AMLIN UK LIMITED

THE LEADENHALL BUILDING, 122 LEADENHALL STREET, LONDON  EC3V 4AG
  • Active
  • Private Limited Company
  • Company No. 02739220
  • Last Updated: 01 Mar 2024

Company Profile

AMLIN UK LIMITED was incorporated on Wednesday, August 12, 1992 as a Private Limited Company with registered address in LONDON. AMLIN UK LIMITED has the status: Active and it's listed in the following category: Non-life insurance. This Private Limited Company has been operating for 32 years 2 months and 27 days.

Name AMLIN UK LIMITED
Company number 02739220
Company type Private Limited Company
Incorporation date 12 Aug 1992
Status Active
Industry (SIC 2007)

Address

Registered Address THE LEADENHALL BUILDING
122 LEADENHALL STREET
LONDON
EC3V 4AG
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Ms Amlin Underwriting Limited 122 Leadenhall Street, EC3V 4AG Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 09 September 2016
Last confirmation statement dated 12 August 2015

Mortgages

No mortgages have been registered against AMLIN UK LIMITED.

Previous Names

Name Change Date
AMLIN UK LIMITED 12 Aug 1992
DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED 06 Apr 2004
AMLIN INSURANCE SERVICES LIMITED 29 May 2009