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Amlin Insurance Se
Amlin Insurance Se is an active company incorporated on 4 January 2016 with the registered office located in . Amlin Insurance Se was registered 9 years ago.
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Status
Active
Active since
incorporation
Company No
SE000095
European public limited liability company (SE)
Age
9 years
Incorporated
4 January 2016
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Over
250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2017
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2018
Was due on
30 June 2019
(6 years ago)
Learn more about Amlin Insurance Se
Contact
Address
The Leadenhall Building 122 Leadenhall Street
London
EC3V 4AG
United Kingdom
Same address since
incorporation
Companies in
Telephone
02077461000
Email
Unreported
Website
Msamlin.com
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Gilles Alex Maxime Bonvarlet
British • Lives in England • Born in Feb 1964
Mr Herman Carel Hintzen
Banker • Dutch • Lives in England • Born in Apr 1955
Tom Oostra
Compay Director • Dutch • Lives in Netherlands • Born in May 1978
Reijer Groenveld
Accountant • American • Lives in Netherlands • Born in Jun 1962
Martyn Brian Rodden
British • Lives in England • Born in Aug 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ms Amlin Underwriting Services Limited
Martyn Brian Rodden is a mutual person.
Active
Mitsui Sumitomo Insurance Company (Europe), Limited
Martyn Brian Rodden 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
Ms Amlin Underwriting Limited
Philip James Calnan is a mutual person.
Active
Lloyd's Market Association
Martyn Brian Rodden 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
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2017)
Period Ended
31 Dec 2017
For period
31 Dec
⟶
31 Dec 2017
Traded for
12 months
Cash in Bank
£20.4M
Decreased by £2.95M (-13%)
Turnover
£509.69M
Increased by £87.52M (+21%)
Employees
526
Decreased by 1 (-0%)
Total Assets
£1.57B
Decreased by £606K (-0%)
Total Liabilities
-£1.16B
Increased by £36.45M (+3%)
Net Assets
£407.47M
Decreased by £37.05M (-8%)
Debt Ratio (%)
74%
Increased by 2.35% (+3%)
See 10 Year Full Financials
Latest Activity
Kim Hvirgel Resigned
6 Years Ago on 31 Oct 2018
Travis Alfred Bowles Resigned
7 Years Ago on 31 Aug 2018
Andreas Luberichs Resigned
7 Years Ago on 30 Jun 2018
Full Accounts Submitted
7 Years Ago on 3 May 2018
Martin Clive Hewett Resigned
7 Years Ago on 31 Mar 2018
Confirmation Submitted
7 Years Ago on 31 Jan 2018
Full Accounts Submitted
8 Years Ago on 17 Jul 2017
Confirmation Submitted
8 Years Ago on 30 Jan 2017
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Documents
Transfer of an overseas company from UK
Submitted on 7 Feb 2019
Termination of appointment of Kim Hvirgel as a director on 31 October 2018
Submitted on 11 Jan 2019
Transfer of Societas Europaea from United Kingdom
Submitted on 19 Nov 2018
Redenomination of shares. Statement of capital 1 November 2018
Submitted on 19 Nov 2018
Resolutions
Submitted on 19 Nov 2018
Appointment of Rudy Benmeridja as a member on 23 July 2018
Submitted on 25 Sep 2018
Termination of appointment of Travis Alfred Bowles as a director on 31 August 2018
Submitted on 25 Sep 2018
Appointment of Tom Oostra as a member on 3 May 2018
Submitted on 20 Aug 2018
Termination of appointment of Andreas Luberichs as a director on 30 June 2018
Submitted on 20 Aug 2018
Proposed transfer of Societas Europaea from United Kingdom" #This will be removed in April 2017; use process-transfer-societas-europea-from-uk
Submitted on 19 Jul 2018
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Repayment History
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