Amlin Insurance (UK) Public Limited Company

Company Name	Amlin Insurance (UK) Public Limited Company
Company Status	Converted / Closed
Company Number	01014026
Category	Public Limited Company
Incorporation Date	10 June 1971(52 years, 11 months ago)
Dissolution Date	5 January 2016 (8 years, 3 months ago)
Previous Names	Burgoyne Alford Insurance Company Limited and Cedar Insurance Company Limited

Business Activity

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

Directors

Director Name	Mr James Le Tall Illingworth
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2012(40 years, 7 months after company formation)
Appointment Duration	4 years (closed 05 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Travis Alfred Bowles
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2014(42 years, 7 months after company formation)
Appointment Duration	1 year, 12 months (closed 05 January 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Secretary Name	Ms Elizabeth Barbara Cheney
Status	Closed
Appointed	09 July 2015(44 years, 1 month after company formation)
Appointment Duration	6 months (closed 05 January 2016)
Role	Company Director
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Martin Clive Hewett
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(44 years, 3 months after company formation)
Appointment Duration	4 months (closed 05 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Reijer Groenveld
Date of Birth	June 1962 (Born 61 years ago)
Nationality	American
Status	Closed
Appointed	01 September 2015(44 years, 3 months after company formation)
Appointment Duration	4 months (closed 05 January 2016)
Role	Accountant
Country of Residence	Netherlands
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Gilles Alex Maxime Bonvarlet
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2015(44 years, 3 months after company formation)
Appointment Duration	4 months (closed 05 January 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Andreas Luberichs
Date of Birth	September 1968 (Born 55 years ago)
Nationality	German
Status	Closed
Appointed	01 September 2015(44 years, 3 months after company formation)
Appointment Duration	4 months (closed 05 January 2016)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Kim Hvirgel
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Danish
Status	Closed
Appointed	04 September 2015(44 years, 3 months after company formation)
Appointment Duration	4 months (closed 05 January 2016)
Role	Chief Executive Officer
Country of Residence	(Netherlands Antilles)
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Herman Carel Hintzen
Date of Birth	April 1955 (Born 69 years ago)
Nationality	Dutch
Status	Closed
Appointed	10 September 2015(44 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (closed 05 January 2016)
Role	Banker
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr David Lindsay Donald
Date of Birth	July 1933 (Born 90 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 May 1991(19 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1998)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Red Cottage Colley Way Reigate Surrey RH2 9JH

Director Name	Mr John Alan Gunner
Date of Birth	August 1943 (Born 80 years ago)
Nationality	English
Status	Resigned
Appointed	24 May 1991(19 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 03 March 1997)
Role	Insurance Underwriter
Country of Residence	England
Correspondence Address	45 George V Avenue Worthing Sussex BN11 5SE

Director Name	Mr Charles Barrie Mitchell
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(19 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 02 July 2007)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Old Mill Cottage Windmill Lane Henfield West Sussex BN5 9UW

Director Name	Mr Henry Roger James Moulder
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(19 years, 11 months after company formation)
Appointment Duration	10 years, 9 months (resigned 28 February 2002)
Role	Insurance Underwriter
Correspondence Address	89 Rochester Street Chatham Kent ME4 6RU

Director Name	Mr Donald George Porter
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(19 years, 11 months after company formation)
Appointment Duration	16 years, 1 month (resigned 06 July 2007)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	22 Birds Hill Road Oxshott Leatherhead Surrey KT22 0NJ

Director Name	Mr Charles John Stone
Date of Birth	October 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(19 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 December 1998)
Role	Insurance Underwriter
Correspondence Address	89 Broadclyst Gardens Thorpe Bay Southend On Sea Essex SS1 3QU

Director Name	Mrs Elaine Brigid Court
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1991(19 years, 11 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 December 2006)
Role	Insurance Manager
Correspondence Address	Courtlands Westfield Road Brundall Norwich NR13 5LF

Secretary Name	Mr Donald George Porter
Nationality	British
Status	Resigned
Appointed	24 May 1991(19 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 July 1992)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Birds Hill Road Oxshott Leatherhead Surrey KT22 0NJ

Secretary Name	Mr Charles Barrie Mitchell
Nationality	British
Status	Resigned
Appointed	29 July 1992(21 years, 1 month after company formation)
Appointment Duration	14 years, 11 months (resigned 02 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Old Mill Cottage Windmill Lane Henfield West Sussex BN5 9UW

Director Name	Stephen Nicholas Parker
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2005(33 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 02 July 2007)
Role	Insurance Underwriter
Country of Residence	United Kingdom
Correspondence Address	Ashwood Lone Oak Estate Smallfield Surrey RH6 9RU

Director Name	Mr Nigel Robert Dorning
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(36 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 07 February 2011)
Role	Lloyd's Underwriter
Country of Residence	England
Correspondence Address	St Helen'S 1 Undershaft London EC3A 8ND

Director Name	Mr Brian Douglas Carpenter
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(36 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 31 January 2014)
Role	Lloyd's Underwriter
Country of Residence	England
Correspondence Address	St Helen'S 1 Undershaft London EC3A 8ND

Director Name	Mr Andrew Philip Churchill
Date of Birth	July 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	02 July 2007(36 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 07 October 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	St Helen'S 1 Undershaft London EC3A 8ND

Director Name	Mr Douglas Stuart Laird
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2007(36 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 29 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	St Helen'S 1 Undershaft London EC3A 8ND

Secretary Name	Mrs Jeanette Mary Mansell
Nationality	British
Status	Resigned
Appointed	02 July 2007(36 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 27 September 2013)
Role	Company Director
Correspondence Address	St Helen'S 1 Undershaft London EC3A 8ND

Director Name	Mr David Frederick Overall
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2010(38 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen'S, 1 Undershaft London EC3A 8ND

Director Name	Mr Derek Thornton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2012(40 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 11 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3A 8ND

Director Name	Mrs Sarah Joanne Dalby
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2012(41 years, 4 months after company formation)
Appointment Duration	12 months (resigned 07 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	St Helen'S 1 Undershaft London EC3A 8ND

Secretary Name	Zoe Maureen Patricia Kubiak
Status	Resigned
Appointed	27 September 2013(42 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 09 July 2015)
Role	Company Director
Correspondence Address	St Helen's 1 Undershaft London EC3A 8ND

Director Name	Mr Nigel James Cubitt Buchanan
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(42 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Andrew Peter Springett
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2013(42 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 September 2015)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Adam Jon Golding
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(42 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 February 2015)
Role	Finance Director
Country of Residence	United Kingdom
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	06 January 2014(42 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 September 2015)
Role	Head Of Operations
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr David Glenn Turner
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 2014(42 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St Helen's 1 Undershaft London EC3A 8ND

Director Name	Hermien Smeets-Flier
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	09 April 2015(43 years, 10 months after company formation)
Appointment Duration	5 months (resigned 11 September 2015)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	St Helen's 1 Undershaft London EC3A 8ND

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

1.1m at £1	Allied Cedar Insurance Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,570,000
Net Worth	£2,183,000
Cash	£242,000
Current Liabilities	£987,000

Accounts

Latest Accounts	31 December 2015 (8 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 May 2016	Full accounts made up to 31 December 2015 (29 pages)
5 January 2016	Closure of a PLC or SE on formation by merger of an SE (1 page)
23 December 2015	Director's details changed for Mr Herman Carel Hintzen on 22 December 2015 (2 pages)
23 December 2015	Director's details changed for Kim Hvirgel on 22 December 2015 (2 pages)
23 December 2015	Director's details changed for Mr Reijer Groenveld on 22 December 2015 (2 pages)
23 December 2015	Director's details changed for Mr Martin Clive Hewett on 22 December 2015 (2 pages)
23 December 2015	Secretary's details changed for Ms Elizabeth Barbara Cheney on 22 December 2015 (1 page)
23 December 2015	Director's details changed for Andreas Luberichs on 22 December 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)
21 October 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 21 October 2015 (1 page)
22 September 2015	Appointment of Mr Herman Carel Hintzen as a director on 10 September 2015 (2 pages)
16 September 2015	Termination of appointment of Elizabeth Caroll Graham as a director on 11 September 2015 (1 page)
14 September 2015	Termination of appointment of Andrew Peter Springett as a director on 11 September 2015 (1 page)
14 September 2015	Termination of appointment of Nigel James Cubitt Buchanan as a director on 11 September 2015 (1 page)
14 September 2015	Termination of appointment of Hermien Smeets-Flier as a director on 11 September 2015 (1 page)
14 September 2015	Termination of appointment of David Glenn Turner as a director on 11 September 2015 (1 page)
14 September 2015	Termination of appointment of Derek Thornton as a director on 11 September 2015 (1 page)
10 September 2015	Appointment of Kim Hvirgel as a director on 4 September 2015 (2 pages)
10 September 2015	Appointment of Kim Hvirgel as a director on 4 September 2015 (2 pages)
4 September 2015	Appointment of Andreas Luberichs as a director on 1 September 2015 (2 pages)
4 September 2015	Appointment of Reijer Groenveld as a director on 1 September 2015 (2 pages)
4 September 2015	Appointment of Reijer Groenveld as a director on 1 September 2015 (2 pages)
4 September 2015	Appointment of Andreas Luberichs as a director on 1 September 2015 (2 pages)
3 September 2015	Appointment of Mr Gilles Alex Maxime Bonvarlet as a director on 1 September 2015 (2 pages)
3 September 2015	Appointment of Mr Gilles Alex Maxime Bonvarlet as a director on 1 September 2015 (2 pages)
3 September 2015	Appointment of Mr Martin Clive Hewett as a director on 1 September 2015 (2 pages)
3 September 2015	Appointment of Mr Martin Clive Hewett as a director on 1 September 2015 (2 pages)
28 August 2015	Registered office address changed from St Helen's 1 Undershaft London EC3A 8nd to The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG on 28 August 2015 (1 page)
28 August 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 28 August 2015 (1 page)
10 July 2015	Appointment of Ms Elizabeth Barbara Cheney as a secretary on 9 July 2015 (2 pages)
10 July 2015	Termination of appointment of Zoe Maureen Patricia Kubiak as a secretary on 9 July 2015 (1 page)
10 July 2015	Termination of appointment of Zoe Maureen Patricia Kubiak as a secretary on 9 July 2015 (1 page)
10 July 2015	Appointment of Ms Elizabeth Barbara Cheney as a secretary on 9 July 2015 (2 pages)
7 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1,050,000 (9 pages)
30 April 2015	Draft terms for the formation by merger of an SE (372 pages)
22 April 2015	Full accounts made up to 31 December 2014 (19 pages)
14 April 2015	Appointment of Hermien Smeets-Flier as a director on 9 April 2015 (2 pages)
14 April 2015	Appointment of Hermien Smeets-Flier as a director on 9 April 2015 (2 pages)
27 February 2015	Termination of appointment of Adam Jon Golding as a director on 27 February 2015 (1 page)
28 January 2015	Re-registration from a private company to a public company (5 pages)
28 January 2015	Re-registration from a private company to a public company CERT5 ‐ Certificate of re-registration from Private to Public Limited Company AUDS ‐ Auditor's statement AUDR ‐ Auditor's report BS ‐ Balance Sheet MAR ‐ Re-registration of Memorandum and Articles (5 pages)
28 January 2015	Re-registration of Memorandum and Articles (39 pages)
28 January 2015	Auditor's report (1 page)
28 January 2015	Auditor's statement (1 page)
28 January 2015	Balance Sheet (7 pages)
28 January 2015	Certificate of re-registration from Private to Public Limited Company (1 page)
28 January 2015	Resolutions RES02 ‐ Resolution of re-registration (1 page)
21 November 2014	Termination of appointment of David Frederick Overall as a director on 19 November 2014 (1 page)
1 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders (9 pages)
1 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,050,000 (9 pages)
31 March 2014	Full accounts made up to 31 December 2013 (21 pages)
11 March 2014	Appointment of Zoe Maureen Patricia Kubiak as a secretary on 27 September 2013 (2 pages)
11 March 2014	Termination of appointment of Jeanette Mary Mansell as a secretary on 27 September 2013 (1 page)
11 March 2014	Appointment of Zoe Maureen Patricia Kubiak as a secretary (2 pages)
11 March 2014	Termination of appointment of Jeanette Mansell as a secretary (1 page)
5 February 2014	Termination of appointment of Brian Carpenter as a director (1 page)
5 February 2014	Termination of appointment of Brian Douglas Carpenter as a director on 31 January 2014 (1 page)
7 January 2014	Appointment of Adam Jon Golding as a director on 6 January 2014 (2 pages)
7 January 2014	Appointment of Mr David Glenn Turner as a director on 6 January 2014 (2 pages)
7 January 2014	Appointment of Mr David Glenn Turner as a director (2 pages)
7 January 2014	Appointment of Travis Alfred Bowles as a director on 6 January 2014 (2 pages)
7 January 2014	Appointment of Adam Jon Golding as a director (2 pages)
7 January 2014	Appointment of Travis Alfred Bowles as a director (2 pages)
7 January 2014	Appointment of Elizabeth Caroll Graham as a director (2 pages)
7 January 2014	Appointment of Elizabeth Caroll Graham as a director on 6 January 2014 (2 pages)
13 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 1,050,000 (4 pages)
13 December 2013	Statement of capital following an allotment of shares on 5 December 2013 GBP 1,050,000 (4 pages)
3 December 2013	Appointment of Mr Nigel James Cubitt Buchanan as a director (2 pages)
3 December 2013	Appointment of Mr Andrew Peter Springett as a director (2 pages)
3 December 2013	Appointment of Mr Andrew Peter Springett as a director on 15 November 2013 (2 pages)
3 December 2013	Appointment of Mr Nigel James Cubitt Buchanan as a director on 15 November 2013 (2 pages)
16 October 2013	Termination of appointment of Sarah Dalby as a director (1 page)
16 October 2013	Termination of appointment of Andrew Churchill as a director (1 page)
16 October 2013	Termination of appointment of Sarah Joanne Dalby as a director on 7 October 2013 (1 page)
16 October 2013	Termination of appointment of Andrew Philip Churchill as a director on 7 October 2013 (1 page)
11 June 2013	Full accounts made up to 31 December 2012 (19 pages)
22 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (7 pages)
23 October 2012	Appointment of Sarah Joanne Dalby as a director on 8 October 2012 (2 pages)
23 October 2012	Appointment of Sarah Joanne Dalby as a director (2 pages)
24 August 2012	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
24 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
24 August 2012	Statement of company's objects (2 pages)
10 July 2012	Termination of appointment of Douglas Stuart Laird as a director on 29 June 2012 (1 page)
10 July 2012	Termination of appointment of Douglas Laird as a director (1 page)
22 May 2012	Full accounts made up to 31 December 2011 (18 pages)
22 May 2012	Annual return made up to 28 April 2012 with a full list of shareholders (7 pages)
9 May 2012	Appointment of Derek Thornton as a director on 2 May 2012 (2 pages)
9 May 2012	Appointment of Derek Thornton as a director (2 pages)
7 February 2012	Director's details changed for Andrew Phillip Churchill on 26 January 2012 (2 pages)
9 January 2012	Appointment of James Le Tall Illingworth as a director (3 pages)
9 January 2012	Appointment of James Le Tall Illingworth as a director on 1 January 2012 (3 pages)
29 December 2011	Director's details changed for Brian Douglas Carpenter on 19 December 2011 (3 pages)
15 November 2011	Change of name notice (2 pages)
15 November 2011	Change of name with request to seek comments from relevant body (1 page)
15 November 2011	Company name changed cedar insurance company LIMITED\certificate issued on 15/11/11 RES15 ‐ Change company name resolution on 2011-11-11 (2 pages)
15 November 2011	Company name changed cedar insurance company LIMITED\certificate issued on 15/11/11 RES15 ‐ Change company name resolution on 2011-11-11 (2 pages)
8 August 2011	Full accounts made up to 31 December 2010 (18 pages)
1 June 2011	Annual return made up to 28 April 2011 with a full list of shareholders (6 pages)
10 February 2011	Termination of appointment of Nigel Dorning as a director (2 pages)
7 June 2010	Full accounts made up to 31 December 2009 (19 pages)
14 May 2010	Director's details changed for Andrew Phillip Churchill on 1 October 2009 (2 pages)
14 May 2010	Annual return made up to 28 April 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Andrew Phillip Churchill on 1 October 2009 (2 pages)
8 April 2010	Appointment of David Frederick Overall as a director (3 pages)
13 October 2009	Secretary's details changed for Mrs Jeanette Mary Mansell on 1 October 2009 (3 pages)
13 October 2009	Secretary's details changed for Mrs Jeanette Mary Mansell on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Nigel Robert Dorning on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Brian Douglas Carpenter on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Nigel Robert Dorning on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Douglas Stuart Laird on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Brian Douglas Carpenter on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Andrew Phillip Churchill on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Andrew Phillip Churchill on 1 October 2009 (3 pages)
12 October 2009	Director's details changed for Douglas Stuart Laird on 1 October 2009 (3 pages)
7 October 2009	Section 519 (1 page)
4 June 2009	Return made up to 28/04/09; full list of members (4 pages)
28 May 2009	Full accounts made up to 31 December 2008 (18 pages)
14 January 2009	Secretary's change of particulars / jeanette clarke / 09/01/2009 (1 page)
3 December 2008	Return made up to 28/04/08; full list of members (4 pages)
30 September 2008	Full accounts made up to 31 December 2007 (19 pages)
26 July 2007	Director resigned (1 page)
17 July 2007	New director appointed (3 pages)
17 July 2007	New director appointed (3 pages)
17 July 2007	New director appointed (3 pages)
17 July 2007	New director appointed (3 pages)
17 July 2007	Director resigned (1 page)
17 July 2007	Secretary resigned;director resigned (1 page)
17 July 2007	Registered office changed on 17/07/07 from: 14 fenchurch avenue london EC3M 5AT (1 page)
17 July 2007	New secretary appointed (2 pages)
30 April 2007	Return made up to 28/04/07; full list of members (3 pages)
28 March 2007	Full accounts made up to 31 December 2006 (17 pages)
10 March 2007	Ad 13/02/07--------- Â£ si 100000@1=100000 Â£ ic 500000/600000 (2 pages)
7 February 2007	Director resigned (1 page)
26 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 May 2006	Return made up to 28/04/06; full list of members (3 pages)
3 March 2006	Full accounts made up to 31 December 2005 (17 pages)
18 May 2005	New director appointed (2 pages)
11 May 2005	Return made up to 28/04/05; full list of members (3 pages)
14 March 2005	Full accounts made up to 31 December 2004 (18 pages)
8 May 2004	Return made up to 28/04/04; full list of members (7 pages)
15 March 2004	Full accounts made up to 31 December 2003 (18 pages)
14 May 2003	Return made up to 28/04/03; full list of members (7 pages)
19 March 2003	Full accounts made up to 31 December 2002 (18 pages)
20 May 2002	Return made up to 10/05/02; full list of members (7 pages)
11 April 2002	Full accounts made up to 31 December 2001 (17 pages)
22 March 2002	Director resigned (1 page)
13 June 2001	Full accounts made up to 31 December 2000 (17 pages)
13 June 2001	Return made up to 24/05/01; full list of members (7 pages)
25 October 2000	Registered office changed on 25/10/00 from: peek house 20 eastcheap london EC2M 1LQ (1 page)
26 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Director resigned (8 pages)
8 June 2000	Full accounts made up to 31 December 1999 (17 pages)
20 July 1999	Full group accounts made up to 31 December 1998 (17 pages)
15 June 1999	Return made up to 24/05/99; no change of members (6 pages)
1 June 1998	Full accounts made up to 31 December 1997 (17 pages)
1 June 1998	Return made up to 24/05/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
8 October 1997	Full accounts made up to 31 December 1996 (18 pages)
17 June 1997	Return made up to 24/05/97; no change of members (6 pages)
7 May 1997	Director resigned (1 page)
11 July 1996	Full accounts made up to 31 December 1995 (18 pages)
7 August 1995	Return made up to 24/05/95; no change of members (6 pages)
7 August 1995	Full accounts made up to 31 December 1994 (17 pages)
21 July 1994	Return made up to 24/05/94; no change of members (14 pages)
21 July 1994	Full accounts made up to 31 December 1993 (16 pages)
16 July 1993	Full accounts made up to 31 December 1992 (14 pages)
16 July 1993	Return made up to 24/05/93; full list of members (14 pages)
10 July 1992	Full accounts made up to 31 December 1991 (14 pages)
10 July 1992	Return made up to 24/05/92; no change of members (6 pages)
26 July 1991	Full accounts made up to 31 December 1990 (15 pages)
24 July 1991	Return made up to 24/05/91; no change of members (10 pages)
23 July 1991	Registered office changed on 23/07/91 from: 14 fenchurch ave london EC3M 5AT (2 pages)
28 July 1989	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 July 1989	Registered office changed on 10/07/89 from: battlebridge house 87/113 tobay street london SE1 2RA (1 page)
10 July 1989	Return made up to 10/05/89; full list of members (5 pages)
27 June 1989	Full accounts made up to 31 December 1988 (16 pages)
4 February 1988	Full accounts made up to 30 June 1987 (16 pages)
4 February 1988	Accounts made up to 30 June 1987 (16 pages)
4 February 1988	Return made up to 13/11/87; no change of members (5 pages)
28 January 1988	Auditor's resignation (1 page)
5 January 1988	Company name changed burgoyne alford insurance compan y LIMITED\certificate issued on 04/01/88 (2 pages)
10 June 1971	Certificate of incorporation (1 page)

Amlin Insurance (UK) Public Limited Company

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