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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    O'leary, Neil Patrick
    Born in February 1978
    Individual (7 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Simek, Jakub, Mr.
    Born in June 1990
    Individual (6 offsprings)
    Officer
    2023-03-07 ~ now
    OF - Director → CIF 0
    Simek, Jakub, Mr.
    Individual (6 offsprings)
    Officer
    2023-08-14 ~ now
    OF - Secretary → CIF 0
  • 3
    AMLIN UNDERWRITING LIMITED - 2016-04-29
    MURRAY LAWRENCE & PARTNERS LIMITED - 1998-09-29
    TASKHAWK LIMITED - 1989-03-06
    The Leadenhall Building, 122 Leadenhall Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    44,951 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Darcy, Anthony Richard Hugh
    Born in May 1954
    Individual
    Officer
    1992-11-25 ~ 1996-03-31
    OF - Director → CIF 0
  • 2
    Rutherford, June Mary
    Born in June 1936
    Individual
    Officer
    1992-09-15 ~ 1995-03-31
    OF - Director → CIF 0
    Rutherford, June Mary
    Individual
    Officer
    1992-09-15 ~ 1995-03-31
    OF - Secretary → CIF 0
  • 3
    Dorning, Nigel Robert
    Born in October 1954
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2011-02-07
    OF - Director → CIF 0
  • 4
    Graham, Elizabeth Caroll
    Born in May 1978
    Individual
    Officer
    2017-02-08 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Green, Philip James
    Born in July 1967
    Individual (2 offsprings)
    Officer
    2021-06-18 ~ 2023-03-09
    OF - Director → CIF 0
  • 6
    Carpenter, Brian Douglas
    Born in July 1957
    Individual (3 offsprings)
    Officer
    2000-05-25 ~ 2014-01-31
    OF - Director → CIF 0
  • 7
    Murphy, Peter John
    Born in January 1964
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Harries, David Nicholas
    Born in February 1960
    Individual (13 offsprings)
    Officer
    1992-11-25 ~ 1999-05-17
    OF - Director → CIF 0
  • 9
    Laird, Douglas Stuart
    Born in February 1954
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2012-06-29
    OF - Director → CIF 0
  • 10
    James, Wayne
    Born in April 1979
    Individual (2 offsprings)
    Officer
    2013-12-30 ~ 2014-09-30
    OF - Director → CIF 0
  • 11
    Armes, David John
    Born in December 1954
    Individual (1 offspring)
    Officer
    1992-09-15 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Spells, Nigel Ashley
    Individual
    Officer
    1997-05-14 ~ 1998-09-26
    OF - Secretary → CIF 0
  • 13
    Sharp, Laurence Walter
    Born in September 1957
    Individual
    Officer
    1998-11-11 ~ 1999-09-03
    OF - Director → CIF 0
  • 14
    Lewis, James Ashley
    Born in September 1969
    Individual
    Officer
    2018-08-30 ~ 2022-05-31
    OF - Director → CIF 0
  • 15
    Overall, David Frederick
    Born in January 1965
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2015-04-16
    OF - Director → CIF 0
  • 16
    Ware, Timothy Gilbert
    Individual
    Officer
    1995-04-01 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 17
    West, Peter David
    Born in January 1948
    Individual
    Officer
    2000-05-25 ~ 2004-03-31
    OF - Director → CIF 0
  • 18
    Clementi, Thomas Cowley
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2017-02-08 ~ 2020-12-31
    OF - Director → CIF 0
  • 19
    Churchill, Andrew Philip
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2013-12-05
    OF - Director → CIF 0
  • 20
    Walsh, Gerard Charles Paul Radford
    Individual (7 offsprings)
    Officer
    1996-09-30 ~ 1997-05-14
    OF - Secretary → CIF 0
    1998-08-26 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 21
    Mansell, Jeanette Mary
    Individual
    Officer
    1998-12-01 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 22
    Bowles, Travis Alfred
    Born in September 1974
    Individual (1 offspring)
    Officer
    2013-12-16 ~ 2018-08-31
    OF - Director → CIF 0
  • 23
    Upfold, David Edward
    Born in April 1943
    Individual
    Officer
    2000-05-25 ~ 2004-03-31
    OF - Director → CIF 0
  • 24
    Springett, Andrew Peter
    Born in April 1960
    Individual
    Officer
    2015-04-16 ~ 2016-01-08
    OF - Director → CIF 0
  • 25
    Lawrence, Mark William
    Born in January 1962
    Individual
    Officer
    1992-11-25 ~ 2000-08-21
    OF - Director → CIF 0
  • 26
    Collinson, James Andrew
    Born in February 1967
    Individual
    Officer
    2021-04-27 ~ 2023-01-13
    OF - Director → CIF 0
  • 27
    Macnabb, Ian
    Born in May 1951
    Individual
    Officer
    1992-11-25 ~ 2000-05-25
    OF - Director → CIF 0
  • 28
    Noon, Paul Beverley
    Born in November 1943
    Individual
    Officer
    1992-11-25 ~ 1999-02-28
    OF - Director → CIF 0
  • 29
    Moule, Frances
    Individual (1 offspring)
    Officer
    2016-08-09 ~ 2023-08-14
    OF - Secretary → CIF 0
  • 30
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-08-12 ~ 1992-09-15
    PE - Nominee Director → CIF 0
  • 31
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 187 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1992-08-12 ~ 1992-09-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMLIN UK LIMITED

Previous names
AMLIN INSURANCE SERVICES LIMITED - 2009-05-29
DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED - 2004-04-06
FOXDOWN LIMITED - 1992-09-23
Standard Industrial Classification
65120 - Non-life Insurance

  • AMLIN UK LIMITED
    Info
    AMLIN INSURANCE SERVICES LIMITED - 2009-05-29
    DRYSDALE ADMINISTRATION & CLAIMS SERVICES LIMITED - 2009-05-29
    FOXDOWN LIMITED - 2009-05-29
    Registered number 02739220
    The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AG
    PRIVATE LIMITED COMPANY incorporated on 1992-08-12 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.