	Return made up to 02/05/97; full list of members (6 pages)
25 June 1997	Return made up to 02/05/97; full list of members (6 pages)
24 April 1997	Full accounts made up to 31 October 1996 (13 pages)
24 April 1997	Full accounts made up to 31 October 1996 (13 pages)
7 July 1996	New secretary appointed;new director appointed (1 page)
7 July 1996	Secretary resigned (2 pages)
7 July 1996	Secretary resigned (2 pages)
7 July 1996	New director appointed (2 pages)
7 July 1996	New secretary appointed;new director appointed (1 page)
7 July 1996	New director appointed (2 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	Full accounts made up to 31 October 1995 (13 pages)
21 June 1996	Director resigned (1 page)
21 June 1996	Full accounts made up to 31 October 1995 (13 pages)
21 June 1996	Return made up to 02/05/96; no change of members (4 pages)
21 June 1996	Return made up to 02/05/96; no change of members (4 pages)
28 April 1995	Full accounts made up to 31 October 1994 (14 pages)
28 April 1995	Return made up to 02/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 April 1995	Return made up to 02/05/95; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
28 April 1995	Full accounts made up to 31 October 1994 (14 pages)
10 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 September 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 October 1946	Incorporation (19 pages)
30 October 1946	Incorporation (19 pages)