AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY

Other

General Information

NAME
AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY

COMPANY NUMBER
01014026

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
65120 - Non-life insurance

INCORPORATION DATE
10/06/1971 (53 years and 6 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
28/04/2015

ACCOUNTS MADE UP TO
31/12/2015

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PREVIOUS NAMES
15/11/2011 28/01/2015
AMLIN INSURANCE (UK) LIMITED
View all previous names

REGISTERED ADDRESS

THE LEADENHALL BUILDING, 122 LEADENHALL STREET
LONDON
EC3V 4AG

TRADING ADDRESSES

The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AG

Credit Risk Overview

Want to learn more about AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£230k

4.96%

NET WORTH

£2.2M

0.73%

TOTAL LIABILITIES

£988k

0.10%

NET ASSETS

£2.2M

0.73%

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 10/05/2016	Event: New Accounts filed
Date: 23/10/2015	Event: Change in Reg. Office
Date: 24/09/2015	Event: New Board Member Herman Carel Hintzen (914187551) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£230k

4.96%

NET WORTH

£2.2M

0.73%

TOTAL LIABILITIES

£988k

0.10%

NET ASSETS

£2.2M

0.73%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

21

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ALLIED CEDAR INSURANCE GROUP LTD	Owned: 100.00 %	Shares: 1,050,000	Price per share: £1.00	Total Value: £1,050,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
James Le Tall Illingworth 01/01/2012 - Present (12 years and 11 months) Born in Oct 1961 (age: 63)	Status: Active	Position: Director	Appointments: Current: 5 Past: 49	View Report
Travis Alfred Bowles 06/01/2014 - Present (10 years and 11 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 11	View Report
Elizabeth Barbara Cheney 09/07/2015 - Present (9 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Andreas Luberichs 01/09/2015 - Present (9 years and 3 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Gilles Alex Maxime Bonvarlet 01/09/2015 - Present (9 years and 3 months) Born in Feb 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 9 Past: 23	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 10/05/2016	Event: New Accounts filed
Date: 23/10/2015	Event: Change in Reg. Office
Date: 24/09/2015	Event: New Board Member Herman Carel Hintzen (914187551) Appointed
Date: 18/09/2015	Event: Elizabeth Caroll Graham (916644439) has left the board
Date: 16/09/2015	Event: David Glenn Turner (917924053) has left the board
Date: 16/09/2015	Event: Hermien Smeets-Flier (919668466) has left the board
Date: 16/09/2015	Event: Derek Thornton (903894456) has left the board
Date: 16/09/2015	Event: Nigel James Cubitt Buchanan (904356309) has left the board
Date: 16/09/2015	Event: Andrew Peter Springett (906215182) has left the board
Date: 15/09/2015	Event: New Board Member Reijer Groenveld (920031347) Appointed
Date: 15/09/2015	Event: Reijer Groenveld (920070119) has left the board
Date: 14/09/2015	Event: New Board Member Kim Hvirgel (920085508) Appointed
Date: 08/09/2015	Event: New Board Member Andreas Luberichs (920070107) Appointed
Date: 08/09/2015	Event: New Board Member Reijer Groenveld (920070119) Appointed
Date: 07/09/2015	Event: New Board Member Martin Clive Hewett (900420522) Appointed
Date: 07/09/2015	Event: New Board Member Gilles Alex Maxime Bonvarlet (904661041) Appointed
Date: 02/09/2015	Event: Change in Reg. Office
Date: 14/07/2015	Event: Zoe Maureen Patricia Kubiak (918584970) has left the board
Date: 14/07/2015	Event: New Company Secretary Elizabeth Barbara Cheney (919926927) Appointed
Date: 12/05/2015	Event: New Confirmation Statement filed
Date: 04/05/2015	Event: New Accounts filed
Date: 16/04/2015	Event: New Board Member Hermien Smeets-Flier (919668466) Appointed
Date: 03/03/2015	Event: Adam Jon Golding (912653802) has left the board
Date: 25/11/2014	Event: David Frederick Overall (914624375) has left the board
Date: 06/05/2014	Event: New Confirmation Statement filed
Date: 07/04/2014	Event: New Accounts filed
Date: 14/03/2014	Event: David Glenn Turner (918404727) has left the board
Date: 14/03/2014	Event: New Board Member David Glenn Turner (917924053) Appointed
Date: 13/03/2014	Event: Jeanette Mary Mansell (901495483) has left the board
Date: 13/03/2014	Event: New Company Secretary Zoe Maureen Patricia Kubiak (918584970) Appointed
Date: 07/02/2014	Event: Brian Douglas Carpenter (902129920) has left the board
Date: 09/01/2014	Event: New Board Member Adam Jon Golding (912653802) Appointed
Date: 09/01/2014	Event: New Board Member Elizabeth Caroll Graham (916644439) Appointed
Date: 09/01/2014	Event: New Board Member David Glenn Turner (918404727) Appointed
Date: 09/01/2014	Event: New Board Member Travis Alfred Bowles (917285340) Appointed
Date: 05/12/2013	Event: New Board Member Andrew Peter Springett (906215182) Appointed
Date: 05/12/2013	Event: New Board Member Nigel James Cubitt Buchanan (904356309) Appointed
Date: 18/10/2013	Event: Sarah Joanne Dalby (917308103) has left the board
Date: 18/10/2013	Event: Andrew Phillip Churchill (909709898) has left the board
Date: 17/06/2013	Event: New Accounts filed
Date: 27/05/2013	Event: New Confirmation Statement filed
Date: 24/05/2013	Event: Change in Reg. Office
Date: 25/10/2012	Event: New Board Member Sarah Joanne Dalby (917308103) Appointed

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AMLIN INSURANCE (UK) PUBLIC LIMITED COMPANY

Other

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£230k

£2.2M

£988k

£2.2M

People Overview

8

21

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£230k

£2.2M

£988k

£2.2M

Accounts

People Overview

8

21

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™