Amlin UK Limited

Company Name	Amlin UK Limited
Directors	James Andrew Collinson and Philip James Green
Company Status	Active
Company Number	02739220
Category	Private Limited Company
Incorporation Date	12 August 1992(31 years, 8 months ago)
Previous Names	Drysdale Administration & Claims Services Limited and Amlin Insurance Services Limited

Business Activity

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

Directors

Secretary Name	Mrs Frances Moule
Status	Current
Appointed	09 August 2016(24 years after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr James Andrew Collinson
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 April 2021(28 years, 8 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United Kingdom
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	18 June 2021(28 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mrs June Mary Rutherford
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1995)
Role	Group Company Secretary/Director
Correspondence Address	Pantyles 10 Glebe Hyrst Sanderstead South Croydon Surrey CR2 9JE

Director Name	David John Armes
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 31 March 1999)
Role	Lloyds Underwriter
Correspondence Address	The Firs 27 Avenue Road Witham Essex CM8 2DT

Secretary Name	Mrs June Mary Rutherford
Nationality	British
Status	Resigned
Appointed	15 September 1992(1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1995)
Role	Group Company Secretary/Director
Correspondence Address	Pantyles 10 Glebe Hyrst Sanderstead South Croydon Surrey CR2 9JE

Director Name	Mr Paul Beverley Noon
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 3 months (resigned 28 February 1999)
Role	Claims Manager
Correspondence Address	32 Albion Street Rowhedge Colchester Essex CO5 7ER

Director Name	Ian Macnabb
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 25 May 2000)
Role	Chartered/Accountant
Correspondence Address	Copse Hill Farm Lower Froyle Alton Hampshire GU34 4LW

Director Name	Mark William Lawrence
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 21 August 2000)
Role	Deputy Underwriter
Correspondence Address	Pope's Farm Meresborough Road Meresborough Kent ME8 8PP

Director Name	Mr David Nicholas Harries
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 5 months (resigned 17 May 1999)
Role	Certified Accountant
Country of Residence	England
Correspondence Address	39 Holden Way Upminster Essex RM14 1BT

Director Name	Anthony Richard Hugh Darcy
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1992(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 1996)
Role	Finance Director
Correspondence Address	2 Lickfolds Road Rowledge Farnham Surrey GU10 4AF

Secretary Name	Timothy Gilbert Ware
Nationality	British
Status	Resigned
Appointed	01 April 1995(2 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1996)
Role	Company Director
Correspondence Address	46 Hurlingham Square Peterborough Road London SW6 3DZ

Secretary Name	Mr Gerard Charles Paul Radford Walsh
Nationality	British
Status	Resigned
Appointed	30 September 1996(4 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Stones Fittleworth Road Wisborough Green Billingshurst West Sussex RH14 0HB

Secretary Name	Mr Gerard Charles Paul Radford Walsh
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1996(4 years, 1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 14 May 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Stones Fittleworth Road Wisborough Green Billingshurst West Sussex RH14 0HB

Secretary Name	Nigel Ashley Spells
Nationality	British
Status	Resigned
Appointed	14 May 1997(4 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 26 September 1998)
Role	Company Director
Correspondence Address	2a Church Terrace Cowfold West Sussex RH13 8DA

Director Name	Laurence Walter Sharp
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1998(6 years, 3 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 03 September 1999)
Role	Claims Manager (Assistant)
Correspondence Address	8 Hawkwood Maidstone Kent ME16 0JQ

Secretary Name	Mrs Jeanette Mary Mansell
Nationality	British
Status	Resigned
Appointed	01 December 1998(6 years, 3 months after company formation)
Appointment Duration	17 years, 6 months (resigned 23 June 2016)
Role	Company Director
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Peter John Murphy
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(6 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 September 2004)
Role	Head Of Finance
Correspondence Address	32 Sele Mill North Road Hertford Hertfordshire EN11 9DD

Director Name	Mr Brian Douglas Carpenter
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(7 years, 9 months after company formation)
Appointment Duration	13 years, 8 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	David Edward Upfold
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2004)
Role	Underwriter
Correspondence Address	Tamarind Vale Hook End Lane Hook End Brentwood Essex CM15 0HD

Director Name	Peter David West
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(7 years, 9 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2004)
Role	Underwriter
Correspondence Address	53 Barwell Way Witham Essex CM8 2TY

Director Name	Mr Douglas Stuart Laird
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2000(7 years, 9 months after company formation)
Appointment Duration	12 years, 1 month (resigned 29 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3A 8ND

Director Name	Mr Nigel Robert Dorning
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2004(11 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 07 February 2011)
Role	Lloyds 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	31 March 2004(11 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 05 December 2013)
Role	Chartered Accountant
Country of Residence	England
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	01 October 2009(17 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 16 April 2015)
Role	Company Director
Country of Residence	United Kingdom
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	16 December 2013(21 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr Wayne James
Date of Birth	April 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2013(21 years, 4 months after company formation)
Appointment Duration	9 months (resigned 30 September 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	St Helen's 1 Undershaft London EC3A 8ND

Director Name	Mr Andrew Peter Springett
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2015(22 years, 8 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 January 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Elizabeth Caroll Graham
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2017(24 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 July 2019)
Role	Head Of Operations
Country of Residence	United Kingdom
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	08 February 2017(24 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 December 2020)
Role	Insurance Manager
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	Mr James Ashley Lewis
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	30 August 2018(26 years after company formation)
Appointment Duration	3 years, 9 months (resigned 31 May 2022)
Role	Underwriter
Country of Residence	United Kingdom
Correspondence Address	The Leadenhall Building 122 Leadenhall Street London EC3V 4AG

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	12 August 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 August 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Contact

Website	amlin.com

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

2 at £1	Amlin Underwriting LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,420,980
Net Worth	£2

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 August 2023 (8 months, 1 week ago)
Next Return Due	5 September 2024 (4 months, 1 week from now)

Filing History

6 January 2021	Termination of appointment of Thomas Cowley Clementi as a director on 31 December 2020 (1 page)
15 December 2020	Full accounts made up to 31 December 2019 (19 pages)
25 August 2020	Confirmation statement made on 22 August 2020 with no updates (3 pages)
2 October 2019	Total exemption full accounts made up to 31 December 2018 (21 pages)
22 August 2019	Confirmation statement made on 22 August 2019 with updates (4 pages)
12 August 2019	Termination of appointment of Elizabeth Caroll Graham as a director on 31 July 2019 (1 page)
2 November 2018	Full accounts made up to 31 December 2017 (19 pages)
25 October 2018	Appointment of Mr James Ashley Lewis as a director on 30 August 2018 (2 pages)
25 October 2018	Termination of appointment of Travis Alfred Bowles as a director on 31 August 2018 (1 page)
23 August 2018	Confirmation statement made on 22 August 2018 with updates (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (11 pages)
6 October 2017	Full accounts made up to 31 December 2016 (11 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
22 August 2017	Confirmation statement made on 22 August 2017 with updates (4 pages)
20 February 2017	Appointment of Elizabeth Caroll Graham as a director on 8 February 2017 (2 pages)
20 February 2017	Appointment of Mr Thomas Cowley Clementi as a director on 8 February 2017 (2 pages)
20 February 2017	Appointment of Elizabeth Caroll Graham as a director on 8 February 2017 (2 pages)
20 February 2017	Appointment of Mr Thomas Cowley Clementi as a director on 8 February 2017 (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (13 pages)
11 October 2016	Full accounts made up to 31 December 2015 (13 pages)
5 September 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
5 September 2016	Confirmation statement made on 12 August 2016 with updates (6 pages)
17 August 2016	Appointment of Mrs Frances Moule as a secretary on 9 August 2016 (2 pages)
17 August 2016	Appointment of Mrs Frances Moule as a secretary on 9 August 2016 (2 pages)
4 July 2016	Termination of appointment of Jeanette Mary Mansell as a secretary on 23 June 2016 (1 page)
4 July 2016	Termination of appointment of Jeanette Mary Mansell as a secretary on 23 June 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)
6 November 2015	Director's details changed for Mr Andrew Peter Springett on 1 September 2015 (2 pages)
6 November 2015	Director's details changed for Mr Andrew Peter Springett on 1 September 2015 (2 pages)
6 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 The Leadenhall Building 122 Leadenhall Street London England EC3V 4AG England to The Leadenhall Building 122 Leadenhall Street London EC3V 4AG on 20 October 2015 (1 page)
20 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 20 October 2015 (1 page)
8 September 2015	Full accounts made up to 31 December 2014 (12 pages)
8 September 2015	Full accounts made up to 31 December 2014 (12 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 England EC3V 4AG on 28 August 2015 (1 page)
24 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (4 pages)
24 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-24 GBP 2 (4 pages)
24 April 2015	Termination of appointment of David Frederick Overall as a director on 16 April 2015 (1 page)
24 April 2015	Appointment of Mr Andrew Peter Springett as a director on 16 April 2015 (2 pages)
24 April 2015	Appointment of Mr Andrew Peter Springett as a director on 16 April 2015 (2 pages)
24 April 2015	Termination of appointment of David Frederick Overall as a director on 16 April 2015 (1 page)
1 October 2014	Termination of appointment of Wayne James as a director on 30 September 2014 (1 page)
1 October 2014	Termination of appointment of Wayne James as a director on 30 September 2014 (1 page)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (5 pages)
12 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 2 (5 pages)
2 July 2014	Full accounts made up to 31 December 2013 (13 pages)
2 July 2014	Full accounts made up to 31 December 2013 (13 pages)
28 February 2014	Appointment of Mr Wayne James as a director (2 pages)
28 February 2014	Appointment of Mr Wayne James as a director (2 pages)
5 February 2014	Termination of appointment of Brian Carpenter as a director (1 page)
5 February 2014	Termination of appointment of Brian Carpenter as a director (1 page)
6 January 2014	Appointment of Travis Alfred Bowles as a director (2 pages)
6 January 2014	Appointment of Travis Alfred Bowles as a director (2 pages)
11 December 2013	Termination of appointment of Andrew Churchill as a director (1 page)
11 December 2013	Termination of appointment of Andrew Churchill as a director (1 page)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (5 pages)
12 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-12 GBP 2 (5 pages)
12 August 2013	Full accounts made up to 31 December 2012 (10 pages)
12 August 2013	Full accounts made up to 31 December 2012 (10 pages)
14 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
14 August 2012	Annual return made up to 12 August 2012 with a full list of shareholders (5 pages)
9 July 2012	Termination of appointment of Douglas Laird as a director (1 page)
9 July 2012	Termination of appointment of Douglas Laird as a director (1 page)
22 May 2012	Full accounts made up to 31 December 2011 (11 pages)
22 May 2012	Full accounts made up to 31 December 2011 (11 pages)
26 January 2012	Director's details changed for Andrew Phillip Churchill on 26 January 2012 (2 pages)
26 January 2012	Director's details changed for Andrew Phillip Churchill on 26 January 2012 (2 pages)
30 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
30 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
30 December 2011	Statement of company's objects (2 pages)
30 December 2011	Statement of company's objects (2 pages)
29 December 2011	Director's details changed for Brian Douglas Carpenter on 19 December 2011 (3 pages)
29 December 2011	Director's details changed for Brian Douglas Carpenter on 19 December 2011 (3 pages)
15 August 2011	Director's details changed for David Frederick Overall on 1 October 2009 (2 pages)
15 August 2011	Full accounts made up to 31 December 2010 (11 pages)
15 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Full accounts made up to 31 December 2010 (11 pages)
15 August 2011	Director's details changed for David Frederick Overall on 1 October 2009 (2 pages)
15 August 2011	Annual return made up to 12 August 2011 with a full list of shareholders (5 pages)
15 August 2011	Director's details changed for David Frederick Overall on 1 October 2009 (2 pages)
11 February 2011	Termination of appointment of Nigel Dorning as a director (1 page)
11 February 2011	Termination of appointment of Nigel Dorning as a director (1 page)
21 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (5 pages)
7 June 2010	Full accounts made up to 31 December 2009 (11 pages)
7 June 2010	Full accounts made up to 31 December 2009 (11 pages)
16 October 2009	Director's details changed for Douglas Stuart Laird on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Douglas Stuart Laird on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Douglas Stuart Laird on 1 October 2009 (2 pages)
16 October 2009	Appointment of David Frederick Overall as a director (2 pages)
16 October 2009	Appointment of David Frederick Overall as a director (2 pages)
16 October 2009	Director's details changed for Douglas Stuart Laird on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Douglas Stuart Laird on 1 October 2009 (2 pages)
16 October 2009	Director's details changed for Douglas Stuart Laird on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Brian Douglas Carpenter on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Andrew Phillip Churchill on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Nigel Robert Dorning on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mrs Jeanette Mary Mansell on 1 October 2009 (1 page)
13 October 2009	Secretary's details changed for Mrs Jeanette Mary Mansell on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Nigel Robert Dorning on 1 October 2009 (2 pages)
13 October 2009	Secretary's details changed for Mrs Jeanette Mary Mansell on 1 October 2009 (1 page)
13 October 2009	Director's details changed for Andrew Phillip Churchill on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Brian Douglas Carpenter on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Nigel Robert Dorning on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Brian Douglas Carpenter on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for Andrew Phillip Churchill on 1 October 2009 (2 pages)
7 October 2009	Section 519 (1 page)
7 October 2009	Section 519 (1 page)
28 August 2009	Return made up to 12/08/09; full list of members (4 pages)
28 August 2009	Return made up to 12/08/09; full list of members (4 pages)
2 June 2009	Memorandum and Articles of Association (11 pages)
2 June 2009	Memorandum and Articles of Association (11 pages)
29 May 2009	Company name changed amlin insurance services LIMITED\certificate issued on 29/05/09 (2 pages)
29 May 2009	Company name changed amlin insurance services LIMITED\certificate issued on 29/05/09 (2 pages)
28 May 2009	Full accounts made up to 31 December 2008 (10 pages)
28 May 2009	Full accounts made up to 31 December 2008 (10 pages)
14 January 2009	Secretary's change of particulars / jeanette clarke / 09/01/2009 (1 page)
14 January 2009	Secretary's change of particulars / jeanette clarke / 09/01/2009 (1 page)
30 September 2008	Full accounts made up to 31 December 2007 (10 pages)
30 September 2008	Full accounts made up to 31 December 2007 (10 pages)
3 September 2008	Secretary's change of particulars / jeanette clarke / 02/09/2008 (1 page)
3 September 2008	Secretary's change of particulars / jeanette clarke / 02/09/2008 (1 page)
3 September 2008	Registered office changed on 03/09/2008 from st helen's 1 undershaft london EC3A 8ND (1 page)
3 September 2008	Location of register of members (1 page)
3 September 2008	Registered office changed on 03/09/2008 from st helen's 1 undershaft london EC3A 8ND (1 page)
3 September 2008	Return made up to 12/08/08; full list of members (4 pages)
3 September 2008	Return made up to 12/08/08; full list of members (4 pages)
3 September 2008	Location of register of members (1 page)
21 August 2007	Return made up to 12/08/07; full list of members (3 pages)
21 August 2007	Return made up to 12/08/07; full list of members (3 pages)
18 April 2007	Full accounts made up to 31 December 2006 (11 pages)
18 April 2007	Full accounts made up to 31 December 2006 (11 pages)
18 August 2006	Return made up to 12/08/06; full list of members (3 pages)
18 August 2006	Return made up to 12/08/06; full list of members (3 pages)
5 July 2006	Full accounts made up to 31 December 2005 (11 pages)
5 July 2006	Full accounts made up to 31 December 2005 (11 pages)
18 August 2005	Location of register of members (1 page)
18 August 2005	Return made up to 12/08/05; full list of members (3 pages)
18 August 2005	Location of register of members (1 page)
18 August 2005	Return made up to 12/08/05; full list of members (3 pages)
15 August 2005	Full accounts made up to 31 December 2004 (11 pages)
15 August 2005	Full accounts made up to 31 December 2004 (11 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	Director resigned (1 page)
27 August 2004	Return made up to 12/08/04; full list of members 363(287) ‐ Registered office changed on 27/08/04 (8 pages)
27 August 2004	Return made up to 12/08/04; full list of members 363(287) ‐ Registered office changed on 27/08/04 (8 pages)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
20 July 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (3 pages)
19 April 2004	New director appointed (3 pages)
19 April 2004	Director resigned (1 page)
16 April 2004	New director appointed (3 pages)
16 April 2004	New director appointed (3 pages)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
6 April 2004	Company name changed drysdale administration & claims services LIMITED\certificate issued on 06/04/04 (2 pages)
6 April 2004	Company name changed drysdale administration & claims services LIMITED\certificate issued on 06/04/04 (2 pages)
8 February 2004	Director's particulars changed (1 page)
8 February 2004	Director's particulars changed (1 page)
27 August 2003	Return made up to 12/08/03; full list of members (7 pages)
27 August 2003	Return made up to 12/08/03; full list of members (7 pages)
22 March 2003	Full accounts made up to 31 December 2002 (11 pages)
22 March 2003	Full accounts made up to 31 December 2002 (11 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
23 December 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 August 2002	Return made up to 12/08/02; full list of members 363(287) ‐ Registered office changed on 18/08/02 (8 pages)
18 August 2002	Return made up to 12/08/02; full list of members 363(287) ‐ Registered office changed on 18/08/02 (8 pages)
31 May 2002	Full accounts made up to 31 December 2001 (11 pages)
31 May 2002	Full accounts made up to 31 December 2001 (11 pages)
7 February 2002	Director's particulars changed (1 page)
7 February 2002	Director's particulars changed (1 page)
17 August 2001	Return made up to 12/08/01; full list of members (7 pages)
17 August 2001	Return made up to 12/08/01; full list of members (7 pages)
4 June 2001	Full accounts made up to 31 December 2000 (11 pages)
4 June 2001	Full accounts made up to 31 December 2000 (11 pages)
6 February 2001	Director's particulars changed (1 page)
6 February 2001	Director's particulars changed (1 page)
4 October 2000	Director resigned (1 page)
4 October 2000	Return made up to 12/08/00; no change of members (6 pages)
4 October 2000	Return made up to 12/08/00; no change of members (6 pages)
4 October 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
18 September 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
8 June 2000	Full accounts made up to 31 December 1999 (10 pages)
8 June 2000	Full accounts made up to 31 December 1999 (10 pages)
7 June 2000	Registered office changed on 07/06/00 from: one whittington avenue london EC3V 1PH (1 page)
7 June 2000	Registered office changed on 07/06/00 from: one whittington avenue london EC3V 1PH (1 page)
15 February 2000	Secretary's particulars changed (1 page)
15 February 2000	Secretary's particulars changed (1 page)
16 September 1999	Return made up to 12/08/99; full list of members (7 pages)
16 September 1999	Return made up to 12/08/99; full list of members (7 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
21 June 1999	New director appointed (2 pages)
21 June 1999	New director appointed (2 pages)
9 June 1999	Director resigned (1 page)
9 June 1999	Director resigned (1 page)
7 June 1999	Full accounts made up to 31 December 1998 (11 pages)
7 June 1999	Full accounts made up to 31 December 1998 (11 pages)
5 May 1999	Registered office changed on 05/05/99 from: one whittington avenue london EC3V 1LE (1 page)
5 May 1999	Registered office changed on 05/05/99 from: one whittington avenue london EC3V 1LE (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
23 April 1999	Director resigned (1 page)
18 January 1999	New director appointed (2 pages)
18 January 1999	New director appointed (2 pages)
30 December 1998	Secretary resigned (1 page)
30 December 1998	Secretary resigned (1 page)
30 December 1998	New secretary appointed (2 pages)
30 December 1998	New secretary appointed (2 pages)
30 December 1998	Secretary resigned (1 page)
30 December 1998	New secretary appointed (2 pages)
30 December 1998	New secretary appointed (2 pages)
30 December 1998	Secretary resigned (1 page)
22 October 1998	Return made up to 12/08/98; full list of members (9 pages)
22 October 1998	Return made up to 12/08/98; full list of members (9 pages)
21 June 1998	Full accounts made up to 31 December 1997 (11 pages)
21 June 1998	Full accounts made up to 31 December 1997 (11 pages)
12 November 1997	Director's particulars changed (1 page)
12 November 1997	Director's particulars changed (1 page)
4 September 1997	Return made up to 12/08/97; full list of members (8 pages)
4 September 1997	Return made up to 12/08/97; full list of members (8 pages)
4 September 1997	Director's particulars changed (1 page)
4 September 1997	Director's particulars changed (1 page)
18 June 1997	Full accounts made up to 31 December 1996 (11 pages)
18 June 1997	Full accounts made up to 31 December 1996 (11 pages)
8 June 1997	New secretary appointed (1 page)
8 June 1997	Secretary resigned (1 page)
8 June 1997	Secretary resigned (1 page)
8 June 1997	New secretary appointed (1 page)
2 November 1996	Full accounts made up to 31 December 1995 (11 pages)
2 November 1996	Full accounts made up to 31 December 1995 (11 pages)
18 October 1996	New secretary appointed (2 pages)
18 October 1996	New secretary appointed (2 pages)
15 October 1996	Secretary resigned (1 page)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Director's particulars changed (1 page)
15 October 1996	Secretary resigned (1 page)
7 October 1996	Return made up to 12/08/96; no change of members (8 pages)
7 October 1996	Return made up to 12/08/96; no change of members (8 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
6 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 December 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
6 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 1995	Resolutions ELRES ‐ Elective resolution (1 page)
21 November 1995	Full accounts made up to 31 December 1994 (11 pages)
21 November 1995	Full accounts made up to 31 December 1994 (11 pages)
8 September 1995	Location of register of members (non legible) (1 page)
8 September 1995	Location of register of members (non legible) (1 page)
16 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
16 May 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
9 June 1994	Full accounts made up to 31 December 1993 (11 pages)
9 June 1994	Full accounts made up to 31 December 1993 (11 pages)
9 June 1994	Full accounts made up to 31 December 1993 (11 pages)

Amlin UK Limited

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