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Amlin Insurance (UK) Public Limited Company

Amlin Insurance (UK) Public Limited Company is a converted/closed company incorporated on 10 June 1971 with the registered office located in . Amlin Insurance (UK) Public Limited Company was registered 54 years ago.
Status
Converted/closed
Company No
01014026
Public limited company
Age
54 years
Incorporated 10 June 1971
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
The Leadenhall Building
122 Leadenhall Street
London
EC3V 4AG
United Kingdom
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1964
Director • British • Lives in England • Born in Nov 1954
Director • British • Lives in England • Born in Oct 1961
Director • Accountant • American • Lives in Netherlands • Born in Jun 1962
Director • Chief Executive Officer • Danish • Lives in (netherlands Antilles) • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Amlin Insurance Se
Gilles Alex Maxime Bonvarlet and Mr Herman Carel Hintzen are mutual people.
Active
Munich Re Syndicate Limited
Martin Clive Hewett is a mutual person.
Active
BMS Group Limited
Gilles Alex Maxime Bonvarlet is a mutual person.
Active
17 Coleherne Road Residents Company Limited
Gilles Alex Maxime Bonvarlet is a mutual person.
Active
Hiscox Syndicates Limited
James Le Tall Illingworth is a mutual person.
Active
London Processing Centre Limited
Gilles Alex Maxime Bonvarlet is a mutual person.
Active
LPSO Limited
Gilles Alex Maxime Bonvarlet is a mutual person.
Active
INS-Sure Services Limited
Gilles Alex Maxime Bonvarlet is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£230K
Decreased by £12K (-5%)
Turnover
£1.25M
Decreased by £1.32M (-51%)
Employees
Unreported
Same as previous period
Total Assets
£13.99M
Increased by £5.49M (+65%)
Total Liabilities
-£11.83M
Increased by £5.5M (+87%)
Net Assets
£2.17M
Decreased by £16K (-1%)
Debt Ratio (%)
85%
Increased by 10.18% (+14%)
Latest Activity
Full Accounts Submitted
9 Years Ago on 4 May 2016
Ms Elizabeth Barbara Cheney Details Changed
9 Years Ago on 22 Dec 2015
Mr Reijer Groenveld Details Changed
9 Years Ago on 22 Dec 2015
Andreas Luberichs Details Changed
9 Years Ago on 22 Dec 2015
Mr Herman Carel Hintzen Details Changed
9 Years Ago on 22 Dec 2015
Kim Hvirgel Details Changed
9 Years Ago on 22 Dec 2015
Mr Martin Clive Hewett Details Changed
9 Years Ago on 22 Dec 2015
Registered Address Changed
10 Years Ago on 21 Oct 2015
Mr Herman Carel Hintzen Appointed
10 Years Ago on 10 Sep 2015
Mr Andrew Peter Springett Details Changed
10 Years Ago on 1 Sep 2015
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Documents
Full accounts made up to 31 December 2015
Submitted on 4 May 2016
Closure of a PLC or SE on formation by merger of an SE
Submitted on 5 Jan 2016
Director's details changed for Mr Martin Clive Hewett on 22 December 2015
Submitted on 23 Dec 2015
Director's details changed for Kim Hvirgel on 22 December 2015
Submitted on 23 Dec 2015
Director's details changed for Mr Herman Carel Hintzen on 22 December 2015
Submitted on 23 Dec 2015
Director's details changed for Andreas Luberichs on 22 December 2015
Submitted on 23 Dec 2015
Director's details changed for Mr Reijer Groenveld on 22 December 2015
Submitted on 23 Dec 2015
Secretary's details changed for Ms Elizabeth Barbara Cheney on 22 December 2015
Submitted on 23 Dec 2015
Director's details changed for Mr Andrew Peter Springett on 1 September 2015
Submitted on 5 Nov 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
Submitted on 21 Oct 2015
Repayment History
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