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Companies/02739220

Amlin UK Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 137696107

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 33 historical
JS
Jakub SimekCurrent secretary
Appointed 2023-08-14 · 3 yrs
+5 others
JS
Jakub SimekCurrent director
Appointed 2023-03-07 · 3 yrs · Director
+2 others
NO
Neil O LearyCurrent director
Appointed 2023-03-07 · 3 yrs · Director
+3 others
Show 33 historical appointments
PG
Philip GreenResigned director
Resigned 2021-06-18 · 1 yr · Chief Financial Officer
JC
James CollinsonResigned director
Resigned 2021-04-27 · 1 yr · Company Director
JL
James LewisResigned director
Resigned 2018-08-30 · 3 yrs · Underwriter
TC
Thomas ClementiResigned director
Resigned 2017-02-08 · 3 yrs · Insurance Manager
EG
Elizabeth GrahamResigned director
Resigned 2017-02-08 · 2 yrs · Head Of Operations
FM
Frances MouleResigned secretary
Resigned 2016-08-09 · 7 yrs
AS
Andrew SpringettResigned director
Resigned 2015-04-16 · Managing Director
WJ
Wayne JamesResigned director
Resigned 2013-12-30 · Accountant
TB
Travis BowlesResigned director
Resigned 2013-12-16 · 4 yrs · Solicitor
DO
David OverallResigned director
Resigned 2009-10-01 · 5 yrs · Director
ND
Nigel DorningResigned director
Resigned 2004-03-31 · 6 yrs · Lloyds Underwriter
AC
Andrew ChurchillResigned director
Resigned 2004-03-31 · 9 yrs · Chartered Accountant
PW
Peter WestResigned director
Resigned 2000-05-25 · 3 yrs · Underwriter
DU
David UpfoldResigned director
Resigned 2000-05-25 · 3 yrs · Underwriter
DL
Douglas LairdResigned director
Resigned 2000-05-25 · 12 yrs · Company Director
BC
Brian CarpenterResigned director
Resigned 2000-05-25 · 13 yrs · Lloyd'S Underwriter
PM
Peter MurphyResigned director
Resigned 1999-05-17 · 5 yrs · Head Of Finance
JM
Jeanette MansellResigned secretary
Resigned 1998-12-01 · 17 yrs
LS
Laurence SharpResigned director
Resigned 1998-11-11 · Claims Manager (Assistant)
GW
Gerard WalshResigned secretary
Resigned 1998-08-26
NS
Nigel SpellsResigned secretary
Resigned 1997-05-14 · 1 yr
TW
Timothy WareResigned secretary
Resigned 1995-04-01 · 1 yr
ML
Mark LawrenceResigned director
Resigned 1992-11-25 · 7 yrs · Deputy Underwriter
PN
Paul NoonResigned director
Resigned 1992-11-25 · 6 yrs · Claims Manager
AD
Anthony DarcyResigned director
Resigned 1992-11-25 · 3 yrs · Finance Director
IM
Ian MacnabbResigned director
Resigned 1992-11-25 · 7 yrs · Chartered/Accountant
DH
David HarriesResigned director
Resigned 1992-11-25 · 6 yrs · Certified Accountant
DA
David ArmesResigned director
Resigned 1992-09-15 · 6 yrs · Lloyds Underwriter
JR
June RutherfordResigned directorResigned secretary
Resigned 1992-09-15 · 2 yrs · Group Company Secretary/Director
Resigned 1992-08-12
Resigned 1992-08-12

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active